THOMASUN
De berekende faillissementskans van THOMASUN over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-07-2025 | 2025-00350038 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00419672 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00313150 |
| 31-12-2021 | micro | 31-07-2022 | 2022-20273912 |
| 31-12-2020 | micro | 31-07-2021 | 2021-45400105 |
| 31-12-2019 | micro | 27-10-2020 | 2020-63600206 |
| 31-12-2018 | micro | 30-07-2019 | 2019-41200006 |
| 31-12-2017 | micro | 20-07-2018 | 2018-35000587 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-28600238 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-36300254 |
-
Actief21-10-2025 → heden
2 gebeurtenissen
- 21-10-2025 Benoemd· Bestuurder
- 21-10-2025 Benoemd· Gedelegeerd bestuurder
-
Actief13-10-2025 → heden
-
Actief15-10-2021 → heden
Voormalige bestuurders (9)
-
Voormalig— → 21-10-2025
-
Voormalig13-10-2025 → 21-10-2025
4 gebeurtenissen
- 21-10-2025 Ontslagen· Gedelegeerd bestuurder
- 21-10-2025 Ontslagen· Bestuurder
- 13-10-2025 Benoemd· Gedelegeerd bestuurder
- 13-10-2025 Benoemd· Bestuurder
-
Voormalig15-10-2021 → 13-10-2025
2 gebeurtenissen
- 13-10-2025 Ontslagen· Bestuurder
- 15-10-2021 Benoemd· Bestuurder
-
Voormalig01-04-2014 → 13-10-2025
4 gebeurtenissen
- 13-10-2025 Ontslagen· Bestuurder
- 13-10-2025 Ontslagen· Gedelegeerd bestuurder
- 01-04-2020 Mandaat verlengd· Bestuurder
- 01-04-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 30-08-2021
-
Voormalig17-09-2014 → 08-07-2020
2 gebeurtenissen
- 08-07-2020 Ontslagen· Bestuurder
- 17-09-2014 Benoemd· Bestuurder
-
Voormalig— → 17-09-2014
-
Voormalig16-01-2012 → 01-04-2014
2 gebeurtenissen
- 01-04-2014 Ontslagen· Bestuurder
- 16-01-2012 Benoemd· Bestuurder
-
Voormalig— → 16-01-2012
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-10-2005 |
| Status | Actief |
| Postcode | 6060 |
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. |
|---|---|---|---|---|
| 52342B0493/00F000 | Wallonië | 1.763 m² | 1 · 233 m² | 13,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Ludovic LEFEVRE — Bestuurder
- Ludovic LEFEVRE — Bestuurder
- Rattana MOOLSAN — Bestuurder
Technische details
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}04-12-2025 2 bestuurders benoemd, 3 ontslagnemend
- Ludovic LEFEVRE — Bestuurder
- Ludovic LEFEVRE — Gedelegeerd bestuurder
- Kendy HUBEAU — Bestuurder
- Rattana MOOLSAN — Bestuurder
- Rattana MOOLSAN — Gedelegeerd bestuurder
Technische details
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}13-10-2025 3 bestuurders benoemd, 3 ontslagnemend
- Rattana Moolsan — Bestuurder
- Lenny Lefevre — Bestuurder
- Rattana Moolsan — Gedelegeerd bestuurder
- Roberto Dongiovanni — Bestuurder
- Matthias Pons — Bestuurder
- Roberto Dongiovanni — Gedelegeerd bestuurder
Technische details
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}13-10-2025 3 bestuurders benoemd, 3 ontslagnemend
- Rattana Moolsan — Bestuurder
- Lenny Lefevre — Bestuurder
- Rattana Moolsan — Gedelegeerd bestuurder
- Roberto Dongiovanni — Bestuurder
- Matthias Pons — Bestuurder
- Roberto Dongiovanni — Gedelegeerd bestuurder
Technische details
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},
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"copie dudit proc\u00E8s-verbal du 20/06/2025"
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}03-05-2024 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- HUBEAU Kendy — Bestuurder
- DONGIOVANNI Roberto — Gedelegeerd bestuurder
- CICCARELLI Silvio — Bestuurder
- DONGIOVANNI Roberto — Bestuurder
- PONS Matthias — Bestuurder
Technische details
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter de ce jour de Monsieur CICCARELLI Silvio, de sa fonction d\u2019administrateur non statutaire.",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions les administrateurs suivants pour un nouveau terme de 6 ans \u00E0 compter de ce jour, \u00E0 savoir : \u2022 Monsieur DONGIOVANNI Roberto, pr\u00E9nomm\u00E9.",
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],
"notary": {
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"firm_city": null,
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"is_associated": true
},
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"filing_date": "2024-04-30",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
}
],
"is_correction": false,
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"legal_form": "SA"
},
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},
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"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}03-05-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Ir\u00E8ne CARRION JURADO",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "3\u00E8me vendredi du mois de juin \u00E0 17 heures",
"old_schedule": "3\u00E8me vendredi du mois de juin \u00E0 17 heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "DONGIOVANNI Roberto"
},
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"name_full": "THOMASUN",
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"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
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"liquidation_closure": null,
"officer_designation": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"organ": "conseil_d\u0027administration",
