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Complete company report
Generated 07-08-2026
Active BE 0416.451.583Public limited company

T. PALM

Rue Armand Enkart 38 ·4910 Theux, Belgium· 49 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of T. PALM is 0.8% (low). The company has been active since 1976 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 49 yrs
Locations 3
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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 1976, 49 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 25-07-2025 2025-00319690
31-12-2023 volledig 05-06-2024 2024-00116119
31-12-2022 volledig 16-06-2023 2023-00131719
31-12-2021 volledig 04-07-2022 2022-20136453
31-12-2020 volledig 19-07-2021 2021-37500064
31-12-2019 volledig 05-10-2020 2020-59000558
31-12-2018 volledig 26-06-2019 2019-27300385
31-12-2017 volledig 29-08-2018 2018-54100297
31-12-2016 volledig 05-07-2017 2017-28900219
31-12-2015 volledig 01-07-2016 2016-27400274
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation22-10-1976
StatusActive
Postal code4910
Establishment units 3 locations
T. PALM
Rue Armand Enkart 40, 4910 Theuxvervaardiging van tuinturf
since 19762.038.292.870
T. PALM SA
Recogne,Rue de Neufchâteau 46, 6800 Libramont-Chevignyvervaardiging van tuinturf
since 19922.171.554.044
T. PALM SA
Chaussée de Huy 312, 1325 Chaumont-Gistouxvervaardiging van tuinturf
since 20012.171.561.863
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.

Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25018E0332/00A000 Wallonia 8,131 m² 1 · 1,995 m² -
63060D0133/00Z000 Wallonia 1,927 m² 1 · 599 m² -
63060D0133/00A002 Wallonia 653 m² 1 · 170 m² 7.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 34 events

