Skip to content

THIMANO

Active
Private limited companyfounded 2008active for 18 yearsMolenheide 22/1, 2242 Zandhoven, BelgiumKBO/BCE: BE 0894.771.748
Risk analysisFollow ReportCompare
THIMANOActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

Adriaensen Gerrit
Statutory director · since 23-12-2015 · earlier director, until 26-01-2023 · listed in the 2025 annual accounts, filed on 28-04-2026
Current
Adriaensen Marianne
Statutory director · since 23-12-2015 · earlier director, until 26-01-2023 · listed in the 2025 annual accounts, filed on 28-04-2026
Current

Statutory auditor 1

NV Callens Vandelanotte
Auditor · appointed in the act of 31-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 26-06-2026 ↗

Capital transactions

Capital over time
  1. 31-08-2026 Capital reduction of €93,915.78 · to €631,084.22 · in a demerger
  2. 26-06-2026 Capital stated in the deed · €725,000 · 290 shares
  3. 26-01-2023 Converted to unavailable equity · €725,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Adriaensen Gerrit
  • Director, until 26-01-2023
  • Statutory director, since before 26-01-2023
Adriaensen Marianne
  • Director, until 26-01-2023
  • Statutory director, since before 26-01-2023
NV Callens Vandelanotte
  • Auditor, appointed in the act of 31-08-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenminste helft leden aanwezig of vertegenwoordigd, 10”
“12, bij bezoldigd mandaat bepaalt algemene vergadering met absolute meerderheid bedrag vaste of evenredige vergoeding ten laste algemene…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag van overdracht, wettelijke rentevoet verhoogd met twee procent,jaarlijks betaalbaar op vervaldag”

Articles of association, deed of 26-01-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure