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THX 25

Active Private limited companyfounded 2025active for 1 yearAvenue du Stade 25, 4910 TheuxKBO/BCE: BE 1024.665.537
THX 25
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Board

2 directors, since incorporation
AJL BV
Director (not named in the articles), permanent representative GEORGES Alain Joseph Alphonse Ghislain
since 18-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
MOTIMO COMPANY BV
Director (not named in the articles), permanent representative JUPSIN Christian André Ghislain
since 18-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
GEORGES Alain Joseph Alphonse Ghislain
Permanent representative, for AJL
appointed by deed of 26-06-2025
JUPSIN Christian André Ghislain
Permanent representative, for MOTIMO COMPANY
appointed by deed of 26-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AJL
Director (not named in the articles)
MOTIMO COMPANY
Director (not named in the articles)
Board
Mandates as a list
  • AJL
    • Director (not named in the articles), from 18-06-2025 to date
  • MOTIMO COMPANY
    • Director (not named in the articles), from 18-06-2025 to date

Control

Founders
JUPSIN Christian André Ghislain, GEORGES Alain Joseph Alphonse Ghislain
This company
THX 25
Equity €6,476
Profit €1,476 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€64.76 in 2025
Source
deed of 26-06-2025

Articles of association

deed of 26-06-2025 (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.
At least 1 director
“Organe d’administration, assemblée qui nomme”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 12:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner liquidateurs déterminer pouvoirs émoluments, administrateurs en fonction désignés en vertu des statuts si…”

Shareholders

At incorporation deed of 26-06-2025 ↗
  • JUPSIN Christian André Ghislain 50 shares (50%) · €2,500
  • GEORGES Alain Joseph Alphonse Ghislain 50 shares (50%) · €2,500

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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