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THIMI CONSULTING

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsKlinkaard 150, 9340 Lede, BelgiumKBO/BCE: BE 0647.998.404
Summary

THIMI CONSULTING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €138,142 and a net result of -€11,032. Equity is growing by about 3.6% per year across the filed financial years. Its solvency ranks better than 40% of 9,736 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
THIMI CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 15-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)
“Al dan niet ten kosteloze titel, bedrag vaste of evenredige vergoeding” (deed in Dutch)

deed of 15-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 15-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 18:00

deed of 15-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-05-2023

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

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met uitgifte van nieuwe aandelen, tot uitgifte volledig geplaatst of geen gebruik meer” (deed in Dutch)
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Controle van de vennootschap, drie jaar” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, bestuursorgaan tijdens zitting” (deed in Dutch)
Other provision: “Elektronische en schriftelijke algemene vergadering, kan bepalen dat goedkeuring voor welbepaalde datum op zetel moet toekomen,anders…” (deed in Dutch)
Other provision: “Binnen grenzen WVV, Bestemming van de winst–reserves” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken” (deed in Dutch)
4 more provisions in the deed, see the deed of 15-05-2023

deed of 15-05-2023

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