TH-IMMO
ActiveFrom the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
TH-IMMO has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €42,070. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 95% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Official details
KBO- Status
- Active since 05-08-2016 Normal situation
- Legal form
- Private limited company
- Registered office
- Starrenhoflaan 22, 2950 Kapellen
- Activity
- Buying and selling of own real estate NACE 68110and 2 others
- Establishment unit
- 2.255.475.870 2950 Kapellen, since 05-08-2016
- Financial year end
- 31 December
- Peppol
- Reachable since 10-10-2025
Who decides
Board
- THYS Dirk Jozef MariaDirector · since 29-07-2016
- Benjamin ThysDirector · since 01-08-2023
Shareholders
How it is doing
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €111,866
- ▲ 2.7%
- Turnover
- ≈ €220,000
- estimated
- Profit
- €42,070
- ▲ 126%
- Equity
- €1.0m
- ▲ 4.2%
- Total assets
- €1.0m
- ▲ 4.2%
2025 accounts 25 days early
Filed on 06-07-2026at the National Bank
Why 97lowers riskSize: total assets €1.0mFigures for financial year 2025 (filed 06-07-2026)Equity €1.0m (99.1% of total assets)Sector: Real estate activities (NACE 68)Show the evidence
Checked score
Score 2025
97
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 72% of its sector peers (NACE 68, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 99.1% of total assets
Liquidity
63-1
short-term debt 0.3% · cash 10.7%
Profitability
74+3
return on assets 4.0%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: < 0.1%
12-2024: < 0.1%● unchanged vs 11-2024
01-2025: < 0.1%● unchanged vs 12-2024lowest value
02-2025: < 0.1%● unchanged vs 01-2025
03-2025: < 0.1%● unchanged vs 02-2025
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: 0.1%▲ +0.1 percentage points vs 06-2026highest value
08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €100,000 on 30-day terms is acceptable
short-term debt: 0.3% and cash: 10.7% of total assets, and 0.9% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, micro): better than 91% on solvency, 75% on liquidity, 67% on profitability and 57% on growth.
The bankruptcy probability was computed on 31-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
25 days early
2024
31 days early
2023
33 days early
2022
80 days early
2021
111 days early
2020
36 days early
2019
35 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 50 days before the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 June (4 of the last 5 filed years within 48 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, abbreviated format
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 06-07-2026
- Format
- abbreviated format
- Reference
- 2026-00264457
Turnover
≈ €220,000
Estimated: probably between €150,000 and €440,000
Total assets
€1.0m▲ 4.2%
2024 · €1.0m
Net result
€42,070▲ 126%
2024 · €18,593
Working capital
€778,474▲ 9.2%
2024 · €712,922
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 152% above 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.05m
2025
Net result€0.04m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.0m
2025
Equity€1.0m
2025
Debt€0.009m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.8m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)4.0%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency99.1%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio88.62
2022
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€0.009m-€0.01m€0.01m▲ 6.8%€0.01m▲ 4.4%€0.01m▲ 4.7%€0.01m▼ 18.5%€0.02m▲ 80.8%€0.05m▲ 152%
