THIVAN GROUP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
micro format · 28 days before the deadline
2025
09-07
Gazette deed
Appointment: Schildermans Steve (director)2 points ▸
Gazette deed
Appointment: Schildermans Steve (director)
2 points ▸
- General meeting, 01-05-2025
- Director appointment, Schildermans Steve (director)
30-06
micro format · 31 days before the deadline
2024
30-09
micro format · 61 days late
2023
29-12
Gazette deed
Reappointments: Sabine Thijs (director) and Vanroelen Charlie (director)Legal form clause · Capital conversion · Reserve release17 points ▸
Gazette deed
Reappointments: Sabine Thijs (director) and Vanroelen Charlie (director)
Legal form clause · Capital conversion · Reserve release17 points ▸
- General meeting, 22-12-2023
- Legal form clause, “overgangsbepalingen bij het Wetboek van vennootschappen en verenigingen, Besloten Vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “opheffen en beschikbaar maken voor uitkering, artikel 39, §2, derde lid van de Wet van 23-03-2019” (deed in Dutch)
- Other provision, “boeking voormalig volgestort kapitaal”, 18600 (deed in Dutch)
- Other provision, “boeking voormalige wettelijke reserve”, 1860 (deed in Dutch)
- General meeting, “uitbreiding voorwerp, kennisname verslag bestuursorgaan” (deed in Dutch)
- General meeting, “goedkeuring verslag, geen opmerking door aandeelhouders” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Registered office clause, “bevestigd, 3550 Heusden-Zolder, Reeënlaan 51” (deed in Dutch)
- The act holds 5 more points.
08-11
micro format · 100 days late
2022
2021
31-12
Financial
Weakest financial yearnet -€22,639
The net result drops to -€22,639, the lowest from 2018 to 2025. It recovers the following year.
2020
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