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THIMACO

Inactive
KBO/BCE: BE 0460.404.164

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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History

THIMACO has filed 26 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into TVC.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 28-01-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
05-02
NBB filing Annual accounts filed
financial year 2025 · micro format · 5 days late
28-01
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Accounting effect10 facts ▸
  • General meeting, 26-12-2025
  • Other provision, “EERSTE BESLISSING kennisname en bespreking fusievoorstel, ten minste een maand voor datum vergadering” (deed in Dutch)
  • Other provision, “verklaringen enige aandeelhouder artikel 12:51 WVV, artikel 12:51,§2,laatste lid en 4°” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, ontbinding op voorwaarde dat algemene vergadering van Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
  • Shareholding, TVC
  • Accounting effect, 01-11-2025
  • Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • Real estate
  • Dissolution, merger, “overneming bij wijze van met fusie gelijkgestelde verrichting overeenkomstig fusievoorstel” (deed in Dutch)
2025
21-11
Gazette deed Restructuring
Permanent representative: Vandekerkhove Thierry · Merger · Registered office clause15 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, concreet voorwerp TVC CommV blijvend realiseren” (deed in Dutch)
  • Registered office clause, “O.-L.-Vrouwstraat 18/43 - 8301 Knokke-Heist” (deed in Dutch)
  • Name clause, Thimaco
  • Legal form clause, “besloten vennootschap” (deed in Dutch)
  • Registered office clause, “Rechte Heistraat 19 - 9240 Zele” (deed in Dutch)
  • Shareholding, TVC CommV
  • Other provision, “uitgifte nieuwe aandelen bij overdracht gehele patrimonium, overnemende vennootschap houder is van alle aandelen van de overgenomen vennootschap” (deed in Dutch)
  • Other provision, “bijzondere modaliteiten inzake winstdeelname in de overnemende vennootschap, geen nieuwe aandelen worden uitgegeven” (deed in Dutch)
  • Other provision, “benoeming commissaris in deelnemende vennootschappen” (deed in Dutch)
  • Other provision, “voordeel voor leden bestuursorgaan in kader transactie” (deed in Dutch)
  • Other provision, “andere effecten die recht geven op bijzondere rechten” (deed in Dutch)
  • Other provision, “overdracht gehele vermogen bij ontbinding zonder vereffening, gehele vermogen, zowel activa als passiva” (deed in Dutch)
  • +3 further facts in this act
30-06
Financial Back to profitnet €1,045
Net result €1,045 after one loss-making year.
04-02
NBB filing Annual accounts filed
financial year 2024 · micro format · 4 days late
2024
30-06
Financial Weakest financial yearnet -€5,439
Net result drops to -€5,439, the lowest in the series.
16-02
NBB filing Annual accounts filed
financial year 2023 · micro format · 16 days late
2023
02-02
NBB filing Annual accounts filed
financial year 2022 · micro format · 2 days late
2022
16-02
NBB filing Annual accounts filed
financial year 2021 · micro format · 16 days late
2021
04-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 4 days late
2020
24-02
NBB filing Annual accounts filed
financial year 2019 · micro format · 24 days late
2019
05-02
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 5 days late
2018
29-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
27-02
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
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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