THORO INVEST
- 0436.242.454
- BE0436242454
- Hoekbosstraat 8b, 3461 Bekkevoort
- 15 December 1988
Profile
Official information from the CBE (FPS Economy).
THORO INVEST is a Belgian company (Société anonyme) whose registered office is established at 3461 Bekkevoort. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 15 December 1988
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
5 additional NACE codes declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), THORO INVEST may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran THORO INVEST through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
2 active establishment units declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2024 | €26,072 | -€117,588 | -€26,731gross margin | – |
| 2023 | – | – | - | – |
| 2022 | €110,141 | -€53,727 | €22,139gross margin | – |
| 2021 | €163,868 | -€19,511 | €34,090gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2024 | 2023 | 2022 | Trend |
|---|---|---|---|---|
| Solvency | 1,9% | - | 7,7% 3,6% | |
| Liquidity | 1,5 x | - | 1,35 x 0,04 | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 66,7% | - | 60% 0,5% | |
| Return on equity | -451% | - | -48,8% 36,9% |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (36)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2024 → 31/12/2024 | 06/11/2025 | Initial | m07-f | BNB |
| 01/01/2023 → 31/12/2023 | 27/01/2025 | Initial | m07-f | BNB |
| 01/01/2022 → 31/12/2022 | 09/11/2023 | Initial | m07-f | BNB |
| 01/01/2021 → 31/12/2021 | 23/11/2022 | Initial | m07-f | BNB |
| 01/01/2020 → 31/12/2020 | 21/12/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 05/01/2021 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 30/08/2019 | Initial | m07-f | BNB |
| 01/01/2017 → 31/12/2017 | 28/11/2018 | Initial | m07-f | BNB |
| 01/01/2015 → 31/12/2015 | 30/08/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 21/12/2015 | Initial | m01-f | BNB |
| 01/01/2013 → 31/12/2013 | 16/02/2015 | Initial | m01-f | BNB |
| 01/01/2012 → 31/12/2012 | 24/04/2014 | Initial | m01-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN22 September 2021
- DOEL - ONTSLAGEN - BENOEMINGEN25 January 2019
- ONTSLAGEN - BENOEMINGEN16 June 2017
- ONTSLAGEN - BENOEMINGEN - BENAMING5 November 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about THORO INVEST
Quick answers on THORO INVEST's identity, contact details and official CBE information.
What is THORO INVEST's enterprise number (CBE)?
What is THORO INVEST's VAT number?
Where is THORO INVEST's registered office?
What is THORO INVEST's legal form?
When was THORO INVEST incorporated?
Is THORO INVEST still active?
What is THORO INVEST's main activity?
How can THORO INVEST be contacted?
How many establishments does THORO INVEST have?
Has THORO INVEST filed its annual accounts?
Which official notices concern THORO INVEST?
Is THORO INVEST subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2025
- 6 November 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m07-fFiled accounts2025-00565219
- 27 January 2025Annual accounts filed·Financial year ended 31 December 2023 · Model m07-fFiled accounts2025-00015541
- 2023
- 9 November 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00509040
- 2022
- 23 November 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20523993
- 2021
- 21 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-80800372
- 5 January 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2021-00100470
- 2019
- 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-59500571
- 2018
- 28 November 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2018-72900302
- 2017
- 2016
- 30 August 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-49300383
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
SkyGlow Invest
R. VERDEGEM - WAUTERS
VAMOSS
DE WEER
Immocena
IMMOBILIERE DE LA POUDRERIE
DUCK
SBM
DE VLIER REAL ESTATE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.