THYMMO
Timeline
27 events since 2016Board
Capital
Filings
Financial
Permits
End
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 58 days before the deadline
Merger: absorbed by Alcopa Real Estate FundDissolution of the company · Dissolved without liquidation on 31-12-2025 · Resignations: LEXSTRACO, Pacioli Consulting and 28MM · General meeting of 31-12-202510 points ▸
- General meeting, 31-12-2025
- Alcopa Real Estate Fund holds all the shares
- Accounting effect, 31-12-2025
- Dissolution, 31-12-2025
- Director resignation, LEXSTRACO
- Director resignation, Pacioli Consulting
- Director resignation, 28MM
- Permanent representative, JACQMAIN Laurence
- Permanent representative, HEENE Kurt
- Permanent representative, DE WIT Mattheus
- The deed holds 4 more points.
2025
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2016 to 2025.
Equity above €10m equity €17.0m ▲527% Equity rises from €2.7m to €17.0m.
Merger proposal: to be absorbed by ALCOPA REAL ESTATE FUNDRegistered office moved to Kontich · New registered office: Satenrozen 8, 2550 Kontich · Permanent representatives: Axel Moorkens, Mattheus de Wit, Laurence Jacqmain and Kurt Heene16 points ▸
- Merger, 27-10-2025
- Incorporation, 08-11-2018
- Board composition, Werner Heyen (director)
- Board composition, Yaelmo NV (director)
- Permanent representative, Axel Moorkens
- Board composition, 28MM BV (director), mentioned twice in the deed
- Permanent representative, Mattheus de Wit, mentioned 3 times in the deed
- Alcopa Capital Development NV holds 20,530 shares (100%)
- Incorporation, 29-07-2016
- Registered-office move, Satenrozen 8, 2550 Kontich
- Registered office clause, Satenrozen 8, 2550 Kontich
- Permanent representative, Laurence Jacqmain
- Capital, €215,137
- Board composition, Pacioli Consulting BV (director)
- Permanent representative, Kurt Heene
- ALCOPA REAL ESTATE FUND holds all the shares
- The deed holds 12 more points.
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen · Provincie Antwerpen
2024
Registered office moved from Kapellen to KontichNew registered office: Satenrozen 8, 2550 Kontich · Previous registered office: Kapelsestraat 127, 2950 Kapellen · Resignations: Luc Thys, Eric Thys and Ledmo BV · General meeting of 30-10-202413 points ▸
- General meeting, 30-10-2024
- Director resignation, Luc Thys
- Director resignation, Eric Thys
- Director resignation, Ledmo BV
- Permanent representative, Sabine Kreusch
- Director appointment, Lexstraco BV
- Director appointment, Pacioli Consulting BV
- Director appointment, 28MM BV
- Permanent representative, Laurence Jacqmain
- Permanent representative, Kurt Heene
- Permanent representative, Mattheus de Wit
- Board meeting, 30-10-2024
- Registered-office move, Satenrozen 8, 2550 Kontich
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
3 directors reappointedLEDMO, THYS Luc Julius Maria and THYS Eric Margaretha Franciscus · Permanent representative: KREUSCH Sabine Lucienne Caroline Ghislaine Marie · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 05-01-20247 points ▸
- Director reappointment, LEDMO
- Permanent representative, KREUSCH Sabine Lucienne Caroline Ghislaine Marie
- Director reappointment, THYS Luc Julius Maria
- Director reappointment, THYS Eric Margaretha Franciscus
- General meeting, 05-01-2024
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 14,137 shares
- The deed holds 5 more points.
2023
Highest result from 2016 to 2025 net €769,556 ▲25.4% The operating result of €1.1m and the net result of €769,556 are both a record.
Liquidity more than doubled current ratio 1.76 The current ratio rises from 0.61 to 1.76. Short-term debt falls from €1.2m to €529,077.
Equity above €2m equity €2.6m ▲42.8% Equity rises from €1.8m to €2.6m.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Environmental permit refused OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos · Kapellen
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Environmental permit granted OmgevingsloketBouwen of herbouwen · Kapellen
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen · Kapellen
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Kapellen
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Kapellen
2019
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Liquidity more than doubled current ratio 1.67 The current ratio rises from 0.72 to 1.67. Short-term debt falls from €798,672 to €242,417.
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 28-01-2026
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
In 2024 the registered office moved to Kontich.1 THYMMO has filed 10 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was absorbed by merger into Alcopa Real Estate Fund.3