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VAN THILLO M.

Active Risk: not assessed Private limited companyfounded 2014active for 12 yearsKapelstraat 68, 2920 KalmthoutKBO/BCE: BE 0550.787.972

Board

1 director, last change in 2019
Van Thillo Marc
Manager
in office according to the deed of 30-01-2019
listed in the 2025 annual accounts, filed on 15-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Thillo Marc
Manager
Boardmandate already running before its first mention
Mandates as a list
  • Van Thillo Marc
    • Manager, since before 30-01-2019

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€884 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-04-2024 (in Dutch)
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
“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 19:00

Next steps