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Complete company report
Generated 29-06-2026
Active BE 0466.237.527Private limited company

DiBO Holding

Hoge Mauw 250 ·2370 Arendonk, Belgium· 27 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of DiBO Holding is 0.1% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 2
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00215921
31-12-2023 volledig 19-07-2024 2024-00261087
31-12-2022 volledig 03-07-2023 2023-00193826
31-12-2021 volledig 07-07-2022 2022-20160919
31-12-2020 volledig 19-07-2021 2021-36500355
31-12-2019 volledig 30-07-2020 2020-35800354
31-12-2018 volledig 24-07-2019 2019-36600012
31-12-2017 volledig 26-07-2018 2018-38200205
31-12-2016 volledig 31-08-2017 2017-54900044
31-12-2015 verkort 31-08-2016 2016-51700005
Directors & mandates 5 directors
Current directors & mandates
  • FC THB BVLegal entity
    Director· perm. rep.: Karel van Tendeloo
    State Gazette act 25043802 (02-04-2025)
    Current
    30-11-2021 → present
    3 events
    • 01-01-2025 Appointed· Director
    • 01-12-2023 Appointed· Director
    • 30-11-2021 Appointed· Director
  • van den Borne Amoldus
    Managing director
    State Gazette act 10129003 (01-09-2010)
    Current
    01-08-2010 → present
    2 events
    • 01-08-2010 Mandate renewed· Managing director
    • 01-08-2010 Mandate renewed· Director
Former directors (3)
  • Karel van Tendeloo
    Director
    State Gazette act 24034613 (26-02-2024)
    Former
    01-12-2023 → 01-01-2025
    2 events
    • 01-01-2025 Resigned· Director
    • 01-12-2023 Appointed· Director
  • Arnoldus van den Borne
    Director
    State Gazette act 20317382 (03-04-2020)
    Former
    31-07-2016 → 30-11-2021
    5 events
    • 30-11-2021 Resigned· Director
    • 03-04-2020 Resigned· Director
    • 25-03-2020 Appointed· Director
    • 31-07-2016 Mandate renewed· Director
    • 31-07-2016 Mandate renewed· Managing director
  • Petrus van den Borne
    Director
    State Gazette act 20317382 (03-04-2020)
    Former
    01-08-2010 → 30-11-2021
    7 events
    • 30-11-2021 Resigned· Director
    • 03-04-2020 Resigned· Director
    • 25-03-2020 Appointed· Director
    • 31-07-2016 Mandate renewed· Director
    • 31-07-2016 Mandate renewed· Managing director
    • 01-08-2010 Mandate renewed· Director
    • 01-08-2010 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Pascal Daelemans
 — 04-08-2025 → present
BV o.v.v.e CVBA Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Pascal Daelemans
 — 25-07-2022 → present
CVBA Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Pascal Daelemans
 — 29-03-2017 → present
Foederer BedrijfsrevisorenCurrent
Company auditor · represented by Pascal Dalemans
 — 25-03-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation11-06-1999
StatusActive
Postal code2370
Establishment units 1 location
Hoge Mauw 250, 2370 Arendonk
Overige financiële instellingen, n.e.g.
since 19992.092.612.573
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13322C1799/00S010 Flanders 1.5 ha 1 · 5,758 m² 7.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-01-2026
State Gazette act Statutes amendment
v3.2
29-01-2026
State Gazette act Statutes amendment
v3.2
29-01-2026
State Gazette act Statutes amendment
Frederic HELSEN
22-01-2026
State Gazette act Miscellaneous
Branch contribution · Frederic HELSEN
22-01-2026
State Gazette act Miscellaneous
other · Frederic HELSEN
2025
04-08-2025
State Gazette act Director changes
TURNHOUI
04-08-2025
State Gazette act Director changes
v3.2
04-08-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-04-2025
State Gazette act Director changes
v3.2
02-04-2025
State Gazette act Director changes
02-04-2025
State Gazette act Director changes
v3.2
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-03-2024
State Gazette act Statutes amendment
v3.2
06-03-2024
State Gazette act Statutes amendment
v3.2
26-02-2024
State Gazette act Director changes
v3.2
26-02-2024
State Gazette act Director changes
v3.2
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-07-2022
State Gazette act Director changes
v3.2
25-07-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-12-2021
State Gazette act Director changes
v3.2
28-12-2021
State Gazette act Director changes
v3.2
21-12-2021
State Gazette act Statutes amendment
v3.2
21-12-2021
State Gazette act Statutes amendment
v3.2
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-04-2020
State Gazette act Director changes
v3.2
03-04-2020
State Gazette act Statutes amendment
v3.2
03-04-2020
State Gazette act Director changes
v3.2
03-04-2020
State Gazette act Statutes amendment
v3.2
2019
08-11-2019
State Gazette act Director changes
v3.2
08-11-2019
State Gazette act Director changes
v3.2
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
29-03-2017
State Gazette act Director changes
v3.2
29-03-2017
State Gazette act Director changes
v3.2
2016
23-11-2016
State Gazette act Director changes
v3.2
23-11-2016
State Gazette act Director changes
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2010
01-09-2010
State Gazette act Registered-office change
v3.2
01-09-2010
State Gazette act Registered-office change
T.H.B. Holding
01-09-2010
State Gazette act Director changes
v3.2
01-09-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 35 acts
Address history · 2
01-09-2010
v3.2
01-09-2010
Registered-office move
All acts · 35 updated 5 months ago
2026
29-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DiBO Holding",
    "old": "T.H.B. HOLDING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
