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THYBAU

Active Private limited companyfounded 2009active for 17 yearsRue de Maubert 20, 6464 ChimayKBO/BCE: BE 0809.871.608

Board

2 directors, no change since 2023
Director (not named in the articles)
since 16-02-2009 term without a fixed end
earlier manager, until 06-10-2023
listed in the 2025 annual accounts, filed on 05-01-2026
Director (not named in the articles)
since 16-02-2009 term without a fixed end
earlier manager, until 06-10-2023
listed in the 2025 annual accounts, filed on 05-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration 1. Pouvoirs d’administration S’il n’y a qu’un seul administrateur, la totalité des…”
deed of 06-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BAULOYE Thierry
Director (not named in the articles)
SIMON Cécile
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BAULOYE Thierry
    • Director (not named in the articles), from 16-02-2009 to date
    • Manager, until 06-10-2023
  • SIMON Cécile
    • Director (not named in the articles), from 16-02-2009 to date
    • Manager, until 06-10-2023

Control

Capital

Contribution
€50,000
Source
2025 annual accounts

Articles of association

deed of 06-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 18:00

Next steps