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TIMANCO

Absorbed by LIFE GROUP KBO/BCE: BE 0457.291.355

Overview

Lifetime

19 annual accounts with figures on one time axis, 29 filings since 1996
peak €578,687 (2012)
€15,157▼ 24.7%
lowest -€103,124 (2017)
-€10,994▲ €2,915
peak €737,489 (2016)
€249,888▼ 4.2%
€1.6m▼ 1.9%
peak 3.2 FTE (2007)
-not published
Board4 names since 2017
3 directorsThiers Federico and 2 others
Documentsfilings and deeds
13-01-202518 days before the deadline
2024micro format
Gross margin from €20,133 to €15,157Loss of €10,994Merger proposal: to be absorbed by Life Group 05-11Cash from €2,454 to €5,450

Key points

from the 2024 annual accounts, the last ones filed

Equity

€249,888 from €737,489 in 2016

Equity fell by 66% in 8 years.

Losses

-€24,902 in two years
-13,9092023-10,9942024

The 2023 and 2024 financial years closed with a loss. 2023 was the heaviest.

Debts

€1.6m 86% of the balance sheet
Financial debts 2%Suppliers 0%Taxes and wages 0%Other 98%

Of this, €1.5m falls due within a year.

No score

Board and ownership

TF
Director, since 29-12-2017
TF
Director, since 29-12-2017
Board & ownership

Recent changes

Merger: absorbed by LIFE GROUP Changes 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 Emilio · Gazette deed
Merger proposal: to be absorbed by Life Group Gazette deed
Changes of role: THIERS Federico Emilio (director) and THIERS Florian Jiro (director) Gazette deed
Registered office moved from Vrasene to Kruibeke New registered office: Kerkhoekstraat 13/5, 9150 Kruibeke · Previous registered office: Puchelstraat 27, 9120 Vrasene · Appointment: Thiers Florian (director) · General meeting of 20-09-2021 · Gazette deed
All 43 events

Official details

Source: KBO
Status
Absorbed by LIFE GROUPmerger by absorption, January 2025
Activity
“Het verlenen van diensten en adviezen in de meest ruime zin van het woord…” (deed in Dutch)From the articles, 7 activitiesNo NACE code in the KBO yet
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2024

€15,157▼ 24.7%
≈ €120,000estimated
€10,994▼ 21.0%
€249,888▼ 4.2%
€1.8m▼ 2.2%
Filing
Filed on 13-01-2025
Financials

Insights on TIMANCO

Absorbed by LIFE GROUP in January 2025. The last annual accounts are for financial year 2024.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

micro format, filed on 13-01-2025, 18 days before the deadline
€15,157
▼ 24.7%
€3,583
▲ €15,588
€12,956
▲ 5.2%
-€1,620
▼ €12,037
13.8%
▼ 0.3 percentage points
1.11
▼ 0.03

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €120,000. Estimated: probably between €53,000 and €280,000.

