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THOLIS

Active Risk: low
Private limited companyfounded 2024active for 1 yearKruisstraat 54, 1050 Elsene, BelgiumKBO/BCE: BE 1016.631.264
Summary

THOLIS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
THOLIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 28-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Toutes copies et extraits des procès-verbaux sont signés par le président ou par au moins deux administrateurs Article 14. Pouvoirs de…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“1” (deed in French)

deed of 28-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées (exclusion et retrait) en usufruit nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-11-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 18:00

deed of 28-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification des statuts” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Délibérations de l'organe d'administration, majorité de ses membres présents ou représentés” (deed in French)
Other provision: “Procès-verbaux de l'organe d'administration, registre spécial,peut être tenu électroniquement” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit en cette qualité dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
12 more provisions in the deed, see the deed of 28-11-2024

deed of 28-11-2024