THI FACTORY
De berekende faillissementskans van THI FACTORY over 12 maanden bedraagt 5,6% (verhoogd). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 8 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00150744 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00137864 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00090256 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00089696 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20034519 |
| 31-12-2020 | volledig | 05-05-2021 | 2021-13500596 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12600149 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13900335 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12700349 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-11800598 |
| NACE primair | Vervoer over land(49110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-11-2013 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21562A0435/02L002 | Brussel | 3,6 ha | 1 · 1.500 m² | 33,9 m · 8 verd. |
| 11808H1298/00C000 | Vlaanderen | 3.154 m² | 1 · 885 m² | - |
| 21562A0411/00A002 | Brussel | 2.707 m² | 1 · 2.234 m² | 49,4 m · 10 verd. |
| 21562A0407/00W000 | Brussel | 2.096 m² | 1 · 1.845 m² | 55,1 m · 12 verd. |
| 21382C0002/00H003indicatief | Brussel | 1.934 m² | 1 · 1.820 m² | 20,0 m · 5 verd. |
| 21305C0336/00M015indicatief | Brussel | 92 m² | 1 · 67 m² | 20,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Meurice, Auditor
- Amaury Dujardin, Auditor
Technische details
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}
}11-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Amaury Dujardin, Commissaire
- Alexis Van Bavel, Commissaire
Technische details
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},
{
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"person": {
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"name": "Alexis Van Bavel",
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"subject_company": {
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}
}06-08-2024 Kapitaalvermindering van €34.500.000 tot €413.270.000
- €447.770.000 → €413.270.000
Technische details
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"delta_eur": -34500000,
"before_eur": 447770000,
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"subject_company": {
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}16-02-2024 Wijziging in het bestuur
Technische details
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}29-12-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY",
"legal_form": "SA"
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"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"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
}08-08-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Olivier Mwansa",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-08",
"filing_date": "2025-12-31",
"act_kind_objet": "Renouvellement mandat des Commissaires-R\u00E9viseurs / D\u00E9l\u00E9gations"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-07-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0541.696.005",
"name": "THI Factory",
"role": "other",
"address": "place Marcel Broodthaers 4, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL PwC Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"role": "other",
"address": "1831 Diegem, Culliganlaan 5",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
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"address": "1831 Diegem, Culliganlaan 5",
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}
],
"exchange_ratio": null,
"legal_articles": [
"19 des Statuts"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le mandat des Commissaires-R\u00E9viseurs est renouvel\u00E9 pour la soci\u00E9t\u00E9 THI Factory. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"kbo": "0541.696.005",
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},
"summary_narrative": "L\u0027Actionnaire unique de THI Factory a d\u00E9cid\u00E9 de reconduire le mandat du Commissaire-R\u00E9viseur PwC Bedrijfsrevisoren pour une dur\u00E9e de trois ans, \u00E0 compter de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026. Par ailleurs, le Conseil d\u0027administration a attribu\u00E9 des pouvoirs bancaires d\u00E9taill\u00E9s aux dirigeants de la soci\u00E9t\u00E9, notamment au CEO et au CFO pour les niveaux 1 et 2, avec des signatures conjointes requises pour certaines op\u00E9rations.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}25-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Gwendoline Cazenave, Administrateur unique
- Gwendoline Cazenave, Ceo
- Jacques Damas, Administrateur unique
Technische details
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"name": "Jacques Damas",
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},
{
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"person": {
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"name": "Gwendoline Cazenave",
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},
{
"kind": "director_in",
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],
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}11-05-2022 1 bestuurder benoemd, 7 ontslagnemend
- DAMAS Jacques André, Administrateur unique
- Luc BOEY, Bestuurder
- Renaud LORAND, Bestuurder
- Tanguy COTTE-MARTINON, Bestuurder
- Sophie DUTORDOIR, Bestuurder
- Bertrand GOSSELIN, Bestuurder
- Alain KRAKOVITCH, Bestuurder
- Jean-Baptiste QUENOT, Bestuurder
Technische details
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"name": "DAMAS Jacques Andr\u00E9",
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},
{
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},
{
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Tanguy COTTE-MARTINON",
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}
},
{
"kind": "director_out",
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"rrn": null,
"name": "Sophie DUTORDOIR",
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},
{
"kind": "director_out",
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"name": "Bertrand GOSSELIN",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Alain KRAKOVITCH",
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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],
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"subject_company": {
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}15-04-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-15",
"filing_date": "2022-04-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-04-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0541.696.005",
"name": "THI FACTORY SA",
"role": "acquiring",
"address": "Marcel Broodthaersplein 4, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "THALYS INTERNATIONAL SCRL",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 315,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 THALYS INTERNATIONAL SCRL, y compris ses actifs et passifs, a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement \u00E0 THI FACTORY SA. L\u0027apport a \u00E9t\u00E9 \u00E9valu\u00E9 \u00E0 315.000 EUR sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
"equity_transferred_eur": 315000.0,
"accounting_effective_date": "2022-03-01"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "F\u00E9lix FANK",
"org_rep_person_name": null
},
"summary_narrative": "Le 11 avril 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de THI FACTORY SA a approuv\u00E9 l\u0027apport en nature de l\u0027ensemble du patrimoine de THALYS INTERNATIONAL SCRL \u00E0 THI FACTORY SA, en vue d\u0027une fusion par absorption. L\u0027apport a \u00E9t\u00E9 valoris\u00E9 \u00E0 315.000 EUR sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. En contrepartie, les apporteurs ont re\u00E7u 315 actions nominatives de THI FACTORY SA. L\u0027op\u00E9ration a pris effet au 1er mars 2022.",
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"rapport compl\u00E9mentaire de l\u0027organe d\u0027administration",
"rapport compl\u00E9mentaire des commissaires"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}16-03-2022 Statutenwijziging
Technische details
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"name_change": {
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"subject_company": {
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"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-01-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Aurore De Plaen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-19",
"filing_date": "2022-01-11",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9e et absorbante ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.370.557",
"name": "THALYS INTERNATIONAL",
"role": "absorbed",
"address": "Place Marcel Broodthaers 4, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.696.005",
"name": "THI Factory",
"role": "acquiring",
"address": "Place Marcel Broodthaers 4, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.13,
"legal_articles": [
"12:24",
"12:2",
"12:13",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 3,13 actions \u00E0 \u00E9mettre de la Soci\u00E9t\u00E9 Absorbante",
"new_shares_issued_n": 315,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de THALYS INTERNATIONAL (Soci\u00E9t\u00E9 Absorb\u00E9e) sera transf\u00E9r\u00E9e activement et passivement \u00E0 THI Factory (Soci\u00E9t\u00E9 Absorbante), y compris ses actifs, passifs, droits et obligations, dans le cadre d\u0027une fusion par absorption sans liquidation.",
"equity_transferred_eur": 315000.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "Aurore De Plaen"
},
"summary_narrative": "Le 10 janvier 2022, les organes d\u0027administration de THALYS INTERNATIONAL (SRL) et du conseil d\u0027administration de THI Factory (SA) ont conjointement r\u00E9dig\u00E9 un projet de fusion par absorption, par lequel l\u0027int\u00E9gralit\u00E9 du patrimoine de THALYS INTERNATIONAL sera transf\u00E9r\u00E9e \u00E0 THI Factory sans liquidation. L\u0027op\u00E9ration, pr\u00E9vue pour prendre effet juridiquement le 1er mars 2022 et comptablement le 1er janvier 2022, pr\u00E9voit l\u0027\u00E9mission de 315 nouvelles actions \u00E0 raison de 3,13 actions \u00E9mises par THI Factory pour chaque action d\u00E9tenue dans THALYS INTERNATIONAL. Le projet sera soumis \u00E0 approbation par les ",
"co_filed_documents": [
"Projet commun de fusion par absorption",
"Statuts modifi\u00E9s de THI Factory (\u00E0 venir)",
"Rapport d\u0027\u00E9valuation provisoire"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- Tanguy Cotte-Martinon, Bestuurder
- Luc Boey, Bestuurder
- Jacques Damas, Bestuurder
- Olivier Henin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacques Damas",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Tanguy Cotte-Martinon",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Olivier Henin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Boey",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}08-04-2021 2 bestuurders benoemd, 1 ontslagnemend
- Luc Boey, Bestuurder
- Luc Boey, Membre du comité d'audit
- Olivier Henin, Bestuurder
Technische details
{
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},
{
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],
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}03-03-2021 9 bestuurders benoemd, 2 ontslagnemend
- Tanguy Cotte-Martinon, Bestuurder