Money flows

no detail for 2024

Balance sheet

balance sheet total €1.8m on 30-06-2024
What the company ownsHow it is paid for

in euro

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 1.8m1.8m1.2m970,965999,5371.1m1.6m1.6m1.5m1.3m2.2m4.5m3.2m3.5m3.1m2.2m1.8m2.1m3.6m
20 -------------400,000-----
21/28 105,755111,418130,713150,643247,838275,918310,330344,965381,061417,859454,888468,152382,920805,824414,023109,21498,533142,462176,075
21 ----1517561,3611,9664,9217,87610,83113,7864,9915,596-----
22/27 104,267109,930129,225147,840244,884272,360306,167340,196373,337407,181441,254451,563370,127394,651408,445103,63697,956141,885175,753
22 100,966106,158129,225147,679236,369261,859288,927315,995343,063370,131397,199400,359313,623333,008361,18032,91255,20580,755106,305
23 3,3013,773----4,3798,87113,36317,85522,34626,69432,28437,50743,23054,14812,74621,62222,879
24 --01627301,5792,8004,1324,5755,7217,0968,7607,3326,1104,0352,7354,7992,7541,083
26 ----974858731,2611,6492,0372,4252,8133,2013,589-----
28 1,4881,4881,4882,8022,8022,8022,8022,8022,8022,8022,8022,8027,8025,5775,5775,577577577322
284/8 ---------2,8022,802----5,577577577322
284 ---------1,4881,488--------
285/8 ---------1,3141,314----5,577577577322
29/58 1.7m1.7m1.0m820,323751,699850,1041.3m1.2m1.1m925,3851.7m4.0m2.8m2.7m2.7m2.1m1.7m2.0m3.4m
29 --------25,50025,50025,500--------
291 --------25,50025,50025,500--------
3 ---------9,540178,0571.7m147,884616,34741,195111,29555,973151,322195,332
30/36 ---------9,540178,0571.7m147,884616,34741,195111,29555,973151,322195,332
34 ---------9,540178,057----111,29555,973151,322195,332
40/41 1.7m1.7m829,932815,427744,108804,6801.3m1.2m1.0m765,3411.4m2.1m2.5m2.0m2.6m1.6m1.1m1.6m3.2m
40 2,13011,71991,409116,74152,525119,326455,453111,54110,581115,3381.2m1.6m2.3m1.6m1.8m1.2m981,2471.5m2.7m
41 1.7m1.7m738,523698,686691,583685,354802,9751.1m989,944650,003232,933501,500220,989467,903752,869386,461153,024142,546472,800
50/53 --------40,88140,88140,88137,02229,25014,41614,41163,981---
51/53 ---------40,88140,881----63,981---
54/58 5,4502,454196,7604,8967,59141,0647,35176,5874,14226,6548,14789,699130,19113,20317,270294,961469,239114,06784,794
490/1 5032,243---4,35933,626--57,47013,64610,00025,88336,34517,444-1,73457,376-
Balance sheet: equity and liabilities
10/49 1.8m1.8m1.2m970,965999,5371.1m1.6m1.6m1.5m1.3m2.2m4.5m3.2m3.5m3.1m2.2m1.8m2.1m3.6m
10/15 249,888260,882274,790260,855258,481285,772362,636634,365737,489709,405726,408718,836511,775506,145488,051484,579478,655519,376447,318
10/11 18,60018,60018,60018,60018,60018,60018,600297,600297,600297,600297,600297,600297,600297,600297,600297,600297,600297,600297,600
100 -----18,60018,600297,600297,600297,600297,600297,600297,600297,600297,600297,600297,600297,600297,600
13 151,983151,983151,983138,047138,047138,047138,047138,047213,04796,66896,66896,28914,68614,40513,50013,32613,03013,0308,099
130/1 --1,8601,8601,860--------------
130 -----1,8601,86023,46823,46821,66821,66821,28914,68614,40513,50013,32613,03013,0308,099
1311 --1,8601,8601,860--------------
132 --------75,00075,00075,00075,000-------
133 151,983151,983150,123136,187136,187136,187136,187114,579114,579----------
14 79,30690,299104,208104,208101,834129,125205,989198,718226,842315,138332,140324,947199,489194,140176,951173,653168,025208,746141,619
17/49 1.6m1.6m882,614710,110741,055840,2501.2m955,492714,620633,8391.4m3.8m2.7m3.0m2.6m1.7m1.3m1.6m3.2m
17 26,00026,00056,00070,000131,347163,532202,901241,942280,662319,069707,169744,970692,660754,438651,724347,438525,323410,931599,754
170/4 26,00026,00056,00070,000131,347163,532202,901241,942280,662319,069707,169744,970692,660754,438651,724347,438525,323410,931599,754