"person_name": "DONGIOVANNI Roberto"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-11-2021 2 bestuurders benoemd
- Matthias PONS — Bestuurder
- Silvio CICCARELLI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias PONS",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix sous r\u00E9serve de la v\u00E9rification de la titularit\u00E9 des voix pr\u00E9sentes, d\u0027appeler aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant cours \u00E0 partir de ce jour: -Monsieur Matthias PONS (N.N. 81.10.10-133.77)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvio CICCARELLI",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix sous r\u00E9serve de la v\u00E9rification de la titularit\u00E9 des voix pr\u00E9sentes, d\u0027appeler aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant cours \u00E0 partir de ce jour: -Monsieur Silvio CICCARELLI (N.N. 65.11.03-123.65)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.483.486",
"name_full": "THOMASUN",
"legal_form": "SC"
}
}30-08-2021 PONS François neemt ontslag als bestuurder
- PONS François — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONS Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur PONS Fran\u00E7ois, pr\u00E9nomm\u00E9, en tant qu\u2019 administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.483.486",
"name_full": "THOMASUN",
"legal_form": "SC"
}
}04-08-2020 1 ontslagnemend, 1 herbenoemd
- Robert Sartori — Bestuurder
- Roberto Dongiovanni — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Dongiovanni",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Roberto Dongiovanni pour une dur\u00E9e de 6 ans \u00E0 partir du 1er avril 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Sartori",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Robert Sartori de sa fonction d\u0027administrateur \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.483.486",
"name_full": "THOMASUN",
"legal_form": "SC"
}
}17-09-2014 1 bestuurder benoemd, 1 ontslagnemend
- Robert SARTORI — Bestuurder
- Dominique TRECCANI — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dominique TRECCANI",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est act\u00E9 la d\u00E9mission de Madame Dominique TRECCANI en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et administrateur de la soci\u00E9t\u00E9. D\u00E9charge lui est donn\u00E9e de l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "Robert SARTORI",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est act\u00E9 la nomination de Monsieur Robert SARTORI, domicili\u00E9 rue L. Lenoble, 68 \u00E0 5190 Jemeppe-sur-Sambre en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.483.486",
"name_full": "THOMASUN",
"legal_form": "SC"
}
}17-09-2014 Zetelverplaatsing van Marcinelle naar Gilly
- Rue de Schramberg 9, 6001 Marcinelle → Chaussée de Fleurus 347, 6060 Gilly
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gilly",
"region": null,
"street": "Chauss\u00E9e de Fleurus",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "347"
},
"old_address": {
"city": "Marcinelle",
"region": null,
"street": "Rue de Schramberg",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "9"
},
"effective_date": "2014-08-26",
"evidence_quote": "Il est act\u00E9 le transfert du si\u00E8ge social chauss\u00E9e de Fleurus, 347 \u00E0 6060 Gilly."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "THOMASUN",
"legal_form": "SC"
}
}09-07-2014 1 bestuurder benoemd, 1 ontslagnemend
- Roberto DONGIOVANNI — Gedelegeerd bestuurder
- Olivier LEFEVRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LEFEVRE",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Il est act\u00E9 la d\u00E9mission de Monsieur Olivier LEFEVRE en tant qu\u0027administrateur de la soci\u00E9t\u00E9, D\u00E9charge lui est donn\u00E9e de l\u0027exercice de son mandat avec effet r\u00E9troactif au 1\u00BAr avril 2014.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Roberto DONGIOVANNI",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "ll est act\u00E9 la nomination de Monsieur Roberto DONGIOVANNI, domicili\u00E9 rue Taille Ma\u00EDche, 2 \u00E0 5070 Sart-Eustache en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er avril 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.483.486",
"name_full": "THOMASUN",
"legal_form": "SC"
}
}23-02-2012 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.483.486",
"name_full": "THOMASUN",
"legal_form": "SC"
}
}23-02-2012 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": "2012-02-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.483.486",
"name_full": "THOMASUN",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2012 1 bestuurder benoemd, 1 ontslagnemend
- Olivier LEFEVRE — Bestuurder
- Thomas SPATARO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SPATARO",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est act\u00E9 la d\u00E9mission de Monsieur Thomas SPATARO en tant qu\u0027administrateur de la soci\u00E9t\u00E9. D\u00E9charge lui est donn\u00E9e de l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LEFEVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est act\u00E9 ta nomination de Monsieur Olivier LEFEVRE, domicili\u00E9 rue des Hayettes, 11/d \u00E0 6540 Mont-Ste-Genevi\u0117ve."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.483.486",
"name_full": "THOMASUN",
"legal_form": "SC"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | THOMASUN |