ANDRE THIRY & CO
InactiveActs, filings and financial milestones
2025
26-10
financial year 2024 · abbreviated format · 87 days late
30-06
Gazette deed
Restructuring · End & cessationResignations: Patrick Van Pée (director) and Thiry Paints For Professionals (director) · Permanent representative: Guido Van Pée · Merger6 points ▸
Gazette deed
Restructuring · End & cessation
Resignations: Patrick Van Pée (director) and Thiry Paints For Professionals (director) · Permanent representative: Guido Van Pée · Merger6 points ▸
- General meeting, 28-05-2025
- Merger, “met fusie door overneming gelijkgestelde verrichting”, 01-06-2025 (deed in Dutch)
- Accounting effect, 01-01-2025
- Director resignation, Patrick Van Pée (director)
- Director resignation, Thiry Paints For Professionals (director)
- Permanent representative, Guido Van Pée
22-04
Gazette deed
RestructuringMerger · Capital · Accounting effect13 points ▸
Gazette deed
Restructuring
Merger · Capital · Accounting effect13 points ▸
- Merger, “ter griffie van de Ondernemingsrechtbank van Leuven krachtens de artikelen 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen, ter goedkeurin…” (deed in Dutch)
- Other provision, “diverse vennootschappen actief in dezelfde sector en in nagenoeg éénzelfde geografisch gebied doch binnen afzonderlijke juridische entiteiten, zakelijke verantw…” (deed in Dutch)
- Capital, €200,000
- Other provision, “verkorte aanduiding in voorstel, Thiry Paints” (deed in Dutch)
- Capital, €62,000
- Other provision, “verkorte aanduiding in voorstel en rubriek voorwerp, André Thiry en Co NV” (deed in Dutch)
- Accounting effect, 01-01-2025
- Thiry Paints NV holds all the shares
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
- Other provision, “juridische gevolgen fusie, Overgenomen vennootschap houdt op te bestaan” (deed in Dutch)
- Real estate
- The act holds 1 more point.
2024
31-12
Financial
Weakest financial yearnet -€5,116
The net result drops to -€5,116, the lowest from 2018 to 2024.
28-08
financial year 2023 · abbreviated format · 28 days late
2023
31-08
financial year 2022 · abbreviated format · 31 days late
02-03
Gazette deed
Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Guido Van Pée5 points ▸
Gazette deed
Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Guido Van Pée5 points ▸
- General meeting, 20-12-2022
- Auditor appointment, Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “bedrijfsrevisor, vertegenwoordiger commissaris” (deed in Dutch), mentioned 2 times in the deed
- Permanent representative, Guido Van Pée
- Other provision, “bekend te maken kopie”, 23030663 (deed in Dutch)
2022
19-10
Gazette deed
Resignations: Thirymo, Michel Mes and Bert De VosAppointments: Thiry Paints For Professionals NV (director) and Patrick Van Pée (director) · Permanent representative: Guido Van Pée · Registered-office move12 points ▸
Gazette deed
Resignations: Thirymo, Michel Mes and Bert De Vos
Appointments: Thiry Paints For Professionals NV (director) and Patrick Van Pée (director) · Permanent representative: Guido Van Pée · Registered-office move12 points ▸
- General meeting, 01-10-2022
- Director resignation, Thirymo (director)
- Director resignation, Michel Mes (director)
- Director resignation, Bert De Vos (director)
- Director appointment, Thiry Paints For Professionals NV (director)
- Permanent representative, Guido Van Pée
- Director appointment, Patrick Van Pée (director)
- Board meeting, 01-10-2022
- Registered-office move, 3020 Herent, Brusselsesteenweg 10
- Director discharge, Thirymo (director)
- Director discharge, Michel Mes (director)
- Director discharge, Bert De Vos (director)
23-08
Gazette deed
Resignations: Hilde Thiry (director) and Maya Thiry (director)Appointments: Thirymo (director) and Michel Mes (director) · Reappointment: Bert De Vos (director)6 points ▸
Gazette deed
Resignations: Hilde Thiry (director) and Maya Thiry (director)
Appointments: Thirymo (director) and Michel Mes (director) · Reappointment: Bert De Vos (director)6 points ▸
- General meeting, 07-06-2022
- Director resignation, Hilde Thiry (director)
- Director resignation, Maya Thiry (director)
- Director appointment, Thirymo (director)
- Director appointment, Michel Mes (director)
- Director reappointment, Bert De Vos (director)
27-06
financial year 2021 · micro format
2021
23-07
financial year 2020 · micro format
2020
31-12
Financial
Highest result from 2018 to 2024net €59,457 ▲115%
The operating result of €78,969 and the net result of €59,457 are both a record.
Show earlier events
31-12
Financial
Equity above €200,000equity €210,467 ▲39.4%
With a profit in every financial year since 2018, equity grows to €210,467.
22-07
financial year 2019 · micro format
2019
31-12
Financial
Equity above €150,000equity €151,010 ▲22.4%
With a profit in every financial year since 2018, equity grows to €151,010.
09-07
financial year 2018 · micro format
2018
21-08
financial year 2017 · micro format · 21 days late
2017
31-07
financial year 2016 · micro format
2016
30-06
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank