Summary
THX Consulting has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Consultingactiviteiten; Administratieve en ondersteunende activiteiten ten behoeve van kantoren; Overige zakelijke dienstverlening; Overige…” (deed in Dutch)
4 activities (deed in Dutch)
- Consultingactiviteiten
- Administratieve en ondersteunende activiteiten ten behoeve van kantoren;
- Overige zakelijke dienstverlening;
- Overige dienstverlenende activiteiten op het gebied van informatie.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, 3090 Overijse, Ranklaan 10” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)“Onbepaalde duur, algemene vergadering” (deed in Dutch)“Geboekt op de algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering of enige aandeelhouder bepaalt het…” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of January at 19:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Mag deelnemen zonder te kunnen deelnemen aan de stemming” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Bestuurder(s) in functie aangewezen als vereffenaar(s) indien geen andere vereffenaar benoemd, recht om één of meerdere vereffenaars aan te…” (deed in Dutch)