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THOGIMMO

Active
Private limited companyfounded 1997active for 29 yearsMenenstraat 111, 7700 Mouscron, BelgiumKBO/BCE: BE 0460.579.556

From the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

THOGIMMO has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €89,947 and a net result of €13,382. Equity has been growing by about 18% per year since 2018. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
THOGIMMOActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Gilles Lefebvre
Statutory director · appointed in the act of 12-10-2023
Current
Thomas LEFEBVRE
Administrateur statutaire subsidiaire · appointed in the act of 12-10-2023
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gilles Lefebvre
  • Manager, from before 27-09-2022 to 12-10-2023
  • Statutory director, appointed in the act of 12-10-2023, still in office
Thomas LEFEBVRE
  • Administrateur statutaire subsidiaire, appointed in the act of 12-10-2023, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales actionnaires ou non”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, 25”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, 26”
“27, actif net entre tous actionnaires en proportion de leurs actions”

Articles of association, deed of 12-10-2023 (in French)

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 12-10-2023 Converted to unavailable equity · €68,592.01

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, mêmes formalités si non actionnaires de plein droit”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Compte de capitaux propres statutairement indisponible, Article 6”
“Appels de fonds, Article 7”
“Rémunération des administrateurs, fixe ou proportionnelle”
“Organe détermine si seul ou conjointement, gestion journalière”
“Contrôle de la société, un ou plusieurs commissaires lorsque loi exige et limites prévoit”
“Assemblée générale par procédure écrite, membres organe commissaire titulaires obligations convertibles droits souscription certificats émis…”
“Admission à l'assemblée générale et exercice du vote, 19”
“Séances et procès-verbaux, 20”
“Délibérations de l'assemblée générale, 21”
“Répartition bénéfice et distributions, 24”
“Élection de domicile, 28”
“Compétence judiciaire, 29”
“Droit commun, 30”
7 more provisions in the deed, see the deed of 12-10-2023

Articles of association, deed of 12-10-2023 (in French)

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