29-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2026-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Gis\u00E8le Rosselle, Cederic Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs en Olivier Martens, en iedere andere advocaat of medewerker van het kantoor Strelia, met kantoor te Regentschapsstraat 52, 1000 Brussel, Belgi\u00EB, ieder alleen handelend met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2026 Articles of association amended — name change, translation of the articles and coordination of the articles Statutes amendment·Frederic HELSEN
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-27",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full_after": "DiBO Holding",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "T.H.B. HOLDING",
    "current_zetel_raw": "Hoge Mauw 250",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027DiBO Holding\u0027.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022DiBO Holding\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederic HELSEN
Summary: Branch contributionNotary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-01-05",
      "label": "akte date"
    },
    {
      "date": "2025-12-30",
      "label": "verslag commissaris"
    },
    {
      "date": "2025-11-22",
      "label": "opdrachtbrief"
    },
    {
      "date": "2026-01-20",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-22",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0466237527",
      "kind": "org",
      "name": "T.H.B. HOLDING",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Pascal DAELEMANS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "Foederer bedrijfsrevisoren",
      "role": "commissaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "eigen vermogen te verhogen door inbreng in natura",
      "amount": 8100000
    },
    {
      "label": "eigen vermogen te verhogen door inbreng in geld",
      "amount": 3900000
    }
  ],
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}
22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederic HELSEN
Summary: otherNotary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.237.527",
        "name": "T.H.B. HOLDING",
        "role": "contributor",
        "address": "Hoge Mauw 250, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in natura betreft een schuldvordering van 8.100.000 EUR, waarbij geen nieuwe aandelen worden uitgegeven. Daarnaast wordt een bijkomende inbreng in geld van 3.900.000 EUR gedaan zonder uitgifte van nieuwe aandelen. Beide inbrengen verhogen het eigen vermogen van de vennootschap.",
    "equity_transferred_eur": 8100000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van T.H.B. HOLDING besliste op 5 januari 2026 een bijkomende inbreng in natura van 8.100.000 EUR en een bijkomende inbreng in geld van 3.900.000 EUR, zonder uitgifte van nieuwe aandelen. Beide inbrengen verhogen het eigen vermogen van de vennootschap en worden geboekt op een beschikbare eigen vermogensrekening. De inbreng in natura werd gevalideerd door de commissaris, die geen materi\u00EBle bevindingen had over de beschrijving of waardering van de activa. Geen uitgifteverslaggeving is vereist overeenkomstig artikel 5:120, \u00A72 van het Wetboek van Vennootschappen",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2025
04-08-2025 2 directors appointed Director changes·TURNHOUI
  • Pascal Daelemans — Commissaris
  • BV ABM ACCOUNTANTSASSOCIATIE — Dagelijks bestuur
Notary: TURNHOUI · Arendonk
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02443",
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Foederer DFK Bedrijfsrevisoren",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0779.313.638",
        "name": "BV ABM ACCOUNTANTSASSOCIATIE",
        "address": "Eikenenweg 73B, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "TURNHOUI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T. H.B Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.313.638",
    "org_name": "BV ABM ACCOUNTANTSASSOCIATIE",
    "person_name": "Hilde Schrijnemakers",
    "org_rep_person_name": "Hilde Schrijnemakers",
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd 30 juni 2025"
  ],
  "corrected_publication_numac": null
}
04-08-2025 BV Foederer DFK Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV Foederer DFK Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T. H.B Holding"
  }
}
04-08-2025 Pascal Daelemans reappointed as statutory auditor Director changes
  • Pascal Daelemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de algemene vergadering de BV Foederer DFK Bedrijfsrevisoren, met maatschappelijke zetel te 3500 Hasselt, Singelbeekstraat 10 (IBR lidmaatschapsnummer B00466) als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Pascal Daelemans, bedrijfsrev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "BV"
  }
}
02-04-2025 1 director appointed, 1 resigning Director changes
  • Karel van Tendeloo — Bestuurder
  • Karel van Tendeloo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel van Tendeloo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover als nodig, het einde van het mandaat van Karel van Tendeloo als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel van Tendeloo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FC THB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Met ingang vanaf 1 januari 2025 wordt het bestuur waargenomen door FC THB BV, vast vertegenwoordigd door de heer Karel van Tendeloo, als enige bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "BV"
  }
}
02-04-2025 1 director appointed, 1 resigning Director changes
  • FC THB BV — Dagelijks bestuur
