THEMAVIC
Timeline
10 events since 1991Board
Filings
Financial
Establishments
Address
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 27 days late
2025
Weakest financial year net €14 ▼99% The net result drops to €14, the lowest from 2022 to 2025.
Annual accounts 2024 filed PDFmicro format · 57 days late
2024
Annual accounts 2023 filed PDFmicro format · 65 days late
2023
Annual accounts 2022 filed PDFmicro format · 107 days before the deadline
Change of role: , from manager to directorAppointment: (company auditor) · holds 25 shares · holds 25 shares · General meeting of 09-03-202310 points ▸
- General meeting, 09-03-2023
- holds 25 shares
- holds 25 shares
- 50 shares, mentioned twice in the deed
- Auditor appointment, (company auditor)
- Legal-form conversion, from limited partnership to private limited company
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director discharge, (manager)
- Registered office clause, Rue Henri Chomé 56, 1030 Bruxelles
- The deed holds 16 more points.
2017
Company renamed from A. FILOSOF ET CIE to THEMAVIC“La prestation de services de conseil en organisation,gestion…” (deed in French) · Partner: · Partner: (simple associée commanditaire) · General meeting of 08-02-20174 points ▸
- General meeting, 08-02-2017
- Name change, THEMAVIC
- Partner,
- Partner, (simple associée commanditaire)
2016
Registered office moved within BrusselsNew registered office: Rue Henri Chomé, 56-1030 Bruxelles · Previous registered office: Rue Saint Bernard 79 bte 10-1060 Bruxelles · Resignation: (manager) · General meeting of 16-08-20166 points ▸
- General meeting, 16-08-2016
- Registered-office move, Rue Henri Chomé, 56-1030 Bruxelles
- holds 49 shares
- holds 1 share
- Director resignation, (manager)
- Director appointment, (manager)
- The deed holds 1 more point.
1992
First establishment Avenue Balzac 10, Wavre
1991
Incorporation published on 18-01-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank