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LE THINES

Active Public limited companyfounded 1991active for 35 yearsAlsembergsesteenweg 1037, 1180 UccleKBO/BCE: BE 0445.034.614 subsidiary of ORPIMMO
Part of the group EMEIS HOLDING II 37 companies
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LE THINES
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Timeline

51 events since 1991

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0445034614
2025
2 directors appointed, 1 reappointment, 1 statutory auditor reappointedAppointments: Orpimmo SA (managing director) and PODEROSA besloten vennootschap · Permanent representatives: Olivier Van HOUTTE and Michel GUICHARD · Reappointments: Orpimmo SA and Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor) · General meeting of 24-06-20258 points ▸
  • Board meeting, 28-05-2025
  • Director appointment, Orpimmo SA (managing director)
  • Permanent representative, Olivier Van HOUTTE
  • General meeting, 24-06-2025
  • Director appointment, PODEROSA besloten vennootschap
  • Permanent representative, Michel GUICHARD
  • Director reappointment, Orpimmo SA
  • Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises SRL

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 36 days before the deadline
2024
Highest result from 2006 to 2025 net €228,749 ▲18.9% The net result of €228,749 is the highest of those years.
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
2023
Liquidity more than triples current ratio 10.29 The current ratio rises from 3.21 to 10.29. Short-term debt falls from €211,091 to €71,769.
New directorORPIMMO appointed, Elite Consulting resigned · Permanent representative: Olivier Van Houtte · ORPIMMO holds 599 shares · General meeting of 23-11-202315 points ▸
  • General meeting, 23-11-2023
  • ORPIMMO holds 599 shares
  • DOMAINE CHURCHILL holds 1 share
  • 600 shares
  • Capital, €150,000, 600 shares, mentioned twice in the deed
  • Director resignation, Elite Consulting
  • Director discharge, Elite Consulting
  • Director appointment, ORPIMMO (director (not named in the articles))
  • Permanent representative, Olivier Van Houtte
  • Power of attorney, Joëlle MANGNAY
  • Power of attorney, Marina VAN DER ELST
  • Power of attorney, France LEPERE
  • Power of attorney, Valérie DE COOK
  • Power of attorney, Yves DEVROYE
  • Power of attorney, Anne JUNG
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 12 days before the deadline
1 director appointed, 1 resignationResignation: Philippe Charrier · Permanent representative: Olivier Van Houtte · Appointment: ELITE CONSULTING · General meeting of 16-01-20234 points ▸
  • General meeting, 16-01-2023
  • Director resignation, Philippe Charrier
  • Permanent representative, Olivier Van Houtte
  • Director appointment, ELITE CONSULTING
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 reappointmentReappointment: Orpimmo (managing director) · Permanent representative: Geert Uytterschaut · Appointment: MAZARS REVISEURS D'ENTREPRISES (co commissaire) · General meeting of 22-09-20225 points ▸
  • Board meeting, 23-06-2021
  • Director reappointment, Orpimmo (managing director)
  • General meeting, 22-09-2022
  • Permanent representative, Geert Uytterschaut
  • Auditor appointment, MAZARS REVISEURS D'ENTREPRISES (co commissaire)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2022
1 director appointed, 1 resignationResignation: Sébastien Mesnard · Appointment: Philippe Charrier · Permanent representative: Geert Uytterschaut · General meeting of 20-05-20224 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2021
Reappointment: Orpimmo SA (director)Permanent representative: Geert Uytterschaut · General meeting of 23-06-20213 points ▸
  • General meeting, 23-06-2021
  • Director reappointment, Orpimmo SA
  • Permanent representative, Geert Uytterschaut

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
1 statutory auditor reappointed, 1 director reappointedMichel Weber Réviseur d'Entreprises (statutory auditor) and Sébastien Mesnard · Permanent representative: Geert Uytterschaut · General meeting of 22-06-20204 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 24 days before the deadline
2019
1 director resigning, 1 reappointmentResignation: Marc Verbruggen (managing director) · Permanent representative: Geert Uytterschaut · Reappointment: Sébastien Mesnard · General meeting of 21-06-20197 points ▸
  • General meeting, 21-06-2019
  • Director resignation, Marc Verbruggen
  • Board meeting, 21-06-2019
  • Director resignation, Marc Verbruggen (managing director)
  • Board meeting, 24-04-2019
  • Permanent representative, Geert Uytterschaut
  • Director reappointment, Sébastien Mesnard

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 37 days before the deadline
Powers of attorney: Joëlle MANGNAY, Marina VAN DER ELST and 4 othersBoard meeting of 11-03-20198 points ▸
  • Board meeting, 11-03-2019
  • Power of attorney, Joëlle MANGNAY (délégataire de type a)
  • Power of attorney, Marina VAN DER ELST (délégataire de type a)
  • Power of attorney, Louis LAMBERTS (délégataire de type a)
  • Power of attorney, France LEPERE (délégataire de type b)
  • Power of attorney, Claire PANTANO (délégataire de type b)
  • Power of attorney, Yves DEVROYE (délégataire de type b)
  • Power of attorney, Joëlle MANGNAY (special proxy holder)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 97 days before the deadline
2015
Back to profit net €160,370 The net result is €160,370, after 6 loss-making years.
Liquidity more than triples current ratio 6.85 The current ratio rises from 1.77 to 6.85. Short-term debt falls from €1.0m to €162,419.
Annual accounts 2014 filed PDFfull format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 24 days before the deadline
2009
Weakest financial year net -€456,772 The net result drops to -€456,772, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 15 days before the deadline
2008
Equity above €2m equity €3.1m ▲1,101% With a profit in every financial year since 2006, equity grows to €3.1m.
Annual accounts 2007 filed PDFfull format · 6 days before the deadline
2007
Equity above €200,000 equity €256,671 ▲47.4% With a profit in every financial year since 2006, equity grows to €256,671.
Annual accounts 2006 filed PDFfull format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
First establishment Chaussée de Wavre 9, Nivelles
1991
Incorporation published on 27-09-1991

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

LE THINES was incorporated on 3 September 1991.1 Turnover grew from €190,317 in 2018 to €239,767 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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