THOMASOL
Last board
1 auditor, no change since 2025BFS&A BV
Externe accountant, permanent representative Philippe Bossuyt
appointed by deed of 27-03-2025
Mandates through the years
3 names, the dashed line is todayBFS&A BV
Externe accountant
Externe accountant
Marc Dewaele
Director (not named in the articles)
Director (not named in the articles)
Thomas Dewaele
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- BFS&A BV
- Externe accountant, appointed by deed of 27-03-2025, still in office
- Marc Dewaele
- Director (not named in the articles), from 20-04-2022 to 27-03-2025
- Thomas Dewaele
- Director (not named in the articles), from 20-04-2022 to 27-03-2025
Control
Capital
- Capital
- €50,000
- Shares
- 5,000
- Contribution per share
- €10
- Equity per share
- €208 in 2025
- Source
- deed of 22-04-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-04-2022 (in Dutch)- 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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-03-2025 ↗
- MDM (BE 0438.363.289) 5,000 shares
At incorporation
deed of 22-04-2022 ↗
- MDM (BE 0438.363.289) 5,000 shares (100%) · €50,000
Capital over time
- 27-03-2025 Incorporation · 5,000 shares
- 22-04-2022 Incorporation · €50,000 · 5,000 shares