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

2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-04-2025
State Gazette act Director changes
v3.2
2024
11-09-2024
State Gazette act Director changes
v3.2
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-05-2024
State Gazette act Minor change
other · Jonathan KABORÉ
2023
23-10-2023
State Gazette act Director changes
v3.2
23-10-2023
State Gazette act Director changes
v3.2
09-10-2023
State Gazette act Director changes
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
18-04-2023
State Gazette act Director changes
v3.2
16-03-2023
State Gazette act Director changes
v3.2
2022
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-10-2021
State Gazette act Director changes
v3.2
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-02-2021
State Gazette act Director changes
v3.2
2020
05-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-07-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-03-2019
State Gazette act Capital & shares
v3.2
2018
06-11-2018
State Gazette act Director changes
v3.2
26-09-2018
State Gazette act Director changes
v3.2
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-07-2018
State Gazette act Miscellaneous
completed · Marc Kaschten
12-03-2018
State Gazette act Miscellaneous
proposal · Notaire instrumentant non spécifié (absent dans le texte)
01-03-2018
State Gazette act Director changes
v3.2
2017
18-10-2017
State Gazette act Director changes
v3.2
22-09-2017
State Gazette act Director changes
v3.2
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-06-2017
State Gazette act Director changes
v3.2
2016
29-08-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-02-2016
State Gazette act Capital & shares
v3.2
2015
13-08-2015
State Gazette act Miscellaneous
completed · Olivier CASTERS
2010
20-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 24 acts
Capital history · 2
26-03-2019
v3.2
12-02-2016
v3.2
All acts · 24 updated 1 year ago
2025
08-04-2025 2 directors appointed, 1 resigning Director changes
  • SRL D.A.R.E. CONSULTING (BCE 0874.868.833), Administrateur indépendant
  • SRL IMMO 5.0, Gedelegeerd bestuurder
  • SRL L.A.R.D., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL L.A.R.D.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "SRL D.A.R.E. CONSULTING (BCE 0874.868.833)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL IMMO 5.0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM SA"
  }
}
2024
11-09-2024 Thami LARAKI appointed as managing director Director changes
  • Thami LARAKI, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thami LARAKI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "LDE L\u0027ENTREPRISE LE Div"
  }
}
17-05-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Jonathan KABORÉ
Summary: otherNotary: Jonathan KABORÉ · Liège
Technical details 
{
  "notary": {
    "name": "Jonathan KABOR\u00C9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-17",
    "filing_date": "2024-05-15",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van juni om 14u",
    "old_schedule": "tweede vrijdag van juni om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "Geen wijziging van de AGM-schijf of van de besluitvormingsregels (quorum, meerderheid, etc.) vastgesteld. Alleen herformulering van statuten volgens nieuwe wetgeving."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4910 Theux, Rue Armand Enkart 38",
    "address_old": "4910 Theux, Rue Armand Enkart 38",
    "effective_date": "2024-04-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.451.583",
    "org_name": "T. PALM",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts de la soci\u00E9t\u00E9 anonyme T. PALM",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 avril 2024"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jonathan KABOR\u00C9, notaire associ\u00E9",
    "grantor_name": "T. PALM",
    "scope_summary": "De notaris is gemachtigd om de nieuwe statuten te formuleren, te ondertekenen en te registreren bij het handelsregister.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De machtiging eindigt met de voltooiing van de registratie van de statuten.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
23-10-2023 2 directors appointed, 1 resigning Director changes
  • SA WALLONIE ENTREPRENDRE, Bestuurder
  • Philippe Buelen, Représentant permanent
  • SA SOGEPA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA SOGEPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA WALLONIE ENTREPRENDRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Philippe Buelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM SA"
  }
}
23-10-2023 1 director appointed, 2 resigning Director changes
  • SA SPARAXIS, Bestuurder
  • Philippe BueLEN, Representant permanent
  • SA WALLONIE ENTREPRENDRE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Philippe BueLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA WALLONIE ENTREPRENDRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA SPARAXIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM SA"
  }
}
09-10-2023 3 directors appointed Director changes
  • Frédéric PETITJEAN, Bestuurder
  • Fabien HEYNEN, Commissaire
  • Virginie Cambron, Commissaire suppléante
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PETITJEAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire suppl\u00E9ante",
      "person": {
        "rrn": null,
        "name": "Virginie Cambron",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM SA",
    "_kbo_extracted_mismatch": "0793.630.244"
  }
}
18-04-2023 4 directors appointed Director changes
  • LARAKI Thami, Mandataire spécial
  • GUEBEL Michaël, Mandataire spécial
  • DAOUST Sophie, Mandataire spécial
  • MARTINELLI Luc, Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "GUEBEL Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "DAOUST Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "MARTINELLI Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM"
  }
}
16-03-2023 1 director appointed, 1 resigning Director changes
  • SRL L.A.R.D, Bestuurder
  • Vincent DIRIX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent DIRIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL L.A.R.D",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM SA"
  }
}
2021
06-10-2021 1 director appointed, 1 resigning Director changes
  • SRL IMMO 5.0, Gedelegeerd bestuurder
  • Thami Laraki, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thami Laraki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL IMMO 5.0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM SA"
  }
}
17-02-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM SA"
  }
}
2019
16-07-2019 2 directors appointed, 1 resigning Director changes
  • SPRL Oldico, Bestuurder
  • Monsieur Philippe Buelen, Représentant permanent
  • Monsieur Jérôme Danguy, Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Oldico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur J\u00E9r\u00F4me Danguy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Buelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM SA"
  }
}
26-03-2019 Capital increase of €7,000,000 to €8,465,556.07 Capital & shares
  • €1.465.556,07 → €8.465.556,07
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8465556.07,
      "delta_eur": 7000000.0,
      "before_eur": 1465556.07,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM"
  }
}
2018
06-11-2018 10 directors appointed Director changes
  • LARAKI Thami, Mandataire spécial
  • DIRIX Vincent, Mandataire spécial
  • MASSON Serge, Mandataire spécial
  • DAOUST Sophie, Mandataire spécial
  • MARTINELLI Luc, Mandataire spécial
  • ANTOINE Maxime, Mandataire spécial
  • ALAIMO Maria, Mandataire spécial
  • VELTRI Vanessa, Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "DIRIX Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "MASSON Serge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "DAOUST Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "MARTINELLI Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "ANTOINE Maxime",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "ALAIMO Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "VELTRI Vanessa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "BROERS Mireille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "LEGROS Guillaume",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM"
  }
}
26-09-2018 Pierre PIRARD resigns as director Director changes
  • Pierre PIRARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre PIRARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM"
  }
}
03-07-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Kaschten
Summary: completedNotary: Marc Kaschten · Liège
