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THUNDER SYSTEMS

Active Risk: very low
Limited partnershipfounded 2010active for 16 yearsTulpenstraat 15, 2590 Berlaar, BelgiumKBO/BCE: BE 0830.868.346
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THUNDER SYSTEMSActive
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Directors

Directors
2 directors, last change in 2024
VAN dEN Broeck Kenneth
Statutory manager · appointed in the act of 07-05-2024
Current
VAN dEN Broeck Lucien
Opvolgend statutair zaakvoerder · appointed in the act of 07-05-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17 ledere zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als bestuursorgaan van…”
deed of 07-05-2024

Owners and capital

Shareholders

Stated in the act act of 07-05-2024 ↗

Capital transactions

Capital over time
  1. 07-05-2024 Capital stated in the deed · €1,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN dEN Broeck Kenneth
  • Statutory manager, appointed in the act of 07-05-2024, still in office
VAN dEN Broeck Lucien
  • Opvolgend statutair zaakvoerder, appointed in the act of 07-05-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zaakvoerders-vennoten gecommanditeerde vennoot, artikel 4:28 Wetboek van Vennootschappen en Verenigingen”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Artikel 6, overlijden,onbekwaamheid,afwezigheid,kennelijk onvermogen,faillissement,verklaring niet langer te willen behoren”
“Op elk ogenblik, beslissing algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding, algemene vergadering”

Articles of association, deed of 07-05-2024 (in Dutch)

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

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