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THERMAE

Active Public limited companyfounded 1991active for 35 yearsLeuvensesteenweg 118, 1910 KampenhoutKBO/BCE: BE 0444.290.781 #2 company by equity in Kampenhout, Administrative and support services sector
THERMAE
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Timeline

54 events since 1991

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 43 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444290781
2024
Environmental permit granted Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Kampenhout
Annual accounts 2023 filed PDFmicro format · 44 days before the deadline
2023
Amendment of the articles · Resignations & appointmentsBoard composition: (director) · Board composition: (director) · Director in office: (managing director) · General meeting of 31-08-20234 points ▸
  • General meeting, 31-08-2023
  • Board composition, (director)
  • Board composition, (director)
  • Capital, €145,813.20
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
Resignations: (managing director) and (managing director)General meeting of 21-12-20223 points ▸
  • General meeting, 21-12-2022
  • Director resignation, (managing director)
  • Director resignation, (managing director)

Open the deed in the Belgian Official Gazette

2022
Highest result from 2007 to 2025 net €798,723 ▲113% The operating result of €812,424 and the net result of €798,723 are both a record.
Annual accounts 2021 filed PDFmicro format · 11 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
Resignation: (director)Appointment: (director) · General meeting of 30-01-20203 points ▸
  • General meeting, 30-01-2020
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2 directors appointed, 4 reappointmentsAppointments: and · Reappointments: (managing director), , (managing director) and (managing director) · Board meeting of 30-06-20219 points ▸
  • General meeting, 25-06-2021
  • Director appointment,
  • Director appointment,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 30-06-2021
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Back to profit net €373,716 The net result is €373,716, after one loss-making year.
Liquidity more than 8 times current ratio 1.14 The current ratio rises from 0.13 to 1.14.
Equity above €5m equity €5.3m Equity rises from -€28,888 to €5.3m.
Demerger: Vleesgroothandel Rima splits off to ThermaeCapital increase of €21,813.20 to €145,813.20 · Capital from €124,000 to €145,813.20 · General meeting of 03-09-20192 points ▸
  • General meeting, 03-09-2019
  • Capital increase, €21,813.20
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 6 days late
Demerger proposal: Thermae splits off to Vleesgroothandel Rima holds 499 shares · holds 1 share · holds 2,221 shares26 points ▸
  • Capital, €124,000, 500 shares
  • holds 499 shares
  • holds 1 share
  • holds 2,221 shares
  • holds 1,025 shares
  • holds 1,025 shares
  • holds 86,458 shares
  • holds 39,904 shares
  • holds 39,904 shares
  • Accounting effect, 01-01-2019
  • Demerger, €5,000,000
  • Share issue, 2221
  • Share issue, 1025, mentioned twice in the deed
  • Share issue, 86,458
  • Share issue, 39,904, mentioned twice in the deed
  • Capital increase, €36,568.46
  • Power of attorney,
  • Power of attorney,
  • Capital, €62,000, 1,250 shares
  • Capital, €18,600, 341 shares
  • holds 650 shares
  • holds 300 shares
  • holds 300 shares
  • holds 228 shares
  • holds 92 shares
  • holds 21 shares
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

2018
Weakest financial year net -€71,626 The net result drops to -€71,626, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 117 days late
2017
2 directors resigning and · Permanent representative: · General meeting of 02-11-20164 points ▸
  • General meeting, 02-11-2016
  • Director resignation,
  • Director resignation,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 6 days before the deadline
2016
Back to profit net €118,514 The net result is €118,514, after 5 loss-making years.
Liquidity more than doubled current ratio 1.09 The current ratio rises from 0.47 to 1.09.
2 directors appointed, 1 resignationAppointments: (managing director) and · Resignation: (managing director) · General meeting of 02-11-20165 points ▸
  • General meeting, 02-11-2016
  • Director appointment,
  • Director appointment,
  • Director resignation, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 24 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Back to profit net €15,899 The net result is €15,899, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 93 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
1995
Annual accounts 1995 filed NBBabbreviated format
Annual accounts 1992 filed NBBabbreviated format
Annual accounts 1994 filed NBBabbreviated format
Annual accounts 1993 filed NBBabbreviated format
1991
First establishment The White Oak, Leuvensesteenweg 118, Kampenhout
Incorporation published on 22-06-1991

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

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

THERMAE was incorporated on 30 May 1991.1 In 2019 the capital was increased by €21,813 to €145,813.2 Total assets rose from €9.3m in 2019 to €12.8m in 2025 and headcount from 0.5 full-time equivalents in 2020 to 2 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-10-2019
  3. 3National Bank, annual accounts 2019, 2020 and 2025

Next steps

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