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THWAINI

Active Private limited companyfounded 2023active for 3 yearsHeirbaan 43, 2070 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0801.986.201

Lifetime

2 annual accounts with figures on one time axis
peak of €24,307 in 2024
€21,768▼ 10.4%
peak of €24,056 in 2024
€15,983▼ 33.6%
peak of €50,039 in 2025
€50,039▲ 46.9%
€3,465▼ 69.9%
Board1 name since 2023
1 director
Documentsfilings and deeds
16-07-202615 days before the deadline
2025micro format
Result from €24,056 to €15,983Transfer of 100 shares from to 27-05Equity from €34,056 to €50,039Debts from €11,491 to €3,465

Key points

from the 2025 annual accounts

Turnover

≈ €230,000 estimated

The micro format states no turnover.

Liquidity

15.44 was 3.96 in 2024

Short-term debts fell from €11,491 to €3,465.

Position in the sector

93.5%

Higher solvency than 95% of companies in retail trade. Sector median 33.3% · 25,301 companies.

Checked score

Bankruptcy probability within 12 months

Financial strength

Score breakdown

Comparable companies, two years later

In July 2024, 39,326 companies had the same profile as THWAINI has now. Each dot stands for 99 companies, two years later.

95.7%
were still trading
2.4%
stopped another way
1.8%
went bankrupt
  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more

Another 0.1% stopped without a precise date, possibly only after those two years.

Test of the method

The method was tested on the 497,762 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 2.9% 3.1%
10 5.6% 6.1%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 39,326 companies, not a prediction for THWAINI. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

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Signals

Board and ownership

Director, since 23-05-2023
  • 150 sharesdeed of 27-05-2025
  • deed of 27-05-2025
Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0801986201
Transfer of 100 shares from to holds 150 shares · is a shareholder · General meeting of 11-02-2025 · Gazette deed
First establishment Noorddoorgang 11, Brussels
Incorporation Founding capital of €10,000, 150 shares · Founders: (comparant) and (comparant) · Appointment: (director) · published on 25-05-2023 · Gazette deed
All 7 events

Comparable companies

same main activity, similar in size and age
Company
THWAINI Beveren-Kruibeke-Zwijndrecht €53,504 €21,768 93.5% -
SAMGOLD Brussels €53,200 €17,649 48.7% -
SHAHINYAN GROUP Antwerp €44,092 €13,603 71.2% -
DGC Commerce Hamme (Vl.) €51,000 €28,742 44.6% -
Patroons Consult Schilde €46,508 €39,550 62.3% -
JAISHANKAR Antwerp €76,452 €13,951 -2.6% -
FRAGILLE Antwerp €97,430 €20,473 29.7% -

These companies have the same main activity as THWAINI: retail sale of watches and jewellery (NACE 47770). They are comparable in size and age: total assets between €44,100 and €97,400, founded between 2022 and 2024.

Official details

Source: KBO
Status
Active since 23-05-2023Normal situation
Activity
Retail sale of watches and jewelleryNACE 47770
Establishment unit
2.349.369.3951000 Brussels, since 01-07-2023
Financial year end
31 December
Peppol
Reachable since 03-10-2026
Company details

Annual accounts 2025

€53,504▲ 17.5%
Filing
Filed on 16-07-2026, 15 days before the end of the filing period
Financials

Insights on THWAINI

THWAINI has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50,039 and a net result of €15,983.

Its solvency ranks better than 95% of 25,301 sector peers (NACE 47) in financial year 2025.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about THWAINI

What is the company number of THWAINI?
The company number of THWAINI is 0801.986.201. The VAT number is the same number with BE in front: BE 0801.986.201.
Where is THWAINI based?
The registered office is at Heirbaan 43, 2070 Beveren-Kruibeke-Zwijndrecht.Company details
What does THWAINI do?
According to the KBO register, the main activity is retail sale of watches and jewellery (NACE 47770).
What is the legal form of THWAINI?
THWAINI is a private limited company (BV).
When was THWAINI founded?
THWAINI was founded on 23-05-2023.
Is THWAINI still active?
Yes, THWAINI is an active enterprise in the KBO register.
What is the turnover of THWAINI?
The turnover in financial year 2025 is ≈ €230,000. This figure is estimated from the gross margin of €21,768 and 138 comparable companies (NACE 477). It probably lies between €86,000 and €490,000. It is a rough estimate. In financial year 2024 turnover was €138,925.Financials
Is THWAINI profitable?
In financial year 2025, THWAINI made a profit of €15,983.
Where can I find the annual accounts of THWAINI?
THWAINI filed 2 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of THWAINI due?
THWAINI must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

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