170 ----------350,000----300,000300,000300,000300,000
173 ---------308,569345,919----47,438225,323110,931299,754
174 ---------10,50011,250--------
42/48 1.5m1.5m821,867640,110609,284676,719947,306712,814433,491303,941652,6972.5m1.9m2.1m1.8m1.2m728,5181.1m2.4m
42 12,73025,64524,00034,00047,53639,36939,041326,81038,40738,10145,48345,19038,37085,69671,08153,27439,77838,82347,554
43 --3316133-----126,8271.4m1.3m1.3m1.5m1.1m527,000996,0002.1m
430/8 --3316133-----126,8271.4m1.3m1.3m1.5m1.1m527,000996,0002.1m
44 2,7461,144-24623754,936361,7683,6273,03164,313261,797365,733132,582144,620252,31130,717155,82450,440304,544
440/4 2,7461,144-24623754,936361,7683,6273,03164,313261,797365,733132,582144,620252,31130,717155,82450,440304,544
46 -----------------216-
45 2,5294597,9074,0503,6748,5122,1202,89712,2392,6309,34013,200-9,457-4,1405,9162,3315,412
450/3 2,5294597,9074,0503,6748,5122,1202,89712,2392,6309,3404,792-4,840--740--
454/9 -----------8,408-4,617-4,1405,1762,3315,412
47/48 1.5m1.5m789,927601,654557,804573,901544,378379,479379,814198,898209,251733,800418,633585,8748,79522,546--2,503
492/3 1,68334,6234,747-424-96,89273646710,82968,483469,721122,112128,417130,000109,40827,25480,575132,206
Income statement
70/76A ---------4.0m19.7m----13.1m17.1m16.0m19.4m
70 ---------4.0m19.6m----13.1m17.1m16.0m19.4m
76A --------140,00041,900--32,768---93,493-
9900 15,15720,13350,10531,448-5,852-28,041-5,794-60,666-80,581--409,516578,687110,759263,397----
60/66A ---------4.1m19.2m----13.0m17.0m15.9m19.3m
60 ---------3.7m18.5m----12.2m16.2m15.0m18.5m
600/8 ---------3.5m16.9m----12.3m16.1m15.0m18.2m
609 ---------168,5171.6m-----111,29595,349-62,945319,862
61 ---------278,638657,707----595,527668,231733,079663,461
62 ----120--91,17949,00729,70027,0733,624-37477,60282,826114,383120,10888,670
630 9,37324,32518,61526,94328,08134,41234,63537,15036,79937,52438,25337,713428,74428,04163,83347,26845,20444,49346,394
631/4 -----------67,267---35,857--2,142-4,592
640/8 2,2017,8133,8982,12919518,8731,3961,7441,9894,8232,88838,050149,9864,46514,9577,09434,3953,56822,641
66A --------204-390,007-6459,5976,6091,716---
9901 3,583-12,00527,5922,376-34,248-81,326-41,825-99,569-120,548-39,129496,020239,412-3,66778,627107,005175,13986,033128,477122,093
75/76B -33,3805,58715,47722,15823,29546,69746,89450,8614,9766,13717,81537,4765,7058,33413,13622,90460,96974,054
75 -33,3805,58715,47722,15823,29546,69746,89450,8614,9766,13717,81537,4765,7058,33413,13622,90460,96974,054
750 ---------16537----14-1,08122
751 ---------1,0003,859----6,9812,102--
752/9 ---------3,9611,741----6,14120,80259,88874,032
65/66B 14,57735,28417,84915,47915,20018,9259,06050,44925,27324,74660,01049,98061,55055,082105,603150,731115,65194,29194,209
65 14,57735,28417,84915,47915,20018,9259,06050,44925,27324,74660,01049,98061,55055,082105,603150,731115,65194,29194,209
650 ---------21,46551,557----131,53976,86490,24292,208
652/9 ---------3,2818,454----19,19238,7874,0482,001
9903 -10,994-13,90915,3292,374-27,291-76,955-4,187-103,12444,836-16,99952,140207,2484,38319,6533,12735,827-6,70598,649101,938
67/77 --1,394---92-11,458-16,752444,568187-1,2471,559-34529,90334,01526,59111,361
670/3 ---------444,568----29,90334,01526,59111,361
9904 -10,994-13,90913,9352,374-27,291-76,8647,271-103,12428,084-17,0037,572207,0615,63018,0943,4725,924-40,72172,05890,577
789 -------75,000-----------
689 -----------75,000-------
9905 -10,994-13,90913,9352,374-27,291-76,8647,271-28,12428,084-17,0037,572132,0615,63018,0943,4725,924-40,72172,05890,577
Appropriation of the result
9906 79,30690,299118,143104,208101,834129,125205,989198,718343,222315,138332,519331,550199,771195,045177,125173,949168,025213,677146,619
14P 90,299104,208104,208----------------
