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THVDB IMMO

Active Private limited companyfounded 2024active for 1 yearEdouard Lacomblélaan 3, 1040 EtterbeekKBO/BCE: BE 1016.747.763
THVDB IMMO
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Board

1 director, since incorporation
VAN den BERG Thibaut Marc Vincent
Director (not named in the articles)
appointed by deed of 02-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN den BERG Thibaut Marc Vincent
Director (not named in the articles)
Board
Mandates as a list
  • VAN den BERG Thibaut Marc Vincent
    • Director (not named in the articles), appointed by deed of 02-12-2024, still in office

Control

Founder
VAN den BERG Thibaut Marc Vincent
This company
THVDB IMMO
Equity €56,320
Profit €53,091 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
€56.32 in 2025
Source
deed of 02-12-2024

Articles of association

deed of 02-12-2024 (in French)
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.
“Rémunération portée aux frais généraux indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

At incorporation deed of 02-12-2024 ↗

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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