Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
21-12-2016
v3.2
Adresverloop · 1
09-09-2014
v3.2
Alle aktes · 9
bijgewerkt 19 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completed
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-02",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0419.149.272",
"name_full": "R. THYS",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
13-09-2024 THIJS Frédérick benoemd tot bestuurder
- THIJS Frédérick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIJS Fr\u00E9d\u00E9rick",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration et apr\u00E8s accord de l\u0027int\u00E9ress\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur: - Monsieur THIJS Fr\u00E9d\u00E9rick, Bies 8, 3790 VOEREN NN 76063005504"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.149.272",
"name_full": "R. THYS",
"legal_form": "SA"
}
}13-09-2024 THIJS Frédérick benoemd tot bestuurder
- THIJS Frédérick — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "76063005504",
"name": "THIJS Fr\u00E9d\u00E9rick",
"address": "Bies 8, 3790 VOEREN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur: - Monsieur THIJS Fr\u00E9d\u00E9rick, Bies 8, 3790 VOEREN NN 76063005504",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-13",
"filing_date": "2024-05-13",
"act_kind_objet": "Nomination statutaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.149.272",
"name_full": "R. THYS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "THYS Richard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2024"
],
"corrected_publication_numac": null
}2023
11-05-2023 2 herbenoemd
- THYS Richard — Bestuurder
- TILMAN Bernadette — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THYS Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration et apr\u00E8s accord des int\u00E9ress\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateur pour une p\u00E9riode de 6 ans: -Monsieur THYS Richard avenue Albert 1er 47 \u00E0 4607 DALHEM;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TILMAN Bernadette",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration et apr\u00E8s accord des int\u00E9ress\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateur pour une p\u00E9riode de 6 ans: - Madame TILMAN Bernadette avenue Albert 1er 47 \u00E0 DALHEM:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.149.272",
"name_full": "R. THYS",
"legal_form": "SA"
}
}11-05-2023 2 bestuurders benoemd
- THYS Richard — Commissaris
- TILMAN Bernadette — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "THYS Richard",
"address": "avenue Albert 1er 47 \u00E0 4607 DALHEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TILMAN Bernadette",
"address": "avenue Albert 1er 47 \u00E0 DALHEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "THYS Richard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.149.272",
"name": "SA CLDB",
"address": "Avenue Georges Truffaut 44 \u00E0 4020 LIEGE",
"country": "BE",
"legal_form": "SOCIETE ANONYME"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-05-09",
"act_kind_objet": "Nominations statutaires"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.149.272",
"name_full": "SA CLDB",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "THYS Richard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 09 mai 2022"
],
"corrected_publication_numac": null
}2016
21-12-2016 2 bestuurders benoemd, 2 herbenoemd
- THIJS Richard Georges — Bestuurder
- THIJS Richard Georges — Gedelegeerd bestuurder
- THIJS Richard Georges — Bestuurder
- TILMAN Bernadette Hélène Marie Madeleine Camille — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIJS Richard Georges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448176523",
"name": "C.L.D.B.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur, la soci\u00E9t\u00E9 anonyme \u0022C.L.D.B.\u0022, ayant son si\u00E8ge social \u00E0 4020 Li\u00E9ge, avenue Georges-Truffaut, 44, ayant comme repr\u00E9sentant permanent Monsieur THIJS Richard Georges, domicili\u00E9 \u00E0 4607 Dalhem, rue Albert ler, 47."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "THIJS Richard Georges",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-25",
"evidence_quote": "Le conseil, \u00E0 l\u0027unanimit\u00E9, appelle aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour Monsieur THIJS Richard Georges, domicili\u00E9 \u00E0 4607 Dalhem, rue Albert ler, 47, ici pr\u00E9sent et qui accepte et ratifie tous les actes accomplis par Monsieur THIJS en cette qualit\u00E9 depuis le 16 mai 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIJS Richard Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise et confirme que les mandats des administrateurs ci-dessous mentionn\u00E9s ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de 6 ans aux termes d\u0027une assembl\u00E9e du 10 mai 2016... - Monsieur THIJS Richard Georges, domicili\u00E9 \u00E0 4607 Dalhem, rue Albert ler, 47."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TILMAN Bernadette H\u00E9l\u00E8ne Marie Madeleine Camille",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise et confirme que les mandats des administrateurs ci-dessous mentionn\u00E9s ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de 6 ans aux termes d\u0027une assembl\u00E9e du 10 mai 2016... - Madame TILMAN Bermadette H\u00E9l\u00E8ne Marie Madeleine Camille, domicili\u00E9 \u00E0 4607 Dalhem, rue Albert ler."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.149.272",
"name_full": "R. THYS",
"legal_form": "SA"
}
}21-12-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.149.272",
"name_full": "R. THYS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "THIJS Richard Georges",
"quote": "Le conseil, \u00E0 l\u0027unanimit\u00E9, appelle aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour Monsieur THIJS Richard Georges, domicili\u00E9 \u00E0 4607 Dalhem, rue Albert ler, 47, ici pr\u00E9sent et qui accepte et ratifie tous les actes accomplis par Monsieur THIJS en cette qualit\u00E9 depuis le 16 mai 2016.",
"excluded_powers": null
}
]
}
}21-12-2016 Kapitaalverhoging
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61200,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": 61973.38,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2016-10-25",
"evidence_quote": "Article 6 - Capital autoris\u00E9 ... Le conseil d\u0027administration est autoris\u00E9 \u00E0 augmenter le capital social ... \u00E0 concurrence de soixante et un mille deux cents euros.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.149.272",
"name_full": "R. THYS",
"legal_form": "SA"
}
}2014
09-09-2014 Zetelverplaatsing binnen LIEGE
- Avenue Georges Truffaut 42, 4020 LIEGE → Avenue Georges Truffaut 44, 4020 LIEGE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "Avenue Georges Truffaut",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Avenue Georges Truffaut",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "42"
},
"effective_date": "2014-08-29",
"evidence_quote": "Si\u00E8ge: Avenue Georges Truffaut 42 \u00E0 4020 LIEGE ... le si\u00E8ge social sera situ\u00E9 Avenue Georges Truffaut 44 \u00E0 4020 LIEGE au lieu du no 42"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.149.272",
"name_full": "R. THYS",
"legal_form": "SA"
}
}