Active BE 0476.249.313Public limited company

THIFANINVEST

Rue des Waides 1 ·4130 Esneux, Belgium· 24 yrs active

Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of THIFANINVEST is 0.1% (very low). The company has been active since 2001 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.

Based on State Gazette and CBE data.

Key figures

Active	24 yrs
Board	1
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 2001, 24 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	12-08-2025	2025-00374057
31-12-2023	micro	26-07-2024	2024-00320162
31-12-2022	micro	30-08-2023	2023-00399234
31-12-2021	micro	18-07-2022	2022-20208257
31-12-2020	micro	09-08-2021	2021-47000392
31-12-2019	micro	09-11-2020	2020-69200577
31-12-2018	micro	25-09-2019	2019-65900430
31-12-2017	micro	27-09-2018	2018-66000158
31-12-2016	micro	27-11-2017	2017-70400295
31-12-2015	volledig	12-01-2017	2017-01100183

Directors & mandates 2 directors

Current directors & mandates

DOLS André
Director
State Gazette act 24305856 (04-01-2024)

Current
04-01-2024 → present
2 events
- 04-01-2024 Resigned· Director
- 04-01-2024 Appointed· Director

Former directors (1)

DOLS Jean
Director
State Gazette act 24305856 (04-01-2024)

Former
- → 04-01-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	06-12-2001
Status	Active
Postal code	4130

Establishment units 1 location

Rue des Waides 1, 4130 Esneux

de handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond

since 20032.115.241.386

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62032F0401/00D000	Wallonia	2,641 m²	1 · 100 m²	-

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

12-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

26-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

04-01-2024

State Gazette act Director changes

Gaëlle TATON

2023

30-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

18-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

09-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

09-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

25-09-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

27-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

27-11-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

12-01-2017

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 2 years ago

2024

04-01-2024 1 director appointed, 2 resigning Director changes·Gaëlle TATON

DOLS André, Bestuurder
DOLS André, Bestuurder
DOLS Jean, Bestuurder

Notary: Gaëlle TATON · Liège

Original publication ↗

Technical details

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  "notary": {
    "name": "Ga\u00EBlle TATON",
    "firm_city": null,
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-01-02",
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  "decisions": [
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      "unanimous": true
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    "kbo": "0476.249.313",
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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Handel in eigen onroerend goed68110

Primary activity highlighted.

Names & trade names

Legal nameFR

THIFANINVEST

Registered office

Rue des Waides 1

4130 Esneux, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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