691/2 --13,935-----116,379-3796,603282905174296-4,9315,000
6920 --------1,800-3796,603282905174296-4,9315,000
6921 --13,935-----114,579----------
Social balance sheet
9087 ---------1.21.110.2-0.91.42.23.22.3
Men (FTE)1003 ---------1.21.1--------
Hours worked1013 ---------2,1211,8791,827319-1,2812,3842,8104,3603,803
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 10 older financial years (1996-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 9 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 13-01-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
30-06-2024 micro format 13-01-2025 2025-00005542 PDF
31-12-2023 micro format 05-07-2024 2024-00212055 PDF
30-09-2022 micro format 17-03-2023 2023-00040723 PDF
30-09-2021 abbreviated format 21-03-2022 2022-08000087 PDF
30-09-2020 abbreviated format 25-03-2021 2021-08300558 PDF
30-09-2019 abbreviated format 02-04-2020 2020-08300071 PDF
30-09-2018 abbreviated format 29-03-2019 2019-08300332 PDF
30-09-2017 abbreviated format 30-03-2018 2018-09100153 PDF
30-09-2016 abbreviated format 30-03-2017 2017-07700034 PDF
30-09-2015 full format 31-03-2016 2016-08000505 PDF
30-09-2014 full format 27-04-2015 2015-10300163 PDF
30-09-2013 abbreviated format 21-03-2014 2014-06800488 PDF
30-09-2012 abbreviated format 22-03-2013 2013-06900017 PDF
30-09-2011 abbreviated format 21-03-2012 2012-06400079 PDF
31-12-2010 abbreviated format 06-05-2011 2011-10300333 PDF
31-12-2009 full format 30-03-2010 2010-07700494 PDF
31-12-2008 full format 15-05-2009 2009-14600104 PDF
31-12-2007 full format 22-04-2008 2008-11000243 PDF
31-12-2006 full format 10-04-2007 2007-11700016 PDF
31-12-2005 full format 08-03-2006 2006-06503443 PDF
31-12-2004 full format 25-04-2005 2005-12701860 PDF
31-12-2003 abbreviated format 01-04-2004 2004-09705200 PDF
31-12-2002 abbreviated format 02-04-2003 2003-10000782 PDF
31-12-2001 abbreviated format 30-07-2002 2002-44000398 PDF
31-12-2000 abbreviated format 04-04-2001 2001-09005154 PDF
31-12-1999 abbreviated format 05-04-2000 2000-09202912 PDF
31-12-1998 abbreviated format 23-03-1999 1999-06103283 PDF
31-12-1997 abbreviated format 03-06-1998 1998-13802085 PDF
31-12-1996 abbreviated format 05-06-1997 1997-13003250 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
12,95612,32046,20729,318-6,168-46,914-7,190-62,419-83,749-1,605534,273277,125425,077106,668170,838222,407131,236172,969168,487
-1,62010,41632,55129,316790-42,45241,905-65,97464,88320,52145,825244,774434,37446,13567,30553,1924,483116,551136,971
3,7105,030-1,314-70,2520001,054049524,990127,9446,48529,440380,10954,6651,2757,13137,833
2,996-194,306191,864-2,695-33,47333,713-69,23672,445-22,51218,507-81,552-40,493116,988-4,067-277,691-174,279355,17229,273-
171,816210,086204,824180,212142,415173,386352,099532,078637,558621,4441.0m1.5m943,628583,176855,752832,212932,699868,4201.0m
----------1.0%2.5%----1.3%0.5%0.8%0.6%
13.8%14.1%23.7%26.9%25.9%25.4%22.5%39.9%50.8%52.8%33.7%16.0%15.9%14.3%15.9%22.2%27.2%24.7%12.4%
1.111.141.251.281.231.261.371.752.473.042.601.571.501.271.481.672.281.801.41
1.111.141.251.281.231.261.371.752.473.012.330.901.420.981.451.582.201.661.33
6.236.083.212.722.872.943.441.510.970.891.975.245.315.985.293.512.683.047.07
-4.4%-5.3%5.1%0.9%-10.6%-26.9%2.0%-16.3%3.8%-2.4%1.0%28.8%1.1%3.6%0.7%1.2%-8.5%13.9%20.2%
-0.6%-0.8%1.2%0.2%-2.7%-6.8%0.5%-6.5%1.9%-1.3%0.4%4.6%0.2%0.5%0.1%0.3%-2.3%3.4%2.5%
0.890.352.59-------0.0710.36----1.691.711.921.83
---------11 days22 days----34 days21 days34 days50 days
---------6 days5 days----1 day3 days1 day6 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired
Item30-06-2024202330-09-2022
Tangible fixed assets€3,710€5,030-
€9,373€24,325€18,615

