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THOMACQ

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearChaussée Olivier Dehasse 39, 1367 Ramillies, BelgiumKBO/BCE: BE 1038.239.401
Summary

THOMACQ is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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THOMACQActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
THOMACQ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tout transfert du siège ou toute modification statutaire pourra être portée à la connaissance du Conseil provincial de…” (deed in French)

deed of 27-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“AG_fixe_nombre_durée_pouvoirs_si_pluralité, un ou plusieurs administrateurs” (deed in French)

deed of 27-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier_et_nu-propriétaire_inscrits_séparément” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Avis_aux_héritiers_si_usage, mise en liquidation” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Offertes par préférence aux actionnaires existants proportionnellement au nombre d’actions détenues, apport en numéraire avec émission de…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 27-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 27-05-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner un ou plusieurs liquidateurs, déterminer pouvoirs et émoluments” (deed in French)

deed of 27-05-2026

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

Other provision: “Suspension et exclusions, lettre recommandée dans les trois jours de survenance ou révélation” (deed in French)
Other provision: “Litiges déontologiques, sauf voies de recours” (deed in French)
Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération_des_administrateurs” (deed in French)
Other provision: “Trois_ans_rééligibles, un ou plusieurs commissaires” (deed in French)
Other provision: “Participation_à_distance_à_AG_par_moyen_électronique, réputés_présents_pour_présence_et_majorité” (deed in French)
Other provision: “Communication de la convocation, au cours de l'assemblée” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, chaque action confère un droit égal dans la répartition des résultats” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, apurement dettes charges frais ou consignation” (deed in French)
4 more provisions in the deed, see the deed of 27-05-2026

deed of 27-05-2026

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