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THIBAULT WARLOP"

Active
Private limited companyfounded 2023active for 3 yearsRue Mansart(MAU) 22/B, 7534 Tournai, BelgiumKBO/BCE: BE 0804.063.979
Summary

THIBAULT WARLOP" has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €139,672 and a net result of €33,972. Equity is growing by about 45% per year across the filed financial years. Its solvency ranks better than 86% of 20,604 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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THIBAULT WARLOP"ActiveChecked score 96/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
THIBAULT WARLOP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, simple décision de l’organe d’administration,Belgique ou étranger,information le cas échéant du Conseil provincial de…” (deed in French)

deed of 20-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, avec ou sans limitation de durée” (deed in French)
1 more provision on this in the deed

deed of 20-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur intrinsèque calculée sur base dernier compte annuel approuvé, toute cession ou transmission d'actions à des tiers volontaire ou…” (deed in French)

deed of 20-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of May at 18:00

deed of 20-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si plusieurs liquidateurs, plus étendus articles 2:87. et suivants CSA” (deed in French)

deed of 20-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire, apport en numéraire avec émission d'actions nouvelles - droit de préférence” (deed in French)
Other provision: “Nominatives, nature des actions et répartition des titres” (deed in French)
Other provision: “Trois ans, un ou plusieurs” (deed in French)
Other provision: “Admission à l’assemblée générale, inscrit dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre représenté sauf loi ou statuts” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions et biens conservés remis même proportion” (deed in French)
Other provision: “Siège sauf autre domicile élu Belgique vis-à-vis société, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires, liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles non licitement dérogé réputées inscrites” (deed in French)
Other provision: “Déontologie, disposition contraire déontologie nulle non avenue” (deed in French)
3 more provisions in the deed, see the deed of 20-07-2023

deed of 20-07-2023

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