THON BELGIUM
De berekende faillissementskans van THON BELGIUM over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 5 |
| Vestigingen | 3 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00194247 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00157641 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00235885 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20107632 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25500084 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22100573 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26800546 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-51600340 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29700392 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-29300398 |
-
Actief01-06-2024 → heden
-
Actief01-06-2024 → heden
-
Actief03-12-2019 → heden
3 gebeurtenissen
- 01-06-2025 Mandaat verlengd· Bestuurder
- 01-06-2024 Benoemd· Vaste vertegenwoordiger
- 03-12-2019 Benoemd· Bestuurder
-
Actief03-12-2019 → heden
2 gebeurtenissen
- 01-06-2025 Mandaat verlengd· Bestuurder
- 03-12-2019 Benoemd· Bestuurder
-
Actief03-12-2019 → heden
2 gebeurtenissen
- 01-06-2025 Mandaat verlengd· Bestuurder
- 03-12-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 16-07-2018 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (3)
-
Voormalig16-07-2018 → 01-06-2024
2 gebeurtenissen
- 01-06-2024 Ontslagen· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
-
Voormalig- → 03-12-2019
-
Voormalig16-07-2018 → 03-12-2019
2 gebeurtenissen
- 03-12-2019 Ontslagen· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Jean-François Bernard |
- | 20-06-2025 → heden |
| PricewaterhouseCoopers Réviseurs d'entreprises Commissaris · vertegenwoordigd door Isabelle Rasmont opgevolgd door BDO Réviseurs d'Entreprises SRL in 2025 |
- | 13-05-2009 → 20-06-2025 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Commissaris · vertegenwoordigd door Isabelle Rasmont opgevolgd door PricewaterhouseCoopers Réviseurs d'entreprises in 2009 |
- | 19-12-2005 → 13-05-2009 |
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-05-1988 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0213/00M003 | Brussel | 4.558 m² | 2 · 3.884 m² | 33,6 m · 10 verd. |
| 21805E0486/00X002 | Brussel | 535 m² | 1 · 288 m² | 26,5 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- HAUGE Nils, Director of asset management and development
- LOSAH BV, Regional operations director (benelux)
- VAN DER BIESEN, Représentant permanent de losah bv
- HAUGE Nils, Bestuurder
Technische details
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}10-07-2025 4 herbenoemd
- Morten Thorvaldsen, Bestuurder
- Arne Blikstad Sperre, Bestuurder
- Nils Hauge, Bestuurder
- Jean-François Bernard, Commissaris
Technische details
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}26-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"patrimony_description": "Toutes les actions de la soci\u00E9t\u00E9 Thon Belgium ont \u00E9t\u00E9 r\u00E9unies en une seule main, ce qui entra\u00EEne l\u0027application de l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
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}02-07-2024 3 bestuurders benoemd, 1 ontslagnemend
- Arne Blikstad Sperre, Vaste vertegenwoordiger
- Ida Rød Fredriksen, Bestuurder
- Annette Hofgaard, Bestuurder
- Olav Thon, Bestuurder
Technische details
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"effective_date": "2024-06-01",
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: ... -Madame Annette Hofgaard, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
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}15-01-2024 Statutenwijziging
Technische details
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs de EY Law Belgium, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, B1831 Diegem, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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}18-07-2022 Jean-François Bernard herbenoemd als commissaris
- Jean-François Bernard, Commissaris
Technische details
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}27-02-2020 Noëlle Lucas herbenoemd als commissaris
- Noëlle Lucas, Commissaris
Technische details
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"evidence_quote": "de renouveler le mandat de BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises $CCRL, ayant son si\u00E8ge social \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, comme commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Madame No\u00EBlle Lucas, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent, avec effet \u00E0 partir d\u0027aujour"
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}12-12-2019 3 bestuurders benoemd, 2 ontslagnemend
- Morten Thorvaldsen, Bestuurder
- Arne Blikstad Sperre, Bestuurder
- Nils Hauge, Bestuurder
- Dag Tangevaid-Jensen, Bestuurder
- Oystein Troseid, Bestuurder
Technische details
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"effective_date": "2019-12-03",
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Arne Blikstad Sperre, domicili\u00E9 \u00D8rneveien 10A, 1357 Bekkestua, Norv\u00E8ge;"
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Nils Hauge, domicili\u00E9 Clos Marquis de B\u00E9thune 10, 1310 La Hulpe, Belgique."