Net result-€0.009m-€0.01m€0.01mwithin the sector's middle half▲ 6.5%€0.01mwithin the sector's middle half▲ 3.9%€0.01mwithin the sector's middle half▲ 5.9%€0.01mwithin the sector's middle half▼ 18.6%€0.02mwithin the sector's middle half▲ 84.5%€0.04mwithin the sector's middle half▲ 126%
Equity€0.9m-€0.9m▲ 1.1%€0.9mwithin the sector's middle half▲ 1.2%€1.0mwithin the sector's middle half▲ 1.2%€1.0mabove the sector's middle half▲ 1.3%€1.0mwithin the sector's middle half▲ 1.0%€1.0mwithin the sector's middle half▲ 1.9%€1.0mwithin the sector's middle half▲ 4.2%
Total assets€0.9m-€0.9m▲ 2.0%€1.0mwithin the sector's middle half▲ 1.2%€1.0mwithin the sector's middle half▲ 1.2%€1.0mwithin the sector's middle half▲ 1.6%€1.0mwithin the sector's middle half▲ 0.7%€1.0mwithin the sector's middle half▲ 1.7%€1.0mwithin the sector's middle half▲ 4.2%
Debt€0.003m-€0.01m▲ 283%€0.01m▲ 3.9%€0.01m▲ 0.4%€0.01m▲ 26.1%€0.01m▼ 20.5%€0.009m▼ 20.4%€0.009m▲ 3.0%
Working capital€0.2m-€0.3m▲ 51.0%€0.4mwithin the sector's middle half▲ 29.9%€0.5mwithin the sector's middle half▲ 22.9%€0.5mabove the sector's middle half▲ 18.8%€0.6mabove the sector's middle half▲ 15.4%€0.7mabove the sector's middle half▲ 13.3%€0.8mabove the sector's middle half▲ 9.2%
Solvency99.7%-98.9%▼ 0.8pp98.9%above the sector's middle half=98.9%above the sector's middle half=98.6%above the sector's middle half▼ 0.3pp98.9%above the sector's middle half▲ 0.3pp99.1%above the sector's middle half▲ 0.2pp99.1%above the sector's middle half=
Current ratio71.03-73.09▲ 2.0688.62above the sector's middle half
Return on assets (ROA)-1.0%-1.1%▲ 2.1pp1.2%within the sector's middle half▲ 0.1pp1.2%within the sector's middle half=1.3%within the sector's middle half▲ 0.1pp1.0%within the sector's middle half▼ 0.2pp1.9%within the sector's middle half▲ 0.8pp4.0%within the sector's middle half▲ 2.2pp
above
within
below
the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.0m
Fixed assets
€264,237 ▼ 8.2%
Current assets
€781,854 ▲ 9.2%
Equity and liabilities €1.0m
Equity
€1.0m ▲ 4.2%
Debt
€8,929 ▲ 3.0%
Debt's share of the balance-sheet total stays at 0.9%.
Key figures and ratios
EBITDA
€87,644▲
2024 · €85,433
Cash flow
€83,677▼
2024 · €85,740
Debt to equity
0.01▼
2024 · 0.01
ROE
4.1%▲
2024 · 1.9%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€3,379▲
2024 · €3,121
Income taxes
€14,023▲
2024 · €4,482
A ratio outside any meaningful range has been withheld (balance sheet total €1.0m, equity €1.0m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 6,049 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 96.0% are still going.
- Small
- 10 to 20 years old
- solvency 30% or more
- a profit under 5% of the balance sheet
0.4%
went bankrupt
3.6%
stopped otherwise
96.0%
still going
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 6,049 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €81,996 | €80,185 | €73,776 | €73,776 | €73,776 | €73,776 | €67,147 | €41,607 | ▼ 38.0% |
| Other operating charges640/8 | - | - | - | €19,275 | €19,723 | €23,022 | €23,486 | €24,222 | ▲ 3.1% |
| Gross operating margin9900 | €90,327 | €108,514 | €104,269 | €104,906 | €105,913 | €106,911 | €108,919 | €111,866 | ▲ 2.7% |
| Operating profit (loss)9901 | -€9,050 | €10,636 | €11,355 | €11,855 | €12,414 | €10,114 | €18,286 | €46,037 | ▲ 152% |
| Financial income75/76B | - | - | - | €1 | - | €0 | €4,830 | €10,097 | ▲ 109% |
| Recurring financial income75 | - | - | - | €1 | - | €0 | €4,830 | €10,097 | ▲ 109% |
