JUDICIAL DISSOLUTION OR NULLITY

Société Immobilière Themis

Company — Judicial dissolution or nullity.

Financial year 2024 · Closed on 31/12/2024

Net result-92 k €-458,2 %over 1 year
Gross margin-17,5 k €-138,7 %over 1 year
Equity-124,2 k €-286,0 %over 1 year

Identity

Source · BCE/KBO

Société Immobilière Themis is a Public limited company incorporated in 1969. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Charleroi.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0406.774.745
Incorporation
26/06/1969
Legal form
Public limited company
Registered office
Chaussée de Thuin 164
6032 Charleroi · WallonieSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2024
Joint committees (2)
  • 100
  • 323
Signals
Healthy social debts

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin-17,5 k €45,3 k €-6,7 k €3,6 k €-1,9 k €
EBITDA-89,8 k €28,3 k €-21,9 k €-18,7 k €-16,8 k €
Operating result-89,8 k €27,7 k €-22,6 k €-19,3 k €-17,4 k €
Net result-92 k €25,7 k €-23 k €-19,4 k €-17,5 k €
Balance sheet
Equity-124,2 k €-32,2 k €-57,9 k €-34,8 k €-15,5 k €
Total assets8,5 k €64,8 k €12,3 k €10,8 k €10,4 k €
Cash6 k €7,3 k €3,4 k €5,9 k €4,8 k €
Debts117,9 k €95,7 k €60 k €38 k €18,2 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 12 ended

Active mandates

Alain FIASSE

Liquidator · since 13 janvier 2025

Active
Clément DEMINE

Director · since 03 mai 2024 · until 13 janvier 2025

Active
Jean-Claude BALAES

Director · since 12 décembre 2023 · until 13 janvier 2025

Active

Ended mandates

Clément DEMINE

Director · since 03 mai 2024 · until 03 mai 2030

Ended
Jean-Claude BALAES

Director · since 12 décembre 2023 · until 12 décembre 2029

Ended
Clément DEMINE

Director · since 16 février 2023 · until 03 mai 2024

Ended
Jean-Claude BALAES

Director · since 04 mai 2006 · until 04 mai 2012

Ended

Other companies at this address

Chaussée de Thuin 164 6032 Charleroi
CompanyCBE no.
Al Foods● Liquidation
0702.775.886
0672.422.509
CHATELET LOCATION● Liquidation
0436.917.494
Ciné Déco● Liquidation
0771.748.727
0783.508.491
GA OLD● Liquidation
0859.619.641
INFI-VANESS● Liquidation
0809.916.148
0568.691.895
MAXXY GLOBAL SERVICES● Liquidation
0835.852.760
PACK-HOME● Liquidation
0883.010.497
PROXIGROUP● Liquidation
0430.589.433
SAVEURS ARTISANALES● Liquidation
0843.941.669

Full financial information

Source · NBB
202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/10/202501/10/202422/08/202320/10/202230/08/202109/11/2020
General meeting28/10/202523/09/202425/03/202317/10/202206/05/202108/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202428/10/202531/10/2025FrenchPDF
Micro model31/12/202323/09/202401/10/2024FrenchPDF
Micro model31/12/202225/03/202322/08/2023FrenchPDF
Micro model31/12/202117/10/202220/10/2022FrenchPDF
Micro model31/12/202006/05/202130/08/2021FrenchPDF
Micro model31/12/201908/09/202009/11/2020FrenchPDF
Micro model31/12/201807/06/201916/07/2019FrenchPDF
Micro model31/12/201707/06/201916/07/2019FrenchPDF
Micro model31/12/201604/05/201730/06/2017FrenchPDF
Abridged model31/12/201506/05/201603/08/2016FrenchPDF
Abridged model31/12/201407/05/201504/08/2015FrenchPDF
Abridged model31/12/201302/05/201404/06/2014FrenchPDF
Abridged model31/12/201202/05/201303/05/2013FrenchPDF
Abridged model31/12/201103/05/201219/07/2012FrenchPDF
Abridged model31/12/201005/05/201120/07/2011FrenchPDF
Abridged model31/12/200906/05/201014/06/2010FrenchPDF
Abridged model31/12/200807/05/200913/05/2009FrenchPDF
Abridged model31/12/200730/06/200810/07/2008FrenchPDF
Abridged model31/12/200603/05/200728/08/2007FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 12 ended

Active mandates

Alain FIASSE

Liquidator · since 13 janvier 2025

Active
Clément DEMINE

Director · since 03 mai 2024 · until 13 janvier 2025

Active
Jean-Claude BALAES

Director · since 12 décembre 2023 · until 13 janvier 2025

Active

Ended mandates

Clément DEMINE

Director · since 03 mai 2024 · until 03 mai 2030

Ended
Jean-Claude BALAES

Director · since 12 décembre 2023 · until 12 décembre 2029

Ended
Clément DEMINE

Director · since 16 février 2023 · until 03 mai 2024

Ended
Jean-Claude BALAES

Director · since 04 mai 2006 · until 04 mai 2012

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office17/03/2026
    SIEGE SOCIAL
    PDF
  • Registered office09/05/2025
    SIEGE SOCIAL
    PDF
  • Mandates05/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/07/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/08/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/09/2006
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-92 k €↓
  2. 2023
    Annual accounts 202325,7 k €↑
  3. 2022
    Annual accounts 2022-23 k €↓
  4. 2021
    Annual accounts 2021-19,4 k €↓
  5. 2020
    Annual accounts 2020-17,5 k €↓
  6. 2019
    Annual accounts 2019-6,7 k €↓
  7. 2018
    Annual accounts 2018-387 €↑
  8. 2017
    Annual accounts 2017-1 k €↑
  9. 2016
    Annual accounts 2016-4,1 k €↓
  10. 2015
    Annual accounts 20151,7 k €↑
  11. 2014
    Annual accounts 20141 €↓
  12. 2013
    Annual accounts 20134 k €↑
  13. 2012
    Annual accounts 2012-1,5 k €↓
  14. 2011
    Annual accounts 20114,1 k €↑
  15. 2010
    Annual accounts 2010-1,7 k €↓
  16. 2009
    Annual accounts 20092,5 k €↓
  17. 2008
    Annual accounts 20083,9 k €↑
  18. 2007
    Annual accounts 2007-1,5 k €↓
  19. 2006
    Annual accounts 2006474 €
  20. 26/06/1969
    IncorporationPublic limited company