THOMAS & PIRON HOME
De berekende faillissementskans van THOMAS & PIRON HOME over 12 maanden bedraagt 1,0% (laag). De jaarrekening over 2024 toont een eigen vermogen van €113,53M en een nettoresultaat van €9,90M. Het eigen vermogen groeit met ~8,5% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 85% van 220 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €113,53M |
| Netto resultaat | €9,90M |
| Werknemers (VTE) | 916,1 |
| Beter dan sector | 85% |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Kantoor S.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 59,4% | 24,8% | |
| Nettoresultaat | €9,90M | €12k | |
| Eigen vermogen | €113,53M | €55k | |
| Personeelskosten | €49,79M | €107k | |
| Werknemers (VTE) | 916,1 | 5,2 |
| Boekjaar | 2024 |
|---|---|
| Neerlegging | volledig |
| Omzet | €175,82M |
| EBITDA | €20,12M |
| Nettoresultaat | €9,90M |
| Cashflow | €15,43M |
| Personeelskosten | €49,79M |
| Belastingen op het resultaat | €3,50M |
| Dividenden | - |
| Totaal activa | €191,24M |
| Eigen vermogen | €113,53M |
| Schulden | €74,90M |
| waarvan ≤ 1 jaar | €56,81M |
| waarvan > 1 jaar | €17,66M |
| Werkkapitaal | €87,75M |
| Werknemers (VTE) | 916,1 |
| 2024 | |
|---|---|
| Current ratio | 2,54 |
| Quick ratio | 0,45 |
| Werkkapitaalratio | 45,9% |
| Solvabiliteit | 59,4% |
| Debt / equity | 0,66 |
| Langetermijnschuldgraad | 0,16 |
| Interest coverage | 10,52 |
| Bruto rentabiliteit | 34,7% |
| Netto rentabiliteit | 5,6% |
| ROA | 5,2% |
| ROE | 8,7% |
| EBITDA-marge | 11,4% |
| Klantenkrediet (DSO) | 31d |
| Leverancierskrediet (DPO) | 93d |
| Voorraadrotatie | 0,96 |
| Voorraaddagen (DSI) | 379d |
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €191,24M |
| Vaste activa | 21/28 | €46,68M |
| Immateriële vaste activa | 21 | €5,53M |
| Materiële vaste activa | 22/27 | €19,44M |
| Financiële vaste activa | 28 | €21,71M |
| Vlottende activa | 29/58 | €144,56M |
| Voorraden en bestellingen in uitvoering | 3 | €119,11M |
| Vorderingen op ten hoogste één jaar | 40/41 | €22,65M |
| Liquide middelen | 54/58 | €887k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €191,24M |
| Eigen vermogen | 10/15 | €113,53M |
| Inbreng / kapitaal | 10/11 | €707k |
| Reserves | 13 | €13,32M |
| Overgedragen winst (verlies) | 14 | €99,50M |
| Voorzieningen en uitgestelde belastingen | 16 | €2,82M |
| Schulden | 17/49 | €74,90M |
| Schulden op meer dan één jaar | 17 | €17,66M |
| Schulden op ten hoogste één jaar | 42/48 | €56,81M |
| Handelsschulden op ten hoogste één jaar | 44 | €29,38M |
| Resultatenrekening | ||
| Omzet | 70 | €175,82M |
| Bedrijfsresultaat | 9901 | €14,59M |
| Financiële opbrengsten | 75 | €1,11M |
| Financiële kosten | 65 | €2,32M |
| Resultaat vóór belasting | 9903 | €13,33M |
| Belastingen op het resultaat | 67/77 | €3,50M |
| Resultaat van het boekjaar | 9904 | €9,90M |
| Te bestemmen resultaat | 9905 | €14,49M |
-
Actief21-05-2026 → heden
-
RMBV SRLRechtspersoonBestuurder· vast vert.: Olivier REMACLEStaatsblad-akte 25130897 (15-10-2025)Actief01-09-2025 → heden
-
François Piron srlRechtspersoonBestuurder· vast vert.: François PIRONStaatsblad-akte 24128796 (03-09-2024)Actief03-09-2024 → heden
-
SRL BERNARD PIRONRechtspersoonBestuurder· vast vert.: Bernard PIRONStaatsblad-akte 24128796 (03-09-2024)Actief03-09-2024 → heden
-
SRL HC MANAGEMENTRechtspersoonBestuurder· vast vert.: Cédric HERBIETStaatsblad-akte 24128796 (03-09-2024)Actief03-09-2024 → heden
2 gebeurtenissen
- 03-09-2024 Mandaat verlengd· Bestuurder
- 03-09-2024 Benoemd· Gedelegeerd bestuurder
-
HC MANAGEMENTRechtspersoonGedelegeerd bestuurder· vast vert.: Cédric HERBIETStaatsblad-akte 23027797 (24-02-2023)Actief01-01-2023 → heden
2 gebeurtenissen
- 24-02-2023 Benoemd· Gedelegeerd bestuurder
- 01-01-2023 Benoemd· Bestuurder
Historisch, niet recent bevestigd (8)
-
SPRL BERNARD PIRONRechtspersoonBestuurder· vast vert.: PIRON BernardStaatsblad-akte 17078765 (06-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
3 gebeurtenissen
- 16-06-2015 Benoemd· Bestuurder
- 07-05-2010 Ontslagen· Bestuurder
- 26-05-2006 Benoemd· Bestuurder
-
François PIRON SPRLRechtspersoonBestuurder· vast vert.: PIRON FrançoisStaatsblad-akte 15099892 (13-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
RULKIN CONSULT SPRLRechtspersoonBestuurder· vast vert.: RULKIN AndréStaatsblad-akte 13164804 (30-10-2013)Niet recent bevestigdlaatst bevestigd in akte van 2013
-
SPRL MoulinRechtspersoonGedelegeerd bestuurder· vast vert.: PIRON FrançoisStaatsblad-akte 13164804 (30-10-2013)Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
3 gebeurtenissen
- 15-06-2012 Mandaat verlengd· Bestuurder
