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THINKING DESIGN

Active Private limited companyfounded 2007active for 19 yearsWaterloolaan 92, 1000 BrusselsKBO/BCE: BE 0890.201.068
THINKING DESIGN
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Board

1 director
BEETH CARL
Director
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BEETH CARL
Director
Boardmandate already running before its first mention
Mandates as a list
  • BEETH CARL
    • Director, since before 31-12-2021

Control

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

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€5,298 in 2025
Source
2025 annual accounts

Articles of association

deed of 07-05-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale des actionnaires, assemblée qui nomme”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00

Capital transactions

Capital over time
  1. 07-05-2025 Incorporation · €18,550 · 100 shares
  2. 07-05-2025 Converted to unavailable equity · €6,200

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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