HAMON THERMAL EUROPE
Het KBO-register vermeldt voor HAMON THERMAL EUROPE rechtstoestand 050 (Register: open faillissement); dit is de toestand van vandaag volgens het register zelf, dat geen begindatum vermeldt. De jaarrekening over 2020 toont een negatief eigen vermogen (€-5,49M) en een nettoresultaat van €-17,01M.
| Eigen vermogen | €-5,49M |
| Netto resultaat | €-17,01M |
| Werknemers (VTE) | 53,3 |
| Beter dan sector | 8% |
Kwetsbaar profiel, let vooral op gezondheid.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | -10,1% | 31,9% | |
| Nettoresultaat | €-7,11M | €16k | |
| Eigen vermogen | €-5,49M | €126k | |
| Werknemers (VTE) | 53,3 | 7,8 | |
| Totaal activa | €54,31M | €527k |
Toon 11 andere kengetallen
| Boekjaar | 2020 |
|---|---|
| Neerlegging | volledig |
| Omzet | €27,80M |
| EBITDA | €-5,66M |
| Nettoresultaat | €-17,01M |
| Cashflow | €-16,46M |
| Personeelskosten | - |
| Belastingen op het resultaat | €1k |
| Dividenden | - |
| Totaal activa | €54,31M |
| Eigen vermogen | €-5,49M |
| Schulden | €59,80M |
| waarvan ≤ 1 jaar | €59,80M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €-15,40M |
| Werknemers (VTE) | 53,3 |
| 2020 | |
|---|---|
| Current ratio | 0,74 |
| Quick ratio | 0,74 |
| Werkkapitaalratio | -28,4% |
| Solvabiliteit | -10,1% |
| Debt / equity | - |
| Langetermijnschuldgraad | - |
| Interest coverage | -8,85 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | -61,2% |
| ROA | -31,3% |
| ROE | 309,8% |
| EBITDA-marge | -20,4% |
| Klantenkrediet (DSO) | 361d |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (25 posten)
| Post | Code | 2020 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €54,31M |
| Vaste activa | 21/28 | €9,91M |
| Immateriële vaste activa | 21 | €1,06M |
| Materiële vaste activa | 22/27 | €0 |
| Financiële vaste activa | 28 | €8,85M |
| Vlottende activa | 29/58 | €44,40M |
| Voorraden en bestellingen in uitvoering | 3 | €13,62M |
| Vorderingen op ten hoogste één jaar | 40/41 | €27,46M |
| Liquide middelen | 54/58 | €2,96M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €54,31M |
| Eigen vermogen | 10/15 | €-5,49M |
| Inbreng / kapitaal | 10/11 | €10,68M |
| Reserves | 13 | €840k |
| Overgedragen winst (verlies) | 14 | €-17,01M |
| Schulden | 17/49 | €59,80M |
| Schulden op ten hoogste één jaar | 42/48 | €59,80M |
| Handelsschulden op ten hoogste één jaar | 44 | €33,89M |
| Resultatenrekening | ||
| Omzet | 70 | €27,80M |
| Bedrijfsresultaat | 9901 | €-6,22M |
| Financiële opbrengsten | 75 | €927k |
| Financiële kosten | 65 | €1,70M |
| Resultaat vóór belasting | 9903 | €-7,11M |
| Belastingen op het resultaat | 67/77 | €1k |
| Resultaat van het boekjaar | 9904 | €-7,11M |
| Te bestemmen resultaat | 9905 | €-7,11M |
-
Even Flow S.R.L.AdministratorStaatsblad-akte 21111966 (20-09-2021)Actief04-11-2020 → heden
2 gebeurtenissen
- 20-09-2021 Benoemd· Administrator
- 04-11-2020 Benoemd· Administrator
-
Fabrice OrbanAdministratorStaatsblad-akte 20096889 (24-08-2020)Actief01-07-2020 → heden
2 gebeurtenissen
- 24-08-2020 Benoemd· Administrator
- 01-07-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (9)
-
Eric BinardBestuurderStaatsblad-akte 18094223 (18-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 18-06-2018 Benoemd· Bestuurder
- 18-06-2018 Benoemd· Gedelegeerd bestuurder
- 23-03-2016 Benoemd· Bestuurder
-
Alain DANJOUBestuurderStaatsblad-akte 16041914 (23-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Alexandre CATALAOBestuurderStaatsblad-akte 16041914 (23-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Catherine DAVIDBestuurderStaatsblad-akte 16041914 (23-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Christophe MARÉCHALBestuurderStaatsblad-akte 16041914 (23-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Marceline CASOLARIBestuurderStaatsblad-akte 16041914 (23-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Stéphane BELBestuurderStaatsblad-akte 16041914 (23-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Rafaël GarciaBestuurderStaatsblad-akte 10149203 (12-10-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Laurent BOXUSAuditorStaatsblad-akte 08129395 (04-08-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
Vaste vertegenwoordigers (1)
-
Piet HemschooteRepresentant permanent du commissaire aux comptesStaatsblad-akte 22010647 (25-01-2022)Vaste vertegenwoordiger25-01-2022 → heden
Voormalige bestuurders (5)
-
Quentin BiartAdministratorStaatsblad-akte 20096889 (24-08-2020)Voormalig22-01-2020 → 04-11-2020
3 gebeurtenissen
- 04-11-2020 Ontslagen· Administrator
- 24-08-2020 Benoemd· Administrator
- 22-01-2020 Benoemd· Bestuurder
-
Bernard GobletBestuurderStaatsblad-akte 18094223 (18-06-2018)Voormalig22-05-2017 → 01-07-2020
