Thg Huy
Board
3 directors, since incorporationGARY CONSULT BV
Director (not named in the articles), permanent representative MARCHANDISSE Gauthier
appointed by deed of 22-12-2025
term without a fixed end
Director (not named in the articles), permanent representative MATHOT Yvan
appointed by deed of 22-12-2025
term without a fixed end
also on the board of 3 other companies
Director (not named in the articles), permanent representative LAMBERT Benoît
appointed by deed of 22-12-2025
term without a fixed end
also on the board of 2 other companies
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayGARY CONSULT
Director (not named in the articles)
Director (not named in the articles)
MY FIDUCIAIRE
Director (not named in the articles)
Director (not named in the articles)
THG GRAND LIEGE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GARY CONSULT
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
- MY FIDUCIAIRE
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
- THG GRAND LIEGE
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
Control
Parent
Equity €791,696
Profit €129,258 in 2025 (profit €143,636 in 2024)
Checked score 93
Source: accounts THG GRAND LIEGE 2025
100%
This company
Thg Huy
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (in French)- 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.
- “Assemblée générale si mandat exercé gratuitement ou non, fixe ou proportionnelle”“Majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises si plusieurs, cessions entre vifs à titre onéreux ou gratuit…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-12-2025 ↗
- THG GRAND LIEGE (BE 0770.479.215) 160 shares (80%) · €16,000
- GARY Consult (BE 1031.288.657) 40 shares (20%) · €4,000
Capital over time
- 22-12-2025 Incorporation · €20,000 · 200 shares