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THYBO

Active Private limited companyfounded 1993active for 33 yearsRijselstraat 204, 8930 MenenKBO/BCE: BE 0449.871.449 subsidiary of #5 oldest company in Menen, Accommodation and food service sector
THYBO
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Board

1 director, last change in 2023
Statutory director
since 09-02-2006 term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 19-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 09-02-2006 to date

Control

Parent
100%
This company
THYBO
Equity -€199,114
Loss €30,559 in 2024

and 1 other shareholder

Capital

Contribution
€18,592.01
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
99.2%
100% until 2022
Owners as a list
    • 2022 to 2024: 100%
    • 2009 to 2021: 99.2%
    • 2022: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00

Shareholders

2 owners

Owners 2

  • parent
    Sourceaccounts 17-06-2022
    100%
  • parent
    Equity €1.6m Loss of €114,737 in 2024 (loss of €174,515 in 2023)
    Sourceaccounts 30-09-2024
    100%

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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