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THY NETSERVICES

Active Private limited companyfounded 2015active for 11 yearsRue Adolphe-Gouttier 48, 5660 CouvinKBO/BCE: BE 0641.849.790

Board

1 director, 1 auditor, last change in 2021
Director (not named in the articles)
since 22-10-2015 term without a fixed end
earlier manager, until 15-04-2021
listed in the 2025 annual accounts, filed on 17-08-2026
Statutory auditor, permanent representative Olivier RONSMANS
appointed by deed of 15-04-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 15-04-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AIESI Calogero
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • AIESI Calogero
    • Director (not named in the articles), from 22-10-2015 to date
    • Manager, until 15-04-2021
  • F.C.G. REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 15-04-2021, still in office
  • JACQUET Michael
    • Manager, until 02-04-2019

Control

Capital

Contribution
€800
Source
2025 annual accounts

Articles of association

deed of 15-04-2021 (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
1 director
“Unanimité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of April at 17:30

Next steps