THALES BELGIUM
De berekende faillissementskans van THALES BELGIUM over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 9 |
| Vestigingen | 3 |
| Publicaties | 33 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00153482 |
| 31-12-2024 | volledig | 26-06-2025 | 2025-00208362 |
| 31-12-2023 | volledig | 29-06-2024 | 2024-00226015 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00130680 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20109380 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25200037 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400082 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40900235 |
| 31-12-2017 | volledig | 11-09-2018 | 2018-62800474 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-28000353 |
-
Marc DarmonPrésident du conseil d'administrationStaatsblad-akte 24165830 (22-11-2024)Actief22-11-2024 → heden
-
Cédric LeurquinBestuurderStaatsblad-akte 24066890 (25-04-2024)Actief25-04-2024 → heden
-
Marc DarmontBestuurderStaatsblad-akte 24066890 (25-04-2024)Actief25-04-2024 → heden
-
Guillaume RICHARDBestuurderStaatsblad-akte 21108567 (10-09-2021)Actief10-09-2021 → heden
-
Benoit ELAERTSFinance managerStaatsblad-akte 21072155 (17-06-2021)Actief17-06-2021 → heden
-
Christophe ENGLEBERTChange management officer & social relations expertStaatsblad-akte 21072155 (17-06-2021)Actief17-06-2021 → heden
-
Mme Martine VermeerschAuditorStaatsblad-akte 21124585 (19-10-2021)Actief21-01-2021 → heden
2 gebeurtenissen
- 19-10-2021 Benoemd· Auditor
- 21-01-2021 Benoemd· Auditor
-
Hervé DammanBestuurderStaatsblad-akte 20141536 (30-11-2020)Actief30-11-2020 → heden
-
Alain QuevrinBestuurderStaatsblad-akte 25061943 (14-05-2025)Actief30-03-2016 → heden
3 gebeurtenissen
- 14-05-2025 Benoemd· Bestuurder
- 24-05-2019 Benoemd· Bestuurder
- 30-03-2016 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (8)
-
Didier BouletBestuurderStaatsblad-akte 19142990 (28-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 28-10-2019 Benoemd· Bestuurder
- 31-01-2017 Benoemd· Bestuurder
- 29-11-2016 Benoemd· Bestuurder
-
Daniel EmontsDirecteur général adjoint marketing, commercial et programmesStaatsblad-akte 16044611 (30-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Stéphane BianchiDirecteur financierStaatsblad-akte 16044611 (30-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Armand ThaeterAdministratorStaatsblad-akte 15147963 (20-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 20-10-2015 Ontslagen· Bestuurder
- 20-10-2015 Benoemd· Administrator
-
Mazars Reviseurs d'Entreprises SCRLRechtspersoonAuditorStaatsblad-akte 15147963 (20-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Monsieur Lieven ACKEAuditorStaatsblad-akte 10102246 (12-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Guy LefebvreBestuurderStaatsblad-akte 06130764 (14-08-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Pierre-Edouard ArbelBestuurderStaatsblad-akte 06130764 (14-08-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
Voormalige bestuurders (13)
-
Patricia VivianiBestuurderStaatsblad-akte 22107288 (08-09-2022)Voormalig26-01-2016 → 28-02-2025
6 gebeurtenissen
- 28-02-2025 Ontslagen· Bestuurder
- 08-09-2022 Benoemd· Bestuurder
- 21-01-2021 Ontslagen· President of the board
- 28-06-2017 Benoemd· Bestuurder
- 29-11-2016 Benoemd· Président du conseil d'administration
- 26-01-2016 Benoemd· Bestuurder
-
Hervé DAMMANNPresident of the boardStaatsblad-akte 21008775 (21-01-2021)Voormalig21-01-2021 → 25-04-2024
2 gebeurtenissen
- 25-04-2024 Ontslagen· Bestuurder
- 21-01-2021 Benoemd· President of the board
-
Dirk GeeraertsBestuurderStaatsblad-akte 20141536 (30-11-2020)Voormalig30-11-2020 → 24-08-2023
2 gebeurtenissen
- 24-08-2023 Ontslagen· Bestuurder
- 30-11-2020 Benoemd· Bestuurder
-
Cécile DaburonBestuurderStaatsblad-akte 20141536 (30-11-2020)Voormalig30-11-2020 → 10-09-2021
2 gebeurtenissen
- 10-09-2021 Ontslagen· Bestuurder
- 30-11-2020 Benoemd· Bestuurder
-
Lieven ACKEAuditorStaatsblad-akte 21008775 (21-01-2021)Voormalig- → 21-01-2021
-
Patrice GilardoniBestuurderStaatsblad-akte 17092033 (28-06-2017)Voormalig21-10-2016 → 30-11-2020
3 gebeurtenissen
- 30-11-2020 Ontslagen· Bestuurder
- 28-06-2017 Benoemd· Bestuurder
- 21-10-2016 Benoemd· Bestuurder
-
Folkert de VriesBestuurderStaatsblad-akte 17101511 (13-07-2017)Voormalig- → 13-07-2017
-
Jean-Marie VenaultAdministratorStaatsblad-akte 15147963 (20-10-2015)Voormalig20-10-2015 → 28-06-2017
2 gebeurtenissen
- 28-06-2017 Ontslagen· Bestuurder
- 20-10-2015 Benoemd· Administrator
-
Pierre BernardBestuurderStaatsblad-akte 17092033 (28-06-2017)Voormalig- → 28-06-2017
-
Pierre BénardPrésident du conseil d'administrationStaatsblad-akte 16163252 (29-11-2016)Voormalig- → 29-11-2016
2 gebeurtenissen
- 29-11-2016 Ontslagen· Président du conseil d'administration
- 29-11-2016 Ontslagen· Bestuurder
-
Amand THAETERBestuurderStaatsblad-akte 16014033 (26-01-2016)Voormalig- → 26-01-2016
-
Geoffroy de PontevesBestuurderStaatsblad-akte 06130764 (14-08-2006)Voormalig- → 14-08-2006
-
