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THIMED

Active Private limited companyfounded 2025active for 1 yearRue Saint-Martin 50, 5000 NamurKBO/BCE: BE 1029.396.068
THIMED
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Board

2 directors, since incorporation
Alternate director
appointed by deed of 22-10-2025 term without a fixed end
Director
appointed by deed of 22-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. […] POUVOIRS L’administration…”
deed of 22-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Alternate director

Director
Board
Mandates as a list
    • Alternate director, appointed by deed of 22-10-2025, still in office
    • Director, appointed by deed of 22-10-2025, still in office

Control

Founder
This company
THIMED
Equity €24,336
Profit €21,836 in 2025

Capital

Contribution
€2,500
Source
deed of 22-10-2025

Articles of association

deed of 22-10-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founder

At incorporation deed of 22-10-2025 ↗
  • sole founder · 100% at incorporation

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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