TIMANCO
Timeline
43 events since 1996Board
Capital
Filings
Financial
Address
200020052010201520202025
2025
Merger: absorbed by LIFE GROUPChanges of role: THIERS Federico Emilio (director) and THIERS Florian Jiro (director) · “Het verlenen van diensten en adviezen in de meest ruime zin van het woord aan particulieren, bedrijven en…” (deed in Dutch) · Director discharge: THIERS Federico Emilio12 points ▸
- Accounting effect, 01-07-2024
- Director resignation, THIERS Federico Emilio
- Director resignation, THIERS Federico Emilio (manager), mentioned twice in the deed
- Director resignation, THIERS Florian Jiro
- Director resignation, THIERS Florian Jiro (manager)
- Director discharge, THIERS Federico Emilio, mentioned twice in the deed
- Director discharge, THIERS Florian Jiro
- Purpose change, “Het verlenen van diensten en adviezen in de meest ruime zin van het woord aan particulieren, bedrijven en ondernemingen van alle aard, onder meer op het vlak…” (deed in Dutch)
- Power of attorney, Ann-Michèle D'hoore
- Director appointment, THIERS Federico Emilio (director (not named in the articles))
- Director appointment, THIERS Florian Jiro (director (not named in the articles))
- Registered office clause, Kerkhoekstraat 13 5, 9150 Kruibeke
- The deed holds 12 more points.
Annual accounts 2024 filed PDFmicro format · 18 days before the deadline
2024
Merger proposal: to be absorbed by Life Group1 point ▸
- Accounting effect, 01-07-2024
- The deed holds 6 more points.
Annual accounts 2023 filed PDFmicro format · 26 days before the deadline
2023
- 1,200 shares
- Power of attorney, Ann Michèle D'hoore
- Director resignation, THIERS Federico Emilio (manager)
- Director appointment, THIERS Federico Emilio (director (not named in the articles))
- Director resignation, THIERS Florian Jiro (manager)
- Director appointment, THIERS Florian Jiro (director (not named in the articles))
- Registered office clause, Kerkhoekstraat 13 bus 0005
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 44 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 40 days before the deadline
2021
Registered office moved from Vrasene to KruibekeNew registered office: Kerkhoekstraat 13/5, 9150 Kruibeke · Previous registered office: Puchelstraat 27, 9120 Vrasene · Appointment: Thiers Florian (director) · General meeting of 20-09-20213 points ▸
- General meeting, 20-09-2021
- Director appointment, Thiers Florian
- Registered-office move, Kerkhoekstraat 13/5, 9150 Kruibeke
Back to profit net €2,374 The net result is €2,374, after 2 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 28 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 32 days before the deadline
2018
Back to profit net €7,271 The net result is €7,271, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 31 days before the deadline
Capital decrease of €279,000 to €18,600Capital from €297,600 to €18,600 · Change of role: THIERS Federico Emilio, from director to manager · Resignation: THIERS Cristián Guillermo (director) · General meeting of 29-12-201712 points ▸
- General meeting, 29-12-2017
- THIERS Federico Emilio holds 600 shares
- LOOTENS Lieve Alice Ghislaine holds 600 shares
- 1,200 shares
- Legal-form conversion, from public limited company to private limited company (pre-2019), mentioned twice in the deed
- Director resignation, THIERS Federico Emilio
- Director discharge, THIERS Federico Emilio, mentioned twice in the deed
- Director resignation, THIERS Cristián Guillermo, mentioned twice in the deed
- Director discharge, THIERS Cristián Guillermo, mentioned twice in the deed
- Capital decrease, €279,000
- Director appointment, THIERS Federico Emilio (manager (not named in the articles))
- Capital, €18,600, 1,200 shares
- The deed holds 6 more points.
2017
Weakest financial year net -€103,124 The net result drops to -€103,124, the lowest from 2006 to 2024.
Reappointments: Thiers Federico (managing director) and Thiers Cristián (director)General meeting of 06-03-20173 points ▸
- General meeting, 06-03-2017
- Director reappointment, Thiers Federico (managing director)
- Director reappointment, Thiers Cristián
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Back to profit net €28,084 The net result is €28,084, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 40 days before the deadline
2013
Highest result from 2006 to 2024 net €207,061 ▲3,578% The net result of €207,061 is the highest of those years.
Annual accounts 2012 filed PDFabbreviated format · 39 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 86 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 123 days before the deadline
2009
Back to profit net €5,924 The net result is €5,924, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 77 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 100 days before the deadline
2007
Equity above €500,000 equity €519,376 ▲16.1% With a profit in every financial year since 2006, equity grows to €519,376.
Annual accounts 2006 filed PDFfull format · 112 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Incorporation 31 publications in the Belgian Official Gazette, the last on 21-01-2025
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
The registered office was moved to Kruibeke in 2021.1 TIMANCO has filed 29 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into LIFE GROUP.3