TH Trucks Liège
The computed 12-month bankruptcy probability of TH Trucks Liège is 0.6% (low). The company has been active since 2010 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 | 15 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 10 |
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 | 20-06-2025 | 2025-00160124 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00146087 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00193854 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20108135 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600257 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18300549 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19600297 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20900232 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-23400546 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-13800122 |
-
Bart DobbelsDirectorState Gazette act 24446114 (26-11-2024)Current26-11-2024 → present
3 events
- 26-11-2024 Appointed· Director
- 15-12-2014 Resigned· Managing director
- 28-09-2011 Appointed· Director
-
Tom BamelisDirectorState Gazette act 24446114 (26-11-2024)Current26-11-2024 → present
-
Piet WautersDirectorState Gazette act 24446114 (26-11-2024)Current10-07-2017 → present
3 events
- 26-11-2024 Appointed· Director
- 26-11-2024 Appointed· Managing director
- 10-07-2017 Appointed· Managing director
Permanent representatives (1)
-
Jan DegryseReprésentantState Gazette act 18105386 (06-07-2018)Permanent representative06-07-2018 → present
Former directors (1)
-
Filip MatthijsManaging directorState Gazette act 17098469 (10-07-2017)Former15-12-2014 → 11-09-2023
4 events
- 11-09-2023 Resigned· Director
- 10-07-2017 Appointed· Managing director
- 15-12-2014 Appointed· Director
- 15-12-2014 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Jan DegryseCurrent Commissaire |
- | 07-12-2021 → present |
Show 5 earlier auditors
| Erik Snauwaert Commissaire succeeded by Jan Degryse in 2021 |
- | 22-11-2017 → 07-12-2021 |
| Kelly Goelens Commissaire succeeded by Jan Degryse in 2021 |
- | 22-11-2017 → 07-12-2021 |
| Van Cauter Willem Commissaire réviseur succeeded by Kelly Goelens in 2017 |
- | 30-06-2015 → 22-11-2017 |
| Vandelandotte Reviseurs d'Entreprises Commissaire succeeded by Jan Degryse in 2021 |
- | 06-07-2018 → 07-12-2021 |
| Willem Van Cauter Commissaire |
- | - → 22-11-2017 |
| NACE primary | Detailhandel in andere motorvoertuigen (> 3,5 ton)(47812) |
| Legal form | Public limited company(014) |
| Incorporation | 25-08-2010 |
| Status | Active |
| Postal code | 4460 |
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. |
|---|---|---|---|---|
| 62054A0047/00F002indicative | Wallonia | 3.8 ha | 1 · 7,426 m² | 21.9 m · 4 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 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Caroline Vanlerberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Hooglede (Gits)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, DIVERS,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0828.716.134",
"name_full": "Turbotrucks Li\u00E8ge",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Vanlerberghe",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Turbotrucks Li\u00E8ge, tenue le 23 octobre 2024, a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale en \u00AB TH Trucks Li\u00E8ge \u00BB, de modifier la date et l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et d\u0027adopter de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations. Les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027issue d\u0027une r\u00E9solution de l\u0027assembl\u00E9e, et les nouveaux statuts ont \u00E9t\u00E9 sign\u00E9s par le notaire et d\u00E9pos\u00E9s au greffe.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"extrait de l\u2019acte",
"statuts coordonn\u00E9s",
"procuration",
"lettre de renonciation commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-09-2023 Filip Matthijs resigns as director
- Filip Matthijs, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Matthijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.716.134",
"name_full": "TURBOTRUCKS LIEGE"
}
}07-12-2021 Jan Degryse appointed as commissaire
- Jan Degryse, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jan Degryse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.716.134",
"name_full": "Turbotrucks Li\u00E8ge"
}
}06-07-2018 2 directors appointed
- Vandelandotte Reviseurs d'Entreprises, Commissaire
- Jan Degryse, Représentant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vandelandotte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Jan Degryse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.716.134",
"name_full": "Turbotrucks Li\u00E8ge"
}
}22-11-2017 2 directors appointed, 2 resigning
- Kelly Goelens, Commissaire
- Erik Snauwaert, Commissaire
- Willem Van Cauter, Commissaire
- Kelly Goelens, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Kelly Goelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Willem Van Cauter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Erik Snauwaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Kelly Goelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.716.134",
"name_full": "TURBOTRUCKS LIEGE"
}
}10-07-2017 2 directors appointed
- Filip Matthijs, Gedelegeerd bestuurder
- Piet Wauters, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Filip Matthijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Piet Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.716.134",
"name_full": "TURBOTRUCKS LIEGE"
}
}30-06-2015 Van Cauter Willem appointed as commissaire réviseur
- Van Cauter Willem, Commissaire réviseur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Van Cauter Willem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.716.134",
"name_full": "TURBOTRUCKS LIEGE"
}
}15-12-2014 2 directors appointed, 1 resigning
- Filip Matthijs, Bestuurder
- Filip Matthijs, Gedelegeerd bestuurder
- Bart Dobbels, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Matthijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bart Dobbels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Filip Matthijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.716.134",
"name_full": "TURBOTRUCKS LIEGE"
}
}28-09-2011 Bart DOBBELS appointed as director
- Bart DOBBELS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart DOBBELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.716.134",
"name_full": "UTRiskin"
}
}27-08-2010 Incorporation of a new SA