- 26-05-2006 Benoemd· Bestuurder
- 10-01-2005 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
2 gebeurtenissen
- 15-06-2012 Mandaat verlengd· Bestuurder
- 26-05-2006 Benoemd· Bestuurder
-
J.P. Consult SPRLRechtspersoonBestuurder· vast vert.: Bernard Jean-PierreStaatsblad-akte 11004772 (10-01-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (9)
-
Voormalig19-06-2018 → 26-01-2026
3 gebeurtenissen
- 26-01-2026 Ontslagen· Bestuurder
- 03-09-2024 Mandaat verlengd· Bestuurder
- 19-06-2018 Mandaat verlengd· Bestuurder
-
Voormalig26-05-2006 → 01-01-2017
3 gebeurtenissen
- 01-01-2017 Ontslagen· Bestuurder
- 15-06-2012 Mandaat verlengd· Bestuurder
- 26-05-2006 Benoemd· Bestuurder
-
Voormalig- → 01-01-2017
-
Voormalig27-09-2010 → 31-08-2015
3 gebeurtenissen
- 31-08-2015 Ontslagen· Bestuurder
- 10-01-2011 Ontslagen· Bestuurder
- 27-09-2010 Benoemd· Bestuurder
-
JP CONSULT SPRLRechtspersoonBestuurder· vast vert.: Bernard Jean-PierreStaatsblad-akte 15099892 (13-07-2015)Voormalig- → 13-07-2015
-
Voormalig26-05-2006 → 05-12-2014
6 gebeurtenissen
- 05-12-2014 Ontslagen· Bestuurder
- 05-12-2014 Ontslagen· Gedelegeerd bestuurder
- 15-06-2012 Mandaat verlengd· Bestuurder
- 15-06-2012 Benoemd· Gedelegeerd bestuurder
- 26-05-2006 Benoemd· Gedelegeerd bestuurder
- 26-05-2006 Benoemd· Bestuurder
-
SPRL Etienne DEWULFRechtspersoonBestuurder· vast vert.: DEWULF EtienneStaatsblad-akte 11097901 (30-06-2011)Voormalig30-06-2011 → 30-10-2013
2 gebeurtenissen
- 30-10-2013 Ontslagen· Bestuurder
- 30-06-2011 Benoemd· Bestuurder
-
Voormalig26-05-2006 → 23-11-2011
2 gebeurtenissen
- 23-11-2011 Ontslagen· Bestuurder
- 26-05-2006 Benoemd· Bestuurder
-
Voormalig- → 07-05-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| E&Y Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Marie-Laure MOREAU |
- | 18-07-2023 → heden |
| EY Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Francois Piron opgevolgd door E&Y Réviseurs d'Entreprises SRL in 2023 |
- | 28-07-2020 → 18-07-2023 |
| SCCRL Enst & Young Commissaris opgevolgd door SCCRL Ernst & Young in 2014 |
- | 30-06-2011 → 26-06-2014 |
| SCCRL Ernst & Young Commissaris opgevolgd door EY Réviseurs d'Entreprises SRL in 2020 |
- | 26-06-2014 → 28-07-2020 |
| NACE primair | Algemene bouw van residentiële gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-02-1976 |
| Status | Actief |
| Postcode | 6852 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 84048A0054/00P000 | Wallonië | 7.070 m² | 1 · 397 m² | 9,4 m · 2 verd. |
| 92136A0008/00X000 | Wallonië | 3.474 m² | 1 · 145 m² | 9,2 m · 2 verd. |
| 25006B0196/00L000 | Wallonië | 1.592 m² | 1 · 183 m² | 9,0 m · 2 verd. |
| 62028C0641/00E000 | Wallonië | 1.414 m² | 1 · 92 m² | 7,7 m · 2 verd. |
| 56352A0224/02G004 | Wallonië | 703 m² | 1 · 50 m² | - |
| 51004C0117/00V002indicatief | Wallonië | 311 m² | 1 · 60 m² | - |
| 57462A0257/00S002indicatief | Wallonië | 257 m² | 1 · 87 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-08-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 04/08/2026 · Thomas & Piron Home
- General meeting: 23/06/2026 · Thomas & Piron Home
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2029, start_date: 23/06/2026 · E&Y Réviseurs d'Entreprises
- Permanent representative · Cédric HERBIET
Technische details
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}21-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Publication: 21/05/2026 · Thomas & Piron Home
- Filing: 0 MAI 2026 · Thomas & Piron Home
- General meeting: 26 janvier 2026 · Thomas & Piron Home
- Officer resignation: role: administrateur, end_date: 2026-01-26 · Edouard HERINCKX
- Officer discharge · Edouard HERINCKX
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire à tenir en l'an 2030, start_date: 2026-01-26 · ABSOlute Consulting SRL
- Permanent representative · Olivier BEGUIN
- Mandate compensation: gratuit · ABSOlute Consulting SRL
- Permanent representative · François PIRON
- Permanent representative · Cédric HERBIET
- Officer appointment: role: administrateur-délégué · Cédric HERBIET
- Permanent representative · Bernard PIRON
- Permanent representative · Olivier REMACLE
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},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Olivier REMACLE",
"attrs": {}
}
]
}20-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-10-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME, EN ABREGE : TP HOME",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-10-2025 Olivier REMACLE benoemd tot bestuurder
