T. PALM MANAGEMENT
T. PALM MANAGEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1990 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.
| Active | 36 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 17 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00319397 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00116497 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131624 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20136610 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37500090 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000580 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-27300411 |
| 31-12-2017 | volledig | 29-08-2018 | 2018-54100366 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28900261 |
| 31-12-2016 | consolidatie | 05-07-2017 | 2017-28900271 |
-
SRL D.A.R.E. CONSULTINGLegal entityAdministrateur indépendantState Gazette act 25046060 (08-04-2025)Current08-04-2025 → present
-
Olivier SERVAISDirectorState Gazette act 24132508 (11-09-2024)Current11-09-2024 → present
-
Thami LARAKIManaging directorState Gazette act 24132508 (11-09-2024)Current11-09-2024 → present
9 events
- 11-09-2024 Appointed· Managing director
- 06-10-2021 Resigned· Managing director
- 26-03-2019 Resigned· Director
- 26-03-2019 Appointed· Director
- 27-02-2018 Appointed· Director
- 27-02-2018 Appointed· Président du conseil d'administration
- 27-02-2018 Appointed· Administrateur délégué à la gestion journalière
- 22-09-2017 Appointed· Managing director
- 22-09-2017 Appointed· Chair
-
SA SPARAXISLegal entityDirectorState Gazette act 23134927 (23-10-2023)Current23-10-2023 → present
-
SA WALLONIE ENTREPRENDRELegal entityDirectorState Gazette act 23134923 (23-10-2023)Current23-10-2023 → present
2 events
- 23-10-2023 Appointed· Director
- 23-10-2023 Resigned· Director
-
Frédéric PETITJEANDirectorState Gazette act 23128411 (09-10-2023)Current09-10-2023 → present
Show 3 more sitting directors
-
Virginie CambronSuppléante commissaireState Gazette act 23128411 (09-10-2023)Current09-10-2023 → present
-
SRL L.A.R.DLegal entityDirectorState Gazette act 23037775 (16-03-2023)Current16-03-2023 → present
2 events
- 08-04-2025 Resigned· Director
- 16-03-2023 Appointed· Director
-
SRL IMMO 5.0Legal entityManaging directorState Gazette act 21118887 (06-10-2021)Current06-10-2021 → present
Historic, not recently confirmed (5)
-
SPRL OldicoLegal entityDirectorState Gazette act 19095477 (16-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jérôme DANGUYDirectorState Gazette act 19312142 (26-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
PIRARD PierreDirectorState Gazette act 18037931 (27-02-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 26-09-2018 Resigned· Director
- 27-02-2018 Appointed· Director
- 22-09-2017 Appointed· Director
-
Michel TEFNINRepresentative permanentState Gazette act 11146842 (29-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesLegal entityAuditorState Gazette act 11146842 (29-09-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (4)
-
Philippe BuelenReprésentant permanentState Gazette act 23134923 (23-10-2023)Permanent representative23-10-2023 → present
2 events
- 23-10-2023 Appointed· Représentant permanent
- 23-10-2023 Resigned· Representant permanent
-
Thami LARAKIReprésentant permanentState Gazette act 23128411 (09-10-2023)Permanent representative09-10-2023 → present
-
Monsieur Philippe BuelenReprésentant permanentState Gazette act 19095477 (16-07-2019)Permanent representative16-07-2019 → present
-
Monsieur Jérôme DanguyReprésentant permanentState Gazette act 19095477 (16-07-2019)Permanent representative- → 16-07-2019
Former directors (2)
-
SA SOGEPALegal entityDirectorState Gazette act 23134923 (23-10-2023)Former- → 23-10-2023
-
Vincent DIRIXDirectorState Gazette act 18143074 (26-09-2018)Former26-09-2018 → 16-03-2023
2 events
- 16-03-2023 Resigned· Director
- 26-09-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Fabien HEYNENCurrent Commissaire |
- | 22-09-2017 → present |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-04-1990 |
| Status | Active |
| Postal code | 4910 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63060D0133/00Z000 | Wallonia | 1,927 m² | 1 · 599 m² | - |
| 63060D0133/00A002 | Wallonia | 653 m² | 1 · 170 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-04-2025 1 director appointed, 1 resigning
- SRL D.A.R.E. CONSULTING, Administrateur indépendant
- SRL L.A.R.D., Bestuurder
Technical details
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"subject_company": {
"kbo": "0440.671.790",
"name_full": "T.PALM MANAGEMENT SA",
"_kbo_extracted_mismatch": "0874.868.833"
}
}11-09-2024 2 directors appointed
- Thami LARAKI, Gedelegeerd bestuurder
- Olivier SERVAIS, Bestuurder
Technical details
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}17-05-2024 Publication in the Belgian Official Gazette, Minor change
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": "algemene_vergadering",
"date": "2024-04-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede vrijdag van juni",
"old_schedule": "tweede vrijdag van juni",
"effective_from_year": 2024,
"rule_changes_summary": "Geen wijziging van de AGM-schijf of van de besluitvormingsregels (quorum, meerderheid, etc.)"
