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THaVaCo

Active Private limited companyfounded 2022active for 4 yearsDampstraat 3, 3670 OudsbergenKBO/BCE: BE 0786.528.161
THaVaCo
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Board

2 directors, since incorporation
THAENS Sam
Director
appointed by deed of 27-05-2022 term without a fixed end
VANDER MIERDE Saskia Louisa Rita
Director
appointed by deed of 27-05-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging door het bestuursorgaan Indien er slechts één bestuurder is, is deze enige bestuurder bevoegd om de…”
deed of 27-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
THAENS Sam
Director
VANDER MIERDE Saskia Louisa Rita
Director
Board
Mandates as a list
  • THAENS Sam
    • Director, appointed by deed of 27-05-2022, still in office
  • VANDER MIERDE Saskia Louisa Rita
    • Director, appointed by deed of 27-05-2022, still in office

Control

Founders
HAEX Kris, VANDER MIERDE Saskia Louisa Rita, THAENS Sam
and 1 other
This company
THaVaCo
Equity -€23,687
Loss €13,731 in 2025

Capital

Contribution
€4,000
Shares
400
Contribution per share
€10
Equity per share
-€59.22 in 2025
Source
deed of 27-05-2022

Articles of association

deed of 27-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, elke overdracht…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”

Shareholders

At incorporation deed of 27-05-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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