THIAX
ActiveFrom the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
THIAX has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €996,478 and a net result of €560,630, of which €628,000 non-recurring income. Equity has been growing by about 44% per year since 2019. The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
2 directors, last change in 2025
Board 2
HVP
Current
Director (not named in the articles) · since 27-03-2023 · Legal entity · listed in the 2025 annual accounts, filed on 11-12-2025
IrBo bv
Current
Director · since 01-02-2025 · Legal entity · permanent representative: Thibeau Vancouillie · listed in the 2025 annual accounts, filed on 11-12-2025
Permanent representatives 1
Thibeau Vancouillie
Current
Permanent representative · appointed in the act of 10-03-2025 · for IrBo bv
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HVP |
|
| IrBo bv |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, desgevallend de duur van hun opdracht en, indien er meerdere…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, één of meer”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 2:80 WVV, algemene vergadering in vormen statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 03-04-2023
Owners and capital
Capital transactions
Capital over time
- 03-04-2023 Converted to unavailable equity
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- One provision in the deed
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Bestuursorgaan, exploitatiezetels, administratieve zetels, filialen, agentschappen en depots in België of buitenland oprichten”“Aandelen moeten bij hun uitgifte worden volgestort, tenzij bevoegd orgaan anders beslist, Stortingsplicht”“Bijkomende inbrengen – uitgifte van nieuwe aandelen, statutenwijziging”“Bestemming winst-reserves, algemene vergadering”“Bestuursorgaan, interimdividend”Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, na aanzuivering schulden lasten kosten of consignatie”3 more provisions in the deed, see the deed of 03-04-2023
Articles of association, deed of 03-04-2023 (in Dutch)