Source: notes to the 2022 to 2024 annual accounts (statement of fixed assets)

Insights on TIMANCO

The operating result for 2024 is a profit of €3,583, after a loss of €12,005 in 2023.

Debt's share of the balance-sheet total rises from 85.9% to 86.2%. Equity and debt are lower.

Board & ownership

Last board

2 directors, last change in 2025
Managing director
since 29-12-2017
listed in the 2024 annual accounts, filed on 13-01-2025
Director (not named in the articles)
since 29-12-2017
earlier director, until 23-01-2018
earlier manager, until 06-09-2023
earlier director, until 21-01-2025
listed in the 2024 annual accounts, filed on 13-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-09-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Thiers Federico
Managing director
THIERS Federico Emilio
Manager (not named in the articles)
Thiers Florian
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Thiers Federico
    • Managing director, since before 26-05-2017
    • Managing director, from before 26-05-2017, last mentioned in 2017
  • THIERS Federico Emilio
    • Manager (not named in the articles), from 29-12-2017 to 06-09-2023
    • Manager (not named in the articles), appointed by deed of 23-01-2018, still in office
    • Director, until 23-01-2018
    • Director (not named in the articles), appointed by deed of 06-09-2023, until 21-01-2025
  • Thiers Florian
    • Director, appointed by deed of 06-10-2021, until 06-09-2023
    • Director (not named in the articles), appointed by deed of 06-09-2023, until 21-01-2025
  • Thiers Cristián
    • Director, from before 26-05-2017 to 23-01-2018

See the board, name and registered office on a given date →

Control

Capital

Contribution
€18,600
Shares
1,200
Contribution per share
€15.50
Equity per share
€208 in 2024
Source
2024 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 06-09-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 06-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 10:00
deed of 23-01-2018 (in Dutch)

Network & group

Holdings

own accounts to 30-06-2024, the bar shows equity in euros
This companyTIMANCO1 holding, 1 country accounts to 30-06-2024

Belgium 1 Equity Result

Source: list of holdings in its own 30-06-2024 accounts. Every holding stands with its own latest accounts.

Earlier ties

Deseco
via THIERS Federico Emilio, no longer at Deseco · Manager (not named in the articles) · deed of 26-01-2018
No longer active
total assets €282,232 (2024)

Holdings through the years

2023 to 2024
Holdings through the years
Name20232024
WASE WIND listed

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:LIFE GROUP
BE 0892.891.235silent merger · Gazette deed of 21-01-2025 (6 deeds)

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
MASINVER
via THIERS Federico Emilio · Director (not named in the articles) · deed of 02-01-2024
Founded in 2018 · total assets €399,313 (2025) · negative equity
→

Timeline

Timeline

43 events since 1996
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 26 days before the deadline
2023
Changes of role: THIERS Federico Emilio (director) and THIERS Florian Jiro (director)7 points ▸
  • 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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 06-10-2021
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 21-01-2025

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verlenen van diensten en adviezen in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle aard, onder meer op het…”
7 activities
  1. Het verlenen van diensten en adviezen in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle aard, onder meer op het vlak van administratie, management, bedrijfsorganisatie, promotie en informatica.
  2. Het waarnemen van de functie van bestuurder, manager of gemandateerde in ondernemingen en vennootschappen.
  3. Het nemen en beheren van belangen en participaties in ondernemingen en vennootschappen.
  4. Het verwerven, vervreemden en beheren van zowel roerende als onroerende goederen.
  5. Import, export en handel van alle consumptiegoederen, grondstoffen, halffabricaten en fabricaten. Hetzij voor eigen rekening hetzij voor rekening van derden-opdrachtgevers.
  6. Het verstrekken van leningen aan derden alsmede het zich borgstellen voor derden.
  7. Alle landbouwactiviteiten, omvattende onder meer het kweken en veredelen van planten en dieren.
deed of 05-11-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 06-09-2023 (in Dutch)

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 06-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 10:00
deed of 23-01-2018 (in Dutch)
Inactive

Absorbed by LIFE GROUP in January 2025

TIMANCO is no longer in the KBO register. LIFE GROUP took it over in a merger by absorption, published in the Belgian Official Gazette on 21 January 2025.

Status
Inactive
Reason
Merger by absorption"silent merger", Belgian Official Gazette, 21 January 2025 · deed
Absorbed by
LIFE GROUP · 0892.891.235
Last annual accounts
financial year to 30 June 2024
Last registered office
Kerkhoekstraat 13, Bus 5, 9150 Beveren-Kruibeke-Zwijndrechtas published on 21 January 2025
Legal form
Private limited company
First annual accounts
financial year 1996
Official KBO record