THEMYS C et R
The computed 12-month bankruptcy probability of THEMYS C et R is 1.2% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 28-02-2026 | 2026-00049429 |
| 30-06-2024 | micro | 21-02-2025 | 2025-00040334 |
| 30-06-2023 | micro | 28-02-2024 | 2024-00038418 |
| 30-06-2022 | volledig | 28-02-2023 | 2023-00035973 |
| 30-06-2021 | volledig | 01-02-2022 | 2022-04700075 |
| 30-06-2020 | micro | 08-02-2021 | 2021-05200549 |
| 30-06-2019 | micro | 21-01-2020 | 2020-01800329 |
| 30-06-2018 | micro | 22-03-2019 | 2019-07600342 |
| 30-06-2017 | micro | 24-01-2023 | 2023-00006537 |
| 30-06-2016 | volledig | 17-01-2017 | 2017-01900233 |
Former directors (1)
-
Jean-Philippe MerganDirectorState Gazette act 25034342 (11-03-2025)Former- → 20-06-2024
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 11-03-1996 |
| Status | Active |
| Postal code | 1070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306C0130/00E000 | Brussels | 2,640 m² | 1 · 1,480 m² | 47.3 m · 14 fl. |
| 21905C0149/00B013 | Brussels | 1,194 m² | 1 · 392 m² | 22.3 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-03-2025 1 resigning, 2 reappointed
- Jean-Philippe Mergan, Bestuurder
- Valérie Daoud, Bestuurder
- Philippe Van Hemelryck, Bestuurder
Technical details
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"evidence_quote": "(Extrait du proc\u00E8s verbal Du Proc\u00E8s verbal du conseil d\u0027administration du 17 f\u00E9vrier 2025)",
"decharge_status": null,
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{
"kind": "director_out",
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"reason": "voluntary",
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"effective_date": "2024-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend acte de la d\u00E9mission de Monsieur Jean-Philippe Mergan en sa qualit\u00E9 d\u0027administrateur et ce, avec effet au 20 juin 2024.",
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin anticipativement aux mandats pr\u00E9cit\u00E9s et proc\u00E8de imm\u00E9diatement au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une dur\u00E9e de six ans : # Madame Val\u00E9rie Daoud;",
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin anticipativement aux mandats pr\u00E9cit\u00E9s et proc\u00E8de imm\u00E9diatement au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une dur\u00E9e de six ans : #Monsieur Philippe Van Hemelryck.",
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"subkind": "renewal",
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"evidence_quote": "Dans le m\u00EAme temps, les deux administrateurs dont le mandat a \u00E9t\u00E9 renouvel\u00E9, ici pr\u00E9sents, d\u00E9clarent proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Val\u00E9rie Daoud.",
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"mandate_duration": {
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"value": "2030"
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-11",
"filing_date": "2025-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-02-17",
"unanimous": null
},
{
"body": "assembl\u00E9e_ordinaire",
"date": "2025-02-13",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.449.624",
"name_full": "THEMYS CETR",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | THEMYS C et R |