Skip to content

THUYSBAERT.COM

Dissolved and wound up
Private limited companyKBO/BCE: BE 0478.274.336
THUYSBAERT.COMDissolved and wound up

Directors

Directors
1 director
THUYSBAERT Prosper-Réginald Charles Marguerite Louis Marie Josèphe Ghislain
Director (not named in the articles) · in office according to the deed of 11-12-2023 · listed in the 2026 annual accounts, filed on 30-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 11-12-2023

Owners and capital

Shareholders

1 owner

Owners 1

Owners through the years 2017 to 2022
Owners through the years
Name201720182019202020212022
PROSPER-REGINALD THUYSBAERTnatural person 99.92%100%

Older annual accounts also name 2 natural persons.

Source: shareholder structure in its own accounts

Capital transactions

Shareholders according to the deeds
Capital over time
  1. 11-12-2023 Capital stated in the deed · 1,200 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht,bevoegdheid bij meerdere”

Articles of association, deed of 11-12-2023 (in Dutch)

Next steps