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THIMAQ

Active Private limited companyfounded 2015active for 11 yearsHoogweg 9C, 8750 WingeneKBO/BCE: BE 0598.908.781
THIMAQ
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Board

1 office holder, last change in 2020
QUYSSENSGerdi
Director (not named in the articles)
appointed by deed of 02-10-2023 term without a fixed end
earlier manager, until 31-12-2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
QUYSSENSGerdi
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
  • QUYSSENSGerdi
    • Manager, until 31-12-2019
    • Director (not named in the articles), appointed by deed of 02-10-2023, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
2026 annual accounts

Articles of association

deed of 02-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of September at 14:00

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

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