Technical details
{
"notary": {
"name": "Pierre BRAHY",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-08-27",
"filing_date": "2010-08-25",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-08-23",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0405.217.203",
"name": "Soci\u00E9t\u00E9 anonyme Spillier Daf Trucks",
"address": "8820 Torhout, Vredelaan 7-9",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 125000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 125000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0456.172.390",
"name": "Soci\u00E9t\u00E9 anonyme BBLDG PARTNERS",
"address": "4650 Herve, Tribomont, GD-Rechain 16",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 125000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 125000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la commercialisation ainsi que l\u0027entretien et la r\u00E9paration de: - Automobiles et autres moyens de locomotion et de transport, qu\u0027ils soient neufs ou d\u0027occasion - Pi\u00E8ces d\u00E9tach\u00E9es se rapportant \u00E0 tout moyen de locomotion et de transport; - Produits d\u00E9riv\u00E9s et/ou apparent\u00E9s se rapportant \u00E0 tout moyen de locomotion et de transport ainsi qu\u0027aux pi\u00E8ces d\u00E9tach\u00E9es. De m\u00EAme, elle pourra faire, tant pour son compte que pour compte de tiers, tous travaux de carrosserie et de peinture. La soci\u00E9t\u00E9 aura \u00E9galement pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: - l\u0027acquisition et la gestion de participations financi\u00E8res dans d\u0027autres soci\u00E9t\u00E9s ou entreprises, la supervision, l\u0027administration et le contr\u00F4le de toutes soci\u00E9t\u00E9s, qu\u0027il existe avec ces soci\u00E9t\u00E9s un lien de participation ou pas, consentir des cr\u00E9dits ou fournir des garanties \u00E0 ces soci\u00E9t\u00E9s, sous quelque forme et pour quelque dur\u00E9e que ce soit; - l\u0027acquisition et la gestion d\u0027un patrimoine immobilier par tous moyens utiles: achat, vente, emphyt\u00E9ose, superficie, concession de tous droits r\u00E9els de toutes nature, promotion immobili\u00E8re, leasing, location d\u0027immeubles,...de tout mat\u00E9riel y compris les voitures. - l\u0027acquisition, la vente, la location, le leasing ou la mise \u00E0 disposition par tout moyen que ce soit, de tous v\u00E9hicules et mat\u00E9riels y compris les voitures. La soci\u00E9t\u00E9 pourra, plus g\u00E9n\u00E9ralement, faire toutes les op\u00E9rations commerciales, financi\u00E8res, industrielles ou civiles, meubles ou immeubles, qui se rattacheraient directement ou indirectement en tout ou en partie, \u00E0 l\u0027une ou l\u0027autre branche de son objet, ou qui seraient de nature \u00E0 en faciliter ou d\u00E9velopper la r\u00E9alisation. La soci\u00E9t\u00E9 peut, soit par voie d\u0027apport, de cession, de souscription, de participation, de fusion, soit par voie d\u0027achat, de vente, d\u0027\u00E9change de toutes valeurs mobili\u00E8res, soit par toute autre voie, s\u0027int\u00E9resser \u00E0 toutes autres soci\u00E9t\u00E9s, entreprises ou associations dont l\u0027objet est similaire, analogue, connexe ou simplement utile \u00E0 la r\u00E9alisation de tout ou partie de son objet social ou qui serait de nature \u00E0 en faciliter ou d\u00E9velopper la r\u00E9alisation ou \u00E0 lui procurer des d\u00E9bouch\u00E9s. Au cas o\u00F9 la prestation de certains actes \u00E9tait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces services, \u00E0 la r\u00E9alisation de ces conditions. La soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, y compris le financement, toutes op\u00E9rations mobili\u00E8res et immobili\u00E8res qui soit de nature \u00E0 r\u00E9aliser, d\u00E9velopper ou faciliter son objet social. Elle pourra s\u0027int\u00E9resser directement ou indirectement, dans toutes entreprises ayant un objet similaire ou connexe au sien. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en Belgique et \u00E0 l\u0027\u00E9tranger, de toutes mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es.",
"is_lucrative": true,
"short_summary": "Commercialisation, entretien et r\u00E9paration d\u0027automobiles, pi\u00E8ces d\u00E9tach\u00E9es, produits apparent\u00E9s, ainsi que gestion de participations financi\u00E8res, immobilier et mat\u00E9riel."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": 6,
"n_directors_min": 6,
"representation_clause": "deux administrateurs, dont un nomm\u00E9 sur proposition de Spillier Daf Trucks et un sur proposition de BBLDG Partners",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 5,
"rule_text": "troisi\u00E8me mardi du mois de mai"
},
"founding_event": {
"n_shares_total": 250,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 250000.0,
"incorporation_date": "2010-08-23",
"amount_subscribed_eur": 250000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0828.716.134",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "UTRiskin",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "4460 Gr\u00E2ce-Hollogne, Rue de Wallonie 11",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0456.172.390"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Piet Wauters",
"address": "8800 Roeselare, Kasteeldreef 14"
},
"via_org": null,
"role_sub": "president",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0456.172.390",
"name": "Soci\u00E9t\u00E9 anonyme BBLDG PARTNERS",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": "Jean-Claude Bodson",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2007-09-11",
"numac_or_number": "0132867"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0469.933.821",
"name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e unipersonnelle FBCL",
"legal_form": "SPRL"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": "Beno\u00EEt Salmin",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Guy Riskin",
"address": "4537 Verlaine, Voie de la Tombe (VER) 33"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Angelo Noto Millefiori",
"address": "7100 La Louvi\u00E8re, Rue de Fanuelz (PAU) 111"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0817.181.448",
"name": "SARL Thysen",
"legal_form": "SARL"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": "Henri Thyssen",
"additional_roles": [],
"bestuursverbod_checked": false,
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}
}
],
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]
}| Legal nameFR | TH Trucks Liège |