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THOMAS MITSIS POLYTECHNIQUE

Active
Private limited companyfounded 2016active for 9 yearsLeuvensesteenweg 533, 1930 Zaventem, Belgium24 active companies are registered at this addressKBO/BCE: BE 0666.597.262
Summary

The computed 12-month bankruptcy probability of THOMAS MITSIS POLYTECHNIQUE is 2.5% (moderate). The 2025 annual accounts show equity of €74,124 and a net result of €23,177. Equity is growing by about 39% per year across the filed financial years. Its solvency ranks better than 41% of 9,368 sector peers (NACE 41, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle handelingen die direct of indirect verband houden met de bouw en verbouwing van en verbouwing van gebouwen en constructies, met…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Alle handelingen die direct of indirect verband houden met de bouw en verbouwing van en verbouwing van gebouwen en constructies, met inbegrip van de coördinatie van werkzaamheden en coördinatie en expertise, waarbij de gereglementeerde werken worden uitgevoerd door onderaannemers met de vereiste competenties
  2. Alle handelingen die direct of indirect verband houden met het reinigen en desinfecteren desinfectie van lokalen, onderhoud van oppervlakken en glazenwassen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
THOMAS MITSIS POLYTECHNIQUE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, authentieke akte” (deed in Dutch)

deed of 23-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering van aandeelhouders” (deed in Dutch)
“Bestuurder, onbezoldigd” (deed in Dutch)

deed of 23-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 23-11-2022

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

Other provision: “Samenstelling en bevoegdheden algemene vergadering, alle eigenaars van aandelen met stemrecht zelf of via gevolmachtigden mits naleving…” (deed in Dutch)
Other provision: “Toegang tot vergadering, ingeschreven in register van aandeelhouders” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergaderingen, elke verhinderde eigenaar van effecten” (deed in Dutch)
Other provision: “Oudste bestuurder, aanwezigheidslijst en bureau” (deed in Dutch)
Other provision: “Notulen algemene vergaderingen, speciaal register” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-11-2022

deed of 23-11-2022