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THYS

Active
Private limited companyfounded 1989active for 37 yearsBinnenweg 261, 2570 Duffel, BelgiumKBO/BCE: BE 0436.851.970
Summary

THYS has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €529,770 and a net result of €16,534. Equity is growing by about 7.6% per year across the filed financial years. Its solvency ranks better than 76% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

THYS was incorporated on 27 February 1989.1 Total assets went from €725,478 in 2023 to €757,294 in 2025 and headcount from 3 to 3.4 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
04-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Equity above €500,000equity €513,236 ▲4.5%
A profit in every financial year since 2018 builds equity to €513,236.
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
11-09
Gazette deed Capital & shares · Purpose · Amendment of the articles · Legal-form change · Restructuring
Reappointment: DELTHYMAR (director) · Permanent representative: THYS Marc · Legal form clause34 facts ▸
  • General meeting, 31-07-2023
  • Other provision, “onderwerping aan bepalingen WVV, statuten aanpassen aan WVV” (deed in Dutch)
  • Legal form clause, “behouden, besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Registered office clause, “2570 Duffel,Binnenweg 261” (deed in Dutch)
  • Other provision, “website en e-mailadres” (deed in Dutch)
  • Director reappointment, DELTHYMAR (director (not named in the articles))
  • Permanent representative, THYS Marc
  • Director discharge, DELTHYMAR
  • Other provision, “enige aandeelhouder, verzaking splitsingsverslaggeving” (deed in Dutch)
  • +22 further facts in this act
12-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
22-06
Gazette deed Restructuring
Permanent representative: Marc THYS · Demerger · Share issue35 facts ▸
  • Demerger, “partiële splitsing door overneming”, 0.014 (deed in Dutch)
  • Share issue, “artikelen 12:59-12:73 WVV, uitsluitend vergoed door uitreiking aan huidige aandeelhouders van te splitsen vennootschap van nieuwe aandelen in bestaande overneme…” (deed in Dutch)
  • Other provision, “verzoek unanieme instemming af te zien van schriftelijk verslag commissaris/door bestuursorgaan aangewezen bedrijfsrevisor of externe accountant, artikel 12:62,…” (deed in Dutch)
  • Auditor report, “controleverslag inzake inbreng in natura m.b.t.in te brengen vermogensbestanddelen in verkrijgende vennootschap, bedrijfsrevisor” (deed in Dutch)
  • Other provision, “verbintenis bestuursorganen alles te doen wat in hun macht ligt met oog op verwezenlijking partiële splitsing onder hierna gedefinieerde voorwaarden, goedkeurin…” (deed in Dutch)
  • Incorporation, 27-02-1989
  • Amendment of the articles
  • Kind of shares, “op naam”, 64000 (deed in Dutch)
  • Director in office, Delthymar CommV (director)
  • Permanent representative, Marc THYS (2 times)
  • Capital (2 times)
  • Other provision, “partiële splitsing door overneming, juridisch kader partiële splitsing” (deed in Dutch)
  • +23 further facts in this act
2022
31-12
Financial Equity above €500,000equity €516,269 ▲20.4%
A profit in every financial year since 2018 builds equity to €516,269.
20-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
10-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Highest result from 2018 to 2025net €89,197 ▲2,861%
Operating result €116,513, net result €89,197, both a record.
20-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
31-12
Financial Weakest financial yearnet €3,012 ▼91.6%
Net result drops to €3,012, the lowest in the series; recovery starts the following year.
27-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
25-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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