| Financial charges65/66B | - | - | - | €167 | €34 | €36 | €41 | €40 | ▼ 0.9% |
| Recurring financial charges65 | €70 | €73 | €101 | €167 | €34 | €36 | €41 | €40 | ▼ 0.9% |
| Profit (loss) for the period before taxes9903 | -€9,120 | €10,563 | €11,255 | €11,690 | €12,380 | €10,078 | €23,075 | €56,094 | ▲ 143% |
| Income taxes67/77 | - | - | - | - | - | - | €4,482 | €14,023 | ▲ 213% |
| Profit (loss) for the period9904 | -€9,120 | €10,563 | €11,255 | €11,690 | €12,380 | €10,078 | €18,593 | €42,070 | ▲ 126% |
| Profit (loss) for the period to be appropriated9905 | -€9,120 | €10,563 | €11,255 | €11,690 | €12,380 | €10,078 | €18,593 | €42,070 | ▲ 126% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.9m | €0.9m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | ▲ 4.2% |
| Fixed assets21/28 | €0.7m | €0.6m | €0.6m | €0.5m | €0.4m | €0.4m | €0.3m | €0.3m | ▼ 8.2% |
| Tangible fixed assets22/27 | €0.7m | €0.6m | €0.6m | €0.5m | €0.4m | €0.4m | €0.3m | €0.3m | ▼ 8.2% |
| Land and buildings22 | - | - | - | €0.5m | €0.4m | €0.4m | €0.3m | €0.3m | ▼ 8.2% |
| Current assets29/58 | €0.2m | €0.3m | €0.4m | €0.5m | €0.6m | €0.6m | €0.7m | €0.8m | ▲ 9.2% |
| Amounts receivable within one year40/41 | €0.02m | €0.007m | €0.008m | €0.009m | €0.008m | €0.01m | €0.006m | €0.07m | ▲ 11× |
| Trade receivables40 | - | - | - | €0.008m | €0.008m | €0.01m | €0.006m | €0.02m | ▲ 186% |
| Other amounts receivable41 | - | - | - | €66 | - | - | €17 | €0.05m | ▲ 3,141× |
| Current investments50/53 | - | - | - | - | - | - | €0.6m | €0.6m | = |
| Cash at bank and in hand54/58 | €0.2m | €0.3m | €0.4m | €0.5m | €0.5m | €0.6m | €0.1m | €0.1m | ▲ 1.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.9m | €0.9m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | ▲ 4.2% |
| Equity10/15 | €0.9m | €0.9m | €0.9m | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | ▲ 4.2% |
| Contributions10/11 | €0.2m | €0.2m | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Reserves13 | €0.7m | €0.7m | €0.7m | €0.7m | €0.8m | €0.8m | €0.8m | €0.8m | ▲ 5.4% |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Reserves not available under the articles1311 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Distributable reserves133 | - | - | - | €0.7m | €0.7m | €0.7m | €0.8m | €0.8m | ▲ 5.5% |
| Amounts payable17/49 | €0.003m | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | €0.009m | €0.009m | ▲ 3.0% |
| Amounts payable within one year42/48 | €0.003m | €0.004m | €0.003m | €0.003m | €0.006m | €0.003m | €0.003m | €0.003m | ▲ 8.3% |
| Trade debts44 | €355 | €0.001m | - | €0.001m | €0 | €70 | €31 | €0.001m | ▲ 20× |
| Suppliers440/4 | - | - | - | €0.001m | €0 | €70 | €31 | €0.001m | ▲ 20× |
| Taxes, remuneration and social security45 | - | - | - | €295 | €0.004m | €0.001m | €0.001m | €0.003m | ▲ 372% |
| Taxes450/3 | - | - | - | €295 | €0.004m | €0.001m | €0.001m | €0.003m | ▲ 372% |
| Other amounts payable47/48 | - | - | - | €0.003m | €0.003m | €0.003m | €0.003m | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.007m | €0.007m | €0.007m | €0.006m | €0.006m | = |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€9,120 | €10,563 | €11,255 | €11,690 | €12,380 | €10,078 | €18,593 | €42,070 | ▲ 126% |
| + Depreciation and write-downs630 | €81,996 | €80,185 | €73,776 | €73,776 | €73,776 | €73,776 | €67,147 | €41,607 | ▼ 38.0% |
| Operating cash flow (approximation) | €72,876 | €90,748 | €85,030 | €85,465 | €86,155 | €83,853 | €85,740 | €83,677 | ▼ 2.4% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €0 | -€18,124 | - |