- Olivier REMACLE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier REMACLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RMBV SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 septembre 2025 qu\u0027\u00E0 l\u0027unanimit\u00E9 la SRL FRANCOIS PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Francois PIRON, la SRL HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9dric HERBIET, la SRL BERNARD PIRON repr\u00E9sent\u00E9e p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME, EN ABREGE : TP HOME",
"legal_form": "SA"
}
}04-11-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS ET PIRON HOME, EN ABREGE : TP HOME",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}03-09-2024 1 bestuurder benoemd, 4 herbenoemd
- Cédric HERBIET, Gedelegeerd bestuurder
- François PIRON, Bestuurder
- Cédric HERBIET, Bestuurder
- Bernard PIRON, Bestuurder
- HERINCKX Edouard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PIRON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL FRANCOIS PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 la SRL FRANCOIS PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois PIRON ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric HERBIET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL HC MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... la SRL HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9dric HERBIET ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard PIRON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL BERNARD PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... le SRL BERNARD PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bernard PIRON ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERINCKX Edouard",
"address": null,
"birth_date": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... et Monsieur HERINCKX Edouard ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric HERBIET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HC MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs r\u00E9unis en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9 la HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9dric HERBIET au fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS ET PIRON HOME, EN ABREGE : TP HOME",
"legal_form": "SA"
}
}18-07-2023 Marie-Laure MOREAU herbenoemd als commissaris
- Marie-Laure MOREAU, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure MOREAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL E\u0026Y R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2023 qu\u0027\u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la SRL E\u0026Y R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Marie-Laure MOREAU, en sa qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS ET PIRON HOME, EN ABREGE : TP HOME",
"legal_form": "SA"
}
}28-03-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}24-02-2023 2 bestuurders benoemd
- Cédric HERBIET, Bestuurder
- Cédric HERBIET, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric HERBIET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0797284273",
"name": "HC MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 janvier 2023 que l\u0027assembl\u00E9e a nomm\u00E9 aux fonctions d\u0027administrateur la SRL HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric HERBIET."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric HERBIET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0797284273",
"name": "HC MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs r\u00E9unis en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9 la SRL HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9dric HERBIET au fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}29-11-2022 André RULKIN neemt ontslag als bestuurder
- André RULKIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RULKIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844779928",
"name": "SRL RULKIN CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 octobre 2022 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de la SRL RULKIN CONSULT (BCE n\u00B00844.779.928), \u0440epr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 RULKIN, de son mandat d\u0027administrateur \u00E0 dater du 31 d\u00E9ce"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}28-07-2020 Francois Piron herbenoemd als commissaris
- Francois Piron, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francois Piron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 juin 2020 qu\u0027\u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, en sa qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}06-06-2019 Statutenwijziging
