THIBROTEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
financial year 2025 · micro format · 31 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €23,738 ▲502%
The operating result of €34,867 and the net result of €23,738 are both a record.
03-07
financial year 2024 · micro format
2024
02-07
financial year 2023 · micro format
2023
31-12
Financial
Weakest financial yearnet €2,357 ▼84%
The net result drops to €2,357, the lowest from 2018 to 2025. It recovers the following year.
28-12
Gazette deed
Appointments: BROGNIEZ Thierry (statutory director) and HAEMERS Caroline Catherine Jeannine (opvolgend of plaatsvervangend bestuurder,opvolgend statutair bestuurder)Capital · Purpose change · Capital conversion12 points ▸
Gazette deed
Appointments: BROGNIEZ Thierry (statutory director) and HAEMERS Caroline Catherine Jeannine (opvolgend of plaatsvervangend bestuurder,opvolgend statutair bestuurder)
Capital · Purpose change · Capital conversion12 points ▸
- Capital
- General meeting, 07-12-2023
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Legal form clause, “statuten in overeenstemming brengen met en/of aanpassen aan Wetboek van vennootschappen en verenigingen, Derde besluit” (deed in Dutch)
- Amendment of the articles
- Director appointment, BROGNIEZ Thierry (statutory director)
- Other provision, “geen verbod, verklaart dat uitoefening van functie hem niet verboden is” (deed in Dutch)
- Director appointment, HAEMERS Caroline Catherine Jeannine (opvolgend of plaatsvervangend bestuurder,opvolgend statutair bestuurder)
- Registered office clause, “2930 Brasschaat,Miksebaan 227, Vijfde besluit” (deed in Dutch)
- Power of attorney
- Power of attorney, Laurent Liessens
11-08
financial year 2022 · micro format · 11 days late
2022
31-12
Financial
Equity above €100,000equity €100,258 ▲17.3%
With a profit in every financial year since 2018, equity grows to €100,258.
31-08
financial year 2021 · micro format · 31 days late
2021
28-08
financial year 2020 · micro format · 28 days late
2020
24-10
financial year 2019 · micro format · 85 days late
2019
29-08
financial year 2018 · micro format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank