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THOMPUB

Active Private limited companyfounded 2008active for 18 yearsRue du Gazomètre 17, 6700 ArlonKBO/BCE: BE 0899.561.667

Board

2 directors, last change in 2024
Director
appointed by deed of 31-12-2024 term without a fixed end
earlier manager, until 31-12-2024
listed in the 2025 annual accounts, filed on 28-01-2026
Director
appointed by deed of 31-12-2024 term without a fixed end
earlier manager, until 31-12-2024
listed in the 2025 annual accounts, filed on 28-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 30-06-2022
    • Manager, until 31-12-2024
    • Director, since before 30-06-2022
    • Manager, until 31-12-2024

Control

Capital

Contribution
€18,600
Source
deed of 31-12-2024

Articles of association

deed of 31-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix mentionné dans notification initiale ou prix fixé par expert en cas de contestation, moitié cédant et moitié acquéreurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. : ASSEMBLEE GENERALE. Article 18. Tenue et convocation. Il est tenu au siège une assemblée générale ordinaire le dernier vendredi…”

Next steps