Thyssen Beheer
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
micro format · 51 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€9,496
The net result drops to -€9,496, the lowest from 2018 to 2025.
31-07
micro format · on the deadline day
2024
11-06
micro format · 50 days before the deadline
2023
17-10
Gazette deed
Company renamed from OPTIEK PATRICK THYSSEN to Thyssen BeheerChange of role: THYSSEN Patrick, from manager to director · Appointment: MUCHEZ Maria Magdalena Albert (director) · Declaration17 points ▸
Gazette deed
Company renamed from OPTIEK PATRICK THYSSEN to Thyssen Beheer
Change of role: THYSSEN Patrick, from manager to director · Appointment: MUCHEZ Maria Magdalena Albert (director) · Declaration17 points ▸
- General meeting, 09-10-2023
- Name change, Thyssen Beheer
- Other provision, “ontslag aan ondergetekende notaris voorlezing te geven, vrijstelling voorlezing bijzonder verslag” (deed in Dutch)
- Declaration, “aandeelhouders hier allen aanwezig, ontvangst en kennisname stukken” (deed in Dutch)
- Purpose change
- Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Peter Geeraerts
- Director resignation, THYSSEN Patrick (manager)
- Director appointment, THYSSEN Patrick (director (not named in the articles))
- The act holds 5 more points.
03-08
micro format · 3 days late
2022
10-08
micro format · 10 days late
2021
31-12
Financial
Equity above €100,000equity €105,595 ▲10.8%
With a profit in every financial year since 2018, equity grows to €105,595.
27-08
micro format · 27 days late
2020
31-10
micro format · 92 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 3.77
The current ratio rises from 1.73 to 3.77. Short-term debt falls from €59,276 to €43,205.
29-08
micro format · 29 days late
2018
02-07
micro format · 29 days before the deadline
2017
29-08
micro format · 29 days late
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