THEVISSEN MANAGEMENT
THEVISSEN MANAGEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 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 | 21 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 15-09-2025 | 2025-00491693 |
| 31-12-2023 | verkort | 10-09-2024 | 2024-00459182 |
| 31-12-2022 | verkort | 17-08-2023 | 2023-00335011 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20247473 |
| 31-12-2020 | verkort | 21-09-2021 | 2021-68000592 |
| 31-12-2019 | verkort | 25-09-2020 | 2020-57400131 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-67600036 |
| 31-12-2017 | verkort | 14-09-2018 | 2018-63200408 |
| 31-12-2016 | verkort | 26-09-2017 | 2017-63300444 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-57000130 |
-
THEVISSEN Bénédicte Suzanne AndréeDirectorState Gazette act 23332131 (07-04-2023)Current07-04-2023 → present
-
THEVISSEN Isabelle Brigitte EmmanuelleDirectorState Gazette act 23332131 (07-04-2023)Current07-04-2023 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 11-05-2005 |
| Status | Active |
| Postal code | 3650 |
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. |
|---|---|---|---|---|
| 72005A0600/00W004 | Flanders | 1,613 m² | 1 · 328 m² | 11.5 m · 2 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.
07-04-2023 2 directors appointed
- THEVISSEN Bénédicte Suzanne Andrée, Bestuurder
- THEVISSEN Isabelle Brigitte Emmanuelle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THEVISSEN B\u00E9n\u00E9dicte Suzanne Andr\u00E9e",
"address": "3650 Dilsen-Stokkem, Rietlaan 8",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "THEVISSEN Isabelle Brigitte Emmanuelle",
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},
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{
"kind": "decharge_pending",
"role": "zaakvoerder",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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{
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}
],
"notary": {
"name": "Nele SCHOTSMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.748.383",
"name_full": "THEVISSEN MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | THEVISSEN MANAGEMENT |