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THISA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSlijperstraat 31, 8840 Staden, BelgiumKBO/BCE: BE 1041.495.829

Directors

Directors
2 directors, since incorporation

Board 2

Louisa
Director (not named in the articles) · appointed by deed of 24-08-2026 · term without a fixed end · Private limited company · permanent representative: Isabelle Montmorency · also on the board of 1 other company
Current
ZOEVA
Director (not named in the articles) · appointed by deed of 24-08-2026 · term without a fixed end · Private limited company · permanent representative: Isabelle Montmorency · also on the board of 2 other companies
Current
Permanent representatives 1
Isabelle Montmorency
Permanent representative · appointed by deed of 24-08-2026 · for Louisa
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-08-2026

Owners and capital

Shareholders

At incorporation deed of 24-08-2026 ↗
  • LOUISA (BE 0699.821.049) 50 shares (50%) · €2,500
  • ZOEVA (BE 0668.449.368) 50 shares (50%) · €2,500

Capital transactions

Capital over time
  1. 24-08-2026 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Louisa
  • Director (not named in the articles), appointed by deed of 24-08-2026, still in office
ZOEVA
  • Director (not named in the articles), appointed by deed of 24-08-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam met volgnummer, register aandelen op naam met WVV-vermeldingen”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 24-08-2026 (in Dutch)

Next steps