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc Kaschten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-03",
    "filing_date": "2018-06-22",
    "act_kind_objet": "D\u00E9cision de fusion - Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "T.PALM",
        "role": "acquiring",
        "address": "Rue Armard Enkart 40 \u00E0 4910 Theux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MATECO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "724",
      "726 \u00A72",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e MATECO est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante T.PALM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Kaschten",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de T.PALM, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Theux, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 MATECO, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 T.PALM. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions, car T.PALM d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de MATECO. Le si\u00E8ge social de T.PALM a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 4910 Theux, rue Armand Enkart 38.",
  "co_filed_documents": [
    "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-03-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Notaire instrumentant non spécifié (absent dans le texte)
Summary: proposalNotary: Notaire instrumentant non spécifié (absent dans le texte) · Liège
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (absent dans le texte)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-12",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.451.583",
        "name": "T.PALM",
        "role": "acquiring",
        "address": "Rue Armand Enkart, 40 - B-4910 THEUX",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.451.583",
        "name": "MATECO",
        "role": "absorbed",
        "address": "Rue Armand Enkart, 38 - B-4910 THEUX",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (MATECO), y compris ses activit\u00E9s immobili\u00E8res, travaux publics et priv\u00E9s, ainsi que ses op\u00E9rations de promotion immobili\u00E8re, de menuiserie, de plomberie, \u00E9lectricit\u00E9, et autres travaux de construction. Le transfert s\u0027effectue sans liquidation, en raison de la d\u00E9tenance totale des parts par la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Greffe du Tribunal de Commerce de Li\u00E8ge",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion entre la soci\u00E9t\u00E9 anonyme T.PALM et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MATECO a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des parts sociales de l\u0027absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. L\u0027op\u00E9ration vise \u00E0 int\u00E9grer la gestion logistique au sein de la soci\u00E9t\u00E9 absorbante, afin de r\u00E9duire les co\u00FBts administratifs li\u00E9s au maintien de deux structures. La fusion est effective \u00E0 compter du 1er janvier 2017, et la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-03-2018 5 directors appointed Director changes
  • LARAKI Thami, Bestuurder
  • DIRIX Vincent, Bestuurder
  • PIRARD Pierre, Bestuurder
  • LARAKI Thami, Président du conseil d'administration
  • LARAKI Thami, Administrateur délégué à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIRIX Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PIRARD Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM"
  }
}
2017
18-10-2017 4 directors appointed Director changes
  • Vincent Dirix, Bestuurder
  • Thami Laraki, Gedelegeerd bestuurder
  • Thami Laraki, Voorzitter
  • Fabien Heynen, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Dirix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thami Laraki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Thami Laraki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Fabien Heynen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM SUNAL"
  }
}
22-09-2017 3 directors appointed Director changes
  • Thami LARAKI, Gedelegeerd bestuurder
  • Thami LARAKI, Voorzitter
  • Fabien HEYNEN, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thami LARAKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Thami LARAKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM"
  }
}
09-06-2017 7 directors appointed Director changes
  • LARAKI Thami, Mandataire spécial
  • PIRARD Pierre, Mandataire spécial
  • DIRIX Vincent, Mandataire spécial
  • SCHREUER Bernard, Mandataire spécial
  • MASSON Serge, Mandataire spécial
  • DAOUST Sophie, Mandataire spécial
  • MARTINELLI Luc, Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "PIRARD Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "DIRIX Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "SCHREUER Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "MASSON Serge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "DAOUST Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "MARTINELLI Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM"
  }
}
2016
29-08-2016 Pierre PIRARD appointed as director Director changes
  • Pierre PIRARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre PIRARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM"
  }
}
12-02-2016 Capital decrease of €1,703,922.88 to €1,465,556.07 Capital & shares
  • €3.169.478,95 → €1.465.556,07
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1465556.07,
      "delta_eur": -1703922.8800000001,
      "before_eur": 3169478.95,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM"
  }
}
2015
13-08-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Olivier CASTERS
Summary: completedNotary: Olivier CASTERS · Saint-Nicolas
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-13",
    "filing_date": "2015-06-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Les actionnaires de T. PALM ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire, conform\u00E9ment aux articles 730 et 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.451.583",
        "name": "T. PALM",
        "role": "recipient",
        "address": "4910-Theux (Polleur), rue Armand Enkart, 40",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.451.583",
        "name": "PHIMA",
        "role": "contributor",
        "address": "4910-Theux (Polleur), rue Armand Enkart, 40",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-22",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 656,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 de location immobili\u00E8re de la soci\u00E9t\u00E9 anonyme PHIMA a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 T. PALM. Cette branche inclut les actifs et passifs li\u00E9s \u00E0 la gestion immobili\u00E8re, y compris les biens immobiliers et les obligations contractuelles li\u00E9es \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": 16450.66,
    "accounting_effective_date": "2014-12-23"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CASTERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme T. PALM, r\u00E9unie le 23 juin 2015, a approuv\u00E9 la scission partielle de la soci\u00E9t\u00E9 anonyme PHIMA, dont le si\u00E8ge est \u00E9galement \u00E0 Theux. Une branche d\u0027activit\u00E9 de location immobili\u00E8re a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 T. PALM, avec effet au 23 d\u00E9cembre 2014. Cette op\u00E9ration a entra\u00EEn\u00E9 une augmentation du capital de T. PALM de 9.478,95 \u20AC, par \u00E9mission de 656 actions nouvelles sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es. Le si\u00E8ge social de T. PALM a \u00E9t\u00E9 confirm\u00E9 \u00E0 Theux, et les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal contenant coordination des statuts",
    "rapport du r\u00E9viseur"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2010
20-07-2010 3 directors appointed Director changes
  • Guy HARDENNE, Gedelegeerd bestuurder
  • Philippe GEENS, Voorzitter
  • Michel TEFNIN, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy HARDENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Philippe GEENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Michel TEFNIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Dakwerkzaamheden43410Dakwerkzaamheden43910Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Dakbedekking en bouw van dakconstructies45220Overige gespecialiseerde werkzaamheden in de bouw45250Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Onderhoud en reparatie van auto's50200Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameFR T. PALM
Registered office
Rue Armand Enkart 38
4910 Theux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative