thg Bruxelles
De berekende faillissementskans van thg Bruxelles over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1975 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 50 jaar |
| Vestigingen | 2 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00266629 |
| 31-12-2023 | volledig | 22-08-2024 | 2024-00358187 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00392217 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20347049 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-51600438 |
| 31-12-2019 | volledig | 27-10-2020 | 2020-63600274 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-49800298 |
| 31-12-2017 | volledig | 14-08-2018 | 2018-45200445 |
| 31-12-2016 | volledig | 16-08-2017 | 2017-43300322 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-29800053 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-09-1975 |
| Status | Actief |
| Postcode | 1380 |
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. |
|---|---|---|---|---|
| 25076F0006/00S005 | Wallonië | 3.200 m² | 1 · 156 m² | 12,8 m · 2 verd. |
| 25076F0006/00N005 | Wallonië | 1.873 m² | 1 · 349 m² | 10,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-02-2025 5 bestuurders benoemd
- EY Bedrijfsrevisoren — Commissaris
- Andy Beeckwee — Directeur
- Silke Uyttendaele — Directeur
- Andy Beeckwee — Dagelijks bestuur
- Silke Uyttendaele — Dagelijks bestuur
Technische details
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],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-28",
"filing_date": "2024-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-29",
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},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.371.717",
"name_full": "thg Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}28-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-28",
"filing_date": "2024-10-21",
"act_kind_objet": "PRISE DE CONNAISSANCE NOMINATION COMMISSAIRE - OPERATION"
},
"decision": {
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"act_date": "2025-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.371.717",
"name": "thg Bruxelles",
"role": "acquiring",
"address": "1380 Lasne, Chauss\u00E9e de Louvain 431",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0884.538.644",
"name": "I-HEB Experts-Comptables et Fiscalistes",
"role": "absorbed",
"address": "1380 Lasne, Chauss\u00E9e de Louvain 431 bo\u00EEte G",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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 totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0415.371.717",
"name_full": "thg Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022thg Bruxelles\u0022 a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Dans ce cadre, la soci\u00E9t\u00E9 \u0022thg Bruxelles\u0022 absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022I-HEB Experts-Comptables et Fiscalistes\u0022. Par cette op\u00E9ration, la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-30",
"filing_date": "2024-12-11",
"act_kind_objet": "Proposition de fusion concernant une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
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"act_date": "2024-11-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e et de la Soci\u00E9t\u00E9 Absorbante ont autoris\u00E9 la renonciation \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027\u00E9tats financiers interm\u00E9diaires.",
"articles": [
"12:51, \u00A72, 4\u00B0"
]
},
"restructuring": {
"parties": [
{
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"name": "thg Bruxelles",
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"legal_form": "SA",
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"jurisdiction_country": "BE"
},
{
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"name": "I-HEB Experts-Comptables et Fiscalistes",
"role": "absorbed",
"address": "1380 Lasne, Chauss\u00E9e de Louvain 431 Bo\u00EEte G",
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"legal_form": "SRL",
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"jurisdiction_country": "BE"
}
],
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],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La Soci\u00E9t\u00E9 Absorbante d\u00E9tient 100% des actions repr\u00E9sentant enti\u00E8rement les actifs et les apports de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
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"name_full": "thg Bruxelles",
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},
"publication_proxy": {
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},
"summary_narrative": "Proposition de fusion par absorption entre thg Bruxelles SA (Soci\u00E9t\u00E9 Absorbante) et I-HEB Experts-Comptables et Fiscalistes SRL (Soci\u00E9t\u00E9 Absorb\u00E9e). La Soci\u00E9t\u00E9 Absorbante d\u00E9tient d\u00E9j\u00E0 100% des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"D\u00E9cisions \u00E9crites unanimes du conseil d\u0027administration de thg Bruxelles SA de 20 novembre 2024."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2024 PIAGroup Belgium Nv benoemd tot bestuurder
- PIAGroup Belgium Nv — Bestuurder
Technische details
{
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"name": "DRT Consult SRL",
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},
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 compter de la date des pr\u00E9sentes, de DRT Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Isabelle Folie. L\u0027actionnarie unique remercie l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat.",
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},
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},
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},
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},
{
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},
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"evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 est donc actuellement compos\u00E9 comme suit: - PIAGroup Belgium NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Steven Brouckaert",
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},
{
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"name": "GONDRY ACCOUNTING \u0026 CONSULTING SRL",
"address": null,
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},
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"name": "GONDRY ACCOUNTING \u0026 CONSULTING SRL",
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},
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"evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 est donc actuellement compos\u00E9 comme suit: - GONDRY ACCOUNTING \u0026 CONSULTING SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Gilles Gondry.",
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],
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"office_city": "Proxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-17",
"filing_date": "2024-02-20",
"act_kind_objet": "D\u00C9MISSION / NOMINATION"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "THG BRUXELLES",
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},
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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 | thg Bruxelles |