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THI

Inactive
KBO/BCE: BE 0703.987.101

Inactive; last annual accounts for financial year 2023.

THIInactive

History

THI has filed 5 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into GOA MANAGEMENT.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 05-02-2024

Acts, filings and financial milestones

2024
25-03
NBB filing Annual accounts filed
financial year 2023 · micro format
05-02
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Accounting effect9 facts ▸
  • General meeting, “eenparigheid van stemmen, fusievoorstellen goedgekeurd” (deed in Dutch)
  • Other provision, “verklaringen aandeelhouders fusievoorstellen en stukken, stukken artikel 12:51,§2,WVV” (deed in Dutch)
  • Merger, “geruisloze fusie, eenparigheid van stemmen” (deed in Dutch)
  • Shareholding, GOA MANAGEMENT
  • Accounting effect, 01-01-2024
  • Other provision, “geen retroactiviteit boekhoudkundig en fiscaal, verrichtingen overgenomen vennootschap m.b.t.verworven goederen in periode vóór juridische verwezenlijking” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Vonnicq VERMEULEN
  • Other provision, “gazette header”, 24022117 (deed in Dutch)
2023
21-12
Financial Liquidity more than doubledcurrent ratio 4.08
Current ratio from 1.83 to 4.08; short-term debt falls from €27,352 to €18,045.
13-11
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Director in office15 facts ▸
  • Merger, “bestuursorganen van beide vennootschappen in gemeen overleg, gehele vermogen van over te nemen vennootschap gaat over op overnemende vennootschap” (deed in Dutch)
  • Shareholding, GOA MANAGEMENT
  • Shareholding, 1200
  • Other provision, “bezit overgenomen vennootschap, aangekochte licentie” (deed in Dutch)
  • Other provision, “een oprichter tevens bestuurder overnemende vennootschap, aankoop aandelen overgenomen vennootschap” (deed in Dutch)
  • Director in office, GOA MANAGEMENT (director)
  • Other provision, “motivering fusie, activiteiten NV THI volledig binnen activiteitensfeer BV GOA MANAGEMENT” (deed in Dutch)
  • Other provision, “voordelen fusie” (deed in Dutch)
  • Other provision, “verwezenlijking zonder retroactiviteit voor boekhoudkundige en fiscale doeleinden, geen retroactiviteit” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders, bestuurders overnemende en/of overgenomen vennootschap” (deed in Dutch)
  • Other provision, “zakelijke overwegingen, fiscale verklaringen” (deed in Dutch)
  • Other provision, “wijziging statuten overnemende vennootschap, geplande omvorming aan bepalingen nieuw wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • +3 further facts in this act
05-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Back to profitnet €25,126
Net result €25,126 after 3 loss-making years.
31-12
Financial Liquidity more than 5 timescurrent ratio 1.83
Current ratio from 0.36 to 1.83.
31-12
Financial Equity above €100,000equity €124,945 ▲25.2%
Equity rises from €99,819 to €124,945.
30-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-06
NBB filing Annual accounts filed
financial year 2019 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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