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": "2019-05-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2018 1 bestuurder benoemd, 4 herbenoemd
- PIRON François, Gedelegeerd bestuurder
- PIRON François, Bestuurder
- Bernard PIRON, Bestuurder
- André RULKIN, Bestuurder
- Edouard HERINCKX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415776939",
"name": "SPRL Fran\u00E7ois PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 la SPRL Fran\u00E7ois PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois PIRON ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard PIRON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415776939",
"name": "SPRL Bernard PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... la SPRL Bernard PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bernard PIRON ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RULKIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415776939",
"name": "SPRL RULKIN CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... la SPRL RULKIN CONSULT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Andr\u00E9 RULKIN ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard HERINCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... et Monsieur Edouard HERINCKX ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIRON Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415776939",
"name": "SPRL Fran\u00E7ois PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs r\u00E9un\u00EDs en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9 la SPRL Fran\u00E7ois PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois PIRON au fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}23-06-2017 SCCRL Ernst & Young herbenoemd als commissaris
- SCCRL Ernst & Young, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2017 qu\u0027\u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 SCCRL Ernst \u0026 Young, en sa qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}06-06-2017 1 bestuurder benoemd, 2 ontslagnemend
- PIRON Bernard, Bestuurder
- THIJS Isidorr, Bestuurder
- PIRON Bernard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIJS Isidorr",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 avril 2017 que l\u0027assembl\u00E9e a pris acte de la d\u00E9mission, au 01 janvier 2017, de Monsieur Isidorr THIJS et de Monsieur Bernard PIRON de leur mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 avril 2017 que l\u0027assembl\u00E9e a pris acte de la d\u00E9mission, au 01 janvier 2017, de Monsieur Isidorr THIJS et de Monsieur Bernard PIRON de leur mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Bernard PIRON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a nomm\u00E9 aux fonctions d\u0027administrateur la SPRL Bernard PIRON repr\u00E9sent\u00E9e par Monsieur Bernard PIRON en qualit\u00E9 de repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}14-09-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}31-08-2015 1 bestuurder benoemd, 1 ontslagnemend
- PIRON FRANCOIS, Bestuurder
- Bernard Jean-Pierre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON FRANCOIS",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-16",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a nomm\u00E9 aux fonctions de repr\u00E9sentant permanent de TP HOME SA, prise en sa qualit\u00E9 de Pr\u00E9sident de la soci\u00E9t\u00E9 DOMAFRANCE, Monsieur Fran\u00E7ois PIRON."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 juin 2015 que l\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Jean-Pierre BERNARD de son mandat de repr\u00E9sentant permanent de TP HOME SA prise en sa qualit\u00E9 de Pr\u00E9sident dans la soci\u00E9t\u00E9 DOMAFRANCE (devenue THOMAS \u0026 PIRON Fra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}13-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- PIRON François, Bestuurder
- Bernard Jean-Pierre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jean-Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JP CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 juin 2015 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de JP CONSULT SPRL repr\u00E9sent\u00E9ee par BERNARD Jean-Pierre de son mandat de repr\u00E9sentant permanent de TP HOME SA prise en sa qualit\u00E9 de Pr\u00E9sident dans la soci\u00E9t\u00E9 DOMAFR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL FRANCOIS PIRON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme aux fonctions de repr\u00E9sentant permanent de TP HOME SA prise en sa qualit\u00E9 de Pr\u00E9sident dans la soci\u00E9t\u00E9 DOMAFRANCE la SPRL FRANCOIS PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent PIRON Fran\u00E7ois."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}22-06-2015 Jean-Pierre Bernard neemt ontslag als bestuurder