| Change in cash | - | €113,291 | €84,243 | €85,439 | €89,056 | €77,835 | -€510,955 | €1,806 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (10)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 06-07-2026 | 2026-00264457 | NBB |
| 31-12-2024 | abbreviated format | 30-06-2025 | 2025-00202970 | |
| 31-12-2023 | abbreviated format | 28-06-2024 | 2024-00192587 | |
| 31-12-2022 | micro format | 12-05-2023 | 2023-00086141 | |
| 31-12-2021 | abbreviated format | 11-04-2022 | 2022-20002169 | |
| 31-12-2020 | abbreviated format | 25-06-2021 | 2021-25300104 | |
| 31-12-2019 | abbreviated format | 26-06-2020 | 2020-22600512 | |
| 31-12-2018 | abbreviated format | 28-06-2019 | 2019-25600274 | |
| 31-12-2017 | abbreviated format | 04-07-2018 | 2018-30600043 | |
| 31-12-2016 | abbreviated format | 19-07-2017 | 2017-34800228 |
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Of the 7,222 active companies whose main activity is buying and selling of own real estate (NACE 68110), figures are known for 5,547. 3,227 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Benjamin Thys |
|
| THYS Dirk Jozef Maria |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordiging Indien er slechts één bestuurder is benoemd wordt de vennootschap bij alle rechtshandelingen, jegens derden en in…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“De enige bestuurder, de twee bestuurders samen, of het college van bestuurders zijn bevoegd om alle handelingen te verrichten die nodig of…”2 more provisions on this in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 31-01-2024
Owners and capital
Owners
1 ownerChain of control
- TIS-WOOD
- TH-IMMO
Owners 1
- TIS-WOODparentSourceaccounts TIS-WOOD 2025100%
Capital and shareholders
Capital over the years
- 31-01-2024 Converted to unavailable equity
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bovendien kan het bestuur van de vennootschap slechts beslissen over volgende aangelegenheden na voorafgaande instemming van de algemene…”1 more provision in the deed, see the deed of 31-01-2024
Articles of association, deed of 31-01-2024 (in Dutch)
Group and network
Connections & network
2 connected companiesThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
THYRO
via Benjamin Thys · Gewone bestuurder
→
THYS HOUT
via Benjamin Thys · Gewone bestuurder
→
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
06-07
financial year 2025 · abbreviated format
2025
31-12
Financial
Highest result from 2018 to 2025net €42,070 ▲126%
Operating result €46,037, net result €42,070, both a record.
31-12
Financial
Equity above €1mequity €1.0m ▲4.2%
7 profitable years in a row build equity to €1.0m.
30-06
financial year 2024 · abbreviated format
2024
28-06
financial year 2023 · abbreviated format
31-01
Gazette deed
Reappointments: THYS Dirk Jozef Maria (director) and THYS Benjamin Luc Ann Guy (director)Amendment of the articles · Capital conversion · Reserve release8 facts ▸
Gazette deed
Reappointments: THYS Dirk Jozef Maria (director) and THYS Benjamin Luc Ann Guy (director)
Amendment of the articles · Capital conversion · Reserve release8 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Capital
- Director reappointment, THYS Dirk Jozef Maria (director)
- Director reappointment, THYS Benjamin Luc Ann Guy (director)
- Registered office clause, “2950 Kapellen, Starrenhoflaan 22” (deed in Dutch)
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 185.43
Current ratio from 88.62 to 185.43; short-term debt falls from €6,223 to €3,411.
