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THN

Actief
Rogierlaan 348 ·1030 Schaarbeek, België
Open faillissement
BE 0546.669.828
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Leeftijd12 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
24-01-2024
Faillissement Opening
Datum: 15-01-2024 · Tribunal de l’entreprise francophone de Bruxelles · THN SRL AVENUE ROGIER 348, 1030 Schaerbeek · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-01-24 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

23 aktes
Kapitaalverloop · 11
02-02-2023
Kapitaalwijziging
02-02-2023
v3.2
14-05-2019
v3.2
04-04-2019
v3.2
09-11-2016
v3.2
01-09-2016
v3.2
25-03-2016
v3.2
05-05-2015
v3.2
17-04-2015
v3.2
01-04-2015
v3.2
17-03-2015
v3.2
Adresverloop · 1
08-06-2015
Zetelwijziging
Alle aktes · 23 bijgewerkt 3 jaar geleden
2023
02-02-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "INCE CEMIL",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2019-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN",
    "legal_form": "SOCIETE PRIVEE A LIMITE\u0415",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "INCE CEMIL",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
02-02-2023 CROWET JACQUES RAYMOND neemt ontslag als bestuurder Bestuurswijziging
  • CROWET JACQUES RAYMOND — Bestuurder
Technische details
{
  "events": [
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        "rrn": null,
        "name": "CROWET JACQUES RAYMOND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 31/12/2019 \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission aux postes d\u0027administrateur \u00E0 dat\u00E9 de ce jour de Monsieur CROWET JACQUES RAYMOND.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INCE CEMIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "INCE CEMIL\nADMINISTRATEUR",
      "decharge_status": null,
      "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": "fr",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2019-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN",
    "legal_form": "SOCIETE PRIVEE A LIMITEE"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
02-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • INCE CEMIL — Bestuurder
  • CROWET JACQUES RAYMOND — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CROWET JACQUES RAYMOND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INCE CEMIL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
2019
14-05-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
14-05-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • INCE CEMIL — Associé
  • INCE CEMIL — Gérant
  • SZILAGYI CRISTIAN-STEFAN — Associé
  • SPANU COSTEL — Associé
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "SZILAGYI CRISTIAN-STEFAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "SPANU COSTEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "INCE CEMIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "INCE CEMIL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
04-04-2019 1 bestuurder benoemd, 7 ontslagnemend Bestuurswijziging
  • INCE CEMIL — Associé
  • LINGURAR MARIUS — Associé
  • MEHMEDOV ZIYAYDIN EMINOV — Associé
  • MELINTE FEODOR — Associé
  • GAVRIL ION LAURENTIU — Associé
  • ANDREICA PRICOP-LUCIAN — Associé
  • TRIPAN MARIAN — Associé
  • MIRONESCU OCTAVIAN — Associé
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "LINGURAR MARIUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "MEHMEDOV ZIYAYDIN EMINOV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "MELINTE FEODOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "GAVRIL ION LAURENTIU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "ANDREICA PRICOP-LUCIAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "TRIPAN MARIAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "MIRONESCU OCTAVIAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "INCE CEMIL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
04-04-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
2016
09-11-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
09-11-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SZILAGYI CRISTIAN-STEFAN — Associé
  • INCE CEMIL — Associé
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "SZILAGYI CRISTIAN-STEFAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "INCE CEMIL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
01-09-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
01-09-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
25-03-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
25-03-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • INCE CEMIL — Zaakvoerder
  • BIRCA CIPRIAN — Associé
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "BIRCA CIPRIAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "INCE CEMIL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
2015
08-06-2015 Zetelverplaatsing van BRUXELLES naar SCHAERBEK Zetelwijziging·INCE CEMIL
  • RUE RICHARD VANDEVELDE 136 - 1030 BRUXELLES → AVENUE ROGIER 348 à 1030 SCHAERBEK
Notaris: INCE CEMIL · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE ROGIER 348 \u00E0 1030 SCHAERBEK",
        "city": "SCHAERBEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE ROGIER",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "348",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE RICHARD VANDEVELDE 136 - 1030 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RICHARD VANDEVELDE",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 01/04/2015, \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer \u00E0 ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : \u003C\u003C AVENUE ROGIER 348 \u00E0 1030 SCHAERBEK \u00BB",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "INCE CEMIL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-08",
    "filing_date": "2015-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "INCE CEMIL",
    "org_rep_person_name": null,
    "person_role_at_subject": "GERANT"
  },
  "co_filed_documents": [
    "Volet B Copie qui sera publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}
05-05-2015 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
05-05-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • INCE CEMIL — Zaakvoerder
  • TITERE RAZVAN — Associé
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "TITERE RAZVAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "INCE CEMIL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
17-04-2015 TITERE RAZVAN benoemd tot associé actif Bestuurswijziging
  • TITERE RAZVAN — Associé actif
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "TITERE RAZVAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
17-04-2015 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.669.828",
    "name_full": "THN"
  }
}
01-04-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MELINTE VASILE — Associé actif
  • INCE CEMIL — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "MELINTE VASILE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
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01-04-2015 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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17-03-2015 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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17-03-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MIRONESCU OCTAVIAN-RADU — Associé actif
  • INCE CEMIL — Zaakvoerder
Samenvatting: v3.2
Technische details
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