- Jean-Pierre Bernard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415776939",
"name": "JP CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mai 2015 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de JP CONSULT SPRL repr\u00E9sent\u00E9ee par BERNARD Jean-Pierre de sa fonction d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}05-12-2014 2 ontslagnemend
- PIRON Louis-Marie, Bestuurder
- PIRON Louis-Marie, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Louis-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinnaire du 24 octobre 2014 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de PIRON Louis-Marie de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIRON Louis-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinnaire du 24 octobre 2014 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de PIRON Louis-Marie de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}26-06-2014 SCCRL Ernst & Young herbenoemd als commissaris
- SCCRL Ernst & Young, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22/05/2014 qu\u0027\u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 SCCRL Ernst \u0026 Young, en sa qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}05-06-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2013 2 bestuurders benoemd, 1 ontslagnemend
- RULKIN André, Bestuurder
- PIRON François, Gedelegeerd bestuurder
- DEWULF Etienne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWULF Etienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Etienne DEWULF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9suite du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinnaire du 11 octobre 2013 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de SELENNE Andr\u00E9 et de la soci\u00E9t\u00E9 SPRL Etienne DEWULF repr\u00E9sent\u00E9e par DEWULF Etienne de leurs fontions d\u0027admin\u00EDstrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RULKIN Andr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RULKIN CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 RULKIN CONSULT SPRL, repr\u00E9sent\u00E9e par RULKIN Andr\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIRON Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Moulin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs r\u00E9un\u00EDs en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9 la SPRL Moulin repr\u00E9sent\u00E9e par PIRON Fran\u00E7ois aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON",
"legal_form": "SA"
}
}29-10-2013 Kapitaalvermindering van €792.613,05 tot €707.386,95
- €1.500.000 → €707.386,95
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 792613.05,
"currency": "EUR",
"after_eur": 707386.95,
"delta_eur": -792613.05,
"before_eur": 1500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-10-09",
"evidence_quote": "de porter le montant de la r\u00E9duction du capital de la pr\u00E9sente soci\u00E9t\u00E9 \u003C\u003C THOMAS \u0026 PIRON \u00BB, sans annulation d\u0027actions, de sept cent septante-trois mille quatre cent quatre-vingt-cinq euros trente-sept cents (773.485,37 euros) \u00E0 sept cent nonante-deux mille six cent treize euros cinq cents (792.613,05 euros) correspondant au montant transf\u00E9r\u00E9 au compte \u003C capital \u00BB de la soci\u00E9t\u00E9 absorbante, ramenant ainsi le montant du capital s\u0027\u00E9levant avant la scission partielle pr\u00E9rappel\u00E9e \u00E0 un million cing cent mille (1.500.000) euros \u00E0 sept cent sept mille trois cent quatre-vingt-six euros nonante-cinq cents (707.386,95 euros).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "THOMAS \u0026 PIRON",
"legal_form": "SA"
}
}22-07-2013 Notarial deed · General meeting · Demerger · Accounting effect
- Publication: 22/07/2013 · THOMAS & PIRON
- Filing: 11/07/2013 · THOMAS & PIRON
- Notarial deed: 01/07/2013 · THOMAS & PIRON
- General meeting: 01/07/2013 · THOMAS & PIRON
- Demerger: description: Scission partielle par absorption de la branche d'activité belge < Multi-Résidentielle >, effective_date: 01/07/2013 · THOMAS & PIRON
- Accounting effect: 01/07/2013 · THOMAS & PIRON
- Capital decrease: after: 726.514,63, delta: 773.485,37, amount: 726514.63, before: 1.500.000, currency: EUR · THOMAS & PIRON
- Capital: amount: 726514.63, shares: 1200, currency: EUR · THOMAS & PIRON
- Power of attorney: scope: accomplir toutes formalités de modification, de transfert ou de radiation ... suite à l'opération de scission partielle · Louis-Marie Piron