- Alain Krakovitch, Bestuurder
- Sophie Dutordoir, Bestuurder
- Renaud Lorand, Bestuurder
- Olivier Henin, Bestuurder
- Jean-Baptiste Guenot, Bestuurder
- Bertrand Gosselin, Bestuurder
- Felix Fank, Commissaire réviseur
Technische details
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},
{
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},
{
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},
{
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},
{
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},
{
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},
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
],
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}24-07-2019 2 bestuurders benoemd, 2 ontslagnemend
- Renaud Lorand, Bestuurder
- Bertrand Gosselin, Bestuurder
- Michel Jadot, Bestuurder
- Agnès Ogier (Biscarrat), Bestuurder
Technische details
{
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{
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},
{
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}
},
{
"kind": "director_out",
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}
},
{
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}
],
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"subject_company": {
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}01-04-2019 3 bestuurders benoemd, 3 ontslagnemend
- Renaud Lorand, Bestuurder
- Bertrand Gosselin, Bestuurder
- Bertrand Gosselin, Gedelegeerd bestuurder
- Michel Jadot, Bestuurder
- Agnès Ogier Biscarrat, Bestuurder
- Agnès Ogier Biscarrat, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Jadot",
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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},
{
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}
},
{
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}
],
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}
}13-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Baptiste Guénot, Bestuurder
- Jean-Yves Leciercq, Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
"name": "Jean-Yves Leciercq",
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}
},
{
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}
],
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"subject_company": {
"kbo": "0541.696.005",
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}
}17-05-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Anne RUTTEN",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-lez-Bruxelles",
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},
"act_meta": {
"language": "fr",
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"act_kind_objet": "Modification des statuts"
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"decision": {
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"restructuring": {
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{
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"name": "THI FACTORY",
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"address": "place Marcel Broodthaers, 4 \u00E0 1060 Bruxelles",
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],
"exchange_ratio": null,
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"12:7",
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"real_estate_included": false,
"patrimony_description": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 anonyme THI FACTORY de son ancien si\u00E8ge \u00E0 Bruxelles \u00E0 un nouveau si\u00E8ge \u00E0 Bruxelles, conform\u00E9ment \u00E0 une d\u00E9cision du Conseil d\u0027administration.",
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"summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme THI FACTORY a d\u00E9cid\u00E9, le 29 mars 2017, le transfert de son si\u00E8ge social \u00E0 Bruxelles. Ce changement a \u00E9t\u00E9 confirm\u00E9 par un proc\u00E8s-verbal du notaire Anne RUTTEN enregistr\u00E9 le 27 avril 2017. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement, et les documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de commerce le 8 mai 2017.",
"co_filed_documents": [
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}12-05-2017 Zetelverplaatsing binnen Bruxelles
- Place Stéphanie 20-1050 Bruxelles → 1060 Bruxelles, place Marcel Broodthaers, 4
Technische details
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},
{
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2017-03-29",
"unanimous": true
},
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"legal_form": "SA"
},
"publication_proxy": {
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"co_filed_documents": [
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]
}22-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Henin, Bestuurder
- Michel Allé, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel All\u00E9",
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}04-05-2015 Kapitaalverhoging van €564.600.000 tot €564.700.000
- €100.000 → €564.700.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 564700000,
"delta_eur": 564600000,
"before_eur": 100000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}04-05-2015 Wijziging in het bestuur
Technische details
{
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"act_meta": {
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"subject_company": {
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}
}02-04-2015 2 bestuurders benoemd, 1 ontslagnemend
- Agnès Ogier [Biscarrat], Bestuurder
- Agnès Ogier [Biscarrat], Gedelegeerd bestuurder
- Franck Gervais, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Franck Gervais",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | THI FACTORY |