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}16-07-2018 3 herbenoemd
- Oystein Troseid, Bestuurder
- Dag Tangevald-Jensen, Bestuurder
- Olav Thon, Bestuurder
Technische details
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},
"evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Dag Tangevald-Jensen, Dr Holmsvel 27, 0787 Oslo, Norv\u00E8ge;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olav Thon",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Olav Thon, Tjemslievelen 1, 3538 Sollihogda, Norv\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}14-11-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}25-07-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-06-20",
"act_kind_objet": "TRANSFERT DE SIEGE - RECTIFICATION DE PUBLICATION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-06-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.223.765",
"name": "THON BELGIUM",
"role": "other",
"address": "Rue du Luxembourg 23, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Louise 91-93, 1050 Bruxelles, \u00E0 la rue du Luxembourg 23, 1000 Bruxelles, est effectu\u00E9. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9, il s\u0027agit uniquement d\u0027un changement d\u0027adresse administrative.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": "0434.223.765",
"org_name": "CorpoConsult Sprl",
"person_name": "David Richelle",
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "La soci\u00E9t\u00E9 THON BELGIUM SA a d\u00E9cid\u00E9 de transf\u00E9rer son si\u00E8ge social de l\u0027avenue Louise 91-93 \u00E0 1050 Bruxelles \u00E0 la rue du Luxembourg 23 \u00E0 1000 Bruxelles. Une erreur dans la publication du 10 juillet 2017 concernant l\u0027adresse a \u00E9t\u00E9 corrig\u00E9e. Le conseil d\u0027administration a donn\u00E9 procuration \u00E0 David Richelle, repr\u00E9sentant de CorpoConsult Sprl, pour accomplir les actes n\u00E9cessaires \u00E0 la publication corrig\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2017-07-10",
"what_corrected": "Code postal erron\u00E9 dans l\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration du 20 juin 2017",
"prior_pub_number": "17098060"
},
"should_reroute_to_category": null
}10-07-2017 Zetelverplaatsing binnen Bruxelles
- avenue Louise 91-93, 1050 Bruxelles → rue du Luxembourg 23, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue du Luxembourg",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "91-93"
},
"effective_date": "2017-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, se trouvant actuellement avenue Louise 91-93 \u00E0 1050 Bruxelles, \u00E0 l\u0027adresse suivante: rue du Luxembourg, 23 \u00E0 1050 Bruxelles, avec effet \u00E0 compter du 1r juillet 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}18-07-2016 BDO Réviseurs d'Entreprises SCCRL herbenoemd als commissaris
- BDO Réviseurs d'Entreprises SCCRL, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de: renouveler le mandat de commissaire de \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB SCCRL, dont le si\u00E8ge social est sis \u00E0 Da Vincilaan 9/E6, 1935 Zaventem, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}22-12-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}22-12-2015 Dag Tangevald-Jensen benoemd tot gedelegeerd bestuurder
- Dag Tangevald-Jensen, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dag Tangevald-Jensen",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-30",
"evidence_quote": "conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la Soci\u00E9t\u00E9, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Dag Tangevald-Jensen, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet compter de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}16-07-2015 Einde van de vennootschap bekendgemaakt
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": null,
"subject_company": {
"kbo": "0434.223.765"
}
}15-06-2015 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": "2015-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2014 Kapitaalverhoging van €40.637.073,07 tot €66.729.330,91
- €26.092.257,84 → €66.729.330,91
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 40637073.07,
"currency": "EUR",
"after_eur": 66729330.91,
"delta_eur": 40637073.07,
"before_eur": 26092257.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quarante millions six cent trente-sept mille septante-trois euros sept cents (\u20AC 40.637.073,07-) pour le porter de vingt-six millions nonante-deux mille deux cent cinquante-sept euros quatre-vingt quatre cents (\u20AC 26.092.257,84) \u00E0 soixante-six millions sept cent vingt-neuf mille trois cent trente euros nonante-et-un cents (\u20AC 66.729.330,91-)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}20-02-2012 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}27-07-2009 Isabelle Rasmont herbenoemd als commissaris
- Isabelle Rasmont, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2009-05-13",
"evidence_quote": "de r\u00E9\u00E9lire, comme commissaire, \u00E0 compter de ce jour, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0027PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e pa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}19-12-2005 1 bestuurder benoemd, 1 ontslagnemend
- Isabelle Rasmont, Commissaris
- Emmanuèle Attout, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanu\u00E8le Attout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e du changement du repr\u00E9sentant du comm\u00EDssa\u00EDre, PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL, dont le si\u00E8ge est situ\u00E9 Woluwedal 18, 1932 Sint-Stevens-Woluwe Madame Isabelle Rasmont remplacera Madame Emmanu\u00E8le Attout."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e du changement du repr\u00E9sentant du comm\u00EDssa\u00EDre, PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL, dont le si\u00E8ge est situ\u00E9 Woluwedal 18, 1932 Sint-Stevens-Woluwe Madame Isabelle Rasmont remplacera Madame Emmanu\u00E8le Attout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | THON BELGIUM |