Jacques VerdoxBestuurderStaatsblad-akte 06130764 (14-08-2006)Voormalig- → 14-08-2006
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mazars Réviseurs d'EntrepriseActief Commissaire réviseur |
- | 14-05-2025 → heden |
| Mazars Réviseurs d'Entreprises SCRL Commissaire réviseur opgevolgd door Mazars Réviseurs d'Entreprise in 2025 |
- | 24-05-2019 → 14-05-2025 |
| NACE primair | Vervaardiging van wapens en munitie(25300) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-06-1988 |
| Status | Actief |
| Postcode | 4040 |
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. |
|---|---|---|---|---|
| 62312A0623/00P004 | Wallonië | 7.159 m² | 1 · 2.776 m² | 9,8 m · 2 verd. |
| 62033A0215/00L000 | Wallonië | 816 m² | 1 · 155 m² | 5,5 m · 1 verd. |
| 25105B0162/00H023indicatief | Wallonië | 101 m² | 1 · 76 m² | 10,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-05-2025 2 bestuurders benoemd
- Alain Quevrin, Bestuurder
- Mazars Réviseurs d'Entreprise, Commissaire réviseur
Technische details
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}28-02-2025 Patricia Viviani neemt ontslag als bestuurder
- Patricia Viviani, Bestuurder
Technische details
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}22-11-2024 Marc Darmon benoemd tot président du conseil d'administration
- Marc Darmon, Président du conseil d'administration
Technische details
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}25-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- Marc Darmont, Bestuurder
- Cédric Leurquin, Bestuurder
- Hervé Dammann, Bestuurder
Technische details
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}24-08-2023 Dirk Geeraerts neemt ontslag als bestuurder
- Dirk Geeraerts, Bestuurder
Technische details
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}08-06-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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}08-09-2022 Patricia Viviani benoemd tot bestuurder
- Patricia Viviani, Bestuurder
Technische details
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}19-10-2021 Mme Martine Vermeersch benoemd tot auditor
- Mme Martine Vermeersch, Auditor
Technische details
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}10-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Guillaume RICHARD, Bestuurder
- Cécile DABURON, Bestuurder
Technische details
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}17-06-2021 2 bestuurders benoemd
- Christophe ENGLEBERT, Change management officer & social relations expert
- Benoit ELAERTS, Finance manager
Technische details
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}21-01-2021 2 bestuurders benoemd, 2 ontslagnemend
- Martine VERMEERSCH, Auditor
- Hervé DAMMANN, President of the board
- Lieven ACKE, Auditor
- Patricia VIVIANI, President of the board
Technische details
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}30-11-2020 3 bestuurders benoemd, 1 ontslagnemend
- Hervé Damman, Bestuurder
- Cécile Daburon, Bestuurder
- Dirk Geeraerts, Bestuurder
- Patrice Gilardoni, Bestuurder
Technische details
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}23-07-2020 Wijziging in het bestuur
Technische details
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}28-10-2019 Didier Boulet benoemd tot bestuurder
- Didier Boulet, Bestuurder
Technische details
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}24-05-2019 2 bestuurders benoemd
- Alain Quevrin, Bestuurder
- Mazars Réviseurs d'Entreprises SCRL, Commissaire réviseur
Technische details
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}11-01-2019 Kapitaalverhoging van €17.748.197 tot €31.948.197
- €14.200.000 → €31.948.197
- Inbreng in geld · Apport en numéraire
Technische details
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}13-07-2017 Folkert de Vries neemt ontslag als bestuurder
- Folkert de Vries, Bestuurder
Technische details
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}28-06-2017 2 bestuurders benoemd, 2 ontslagnemend
- Patrice Gilardoni, Bestuurder
- Patricia Viviani, Bestuurder
- Jean-Marie Venault, Bestuurder
- Pierre Bernard, Bestuurder
Technische details
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- Patricia Viviani, Président du conseil d'administration
- Didier Boulet, Bestuurder
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- Alain Quevrin, Gedelegeerd bestuurder
- Daniel Emonts, Directeur général adjoint marketing, commercial et programmes
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- Patricia VIVIANI, Bestuurder
- Amand THAETER, Bestuurder
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}20-10-2015 Armand Thaeter neemt ontslag als bestuurder
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}20-10-2015 3 bestuurders benoemd
- Mazars Reviseurs d'Entreprises SCRL, Auditor
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- Jean-Marie Venault, Administrator
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}23-06-2015 Statutenwijziging
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | THALES BELGIUM |
| AfkortingFR | TBE |