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THILOY

Active Private limited companyfounded 2008active for 18 yearsGrand'Place 18, 6460 ChimayKBO/BCE: BE 0894.849.348

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 30-01-2023 term without a fixed end
earlier manager, until 30-01-2023
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
appointed by deed of 30-01-2023 term without a fixed end
earlier manager, from 16-01-2019 to 30-01-2023
listed in the 2025 annual accounts, filed on 27-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SMET Caroline
Director (not named in the articles)
COLMANT Jean-François
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SMET Caroline
    • Manager, appointed by deed of 01-04-2019, until 30-01-2023
    • Director (not named in the articles), appointed by deed of 30-01-2023, still in office
  • COLMANT Jean-François
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 30-01-2023
  • Francis ELOY
    • Manager, until 01-04-2019

Control

This company
THILOY
Equity €101,837
Profit €2,643 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 30-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise moitié cédant moitié cessionnaires,proportionnellement aux actions si plusieurs,même en cas de refus pour…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre V. Assemblée générale Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”

Shareholders

Stated in the deed deed of 30-01-2023 ↗

Next steps