CCL MODE
Timeline
24 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
5 directors appointedThiry Pierre-Antoine, Thiry Géraldine, Thiry Gwennaëlle, Thiry Amandine and Thiry Michel · General meeting of 02-02-20266 points ▸
- General meeting, 02-02-2026
- Director appointment, Thiry Pierre-Antoine (daily management delegate)
- Director appointment, Thiry Géraldine (daily management delegate)
- Director appointment, Thiry Gwennaëlle (daily management delegate)
- Director appointment, Thiry Amandine (daily management delegate)
- Director appointment, Thiry Michel (daily management delegate)
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
Merger with CCL MODEIssue of 7,649 shares · A shareholder holds all the shares2 points ▸
- Accounting effect, 01-10-2025
- A shareholder holds all the shares
- The deed holds 8 more points.
2025
Highest result from 2015 to 2025 net €13,742 ▲171% The operating result of €17,058 and the net result of €13,742 are both a record.
Equity above €200,000 equity €387,859 After 2 profitable years in a row, equity reaches €387,859.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0547574304
Merger proposal: CCL MODE takes over T MANAGEMENTTransfer of 12 shares from Michel Edmond Joseph Ghislain THIRY to Amandine Dominique Michelle Ghislaine THIRY · Transfer of 12 shares from Michel Edmond Joseph Ghislain THIRY to Géraldine Pierrette Marguerite Ghislaine THIRY · Transfer of 12 shares from Michel Edmond Joseph Ghislain THIRY to Gwenaëlle Pascale Ghislaine THIRY · Board meeting of 05-11-202529 points ▸
- Share transfer, Michel Edmond Joseph Ghislain THIRY → Amandine Dominique Michelle Ghislaine THIRY, 12 shares, mentioned twice in the deed
- Share transfer, Michel Edmond Joseph Ghislain THIRY → Géraldine Pierrette Marguerite Ghislaine THIRY, 12 shares, mentioned twice in the deed
- Share transfer, Michel Edmond Joseph Ghislain THIRY → Gwenaëlle Pascale Ghislaine THIRY, 12 shares, mentioned twice in the deed
- Share transfer, Michel Edmond Joseph Ghislain THIRY → Pierre-Antoine Michel Jacques THIRY, 12 shares
- Incorporation, 27-02-2014
- Capital, €18,600, 372 shares
- Board composition, Amandine Dominique Michelle Ghislaine THIRY (director)
- Board composition, Géraldine Pierrette Marguerite Ghislaine THIRY (director)
- Board composition, Gwenaëlle Pascale Ghislaine THIRY (director)
- Board composition, Pierre-Antoine Michel Jacques THIRY (director)
- Amandine Dominique Michelle Ghislaine THIRY holds 93 shares
- Géraldine Pierrette Marguerite Ghislaine THIRY holds 93 shares
- Gwenaëlle Pascale Ghislaine THIRY holds 93 shares
- Pierre-Antoine Michel Jacques THIRY holds 93 shares
- Incorporation, 26-02-2008
- Legal-form conversion, from public limited company to private limited company
- Registered-office move, B-4600 Visé, rue d'Artagnan 28, Boîte 9
- Capital, €50,000, 50 shares
- Board composition, Michel Edmond Joseph Ghislain THIRY (sole director)
- Michel Edmond Joseph Ghislain THIRY holds 50 shares
- Share transfer, Michel Edmond Joseph Ghislain THIRY → Pierre-Antoine THIRY, 12 shares
- Amandine Dominique Michelle Ghislaine THIRY holds 12 shares
- Géraldine Pierrette Marguerite Ghislaine THIRY holds 12 shares
- Gwenaëlle Pascale Ghislaine THIRY holds 12 shares
- Pierre-Antoine THIRY holds 12 shares
- Michel Edmond Joseph Ghislain THIRY holds 2 shares
- 50 shares
- Auditor appointment, LIBRA-AUDIT&ASSURANCE
- Board meeting, 05-11-2025
- The deed holds 13 more points.
New establishment in Visé T MANAGEMENT, Rue d'Artagnan 28
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
2024
Back to profit net €5,066 The net result is €5,066, after 5 loss-making years.
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
2023
4 directors appointedTHIRY Géraldine Pierrette Marguerite Ghislaine, THIRY Gwenaëlle Pascale Ghislaine, THIRY Amandine Dominique Michelle Ghislaine and THIRY Pierre-Antoine Michel Jacques · “La société a pour objet, tant en Belgique qu’à l’étranger, pour compte propre ou compte de tiers ou en…” (deed in French) · General meeting of 27-11-20236 points ▸
- General meeting, 27-11-2023
- Purpose change, “La société a pour objet, tant en Belgique qu’à l’étranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci; La prise de participation…” (deed in French)
- Director appointment, THIRY Géraldine Pierrette Marguerite Ghislaine (director (not named in the articles))
- Director appointment, THIRY Gwenaëlle Pascale Ghislaine (director (not named in the articles))
- Director appointment, THIRY Amandine Dominique Michelle Ghislaine (director (not named in the articles))
- Director appointment, THIRY Pierre-Antoine Michel Jacques (director (not named in the articles))
- The deed holds 6 more points.
Annual accounts 2022 filed PDFfull format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Weakest financial year net -€19,872 The net result drops to -€19,872, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 19 days late
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Back to profit net €5,305 The net result is €5,305, after 2 loss-making years.
Annual accounts 2017 filed PDFfull format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank