Summary
THOMAS-THOLL has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.4m and a net result of €1.4m. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 95% of 601 sector peers (NACE 87, financial year 2025). The company has been active since 1998 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.
- “Directement ou indirectement pour son propre compte, prise de participation financière, soit l’acquisition, la vente et toute opération…” (deed in French)
3 activities (deed in French)
- Directement ou indirectement pour son propre compte, prise de participation financière, soit l’acquisition, la vente et toute opération portant sur des titres, actions, parts sociales
- Ainsi que l’exploitation d'une activité de centre de vacances, de stages sportifs, culturels et d’aventures
- Le secrétariat, la gestion administrative, l’organisation, la consultation et toutes prestations de services dans le cadre des activités prédécrites
- 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-THOLL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Pour autant que sans changement du régime linguistique applicable à la société, Région wallonne” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, organe d'administration” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, inscription dans le registre des actions” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of June
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)