Thmswarin
Board
1 director, no change since 2023Director (not named in the articles)
since 30-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 30-04-2020 to date
-
- Director, appointed by deed of 16-06-2020, until 03-05-2023
Control
Founder
This company
Thmswarin
Equity -€36,411
Loss €45,732 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€364 in 2025
- Source
- deed of 05-05-2020
Articles of association
deed of 05-05-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 05-05-2020 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-05-2020 Incorporation · €20,000
- 05-05-2020 Incorporation · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 23-07-2024appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.