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THOROSS

Active
Private limited companyfounded 2023active for 2 yearsRue Try-Ansquet, Lonzée 67, 5030 Gembloux, BelgiumKBO/BCE: BE 1002.878.248

Directors

Directors
2 directors, since incorporation
ROSS Yvan
Director (not named in the articles) · appointed by deed of 05-12-2023 · term without a fixed end
Current
THOLET Mathilde
Director (not named in the articles) · appointed by deed of 05-12-2023 · term without a fixed end
Current

Owners and capital

Shareholders

At incorporation deed of 05-12-2023 ↗

Capital transactions

Capital over time
  1. 05-12-2023 Incorporation · €5,000
  2. 05-12-2023 Incorporation · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ROSS Yvan
  • Director (not named in the articles), appointed by deed of 05-12-2023, still in office
THOLET Mathilde
  • Director (not named in the articles), appointed by deed of 05-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises, tous frais procédure et expertise…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 05-12-2023 (in French)

Next steps