5 gebeurtenissen
- 01-07-2020 Ontslagen· Bestuurder
- 18-06-2018 Benoemd· Bestuurder
- 18-06-2018 Benoemd· Gedelegeerd bestuurder
- 22-05-2017 Benoemd· Gedelegeerd bestuurder
- 22-05-2017 Benoemd· Bestuurder
-
Christian LeclercqBestuurderStaatsblad-akte 17072067 (22-05-2017)Voormalig23-03-2016 → 22-01-2020
4 gebeurtenissen
- 22-01-2020 Ontslagen· Bestuurder
- 22-05-2017 Ontslagen· Bestuurder
- 22-05-2017 Benoemd· Bestuurder
- 23-03-2016 Benoemd· Bestuurder
-
Rodica EXNERBestuurderStaatsblad-akte 16041914 (23-03-2016)Voormalig23-03-2016 → 18-06-2018
3 gebeurtenissen
- 18-06-2018 Ontslagen· Bestuurder
- 18-06-2018 Ontslagen· Gedelegeerd bestuurder
- 23-03-2016 Benoemd· Bestuurder
-
Francis LAMBILLIOTTEBestuurderStaatsblad-akte 16041914 (23-03-2016)Voormalig23-03-2016 → 22-05-2017
3 gebeurtenissen
- 22-05-2017 Ontslagen· Gedelegeerd bestuurder
- 22-05-2017 Ontslagen· Bestuurder
- 23-03-2016 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY, réviseurs d'entreprise SRLActief Commissaire reviseur |
- | 24-08-2020 → heden |
Toon 2 eerdere commissarissen
| DELOITTE & Partners Reviseur d'Entreprises SC s.f.d. SCRL Commissaire |
- | - → 22-05-2017 |
| Ernst & Young Commissaire opgevolgd door EY, réviseurs d'entreprise SRL in 2020 |
- | 22-05-2017 → 24-08-2020 |
| NACE primair | Overige bouwinstallatie(43240) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-12-1983 |
| Status | Actief |
| Postcode | 1435 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 39 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
25-01-2022 Piet Hemschoote benoemd tot representant permanent du commissaire aux comptes
- Piet Hemschoote, Representant permanent du commissaire aux comptes
Technische details
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}22-11-2021 Kapitaalverhoging van €29.500.000 tot €40.180.000
- €10.680.000 → €40.180.000
- Inbreng in natura · Apport en nature
Technische details
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}20-09-2021 Even Flow S.R.L. benoemd tot administrator
- Even Flow S.R.L., Administrator
Technische details
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}01-03-2021 Zetelverplaatsing binnen Mont-Saint-Guibert
- Axisparc, 2 rue Emile Francqui, 1435 Mont-Saint-Guibert → Rue André Dumont, 6, 1435 Mont-Saint-Guibert
Technische details
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}04-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Even Flow S.r.l., Administrator
- Quentin Biart, Administrator
Technische details
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}24-08-2020 3 bestuurders benoemd
- Quentin Biart, Administrator
- Fabrice Orban, Administrator
- EY, réviseurs d'entreprise SRL, Commissaire reviseur
Technische details
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}03-07-2020 Statutenwijziging
Technische details
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}01-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Fabrice Orban, Bestuurder
- Bernard Goblet, Bestuurder
Technische details
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}03-02-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}22-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Biart, Bestuurder
- Christian Leclercq, Bestuurder
Technische details
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}05-02-2019 Wijziging in het bestuur
Technische details
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}18-06-2018 2 bestuurders benoemd, 1 ontslagnemend
- Eric Binard, Bestuurder
- Bernard Goblet, Bestuurder
- Rodica Exner, Bestuurder
Technische details
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}18-06-2018 2 bestuurders benoemd, 1 ontslagnemend
- Eric Binard, Gedelegeerd bestuurder
- Bernard Goblet, Gedelegeerd bestuurder
- Rodica Exner, Gedelegeerd bestuurder
Technische details
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}28-11-2017 Wijziging in het bestuur
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.256.215",
"name_full": "HAMON THERMAL EUROPE"
}
}22-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bernard Goblet, Gedelegeerd bestuurder
- Francis Lambilliotte, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Francis Lambilliotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard Goblet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.256.215",
"name_full": "HAMON THERMAL EUROP\u0415"
}
}22-05-2017 3 bestuurders benoemd, 3 ontslagnemend
- Bernard Goblet, Bestuurder
- Christian Leclercq, Bestuurder
- Ernst & Young, Commissaire
- Francis Lambilliotte, Bestuurder
- Christian Leclercq, Bestuurder
