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Thelakung

Active
Private limited companyfounded 2018active for 8 yearsBosduiflaan 8, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0701.643.956

Directors

Directors
2 directors, last change in 2024
Van Nevel Marily Mariette Fernande Maria
Director (not named in the articles) · since 18-07-2024 · earlier manager, until 22-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Vanhouwe Gilles
Director (not named in the articles) · since 18-07-2024 · earlier manager, until 22-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-07-2024

Owners and capital

Capital transactions

Capital over time
  1. 22-07-2024 Converted to unavailable equity · €18,600

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Nevel Marily Mariette Fernande Maria
  • Manager, until 22-07-2024
  • Director (not named in the articles), appointed in the act of 22-07-2024, still in office
Vanhouwe Gilles
  • Manager, until 22-07-2024
  • Director (not named in the articles), appointed in the act of 22-07-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, 1”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van openstelling, eerst aan bestaande aandeelhouders naar evenredigheid”

Articles of association, deed of 22-07-2024 (in Dutch)

Next steps