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THOMAS Services

Active Private limited companyfounded 2014active for 12 yearsMasta 8A, 4970 StavelotKBO/BCE: BE 0550.676.621

Board

2 directors, last change in 2021
Director (not named in the articles)
appointed by deed of 21-12-2021 term without a fixed end
earlier manager, until 21-12-2021
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
appointed by deed of 21-12-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 21-12-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
THOMAS Didier
Director (not named in the articles)
THOMAS Kévin
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • THOMAS Didier
    • Director (not named in the articles), appointed by deed of 21-12-2021, still in office
    • Manager, until 21-12-2021
  • THOMAS Kévin
    • Director (not named in the articles), appointed by deed of 21-12-2021, still in office

Control

Capital

Contribution
€19,057.42
Source
deed of 21-12-2021

Articles of association

deed of 21-12-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of August at 11:00

Next steps