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THIBAGRI

Active Private limited companyfounded 2013active for 13 yearsRue de Jeneffe 34, 4347 Fexhe-le-Haut-ClocherKBO/BCE: BE 0521.855.743

Board

2 directors, 2 in day-to-day management, last change in 2024
Director (not named in the articles)
since 10-01-2021 term without a fixed end
earlier manager, until 16-04-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 10-01-2021 term without a fixed end
earlier manager, until 16-04-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Managing director
in office according to the deed of 25-08-2021 6-year term from 2021
Managing director
in office according to the deed of 25-08-2021 6-year term from 2021
BernardThibaut, BernardThomas
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE DOUZE : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”
deed of 16-04-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BERNARD Thibaut Paul André
Director (not named in the articles)
BERNARD Thomas Guy Noël
Director (not named in the articles)
BernardThibaut
Managing director
BernardThomas
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • BERNARD Thibaut Paul André
    • Director (not named in the articles), from 10-01-2021 to date
    • Manager, until 16-04-2024
  • BERNARD Thomas Guy Noël
    • Director (not named in the articles), from 10-01-2021 to date
    • Manager, until 16-04-2024
  • BernardThibaut
    • Managing director, from 10-01-2021 to date
  • BernardThomas
    • Managing director, from 10-01-2021 to date

Control

Shareholders
BERNARD Alain Laurent Félicien, BERNARD Thomas Guy Noël, BERNARD Thibaut Paul André
This company
THIBAGRI
Equity €28,123
Loss €10,268 in 2025

Capital

Contribution
€22,000
Source
deed of 16-04-2024

Articles of association

deed of 16-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissoute en tout temps par assemblée délibérant formes modifications statuts, ARTICLE VINGT-CINQ”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“ARTICLE VINGT-SIX, administrateurs en fonction désignés liquidateurs par statuts si aucun autre désigné,sans préjudice faculté assemblée…”

Shareholders

Stated in the deed deed of 16-04-2024 ↗

Next steps