THULE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
Gazette deed
Reappointment: PWC BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Steven Van Bael3 points ▸
Gazette deed
Reappointment: PWC BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Steven Van Bael3 points ▸
- General meeting, 29-05-2026
- Auditor reappointment, PWC BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Steven Van Bael
25-06
16-06
full format · 45 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €22.5m ▲2.3%
The operating result of €31.3m and the net result of €22.5m are both a record.
31-12
Financial
Equity above €50mequity €50.2m ▲1.1%
With a profit in every financial year since 2018, equity grows to €50.2m.
15-07
Gazette deed
Reappointments: Filip Van der Linden, Claes Mattias Ankarberg and Toby Lawton6 points ▸
Gazette deed
Reappointments: Filip Van der Linden, Claes Mattias Ankarberg and Toby Lawton
6 points ▸
- General meeting, 30-05-2025
- Director reappointment, Filip Van der Linden (director)
- Director reappointment, Claes Mattias Ankarberg (director)
- Director reappointment, Toby Lawton (director)
- Board meeting, 30-05-2025
- Director reappointment, Filip Van der Linden (managing director)
27-06
20-06
full format · 41 days before the deadline
2024
25-09
Gazette deed
Permanent representatives: Steven Van Bael and Lien Winne3 points ▸
Gazette deed
Permanent representatives: Steven Van Bael and Lien Winne
3 points ▸
- General meeting, 12-06-2024
- Permanent representative, Steven Van Bael (vertegenwoordiger in uitoefening van mandaat van commissaris)
- Permanent representative, Lien Winne (vertegenwoordiger in uitoefening van mandaat van commissaris)
27-06
Gazette deed
Reappointment: PWC BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Lien Winne3 points ▸
Gazette deed
Reappointment: PWC BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Lien Winne3 points ▸
- General meeting, 11-01-2024
- Auditor reappointment, PWC BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Lien Winne
18-06
06-06
Gazette deed
Resignation: Sven Lindqvist (director)Appointment: Toby Lawton (director) · Director discharge5 points ▸
Gazette deed
Resignation: Sven Lindqvist (director)
Appointment: Toby Lawton (director) · Director discharge5 points ▸
- General meeting, 21-12-2023
- Director resignation, Sven Lindqvist (director)
- Director discharge, Sven Lindqvist
- Director appointment, Toby Lawton (director)
- Other provision, 15-12-2023, “bekrachtiging handelingen feitelijk bestuurder” (deed in Dutch)
Show earlier events
05-06
full format · 56 days before the deadline
2023
11-08
Gazette deed
Resignation: Jan Welander (director)Appointment: Claes Mattias Ankarberg (director)3 points ▸
Gazette deed
Resignation: Jan Welander (director)
Appointment: Claes Mattias Ankarberg (director)3 points ▸
- General meeting, 30-06-2023
- Director resignation, Jan Welander (director)
- Director appointment, Claes Mattias Ankarberg (director)
15-06
14-06
full format · 47 days before the deadline
2022
2020
31-12
Financial
Weakest financial yearnet €9.7m ▼26.2%
The net result drops to €9.7m, the lowest from 2018 to 2025. It recovers the following year.
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