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THB 12

Active Private limited companyfounded 2023active for 3 yearsRue de Bruxelles 10-15, 4340 AwansKBO/BCE: BE 0800.469.239 #2 company by total assets in Awans, Accommodation and food service sector

Timeline

7 events since 2023

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 12 days late
2025
Annual accounts 2024 filed PDFfull format · 9 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0800469239
2024
Registered office moved from Nivelles to AwansNew registered office: rue de Bruxelles, 10-15, 4340 Awans · Previous registered office: Chaussée de Mons 14, 1400 Nivelles · Board meeting of 15-07-20242 points ▸
  • Board meeting, 15-07-2024
  • Registered-office move, rue de Bruxelles, 10-15, 4340 Awans

Open the deed in the Belgian Official Gazette

Annee Comptable holds all the shares · General meeting of 20-12-20232 points ▸
  • General meeting, 20-12-2023
  • holds all the shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
IncorporationFounder: (constituant) · 100 shares · Appointments: (director) and (director) · published on 07-04-20236 points ▸
  • Founder, (constituant)
  • 100 shares, mentioned twice in the deed
  • Board rule, 2
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Registered office clause, 1400 Nivelles Chaussée de Mons 14
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Chaussée de Mons 14, Nivelles

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

THB 12 was incorporated on 5 April 2023 as a private limited company by .12 The registered office was moved to Awans in 2024.3 The board currently has 2 members.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-04-2023
  3. 3Belgian Official Gazette, 22-07-2024

Next steps