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Thyssen Beheer

Active
Private limited companyfounded 1999active for 27 yearsHoevensebaan 44, 2950 Kapellen, BelgiumKBO/BCE: BE 0467.079.447
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Thyssen BeheerActiveChecked score 85/100
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Directors

Directors
2 directors, last change in 2023
THYSSEN Patrick
Director (not named in the articles) · since 15-10-1999 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026
Current
MUCHEZ Maria Magdalena Albert
Director (not named in the articles) · since 09-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 17-10-2023 Converted to unavailable equity · €19,342.01

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MUCHEZ Maria Magdalena Albert
  • Director (not named in the articles), appointed in the act of 17-10-2023, still in office
THYSSEN Patrick
  • Manager, until 17-10-2023
  • Director (not named in the articles), appointed in the act of 17-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die benoemt bepaalt…”
“Op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
Share issue ruleThe articles set how and by whom new shares are issued.
“15, eerst aan bestaande aandeelhouders naar evenredigheid aantal bezeten aandelen”

Articles of association, deed of 17-10-2023 (in Dutch)

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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