THALES BELGIUM
The computed 12-month bankruptcy probability of THALES BELGIUM is 0.8% (low). The company has been active since 1988 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 | 38 yrs |
| Locations | 3 |
| Publications | 33 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00153482 |
| 31-12-2024 | volledig | 26-06-2025 | 2025-00208362 |
| 31-12-2023 | volledig | 29-06-2024 | 2024-00226015 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00130680 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20109380 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25200037 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400082 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40900235 |
| 31-12-2017 | volledig | 11-09-2018 | 2018-62800474 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-28000353 |
| NACE primary | 25300 |
| Legal form | Public limited company(014) |
| Incorporation | 02-06-1988 |
| Status | Active |
| Postal code | 4040 |
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. |
|---|---|---|---|---|
| 62312A0623/00P004 | Wallonia | 7,159 m² | 1 · 2,776 m² | 9.8 m · 2 fl. |
| 62033A0215/00L000 | Wallonia | 816 m² | 1 · 155 m² | 5.5 m · 1 fl. |
| 25105B0162/00H023indicative | Wallonia | 101 m² | 1 · 76 m² | 10.5 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-05-2025 2 directors appointed
- Alain Quevrin — Bestuurder
- Mazars Réviseurs d'Entreprise — Commissaire réviseur
Technical details
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}28-02-2025 Patricia Viviani resigns as director
- Patricia Viviani — Bestuurder
Technical details
{
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{
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"name": "Patricia Viviani",
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}22-11-2024 Marc Darmon appointed as président du conseil d'administration
- Marc Darmon — Président du conseil d'administration
Technical details
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}25-04-2024 2 directors appointed, 1 resigning
- Marc Darmont — Bestuurder
- Cédric Leurquin — Bestuurder
- Hervé Dammann — Bestuurder
Technical details
{
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{
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"name": "Herv\u00E9 Dammann",
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{
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"name": "C\u00E9dric Leurquin",
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}24-08-2023 Dirk Geeraerts resigns as director
- Dirk Geeraerts — Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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"name": "Dirk Geeraerts",
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"subject_company": {
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}
}08-06-2023 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-08",
"filing_date": "2023-06-06",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-06-01",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "le dernier lundi du mois de mai, \u00E0 quatorze (14) heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0434.342.145",
"name_full": "THALES BELGIUM",
"legal_form": "SA"
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"publication_proxy": {
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"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"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": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-09-2022 Patricia Viviani appointed as director
- Patricia Viviani — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Viviani",
"address": null,
"birth_date": null
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}
}19-10-2021 Mme Martine Vermeersch appointed as auditor
- Mme Martine Vermeersch — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "Mme Martine Vermeersch",
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}
}10-09-2021 1 director appointed, 1 resigning
- Guillaume RICHARD — Bestuurder
- Cécile DABURON — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile DABURON",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Guillaume RICHARD",
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"subject_company": {
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}
}17-06-2021 2 directors appointed
- Christophe ENGLEBERT — Change management officer & social relations expert
- Benoit ELAERTS — Finance manager
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Change Management Officer \u0026 Social Relations Expert",
"person": {
"rrn": null,
"name": "Christophe ENGLEBERT",
"address": null,
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},
{
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"role": "Finance Manager",
"person": {
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"name": "Benoit ELAERTS",
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}21-01-2021 2 directors appointed, 2 resigning
- Martine VERMEERSCH — Auditor
- Hervé DAMMANN — President of the board
- Lieven ACKE — Auditor
- Patricia VIVIANI — President of the board
Technical details
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},
{
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},
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}30-11-2020 3 directors appointed, 1 resigning
- Hervé Damman — Bestuurder
- Cécile Daburon — Bestuurder
- Dirk Geeraerts — Bestuurder
- Patrice Gilardoni — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Patrice Gilardoni",
"address": null,
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},
{
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{
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"name": "C\u00E9cile Daburon",
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},
{
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"subject_company": {
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}
}23-07-2020 Change in the board of directors
Technical details
