THOBACEM
Timeline
16 events since 2010Board
Capital
Filings
Financial
End
201020122014201620182020202220242026
2020
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
Merger: absorbed by Silverstone IIIDissolution of the company · Dissolved without liquidation · General meeting of 27-04-20202 points ▸
- General meeting, 27-04-2020
- Accounting effect, 01-01-2020
- The deed holds 2 more points.
Merger proposal: to be absorbed by Silverstone IIIShare transfer: Future Living Invest NV → Silverstone III (1 share)7 points ▸
- Capital, €61,500, 615 shares
- Incorporation, 08-01-2010
- Capital, €900,000, 1,000 shares
- Incorporation, 13-11-1984
- Share transfer, Future Living Invest NV → Silverstone III, 1 share, mentioned twice in the deed
- Incorporation, 05-12-2016
- Capital, €62,500, 1,250 shares
- The deed holds 10 more points.
3 directors resigningSenior Assist NV, Future Living Invest NV and BAMELIS Frank · Permanent representatives: VANDERSCHRICK Bart, Asset & Property Management NV and BAMELIS Frank · General meeting of 17-02-20209 points ▸
- General meeting, 17-02-2020
- Director resignation, Senior Assist NV
- Director resignation, Future Living Invest NV
- Director resignation, BAMELIS Frank
- Permanent representative, VANDERSCHRICK Bart, mentioned 3 times in the deed
- Permanent representative, Asset & Property Management NV
- Board composition, Milfix Real Estate Services SàRL (director)
- Board composition, Castillon SC (director)
- Permanent representative, BAMELIS Frank
Restructuring PDFCapital €900,000, annual accounts 2019
2019
Highest result from 2011 to 2019 net €325,579 ▲9.1% The net result of €325,579 is the highest of those years.
Annual accounts 2018 filed PDFabbreviated format · 6 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 3 days late
2017
Annual accounts 2016 filed PDFfull format · 59 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 51 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 49 days before the deadline
2014
Equity above €1m equity €1.0m ▲4.3% With a profit in every financial year since 2011, equity grows to €1.0m.
Annual accounts 2013 filed PDFabbreviated format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 22 days before the deadline
2010
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 13-05-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
THOBACEM has filed 9 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into Silverstone III.2