THISE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-08
abbreviated format · 19 days late
2025
14-07
full format · 17 days before the deadline
2024
04-07
full format · 27 days before the deadline
2023
30-06
full format · 31 days before the deadline
2022
29-11
Gazette deed
Registered office moved to HerstalNew seat: Rue des Alouettes 100/1 -4041 Herstal3 points ▸
Gazette deed
Registered office moved to Herstal
New seat: Rue des Alouettes 100/1 -4041 Herstal3 points ▸
- Other provision, “representation for signature, Valablement représenté” (deed in French), mentioned 2 times in the deed
- General meeting, 25, 2022
- Registered-office move, Rue des Alouettes 100/1 -4041 Herstal
31-08
full format · 31 days late
01-07
Gazette deed
Change of role: TECHNORAMA INVEST, from manager to directorPermanent representative: José BADER · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Change of role: TECHNORAMA INVEST, from manager to director
Permanent representative: José BADER · Amendment of the articles · Capital conversion12 points ▸
- General meeting, 20-06-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer compte indisponible, fonds disponibles pour distribution” (deed in French)
- Capital
- Other provision, “compte de capitaux propres statutairement indisponible” (deed in French)
- Director resignation, TECHNORAMA INVEST (manager)
- Director discharge, TECHNORAMA INVEST
- Director appointment, TECHNORAMA INVEST (director (not named in the articles))
- Permanent representative, José BADER
- Registered office clause, “4690 Bassenge (Boirs),Rue Neuville 15” (deed in French)
- Power of attorney, José BADER
2021
26-08
full format · 26 days late
2020
31-12
Financial
Weakest financial yearnet €2,763 ▼98.8%
The net result drops to €2,763, the lowest from 2018 to 2025. It recovers the following year.
05-10
full format · 66 days late
2019
31-12
Financial
Equity above €1mequity €1.0m ▲9.2%
With a profit in every financial year since 2018, equity grows to €1.0m.
31-07
full format · on the deadline day
2018
14-08
full format · 14 days late
2017
21-06
full format · 40 days before the deadline
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