Thovex PoolCo
Board
3 directors, since incorporationDirector, permanent representative
appointed by deed of 12-01-2026
term without a fixed end
also on the board of 8 other companies
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder vertegenwoordigd door…”deed of 26-01-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Board
Mandates as a list
-
- Director, appointed by deed of 12-01-2026, still in office
-
- Director, appointed by deed of 12-01-2026, still in office
-
- Director (not named in the articles), appointed by deed of 26-01-2026, still in office
Control
Shareholders
, ,
and 6 others
This company
Thovex PoolCo
Capital
- Contribution
- €4,124,135.43
- Shares
- 4,103,646 in the deed of 12-01-2026 and 3 later capital increases
- Contribution per share
- €1.00
- Source
- deed of 12-01-2026 and 3 later capital increases
Articles of association
deed of 26-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Rivean en PSG(gezamenlijk handelend)kannen te allen tijde ontslag vereisen van bestuurder die CEO van Franse Groepsvennootschappen is vanaf…”“TopCo op hoogte stellen van beraadslaging en stemming, 13§2-§3”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:30
Shareholders
Stated in the deed
deed of 26-01-2026 ↗
At incorporation
deed of 12-01-2026 ↗
- 1 share (50%) · in cash
- 1 share (50%) · in cash
Capital transactions
Capital over time
- 25-09-2026 Capital increase of €62,322.29 · 45,227 new shares · in cash
- 16-07-2026 Capital increase of €172,481.69 · 151,107 new shares · in cash
- 26-01-2026 Capital increase of €3,889,329.61 · 3,907,310 new shares · in kind
- 12-01-2026 Incorporation · €1.84 · 2 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 28-10-2024mandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.