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}28-10-2019 Didier Boulet appointed as director
- Didier Boulet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Boulet",
"address": null,
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],
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"subject_company": {
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}
}24-05-2019 2 directors appointed
- Alain Quevrin — Bestuurder
- Mazars Réviseurs d'Entreprises SCRL — Commissaire réviseur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "Alain Quevrin",
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},
{
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"role": "Commissaire R\u00E9viseur",
"person": {
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"subject_company": {
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}
}11-01-2019 Capital increase of €17,748,197 to €31,948,197
- €14.200.000 → €31.948.197
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31948197,
"delta_eur": 17748197,
"before_eur": 14200000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "THALES BELGIUM"
}
}13-07-2017 Folkert de Vries resigns as director
- Folkert de Vries — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Folkert de Vries",
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],
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"subject_company": {
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}28-06-2017 2 directors appointed, 2 resigning
- Patrice Gilardoni — Bestuurder
- Patricia Viviani — Bestuurder
- Jean-Marie Venault — Bestuurder
- Pierre Bernard — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Venault",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre Bernard",
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}
},
{
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"person": {
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"name": "Patrice Gilardoni",
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},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
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}
}10-02-2017 Change in the board of directors
Technical details
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}31-01-2017 Capital increase of €8,000,000 to €14,200,000
- €6.200.000 → €14.200.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"after_eur": 14200000,
"delta_eur": 8000000,
"before_eur": 6200000,
"contribution_type": "geld"
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],
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"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE"
}
}19-12-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-12-19",
"filing_date": "2016-11-09",
"act_kind_objet": "RECTIFICATIF"
},
"decision": {
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"act_date": "2016-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0438.546.896",
"name": "THALES BELGIUM",
"role": "contributor",
"address": "1480 Tubize, rue des Fr\u00E8res Taymans 28",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
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"address": "B-4040 Herstal, rue En Bois 63",
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}
],
"exchange_ratio": null,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Cession d\u0027une universalit\u00E9 (ensemble du patrimoine) de THALES BELGIUM \u00E0 FORGES DE ZEEBRUGGE. L\u0027effet comptable et fiscal de la cession est r\u00E9troactivement fix\u00E9 au 31 d\u00E9cembre 2016, malgr\u00E9 une erreur initiale dans le projet de cession qui le fixait au 1er janvier 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-12-31"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE",
"legal_form": "SOCIETE ANONYME"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
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},
"summary_narrative": "Ce document est un rectificatif au projet de cession d\u0027universalit\u00E9 entre THALES BELGIUM et FORGES DE ZEEBRUGGE, d\u00E9pos\u00E9 le 9 novembre 2016. L\u0027erreur portait sur la date \u00E0 laquelle les op\u00E9rations sont comptabilis\u00E9es pour le compte de la cessionnaire : elle \u00E9tait initialement fix\u00E9e au 1er janvier 2017, mais est corrig\u00E9e au 31 d\u00E9cembre 2016, conform\u00E9ment \u00E0 l\u0027intention unanime des parties.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-11-09",
"what_corrected": "La date comptable et fiscale de la cession d\u0027universalit\u00E9 est corrig\u00E9e du 1er janvier 2017 au 31 d\u00E9cembre 2016.",
"prior_pub_number": "16173095"
},
"should_reroute_to_category": null
}06-12-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
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},
"decision": {
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"conversion": null,
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},
{
"kbo": "0434.342.145",
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}
],
"exchange_ratio": null,
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}29-11-2016 2 directors appointed, 2 resigning
- Patricia Viviani — Président du conseil d'administration
- Didier Boulet — Bestuurder
- Pierre Bénard — Président du conseil d'administration
- Pierre Bénard — Bestuurder
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- Alain Quevrin — Gedelegeerd bestuurder
- Daniel Emonts — Directeur général adjoint marketing, commercial et programmes
- Stéphane Bianchi — Directeur financier
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- Patricia VIVIANI — Bestuurder
- Amand THAETER — Bestuurder
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- Armand Thaeter — Bestuurder
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- Mazars Reviseurs d'Entreprises SCRL — Auditor
- Armand Thaeter — Administrator
- Jean-Marie Venault — Administrator
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}23-06-2015 Articles of association amended
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | THALES BELGIUM |
| AbbreviationFR | TBE |