THYRSEL - IMMO
De berekende faillissementskans van THYRSEL - IMMO over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 29-04-2026 | 2026-00092388 |
| 30-09-2024 | volledig | 21-03-2025 | 2025-00051660 |
| 30-09-2023 | volledig | 23-04-2024 | 2024-00066950 |
| 30-09-2022 | volledig | 24-03-2023 | 2023-00044421 |
| 30-09-2021 | volledig | 10-12-2021 | 2021-80800563 |
| 30-09-2020 | volledig | 24-03-2021 | 2021-08200544 |
| 30-09-2019 | volledig | 25-03-2020 | 2020-07400128 |
| 30-09-2018 | volledig | 26-03-2019 | 2019-07800163 |
| 30-09-2017 | volledig | 14-03-2018 | 2018-06700372 |
| 30-09-2016 | volledig | 20-02-2017 | 2017-04600220 |
Historisch, niet recent bevestigd (2)
-
SLEEPINVEST SARechtspersoonBestuurder· vast vert.: Paulette SoetensStaatsblad-akte 20055392 (06-05-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 06-05-2020 Mandaat verlengd· Bestuurder
- 18-09-2014 Mandaat verlengd· Bestuurder
- 18-09-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
STRATECO SARechtspersoonBestuurder· vast vert.: François DetandtStaatsblad-akte 20055392 (06-05-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 06-05-2020 Mandaat verlengd· Bestuurder
- 18-09-2014 Mandaat verlengd· Bestuurder
- 18-09-2014 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig- → 10-11-2011
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-12-1991 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 25111A0070/00Y005 | Wallonië | 5.609 m² | 1 · 131 m² | 11,1 m · 3 verd. |
| 21673D0155/00E002 | Brussel | 256 m² | 1 · 113 m² | 19,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-03-2026 3 bestuurders benoemd
- Philippe LHOEST, Bestuurder
- Anthony VAN EYCKE, Directeur
- Thomas Derval, Dagelijks bestuur
Technische details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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"name": "Philippe LHOEST",
"address": "avenue de l\u0027Espinette Centrale, n\u00B0 21 A \u00E0 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0870.913.510",
"name": "ADVANCED GLOBAL ASSET MANAGEMENT",
"address": "avenue Kamerdelle, n\u00B0 74 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ADVANCED GLOBAL ASSET MANAGEMENT (BCE n\u00B0 0870.913.510), dont le si\u00E8ge social est sis \u00E0 l\u0027avenue Kamerdelle, n\u00B0 74 \u00E0 1180 Uccle, et dont le repr\u00E9sentant permanent est Monsieur Philippe",
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{
"kind": "director_in",
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"name": "Anthony VAN EYCKE",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Anthony VAN EYCKE, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Antoine de Saint-Exup\u00E9ry 35.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Thomas Derval",
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"profession": "avocat",
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},
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": "avenue Louise n\u00B0 250/10, \u00E0 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Me Thomas Derval ou tout autre avocat du cabinet Simont Braun, \u00E9tabli \u00E0 l\u0027avenue Louise n\u00B0 250/10, \u00E0 1050 Bruxelles chacun agissant seul, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir toutes les formalit\u00E9s de publication aux Annexes du Moniteur belge, la mi",
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"mandate_duration": {
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-05",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.072.019",
"name_full": "THYRSEL - IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Derval",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.072.019",
"name_full": "THYRSEL-IMMO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-05-2020 2 herbenoemd
- Paulette Soetens, Bestuurder
- François Detandt, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulette Soetens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SLEEPINVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA SLEEPINVEST, Square Vergote 19-1200 Bruxelles, repr\u00E9sent\u00E9e par Paulette Soetens ... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler leur mandat jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026"
},
{
"kind": "director_renew",
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"person": {
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"name": "Fran\u00E7ois Detandt",
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},
"via_org": {
"kbo": null,
"name": "STRATECO SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "STRATECO SA, Square Vergote 19-1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Detandt ... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler leur mandat jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.072.019",
"name_full": "THYRSEL-IMMO",
"legal_form": "SA"
}
}18-09-2014 4 herbenoemd
- Paulette Soetens, Bestuurder
- François Detandt, Bestuurder
- Paulette Soetens, Gedelegeerd bestuurder
- François Detandt, Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Paulette Soetens",
"address": null,
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},
"via_org": {
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"name": "SLEEPINVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement de leur mandatjusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
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"name": "Fran\u00E7ois Detandt",
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},
"via_org": {
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"name": "STRATECO SA",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement de leur mandatjusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
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},
"via_org": {
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"name": "SLEEPINVEST SA",
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},
"evidence_quote": "Le conseil renouvelle pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2020, le mandat des Administrateurs D\u00E9l\u00E9gu\u00E9s suivants: LaSA SLEEPINVEST, Square Vergote 19-1200 Bruxelles, repr\u00E9sent\u00E9e par Paulette Soetens"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
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"name": "STRATECO SA",
"address": null,
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},
"evidence_quote": "Le conseil renouvelle pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2020, le mandat des Administrateurs D\u00E9l\u00E9gu\u00E9s suivants: SA STRATECO dont le repr\u00E9sentant permanent est Monsieur Fran\u00E7ois Detandt, Square Vergote 19-1200 Bruxelles."
}
],
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"subject_company": {
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"name_full": "THYRSEL-IMMO",
"legal_form": "SA"
}
}12-12-2011 Alain HAUZEUR neemt ontslag als bestuurder
- Alain HAUZEUR, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain HAUZEUR",
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},
"effective_date": "2011-11-10",
"evidence_quote": "L\u0027actionnaire unique a act\u00E9 la d\u00E9mission de Monsieur Alain HAUZEUR de sa qualit\u00E9 d\u0027administrateur compter de ce jour."
}
],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | THYRSEL - IMMO |