  • Karel van Tendeloo — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel van Tendeloo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover als nodig, het einde van het mandaat van Karel van Tendeloo als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "FC THB BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FC THB BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Met ingang vanaf 1 januari 2025 wordt het bestuur waargenomen door FC THB BV, vast vertegenwoordigd door de heer Karel van Tendeloo, als enige bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel van Tendeloo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover als nodig, het einde van het mandaat van Karel van Tendeloo als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karel van Tendeloo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige bestuurder neemt kennis van het feit dat het mandaat van vaste vertegenwoordiger van de bestuurder van de Vennootschap, FC THB BV, per 1 januari 2025 wordt waargenomen door de heer Karel van Tendeloo, ter vervanging van de heer Petrus van den Borne.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": "Karel van Tendeloo",
      "rep_rotation_old_rep": "Petrus van den Borne",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Regentschapsstraat 52, 1000 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder geeft volmacht aan Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs en Olivier Martens, en iedere andere advocaat of medewerker van het kantoor Strelia, met kantoor te Regentschapsstraat 52, 1000 Brussel, Belgi\u00EB, ieder alleen handelend met de mog",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-20",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2025 1 director appointed, 1 resigning Director changes
  • Karel van Tendeloo — Vaste vertegenwoordiger
  • Karel van Tendeloo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel van Tendeloo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karel van Tendeloo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. Holding"
  }
}
2024
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2024-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
26-02-2024 2 directors appointed Director changes
  • Karel Van Tendeloo — Bestuurder
  • Petrus van den Bome — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Tendeloo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Karel Van Tendeloo \u012E...] te benoemen als bestuurder van de Vennootschap, met ingang per 1 december 2023, en voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van den Bome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FC THB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Met ingang van 1 december 2023 is het bestuursorgaan van de Vennootschap als volgt samengesteld: (i) FC THB BV, vast vertegenwoordigd door de heer Petrus van den Bome;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "BV"
  }
}
26-02-2024 Karel Van Tendeloo appointed as director Director changes
  • Karel Van Tendeloo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Tendeloo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  }
}
2022
25-07-2022 Pascal Daelemans reappointed as statutory auditor Director changes
  • Pascal Daelemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV o.v.v.e CVBA Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de algemene vergadering de BV o.v.v.e CVBA Foederer DFK Bedrijfsrevisoren, met maatschappelijke zetel te 3500 Hasselt, Singelbeekstraat 10 (IBR lidmaatschapsnummer B00466) als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "BV"
  }
}
25-07-2022 Foederer DFK Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Foederer DFK Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  }
}
2021
28-12-2021 1 director appointed, 2 resigning Director changes
  • Petrus van den Borne — Bestuurder
  • Arnoldus van den Borne — Bestuurder
  • Petrus van den Borne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoldus van den Borne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "De algemene vergadering neemt kennis van, en bevestigt voor zover nodig, de be\u00EBindiging van het mandaat van bestuurder van: (i) de heer Arnoldus van den Borne [...], met ingang van 30 november 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van den Borne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "De algemene vergadering neemt kennis van, en bevestigt voor zover nodig, de be\u00EBindiging van het mandaat van bestuurder van: (ii) de heer Petrus van den Borne [...], met ingang van 30 november 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van den Borne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FC THB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "De algemene vergadering beslist om FC THB BV, met zetel te Hoge Mauw 250, 2370 Arendonk, Belgi\u00EB, vast vertegenwoordigd door de heer Petrus van den Borne, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 30 november 2021, en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "BV"
  }
}
28-12-2021 2 directors appointed, 2 resigning Director changes
  • FC THB BV — Bestuurder
  • Petrus van den Borne — Bestuurder
  • Arnoldus van den Borne — Bestuurder
  • Petrus van den Borne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoldus van den Borne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van den Borne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FC THB BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van den Borne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  }
}
21-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
