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THOMTRANS

Active Private limited companyfounded 2018active for 7 yearsRue de Maestricht 96, 4600 ViséKBO/BCE: BE 0715.520.302

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
THOMASSEN Laurence
Director (not named in the articles)
THOMASSEN Jean-Louis
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • THOMASSEN Laurence
    • Director (not named in the articles), since before 31-12-2021
  • THOMASSEN Jean-Louis
    • Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, majorité absolue des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 10:00

Next steps