- DELOITTE & Partners Reviseur d'Entreprises SC s.f.d. SCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis Lambilliotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Goblet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Leclercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Leclercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DELOITTE \u0026 Partners Reviseur d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.256.215",
"name_full": "HAMON THERMAL EUROPE"
}
}27-01-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Francis Lambilliotte",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-01-13",
"act_kind_objet": "Approbation de conventions sous l\u0027application de l\u0027article 556 dans le cadre"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.256.215",
"name": "HAMON THERMAL EUROPE SAINL",
"role": "other",
"address": "Axisparc - 2 rue Emile Francqui - 1435 Mont Saint Guibert",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La clause 12 du Senior Facilities Agreement et la clause 6.3 des Conditions, conjointement avec la clause 12 de la D\u00E9claration de Garantie, conf\u00E8rent \u00E0 des tiers des droits affectant le patrimoine de la soci\u00E9t\u00E9, notamment en cas de changement de contr\u00F4le.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0425.256.215",
"name_full": "HAMON THERMAL EUROPE SAINL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Lambilliotte",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Hamon Thermal Europe SAINL ont approuv\u00E9 unilat\u00E9ralement, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, certaines clauses d\u0027accords financiers qui peuvent conf\u00E9rer des droits \u00E0 des tiers sur le patrimoine de la soci\u00E9t\u00E9 en cas de changement de contr\u00F4le. Ils ont \u00E9galement d\u00E9l\u00E9gu\u00E9 tous pouvoirs \u00E0 Madame Mich\u00E8le Vrebos et Madame Marie-Chantal Majerus pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t du proc\u00E8s-verbal au greffe du tribunal de commerce de Nivelles.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2016 10 bestuurders benoemd
- Francis LAMBILLIOTTE, Bestuurder
- Christian LECLERCQ, Bestuurder
- Rodica EXNER, Bestuurder
- Alexandre CATALAO, Bestuurder
- Alain DANJOU, Bestuurder
- Eric BINARD, Bestuurder
- Stéphane BEL, Bestuurder
- Marceline CASOLARI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Francis LAMBILLIOTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christian LECLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Rodica EXNER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alexandre CATALAO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alain DANJOU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric BINARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane BEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marceline CASOLARI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe MAR\u00C9CHAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Catherine DAVID",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.256.215",
"name_full": "HAMON THERMAL EUROPE SAIN"
}
}12-10-2010 Rafaël Garcia benoemd tot bestuurder
- Rafaël Garcia, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Garcia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.256.215",
"name_full": "Hamon Thermal Europe"
}
}26-01-2010 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.256.215",
"name_full": "Hamon Thermal Europe"
}
}04-08-2008 Laurent BOXUS benoemd tot auditor
- Laurent BOXUS, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Laurent BOXUS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.256.215",
"name_full": "Hamon Thermal Europe"
}
}10-07-2006 Zetelverplaatsing van Seneffe naar Mont-Saint-Guibert
- Rue Charles Richet - Parc Industriel de Seneffe Zone C- 7180 Seneffe → Axisparc rue Emile Francqui 2 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Axisparc rue Emile Francqui 2 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Charles Richet - Parc Industriel de Seneffe Zone C- 7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Rue Charles Richet",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "Parc Industriel de Seneffe Zone C",
"locality_suffix": null
},
"effective_date": "2006-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 dater du 1\u00BA juin 2006, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Axisparc rue Emile Francqui 2 1435 Mont-Saint-Guibert",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-07-10",
"filing_date": "2006-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2006-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0425.256.215",
"name_full": "HAMON THERMAL EUROPE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-Verbal du Conseil d\u0027Administration du 15 mai 2006"
]
}| Officiële naam | HAMON THERMAL EUROPE |
| Afkorting | HAMON THERMAL |