THELIMAR

Active Private limited companyfounded 2020active for 6 yearsRue du Bois de Soheit 1, 4557 TinlotKBO/BCE: BE 0744.475.691

THELIMAR

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Timeline

16 events since 2020

AllBoardFilingsFinancialEstablishments

Board

Filings

Financial

Establishments

2020202220242026

Deadline for the 2026 accounts: 31-07-2027

2026

15-07-2026

Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline

2025

31-12-2025

Highest result from 2020 to 2025 net €373,784 ▲15% The operating result of €286,673 and the net result of €373,784 are both a record.

09-07-2025

Appointment: Sophie d'ASPREMONT LYNDEN (director)Permanent representative: Sophie d'ASPREMONT LYNDEN · General meeting of 21-06-20253 points ▸

General meeting, 21-06-2025
Director appointment, Sophie d'ASPREMONT LYNDEN
Permanent representative, Sophie d'ASPREMONT LYNDEN

Open the deed in the Belgian Official Gazette

24-06-2025

Annual accounts 2024 filed PDFfull format · 37 days before the deadline

15-05-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:0744475691

2024

31-12-2024

Equity above €500,000 equity €557,153 ▲140% After 4 profitable years in a row, equity reaches €557,153.

23-07-2024

Annual accounts 2023 filed PDFfull format · 8 days before the deadline

2023

31-12-2023

Equity above €200,000 equity €232,232 ▲73% After 3 profitable years in a row, equity reaches €232,232.

31-07-2023

Annual accounts 2022 filed PDFfull format · on the deadline day

26-05-2023

Permanent representative: d'ASPREMONT LYNDEN SophieGeneral meeting of 05-05-20232 points ▸

General meeting, 05-05-2023
Permanent representative, d'ASPREMONT LYNDEN Sophie, mentioned 3 times in the deed

Open the deed in the Belgian Official Gazette

2022

31-12-2022

Equity above €100,000 equity €134,247 ▲244% After 2 profitable years in a row, equity reaches €134,247.

31-08-2022

Annual accounts 2021 filed PDFfull format · 31 days late

2021

31-12-2021

Back to profit net €51,911 The net result is €51,911, after one loss-making year.

30-07-2021

Annual accounts 2020 filed PDFmicro format · 1 day before the deadline

2020

26-02-2020

IncorporationFounding capital of €5,000, 100 shares · Founder: del MARMOL Ferdinand Hervé Charles Marie Ghislain · Appointment: del MARMOL Ferdinand Hervé Charles Marie Ghislain (director) · published on 28-02-20207 points ▸

Founder, del MARMOL Ferdinand Hervé Charles Marie Ghislain
Founding capital, €5,000, 100 shares
100 shares
Registered office clause, rue du Bois de Soheit, numéro 1, 4557 Tinlot
Board rule, 1
Director appointment, del MARMOL Ferdinand Hervé Charles Marie Ghislain (director (not named in the articles))
Permanent representative, del MARMOL Ferdinand Hervé Charles Marie Ghislain
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

26-02-2020

First establishment Rue du Bois de Soheit 1, Tinlot

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

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

THELIMAR was incorporated on 26 February 2020 as a private limited company by one natural person, with a starting capital of €5,000.¹² The board currently has 2 members. del MARMOL Ferdinand Hervé Charles Marie Ghislain has served longest, since 2020.³ Total assets rose from €470,455 in 2020 to €3.0m in 2025.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed