PHARMACIE THAUVIN
De berekende faillissementskans van PHARMACIE THAUVIN over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 26-08-2025 | 2025-00408466 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00420476 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00370803 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20379454 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-63500542 |
| 31-12-2019 | volledig | 23-11-2020 | 2020-71500122 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-49500238 |
-
Actief25-05-2023 → heden
2 gebeurtenissen
- 25-05-2023 Ontslagen· Bestuurder
- 25-05-2023 Benoemd· Bestuurder
-
Actief25-05-2023 → heden
2 gebeurtenissen
- 25-05-2023 Ontslagen· Bestuurder
- 25-05-2023 Benoemd· Bestuurder
| NACE primair | Detailhandel in farmaceutische producten(47730) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 30-03-2018 |
| Status | Actief |
| Postcode | 5590 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 91030D0007/00N003 | Wallonië | 4.240 m² | - | - |
| 56058C0591/00F000 | Wallonië | 268 m² | 1 · 89 m² | 10,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 3 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
26-05-2026 General meeting · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-05-15 · PHARMACIE THAUVIN
- General meeting: 2026-05-01 · PHARMACIE THAUVIN
- Officer resignation: 2026-04-30 · Benoit RENARD
- Officer resignation: 2026-04-30 · Anne THAUVIN
- Officer appointment: 2026-05-01 · Régis LANOVE
- Officer appointment: 2026-05-01 · Pascal PEETERS
- Officer appointment: 2026-05-01 · Thibault DEHAES
- Mandate term: 6 years · Régis LANOVE
- Mandate term: 6 years · Pascal PEETERS
- Mandate term: 6 years · Thibault DEHAES
- Seat change: rue E. Dinot 32 à 5590 Ciney · PHARMACIE THAUVIN
- Auditor mandate: 3 years · Callens, Vandelanotte & Theunissen SRL
- Permanent representative · Cécile THEUNISSEN
- Permanent representative · Laura GUARINO
- Act object: Nominations statutaires - Changement siège social
Technische details
{
"facts": [
{
"type": "filing",
"quote": "15 MAI 2026",
"value": "2026-05-15",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du PV de l\u0027AGE du 01/05/2026",
"value": "2026-05-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Ces d\u00E9missions sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9, avec effet au 30/04/2026 24h00.",
"value": "2026-04-30",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Ces d\u00E9missions sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9, avec effet au 30/04/2026 24h00.",
"value": "2026-04-30",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination, avec effet au 1er mai 2026 \u00E0 00h00 comme administrateurs de Messieurs R\u00E9gis LANOVE...",
"value": "2026-05-01",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination, avec effet au 1er mai 2026 \u00E0 00h00 comme administrateurs de ... Pascal PEETERS...",
"value": "2026-05-01",
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination, avec effet au 1er mai 2026 \u00E0 00h00 comme administrateurs de ... Thibault DEHAES.",
"value": "2026-05-01",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_term",
"quote": "Ces mandats prendront fin au terme de 6 ann\u00E9es.",
"value": "6 years",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "Ces mandats prendront fin au terme de 6 ann\u00E9es.",
"value": "6 years",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_term",
"quote": "Ces mandats prendront fin au terme de 6 ann\u00E9es.",
"value": "6 years",
"object": "e1",
"subject": "e6"
},
{
"type": "seat_change",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue E. Dinot 32 \u00E0 5590 Ciney.",
"value": "rue E. Dinot 32 \u00E0 5590 Ciney",
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme reviseur pour une dur\u00E9e de 3 ann\u00E9es le cabinet \u003C\u003C Callens, Vandelanotte \u0026 Theunissen SRL \u00BB",
"value": "3 years",
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par C\u00E9cile THEUNISSEN et Laura GUARINO.",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9 par C\u00E9cile THEUNISSEN et Laura GUARINO.",
"value": null,
"object": "e7",
"subject": "e9"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nominations statutaires - Changement si\u00E8ge social",
"value": "Nominations statutaires - Changement si\u00E8ge social",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1691,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0693.816.452",
"kind": "company",
"name": "PHARMACIE THAUVIN",
"attrs": {
"new_seat": "rue E. Dinot 32 \u00E0 5590 Ciney",
"old_seat": "Place du Centre, 3 \u00E0 6120 HAM-SUR-HEURE-NALINNES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Benoit RENARD",
"attrs": {
"role": "administrateur sortant"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Anne THAUVIN",
"attrs": {
"role": "administrateur sortant"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "R\u00E9gis LANOVE",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pascal PEETERS",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Thibault DEHAES",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "Callens, Vandelanotte \u0026 Theunissen SRL",
"attrs": {
"role": "reviseur d\u0027entreprises",
"seat": "1150 BRUXELLES, Avenue de Tervuren, 313"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "C\u00E9cile THEUNISSEN",
"attrs": {
"role": "repr\u00E9sentant du reviseur"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Laura GUARINO",
"attrs": {
"role": "repr\u00E9sentant du reviseur"
}
}
]
}25-05-2023 2 bestuurders benoemd, 2 ontslagnemend
- RENARD Benoit, Bestuurder
- THAUVIN Anne, Bestuurder
- RENARD Benoit, Bestuurder
- THAUVIN Anne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Renard et de Madame Thauvin en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 et proc\u00E8de \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THAUVIN Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Renard et de Madame Thauvin en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 et proc\u00E8de \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Renard et de Madame Thauvin en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 et proc\u00E8de \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THAUVIN Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Renard et de Madame Thauvin en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 et proc\u00E8de \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.816.452",
"name_full": "PHARMACIE THAUVIN",
"legal_form": "SPRL"
}
}04-04-2018 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "6120 Ham-sur-Heure-Nalinnes, Place du Centre 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-07-01",
"name": "RENARD Benoit Claude Andr\u00E9",
"niss": null,
"address": "6120 Ham-sur-Heure-Nalinnes - Nalinnes, Place du Centre(NAL) 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "RENARD Benoit Claude Andr\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-03-09",
"name": "THAUVIN Anne Louise Marie Ghislaine",
"niss": null,
"address": "6120 Ham-sur-Heure-Nalinnes - Nalinnes, Place du Centre(NAL) 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "THAUVIN Anne Louise Marie Ghislaine",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0693.816.452",
"name_full": "PHARMACIE THAUVIN",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-03-30",
"post_incorporation_mandates": []
}| Officiële naamFR | PHARMACIE THAUVIN |