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THISE

Active
Private limited companyfounded 1979active for 47 yearsRue des Alouettes 100, 4041 Herstal, BelgiumKBO/BCE: BE 0419.692.373
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THISEActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2022

Board 1

TECHNORAMA INVEST
Director (not named in the articles) · since 25-02-2019 · earlier manager, until 01-07-2022 · term without a fixed end · Legal entity · permanent representative: José BADER · listed in the 2025 annual accounts, filed on 19-08-2026
Current
Permanent representatives 1
José BADER
Permanent representative · appointed in the act of 01-07-2022 · for TECHNORAMA INVEST
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-07-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. TECHNORAMA INVEST 99.01%
  2. V.G.TECH 99.89%
  3. THISE

Owners 1

Capital transactions

Capital over time
  1. 01-07-2022 Converted to unavailable equity · €22,186.60

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TECHNORAMA INVEST
  • Manager, until 01-07-2022
  • Director (not named in the articles), appointed in the act of 01-07-2022, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnel, mêmes formalités si non de plein droit actionnaires”

Articles of association, deed of 01-07-2022 (in French)

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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