21-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
03-04-2020 2 directors appointed, 2 resigning Director changes
  • VAN DEN BORNE Petrus — Bestuurder
  • VAN DEN BORNE Arnoldus — Bestuurder
  • VAN DEN BORNE Petrus — Bestuurder
  • VAN DEN BORNE Arnoldus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORNE Petrus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het vrijwillig ontslag te aanvaarden van haar in functie zijnde bestuurders: \u2022 de heer VAN DEN BORNE Petrus, voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORNE Arnoldus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het vrijwillig ontslag te aanvaarden van haar in functie zijnde bestuurders: \u2022 de heer VAN DEN BORNE Arnoldus, eveneens voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORNE Petrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-25",
      "evidence_quote": "De vergadering beslist de hierna vermelde personen te benoemen tot niet-statutaire bestuurders voor onbepaalde duur, met ingang van heden: \u2022 de heer VAN DEN BORNE Petrus, voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORNE Arnoldus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-25",
      "evidence_quote": "De vergadering beslist de hierna vermelde personen te benoemen tot niet-statutaire bestuurders voor onbepaalde duur, met ingang van heden: \u2022 de heer VAN DEN BORNE Arnoldus, eveneens voornoemd.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "NV"
  }
}
03-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": true
  }
}
03-04-2020 2 directors appointed Director changes
  • VAN DEN BORNE Petrus — Bestuurder
  • VAN DEN BORNE Arnoldus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORNE Petrus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORNE Arnoldus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  }
}
03-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2020-03-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt kennis van dit verslag en ontslaat de voorzitter van de voorlezing ervan. De besluiten van het verslag luiden als volgt: \u00229. BESLUIT Ondergetekende, de CV Foederer DFK Bedrijfsrevisoren, kantoor houdende te 3500 Hasselt, Singelbeekstraat 10, vertegenwoordigd door de heer Pascal Daelemans, bedrijfsrevisor, verklaart op grond van de toepasselijke professionele normen en de gedane vaststellingen in verband met de omzetting van de naamloze vennootschap \u201CT.H.B. HOLDING\u201D in een besloten vennootschap dat:\u0022",
    "firm_kbo": "0475.170.930",
    "firm_name": "Foederer DFK Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Pascal Dalemans"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
08-11-2019 Pascal Daelemans reappointed as statutory auditor Director changes
  • Pascal Daelemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de algemene vergadering de BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren, met maatschappelijke zetel te 3500 Hasselt, Singelbeekstraat 10 (IBR lidmaatschapsnummer B00466) als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "NV"
  }
}
08-11-2019 Pascal Daelemans appointed as statutory auditor Director changes
  • Pascal Daelemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  }
}
2017
29-03-2017 Pascal Daelemans appointed as statutory auditor Director changes
  • Pascal Daelemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering de BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren, met maatschappelijke zetel te 3500 Hasselt, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "NV"
  }
}
29-03-2017 2 directors appointed Director changes
  • BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren — Commissaris
  • Pascal Daelemans — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING"
  }
}
2016
23-11-2016 4 reappointed Director changes
  • van den Borne Petrus — Bestuurder
  • van den Borne Arnoldus — Bestuurder
  • van den Borne Petrus — Gedelegeerd bestuurder
  • van den Borne Arnoldus — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Borne Petrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-31",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder voor een nieuwe periode van 6 jaar en dit met ingang vanaf 31 juli 2016: - van den Borne Petrus, wonende te Desselsedreef 49, 2400 Mol;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Borne Arnoldus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-31",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder voor een nieuwe periode van 6 jaar en dit met ingang vanaf 31 juli 2016: - van den Borne Amoldus, wonende te Prinsenlaan 35, 2470 Retie."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Borne Petrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-31",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot afgevaardigd bestuurder voor een nieuwe periode van 6 jaar en dit met ingang vanaf 31 juli 2016: - van den Borne Petrus, wonende te Desselsedreef 49, 2400 Mol;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Borne Arnoldus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-31",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot afgevaardigd bestuurder voor een nieuwe periode van 6 jaar en dit met ingang vanaf 31 juli 2016: - van den Borne Arnoldus, wonende te Prinsenlaan 35, 2470 Retie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.237.527",
    "name_full": "T.H.B. HOLDING",
    "legal_form": "NV"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL DiBO Holding
Registered office
Hoge Mauw 250
2370 Arendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative