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THERSA

Inactive
Public limited companyKBO/BCE: BE 0455.451.622

Inactive since 08-07-2026; last annual accounts for financial year 2025. Dissolved without liquidation on 26-05-2026.

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History

In 2025 the registered office moved to Maaseik.1 THERSA has filed 30 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into THEGEVE.3

  1. 1Belgian Official Gazette, 02-10-2025
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 15-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 14 days late
15-07
Gazette deed Restructuring · End & cessation
Resignations: THEGEVE (director) and VERSTRAETEN Jacqueline (director) · Permanent representative: Theybers René · Merger12 facts ▸
  • General meeting, 26-05-2026
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Shareholding, “verkrijgende vennootschap,tussenpersonen,of beide” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “kennisname fusievoorstel en documenten geruisloze fusie” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Director resignation, THEGEVE (director)
  • Director resignation, VERSTRAETEN Jacqueline (director)
  • Permanent representative, Theybers René
  • Power of attorney
  • Director discharge, THEGEVE
  • Director discharge, VERSTRAETEN Jacqueline
31-03
Gazette deed Restructuring
Permanent representative: René Theybers · Merger · Capital36 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, totaliteit vermogen,rechten en verplichtingen” (deed in Dutch) (3 times)
  • Other provision, “geen uitgifte nieuwe aandelen en geen bijkomende inbreng” (deed in Dutch)
  • Other provision, “eerste luik, voorafgaande verwerving 100% deelneming” (deed in Dutch)
  • Other provision, “alle notariële aktes op dezelfde dag verleden, uitvoeringsmodaliteiten en onafhankelijkheid” (deed in Dutch)
  • Other provision, “fiscaal kader,motivering en voordelen, historisch gegroeid,administratief te zwaar,kostprijs,bestuur,begeleiding,centralisatie vermogen in één vennootschap,gesl…” (deed in Dutch)
  • Capital, €412,500
  • Shareholding, 115, 46
  • Shareholding, 45, 18 (3 times)
  • Other provision, “wijziging aantal bestaande aandelen vóór goedkeuring fusievoorstel, voorafgaande inbreng in natura van de aandelen HIGH QUALITY FOOD en de aandelen THERSA” (deed in Dutch)
  • Board composition, René Theybers (director) (2 times)
  • Board composition, Erwin Theybers (director)
  • Accounting effect, 01-01-2026
  • +24 further facts in this act
2025
31-12
Financial Back to profitnet €13,265
Net result €13,265 after 3 loss-making years.
02-10
Gazette deed Registered office
Registered-office move · Power of attorney12 facts ▸
  • Board meeting, 14-08-2025
  • Registered-office move, Sportlaan 13 bus 3, 3680 Maaseik
  • Power of attorney, Moore Finance & Tax BV
  • Power of attorney, Tanja De Naeyer
  • Power of attorney, Dominique Jaminet
  • Power of attorney, Valira Baleci
  • Power of attorney, Marie Decloedt
  • Power of attorney, Tessa Loverix
  • Power of attorney, Elien Baekelmans
  • Power of attorney, Ellen Geuens
  • Power of attorney, Charlotte Billiet
  • Power of attorney, Carmen Billen
15-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet -€122,634
Net result drops to -€122,634, the lowest in the series.
18-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
24-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
19-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Highest result from 2018 to 2025net €200,690 ▲1,224%
Operating result €280,755, net result €200,690, both a record.
30-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 61 days late
Show earlier events
2020
26-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 87 days late
2019
31-12
Financial Back to profitnet €19,183
Net result €19,183 after one loss-making year.
25-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
17-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 48 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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