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Thys Holding

Active Risk: not assessed
Public limited companyfounded 2014active for 11 yearsKapelsestraat 127, 2950 Kapellen, BelgiumKBO/BCE: BE 0505.830.650
Summary

Thys Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €37.3m and a net result of €3.0m. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 57% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van Bestuur, 11.1” (deed in Dutch)
“Voorzitter, 11.2” (deed in Dutch)

deed of 13-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“8” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“C, ongewijzigd behouden” (deed in Dutch)

deed of 13-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Afschriften/uittreksels notulen/eenparige schriftelijke besluiten Raad van Bestuur, twee Bestuurders gezamenlijk of een Dagelijks Bestuurder” (deed in Dutch)
Other provision: “Algemene bevoegdheden Raad van Bestuur, handelingen waarvoor volgens wet alleen Algemene Vergadering bevoegd is” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals geregeld in Statuten en bij benoeming, dagelijks bestuur:benoeming en bevoegdheden” (deed in Dutch)

deed of 13-03-2024

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