THOTH GLOBAL PROJECT MANAGEMENT
- 0478.055.491
- BE0478055491
- Souwveld 10, 3740 Bilzen-Hoeselt
- 23 July 2002
Profile
Official information from the CBE (FPS Economy).
THOTH GLOBAL PROJECT MANAGEMENT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3740 Bilzen-Hoeselt. Its main activity falls under “Édition d’autres logiciels” (NACE 58290).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 23 July 2002
- Main activity (NACE)
- 58290Édition d’autres logiciels
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran THOTH GLOBAL PROJECT MANAGEMENT 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.
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 | -€59,475 | -€6,932 | -€3,457gross margin | – |
| 2024 | – | – | - | – |
| 2023 | – | – | - | – |
| 2022 | -€45,798 | €3,628 | €6,975gross 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
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2024 | 2023 | Trend |
|---|---|---|---|---|
| Solvency | -578,2% | - | - | |
| Liquidity | 0,16 x | - | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 97,2% | - | - | |
| 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 (23)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/2024 → 30/06/2025 | 16/12/2025 | Initial | m87-f | BNB |
| 01/07/2023 → 30/06/2024 | 10/12/2024 | Initial | m87-f | BNB |
| 01/07/2022 → 30/06/2023 | 31/01/2024 | Initial | m87-f | BNB |
| 01/07/2021 → 30/06/2022 | 21/12/2022 | Initial | m87-f | BNB |
| 01/07/2020 → 30/06/2021 | 17/09/2021 | Initial | m87-f | BNB |
| 01/07/2019 → 30/06/2020 | 28/01/2021 | Initial | m07-f | BNB |
| 01/07/2018 → 30/06/2019 | 09/12/2019 | Initial | m07-f | BNB |
| 01/07/2017 → 30/06/2018 | 31/01/2019 | Initial | m07-f | BNB |
| 01/07/2016 → 30/06/2017 | 26/01/2018 | Initial | m07-f | BNB |
| 01/07/2015 → 30/06/2016 | 30/12/2016 | Initial | m01-f | BNB |
| 01/07/2014 → 30/06/2015 | 24/12/2015 | Initial | m01-f | BNB |
| 01/07/2013 → 30/06/2014 | 30/12/2014 | 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.
- SIEGE SOCIAL15 June 2005
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the THOTH GLOBAL PROJECT MANAGEMENT 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 THOTH GLOBAL PROJECT MANAGEMENT subject to anti-money-laundering obligations in Belgium?
Did THOTH GLOBAL PROJECT MANAGEMENT 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.
- 2025
- 16 December 2025Annual accounts filed·Financial year ended 30 June 2025 · Model m87-fFiled accounts2025-00582340
- 2024
- 10 December 2024Annual accounts filed·Financial year ended 30 June 2024 · Model m87-fFiled accounts2024-00613624
- 31 January 2024Annual accounts filed·Financial year ended 30 June 2023 · Model m87-fFiled accounts2024-00015327
- 2022
- 21 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2022-20546088
- 2021
- 17 September 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2021-67500208
- 28 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-03300273
- 2019
- 9 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2019-75700508
- 31 January 2019Annual accounts filed·Financial year ended 30 June 2018 · Model m07-fFiled accounts2019-04200059
- 2018
- 26 January 2018Annual accounts filed·Financial year ended 30 June 2017 · Model m07-fFiled accounts2018-02600039
- 2016
- 30 December 2016Annual accounts filed·Financial year ended 30 June 2016 · Model m01-fFiled accounts2016-72300241
- 2015
- 24 December 2015Annual accounts filed·Financial year ended 30 June 2015 · Model m01-fFiled accounts2015-70500129
- 2014
- 30 December 2014Annual accounts filed·Financial year ended 30 June 2014 · Model m01-fFiled accounts2014-71000244
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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