THI
InactiveHistory
Acts, filings and financial milestones
2024
25-03
NBB filing
Annual accounts filed
financial year 2023 · micro format
05-02
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Accounting effect9 facts ▸
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 · MiscellaneousMerger · Shareholding · Director in office15 facts ▸
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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