THEM 3 C
Timeline
13 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · on the deadline day
2025
Annual accounts 2024 filed PDFmicro format · 20 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 14 days before the deadline
2023
Changes of role: GILLE Frank (director) and CHILIADE Eddy (director)General meeting of 28-11-20238 points ▸
- Director resignation, GILLE Frank (manager)
- Director resignation, CHILIADE Eddy (manager)
- Director appointment, GILLE Frank (director (not named in the articles))
- Director appointment, CHILIADE Eddy (director (not named in the articles))
- Registered office clause, rue de Lustin 54
- Power of attorney, Antoine Declairfayt
- General meeting, 28-11-2023
- 1,000 shares
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 6 days before the deadline
2022
Highest result from 2019 to 2025 net €15,102 ▲167% The operating result of €18,407 and the net result of €15,102 are both a record.
Equity above €100,000 equity €101,161 ▲17.5% After 3 profitable years in a row, equity reaches €101,161.
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Back to profit net €5,238 The net result is €5,238, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 55 days late
2018
First establishment Rue de Lustin 54, Assesse
IncorporationFounders: TOITURES GILLE FRANK, VIROUX Mélissa Anne Emmanuelle Ghislaine, GILLE Frank Edmond Jean Luc Ghislain and 4 others · Founding capital of €100,000, 1,000 shares · Appointments: GILLE Frank Edmond Jean Luc Ghislain (manager) and CHILIADE Eddy Jean Ghislain (manager) · published on 14-09-201812 points ▸
- Founder, TOITURES GILLE FRANK
- Founder, VIROUX Mélissa Anne Emmanuelle Ghislaine
- Founder, GILLE Frank Edmond Jean Luc Ghislain
- Founder, BRIOT Carine José Marie Ghislaine
- Founder, CHILIADE Eddy Jean Ghislain
- Founder, CHILIADE Emeline Anne Bernadette Ghislaine
- Founder, CHILIADE Camille Marie-Louise Ghislaine
- Founding capital, €100,000, 1,000 shares
- Capital, €100,000, 1,000 shares
- Board rule, 2
- Director appointment, GILLE Frank Edmond Jean Luc Ghislain (manager)
- Director appointment, CHILIADE Eddy Jean Ghislain (manager)
- The deed holds 8 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank