TH-AUTOMATION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
29-08
micro format · 29 days late
2024
27-08
micro format · 27 days late
18-06
Gazette deed
Change of role: HEMERYCK Tom, from manager to directorCapital conversion · Purpose change · Amendment of the articles13 points ▸
Gazette deed
Change of role: HEMERYCK Tom, from manager to director
Capital conversion · Purpose change · Amendment of the articles13 points ▸
- General meeting, “Beukenstraat 5,8830 Hooglede, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “eerste besluit:aanpassing statuten en behoud rechtsvorm, besloten vennootschap (afgekort BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “derde besluit a:vrijstelling voorlezing verslag voorwerpwijziging, ontslag voorzitter van voorlezen verslag bestuursorgaan aangaande wijziging voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Director resignation, HEMERYCK Tom (manager)
- Director appointment, HEMERYCK Tom (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder(s), algemene vergadering zal beslissen” (deed in Dutch)
- Registered office clause, “8830 Hooglede,Beukenstraat 5” (deed in Dutch)
- Power of attorney, Ingeborg VANDERMEERSCH
- The act holds 1 more point.
2023
31-12
Financial
Equity above €100,000equity €108,388 ▲15.8%
After 5 profitable years in a row, equity reaches €108,388.
30-08
micro format · 30 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €15,682 ▲19.2%
The net result of €15,682 is the highest of those years.
25-08
micro format · 25 days late
2021
25-08
micro format · 25 days late
2020
21-08
micro format · 21 days late
2019
31-12
Financial
Back to profitnet €6,364
The net result is €6,364, after one loss-making year.
17-09
micro format · 48 days late
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