THG Eupen
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Bibo Tax & Accounting
Current
Chair of the board · appointed in the act of 09-04-2024 · Director · appointed in the act of 13-07-2023 · Private limited company · permanent representative: Jonathan Binot
RMi CONSULTING
Current
Verwalter · in office according to the act of 02-02-2024 · earlier chair of the board, until 09-04-2024 · 6-year term from 2024 · Private limited company · permanent representative: René Michel
Permanent representatives 2
Jonathan Binot
Current
Permanent representative · appointed in the act of 09-04-2024 · for Bibo Tax & Accounting
René Michel
Current
Permanent representative · in office according to the act of 02-02-2024 · for RMi CONSULTING
Owners and capital
Shareholders
2 ownersChain of control
- Bibo Tax & Accounting
- THG Eupen
Owners 2
- Bibo Tax & AccountingparentEquity €969,402 Profit of €936,791 in 2025 (profit of €22,610 in 2024) Checked score 96100%
- Equity €1.3m Profit of €97,221 in 2025 (profit of €804,710 in 2024) Checked score 9445.83%
Capital transactions
Capital over time
- 24-04-2024 Capital reduction of €100,000 · to €80,000 · “distribution à l’actionnaire unique”
- 02-02-2024 Capital stated in the deed · €180,000 · 57 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bibo Tax & Accounting |
|
| RMi CONSULTING |
|
| THG Verviers AG |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Majorité des droits de vote détenue par professionnels, expert-comptable certifié, conseiller fiscal certifié, expert-comptable…”
Articles of association, deed of 02-02-2024 (in French)