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THOMI

Active Risk: not assessed Private limited companyfounded 2012active for 13 yearsMaldersesteenweg 123, 1840 LonderzeelKBO/BCE: BE 0508.645.927 #2 company by equity in Londerzeel, Professional and technical services sector
THOMI
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Board

1 director, last change in 2023
CATHERINE BV
Statutory director, permanent representative Marcia GELTMEYER
appointed by deed of 21-12-2023 term without a fixed end
earlier statutory manager, until 11-12-2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-03-2026
Permanent representatives 1
Marcia GELTMEYER
Permanent representative, for CATHERINE
appointed by deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CATHERINE
Statutory director
Michaël CAENEPEEL
Manager
Thomas CAENEPEEL
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • CATHERINE
    • Statutory director, since before 30-09-2022
    • Statutory manager, until 11-12-2023
  • Michaël CAENEPEEL
    • Manager, appointed by deed of 03-04-2019, until 21-12-2023
  • Thomas CAENEPEEL
    • Manager, appointed by deed of 03-04-2019, until 21-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€23,505,337
Source
deed of 21-12-2023

Articles of association

deed of 21-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of February at 16:00

Capital transactions

Capital over time
  1. 21-12-2023 Converted to unavailable equity · €23,505,337
  2. 21-12-2023 Converted to unavailable equity · €321,600
  3. 21-12-2023 Converted to available equity · €23,505,337
  4. 21-12-2023 Converted to available equity · €321,600

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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