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THIOUX

Active Private limited companyfounded 2014active for 12 yearsKeienveld 11, 1702 DilbeekKBO/BCE: BE 0560.845.090
THIOUX
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Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-09-2020

Office holders in the KBO →

Mandates through the years

1 name

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 24-09-2020, last mentioned in 2020

Control

Shareholder
70%
This company
THIOUX
Equity €312,367
Profit €133,999 in 2025

and 3 other shareholders

Capital

Contribution
€8,060
Source
deed of 24-09-2020

Owners through the years

as the annual accounts name them
80%70%
70%
10%10%
10%
10%
10%
10%
10%
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 24-09-2020 (in Dutch)
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.
“Met of zonder beperking duur, Artikel_11”
“Artikel_12, geheel bevoegdheden met delegatiemogelijkheid deel”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam met volgnummer, Artikel_8”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper naar evenredigheid aantal, oorspronkelijke bekendmaking of deskundige bij betwisting”
Share issue ruleThe articles set how and by whom new shares are issued.
“Artikel_7, e-mail_of_gewone_post_indien_geen_e-mailadres”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of March at 19:00

Shareholders

4 owners

Owners 4

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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