TH Trucks Charleroi
The computed 12-month bankruptcy probability of TH Trucks Charleroi is 0.6% (low). The company has been active since 2003 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 | 22 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00177842 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00149261 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00191744 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20140823 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-24100360 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18700262 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19600313 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20900242 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-23400461 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-14100016 |
-
Alfir InvestmentsLegal entityDirector· perm. rep.: Inge HoetState Gazette act 24446735 (28-11-2024)Current28-11-2024 → present
-
DOBBELS BartDirectorState Gazette act 24446735 (28-11-2024)Current28-11-2024 → present
-
Turbo’s Hoet GroupLegal entityDirector· perm. rep.: Tom BamelisState Gazette act 24446735 (28-11-2024)Current28-11-2024 → present
-
WAUTERS PietDirectorState Gazette act 24446735 (28-11-2024)Current28-11-2024 → present
| NACE primary | Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711) |
| Legal form | Public limited company(014) |
| Incorporation | 20-10-2003 |
| Status | Active |
| Postal code | 6041 |
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. |
|---|---|---|---|---|
| 56012B0299/00W002indicative | Wallonia | 2,067 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-11-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Caroline Vanlerberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Hooglede",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": {
"firm_kbo": "0433.608.707",
"firm_name": "CALLENS VANDELANOTTE",
"ibr_number": "A01695",
"individual_name": "Jan Degryse"
},
"subject_company": {
"kbo": "0861.161.149",
"name_full_after": "TH Trucks Charleroi",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Turbotrucks Charleroi",
"current_zetel_raw": "Rue du Cerisier 2 6041 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ackermans \u0026 van Haaren",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Tom Bamelis",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Inge Hoet",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten zijn aangepast aan de bepalingen van het Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71, alin\u00E9a 1 et 3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Piet WAUTERS",
"excluded_powers": []
},
{
"name": "Bart DOBBELS",
"excluded_powers": []
},
{
"name": "Alfir Investments",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Vanlerberghe",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"extrait de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations",
"lettre de renonciation commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp is niet gewijzigd, behalve voor terminologische wijzigingen die voortvloeien uit de nieuwe wetgeving.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 2500,
"shares_before": 2500,
"capital_after_eur": 250000.0,
"capital_before_eur": 250000.0,
"share_classes_after": [
{
"count": 2500,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}| Legal nameFR | TH Trucks Charleroi |