13-11
Gazette deed
Appointment: Benjamin Thys (director)3 facts ▸
Gazette deed
Appointment: Benjamin Thys (director)
3 facts ▸
- General meeting, 01-08-2023
- Director appointment, Benjamin Thys (director)
- Other provision, “gewone bestuurder, aanvaarding mandaat gewone bestuurder” (deed in Dutch)
12-05
financial year 2022 · micro format
2022
11-04
financial year 2021 · abbreviated format
2021
25-06
financial year 2020 · abbreviated format
2020
26-06
financial year 2019 · abbreviated format
Show earlier events
2019
31-12
Financial
Back to profitnet €10,563
Net result €10,563 after one loss-making year.
28-06
financial year 2018 · abbreviated format
2018
04-07
financial year 2017 · abbreviated format
2017
19-07
financial year 2016 · 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
Register details
Who it is
KBO recordName
TH-IMMO in Dutch
Enterprise number
0660.734.801
Legal form
Private limited company
Status
Active, normale toestand
Founded
05-08-2016
Type
Legal entity
Where it is based
Registered office
Starrenhoflaan 22, 2950 Kapellen, Belgium
Establishments
1 establishment unit since 2016
What it does
NACEBEL 202568110
Buying and selling of own real estate main activity
68201
Renting and operating of own or leased residential real estate, excluding social housing
68203
Renting and operating of own or leased non-residential real estate, excluding land
Invoicing and payment
VAT number
BE 0660.734.801
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Scores and ratios are computed by Checked and are not a credit decision.
Purpose, financial year and meetings according to the articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het optreden als bouwpromotor, de studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken, als algemene aannemer of…”
10 activities
- Het optreden als bouwpromotor, de studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken, als algemene aannemer of in onderaanneming, het ontwerp en de bouw van alle mogelijke gebouwen, de aan- en verkoop, huur en onderhuur, beheer en valorisatie van onroerende goederen, en , in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of het productief maken van alle bebouwde of onbebouwde eigendommen.
- De klein- en groothandel, de import en export in bouwmaterialen, artikelen voor meubilering en onderhoud, huishoudelijke toestellen, alsmede kunstvoorwerpen, luxe-, precisie- en fantasieartikelen.
- De aankoop, verhuur, onderhoud en verkoop van alle roerende goederen - desgevallend ten behoeve van eigen handelsverrichtingen of voor handelsverrichtingen van derden - zoals alle soorten materieel, gereedschappen, machines, installaties en computers, soft- en hardware.
- De productie van, groot- en kleinhandel in ramen in kunststof of metaal
- Het verlenen van technische of commerciële bijstand aan alle Belgische en buitenlandse ondernemingen, het verlenen van financiële bijstand.
- Het optreden als tussenpersoon in de handel.
- De onderneming en handel in onroerende goederen.
- Voor eigen rekening: - Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; de aan- en verkoop, huur en verhuur van roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van roerende en onroerende goederen; - Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verplichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden , van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen
- Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borgstellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatie-ondernemingen
- Het uitoefenen van de functie van bestuurder, gedelegeerd bestuurder, zaakvoerder, directeur of andere leidende en uitvoerende functies, al dan niet bezoldigd in alle vormen, ook buitenlandse, van vennootschappen, verenigingen of samenwerkingsverbanden zowel in België als in het buitenland
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- TH-IMMO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest”
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 19:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
Articles of association, deed of 31-01-2024 (in Dutch)
Environmental permits: No permit applications found in Flanders.
Sites & property
Registered office and establishments
1 establishment unit
TH-IMMO
since 2016unit no. 2.255.475.870
Buildings and parcels at the address
Ground area
1.5 ha
Building footprint
4,575 m²
Building volume
35,051 m³
Parcel 11023C0147/00Z000, Flanders · tallest building 11.0 m.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11023C0147/00Z000 | Flanders | 1.5 ha | 1 · 4,575 m² | 11.0 m · 3 |