},
"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": "0440.671.790",
"name_full": "T. PALM MANAGEMENT",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2024-12-31",
"filing_reference": null
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jonathan KABOR\u00C9",
"org_rep_person_name": null
},
"co_filed_documents": [
"Statuts de T. PALM MANAGEMENT",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 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": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Jonathan KABOR\u00C9",
"grantor_name": "T. PALM MANAGEMENT",
"scope_summary": "De notaris is gemachtigd om de nieuwe statuten op te stellen, te ondertekenen en te registreren bij het handelsregister.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "De machtiging eindigt na voltooiing van de opdracht.",
"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
}23-10-2023 2 directors appointed, 1 resigning
- SA WALLONIE ENTREPRENDRE, Bestuurder
- Philippe Buelen, Représentant permanent
- SA SOGEPA, Bestuurder
Technical details
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"name": "SA SOGEPA",
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"name": "SA WALLONIE ENTREPRENDRE",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}23-10-2023 1 director appointed, 2 resigning
- SA SPARAXIS, Bestuurder
- Philippe BueLEN, Representant permanent
- SA WALLONIE ENTREPRENDRE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
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"name": "Philippe BueLEN",
"address": null,
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}
},
{
"kind": "director_out",
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"name": "SA WALLONIE ENTREPRENDRE",
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}
}09-10-2023 4 directors appointed
- Frédéric PETITJEAN, Bestuurder
- Thami LARAKI, Représentant permanent
- Fabien HEYNEN, Commissaire
- Virginie Cambron, Suppléante commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric PETITJEAN",
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}
},
{
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},
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"person": {
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"address": null,
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},
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"person": {
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}
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}
}16-03-2023 1 director appointed, 1 resigning
- SRL L.A.R.D, Bestuurder
- Vincent DIRIX, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
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"person": {
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"name": "Vincent DIRIX",
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}
},
{
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}
}06-10-2021 1 director appointed, 1 resigning
- SRL IMMO 5.0, Gedelegeerd bestuurder
- Thami Laraki, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thami Laraki",
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0440.671.790",
"name_full": "T.PALM MANAGEMENT"
}
}17-02-2021 Change in the board of directors
Technical details
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}
}16-07-2019 2 directors appointed, 1 resigning
- SPRL Oldico, Bestuurder
- Monsieur Philippe Buelen, Représentant permanent
- Monsieur Jérôme Danguy, Représentant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL Oldico",
"address": null,
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}
},
{
"kind": "director_out",
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},
{
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"subject_company": {
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}
}26-03-2019 Capital increase of €9,000,000 to €9,711,285.20
- €711.285,20 → €9.711.285,20
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9711285.2,
"delta_eur": 9000000.0,
"before_eur": 711285.2,
"contribution_type": "natura"
}
],
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"subject_company": {
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}
}26-09-2018 1 director appointed, 1 resigning
- Vincent DIRIX, Bestuurder
- Pierre PIRARD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre PIRARD",
"address": null,
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}
},
{
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],
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"subject_company": {
"kbo": "0440.671.790",
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}
}14-08-2018 Registered office moved from POLLEUR-THEUX to THEUX
- rue Enkart 40 -4910 POLLEUR-THEUX → rue Enkart 38 4910 THEUX (POLLEUR)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Enkart 38 4910 THEUX (POLLEUR)",
"city": "THEUX",
"region": "waals_gewest",
"street": "rue Enkart",
"country": "BE",
"postcode": "4910",
"box_number": null,
"street_number": "38",
"locality_suffix": "(POLLEUR)"
},
"old_address": {
"raw": "rue Enkart 40 -4910 POLLEUR-THEUX",
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"postcode": "4910",
"box_number": null,
"street_number": "40",
"locality_suffix": "(POLLEUR-THEUX)"
},
"effective_date": "2018-06-29",
"evidence_quote": "Le Conseil d\u0027Administration r\u00E9uni en date du 29 juin 2018 d\u00E9cide, dans les conditions fix\u00E9es par l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue Enkart 38 4910 THEUX (POLLEUR)",
"region_changed": false,
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"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Thami LARAKI, Administrateur D\u00E9l\u00E9gu\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-14",
"filing_date": "2018-06-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0440.671.790",
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},
"publication_proxy": {
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"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe du Tribunal de commerce de Li\u00E8ge"
]
}27-02-2018 4 directors appointed
- LARAKI Thami, Bestuurder
- PIRARD Pierre, Bestuurder
- LARAKI Thami, Président du conseil d'administration
- LARAKI Thami, Administrateur délégué à la gestion journalière
Technical details
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},
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}
},
{
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}
},
{
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}
}
],
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}22-09-2017 4 directors appointed
- Thami LARAKI, Gedelegeerd bestuurder
- Thami LARAKI, Voorzitter
- Pierre PIRARD, Bestuurder
- Fabien HEYNEN, Commissaire
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}04-02-2016 Capital decrease of €2,668,240.80 to €711,285.20
- €3.379.526 → €711.285,20
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}29-09-2011 2 directors appointed
- Soc. Civ. SCRL BDO Réviseurs d'Entreprises, Auditor
- Michel TEFNIN, Representative permanent
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}| Legal nameFR | T. PALM MANAGEMENT |
| AbbreviationFR | T.P.M. |