- Power of attorney: scope: accomplir toutes formalités de modification, de transfert ou de radiation ... suite à l'opération de scission partielle · Jean-Marc Hanin
- Share issuance: shares: 53488 · THOMAS & PIRON BATIMENTS
Technische details
{
"facts": [
{
"date": "2013-07-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/07/2013 - Annexes du Moniteur belge",
"value": "22/07/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-07-11",
"type": "filing",
"quote": "Depose au urette au Tribunal de Commer\u0441\u0435 de NEU CHATEAU e 11 JUIL, 2013",
"value": "11/07/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-07-01",
"type": "notarial_deed",
"quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par le notaire Catherine Lucy, \u00E0 Wellin ... le 1\u00BAr juillet 2013",
"value": "01/07/2013",
"object": "e5",
"subject": "e1"
},
{
"date": "2013-07-01",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris les r\u0117solutions suivantes:",
"value": "01/07/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-07-01",
"type": "demerger",
"quote": "SCISION PARTIELLE PAR ABSORPTION PAR LA SOCIETE \u0022THOMAS \u0026 PIRON BATIMENTS\u0022 ... transfert ... de l\u0027ensemble des actifs et des passifs ... existants au 1er juillet 2013",
"value": {
"description": "Scission partielle par absorption de la branche d\u0027activit\u00E9 belge \u003C Multi-R\u00E9sidentielle \u003E",
"effective_date": "01/07/2013"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2013-07-01",
"type": "accounting_effect",
"quote": "du point de vue comptable (et fiscal), les op\u00E9rations ... seront consid\u00E9r\u00E9es comme accomplies ... \u00E0 dater du premier juillet deux mille treize \u00E0 z\u00E9ro heure",
"value": "01/07/2013",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "r\u00E9duction du capital ... \u00E0 concurrence de la somme de sept cent septante-trois mille quatre cent quatre-vingt-cinq euros trente-sept cents (773.485,37 euros) ... le capital social sera ramen\u00E9 d\u0027un million cing cent mille (1.500.000) euros \u00E0 sept cent vingt-six mille cing cent quatorze euros soixante-trois cents (726.514,63 euros)",
"value": {
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"delta": "773.485,37",
"amount": 726514.63,
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},
"amount": 773485.37,
"object": null,
"subject": "e1",
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"_value_raw": {
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"delta": "773.485,37",
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}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 sept cent vingt-six mille cing cent quatorze euros soixante-trois cents (726.514,63 euros), repr\u00E9sent\u00E9 par mille deux cents (1.200) actions",
"value": {
"amount": 726514.63,
"shares": 1200,
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},
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"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
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}
},
{
"type": "power_of_attorney",
"quote": "conf\u00E9rer les pouvoirs \u00E0 monsieur Louis-Marie Piron ... ainsi qu\u0027\u00E0 monsieur Jean-Marc Hanin ... et \u00E0 chacun des autres administrateurs ... chacun avec facult\u00E9 d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution",
"value": {
"scope": "accomplir toutes formalit\u00E9s de modification, de transfert ou de radiation ... suite \u00E0 l\u0027op\u00E9ration de scission partielle",
"jointly_with": [
"e4",
"autres administrateurs"
],
"substitution": true,
"separate_action": true
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "conf\u00E9rer les pouvoirs \u00E0 monsieur Louis-Marie Piron ... ainsi qu\u0027\u00E0 monsieur Jean-Marc Hanin ... et \u00E0 chacun des autres administrateurs ... chacun avec facult\u00E9 d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution",
"value": {
"scope": "accomplir toutes formalit\u00E9s de modification, de transfert ou de radiation ... suite \u00E0 l\u0027op\u00E9ration de scission partielle",
"jointly_with": [
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],
"substitution": true,
"separate_action": true
},
"object": "e1",
"subject": "e4"
},
{
"type": "share_issuance",
"quote": "4\u00B0 Le transfert se fait moyennant attribution aux actionnaires de la pr\u00E9sente soci\u00E9t\u00E9 de 53.488 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
"value": {
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"fully_paid": true,
"cash_consideration": false
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
