THOPERMAX

Active

Private limited companyfounded 1997active for 29 yearsRue de la Ferrée(LOV) 25, 6280 Gerpinnes, BelgiumKBO/BCE: BE 0461.310.224

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THOPERMAXActiveChecked score 91/100

Risk analysis Report Compare

Directors

2 directors, last change in 2023

ESGAIN Thomas Jean Lucien

Director (not named in the articles) · appointed in the act of 16-11-2023 · earlier manager, until 16-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026

Current

ESGAIN Vincent Jean Charles Léopold

Director (not named in the articles) · appointed in the act of 16-11-2023 · earlier manager, until 16-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026

Current

Office holders in the KBO →

Signing authority

“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

deed of 16-11-2023

Owners and capital

Capital transactions

Capital over time

16-11-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
ESGAIN Thomas Jean Lucien	Manager, until 16-11-2023 Director (not named in the articles), appointed in the act of 16-11-2023, still in office
ESGAIN Vincent Jean Charles Léopold	Manager, until 16-11-2023 Director (not named in the articles), appointed in the act of 16-11-2023, still in office

Articles of association

Board rule: “Avec ou sans limitation de durée, 10”
“12, assemblée générale décide si mandat exercé gratuitement”

Articles of association, deed of 16-11-2023 (in French)

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