THAiSSA
- 0465.220.908
- BE0465220908
- Chaussée de Louvain 569, 1030 Schaerbeek
- 12 January 1999
Profile
Official information from the CBE (FPS Economy).
THAiSSA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1030 Schaerbeek. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 12 January 1999
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
8 additional NACE codes declared.
- 47552Commerce de détail d'appareils d'éclairage
- 46494Commerce de gros d'articles ménagers non électriques
- 52442Commerce de détail d'appareils d'éclairage et d'équipements du foyer
- 51471Commerce de gros de meubles, d'appareils ménagers non électriques et de revêtements de sol, y compris les tapis
- 52122Autres commerces de détail en magasins non spécialisés (sans prédominance alimentaire et surface de vente inférieure à 2.500 m2)
- 47191Commerce de détail en magasin non spécialisé sans prédominance alimentaire (surface de vente < 2500m²)
- 46494Commerce de gros d'articles ménagers non électriques
- 47592Commerce de détail d'appareils d'éclairage en magasin spécialisé
Your risk analysis on this company
AML Company ran THAiSSA 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
1 active establishment unit declared with the CBE.
1 establishment · 2 municipalities
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) |
|---|---|---|---|---|
| 2025 | -€20,945 | -€771 | €448gross margin | – |
| 2022 | -€18,240 | €7,775 | €8,446gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | -268,4% 136,6% | -131,8% | - | |
| Liquidity | 0,21 x 0,18 | 0,39 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | - | - | - | - |
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 (5)▾
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.
- DEMISSIONS, NOMINATIONS8 November 2021
- SIEGE SOCIAL14 March 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the THAiSSA record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is THAiSSA subject to anti-money-laundering obligations in Belgium?
Did THAiSSA file its annual accounts on time?
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.
- 2026
- 18 September 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00516178
- 2024
- 2023
- 28 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00359839
- 2021
- 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-62100450
- 2020
- 24 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-64400033
- 2019
- 29 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-58100181
- 2011
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
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