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"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 17893,
"truncated": false
},
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{
"id": "e1",
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"kind": "company",
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"attrs": {
"seat": "Paliseul (6852 Our), La Besace, 14",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0848.805.725",
"kind": "company",
"name": "THOMAS \u0026 PIRON BATIMENTS",
"attrs": {
"seat": "6852 Paliseul, La Besace - rue de Maissin, Our, 14",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Louis-Marie Piron",
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},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jean-Marc Hanin",
"attrs": {
"address": "6950 Harsin, Rue de Roy, 23"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Catherine Lucy",
"attrs": {
"address": "Wellin"
}
}
]
}27-05-2013 Act object · Demerger · Accounting effect
- Publication: 27/05/2013
- Filing: 15/05/2013
- Act object: PROJET DE SCISSION PARTIELLE PAR ABSORPTION
- Demerger: exchange_ratio: 44,5737 actions de la SA Thomas & Piron Bâtiments pour chaque action de la SA Thomas & Piron, accounting_effect_date: 01/07/2013 · THOMAS & PIRON
- Accounting effect: 01/07/2013 · THOMAS & PIRON
Technische details
{
"facts": [
{
"date": "2013-05-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2013 - Annexes du Moniteur belge",
"value": "27/05/2013",
"object": null,
"subject": null
},
{
"date": "2013-05-15",
"type": "filing",
"quote": "Tribunel de Commercy de NEUFCHATEAU, 15 MA) 2013.",
"value": "15/05/2013",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: PROJET DE SCISSION PARTIELLE PAR ABSORPTION",
"value": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION",
"object": null,
"subject": null
},
{
"type": "demerger",
"quote": "Le conseil d\u0027administration de la SA Thomas \u0026 Piron, la soci\u00E9t\u00E9 partiellement scind\u00E9e, et le conseil d\u0027administration de la SA Thomas \u0026 Piron B\u00E2timents, la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, ont \u00E9tabli le pr\u00E9sent projet de scission partielle... Chaque actionnaire de la SA Thomas \u0026 Piron recevra 44,5737 actions de la SA Thomas \u0026 Piron B\u00E2timents pour chaque action qu\u0027il d\u00E9tient dans la SA Thomas \u0026 Piron... Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9s \u00E0 absorber sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante: le 1er juillet 2013.",
"value": {
"proposed": true,
"exchange_ratio": "44,5737 actions de la SA Thomas \u0026 Piron B\u00E2timents pour chaque action de la SA Thomas \u0026 Piron",
"accounting_effect_date": "01/07/2013"
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2013-07-01",
"type": "accounting_effect",
"quote": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9s \u00E0 absorber sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante: le 1er juillet 2013.",
"value": "01/07/2013",
"object": "e2",
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}
],
"act_meta": {
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"entities": [
{
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"attrs": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0848.805.725",
"kind": "company",
"name": "THOMAS \u0026 PIRON B\u00C2TIMENTS",
"attrs": {
"seat": "La Besace - Rue de Maissin, Our, 14 \u00E0 6852 Paliseul",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Louis-Marie PIRON",
"attrs": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
}
}
]
}11-10-2012 Statutenwijziging
Technische details
{
"schema": "v3.2",
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}15-06-2012 1 bestuurder benoemd, 7 herbenoemd
- LOUIS-MARIE PIRON, Gedelegeerd bestuurder
- LOUIS-MARIE PIRON, Bestuurder
- BERNARD PIRON, Bestuurder
- THIJS ISIDOOR, Bestuurder
- ANDRÉ SELENNE, Bestuurder
- SPRL MOULIN, Bestuurder
- SPRL J.P. CONSULET, Bestuurder
- SPRL ETIENNE DEWULF, Bestuurder
Technische details
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}06-01-2012 Statutenwijziging
Technische details
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}23-11-2011 General meeting · Officer resignation · Statute amendment
- Publication: 23/11/2011 · THOMAS & PIRON
- Filing: 04/11/2011 · THOMAS & PIRON
- General meeting: 30/06/2011 · THOMAS & PIRON
- Officer resignation: role: administrateur · PIRON Coralie
- Statute amendment · THOMAS & PIRON
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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