Checked.be
Active
BE 0434.342.145Public limited company
THALES BELGIUM
Rue En Bois 63 ·4040 Herstal, Belgium· 38 yrs active
Sector: Vervaardiging van wapens en munitie
(25300)
Conclusion
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.
Based on State Gazette and CBE data.
Key figures
| Active | 38 yrs |
| Board | 9 |
| Locations | 3 |
| Publications | 33 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1988, 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| 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 |
Directors & mandates
Current directors & mandates
-
Marc DarmonPrésident du conseil d'administrationState Gazette act 24165830 (22-11-2024)Current22-11-2024 → present
-
Cédric LeurquinDirectorState Gazette act 24066890 (25-04-2024)Current25-04-2024 → present
-
Marc DarmontDirectorState Gazette act 24066890 (25-04-2024)Current25-04-2024 → present
-
Guillaume RICHARDDirectorState Gazette act 21108567 (10-09-2021)Current10-09-2021 → present
-
Benoit ELAERTSFinance managerState Gazette act 21072155 (17-06-2021)Current17-06-2021 → present
-
Christophe ENGLEBERTChange management officer & social relations expertState Gazette act 21072155 (17-06-2021)Current17-06-2021 → present
Show 3 more sitting directors
-
Mme Martine VermeerschAuditorState Gazette act 21124585 (19-10-2021)Current21-01-2021 → present
2 events
- 19-10-2021 Appointed· Auditor
- 21-01-2021 Appointed· Auditor
-
Hervé DammanDirectorState Gazette act 20141536 (30-11-2020)Current30-11-2020 → present
-
Alain QuevrinDirectorState Gazette act 25061943 (14-05-2025)Current30-03-2016 → present
3 events
- 14-05-2025 Appointed· Director
- 24-05-2019 Appointed· Director
- 30-03-2016 Appointed· Managing director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Didier BouletDirectorState Gazette act 19142990 (28-10-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 28-10-2019 Appointed· Director
- 31-01-2017 Appointed· Director
- 29-11-2016 Appointed· Director
-
Daniel EmontsDirecteur général adjoint marketing, commercial et programmesState Gazette act 16044611 (30-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Stéphane BianchiDirecteur financierState Gazette act 16044611 (30-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Armand ThaeterAdministratorState Gazette act 15147963 (20-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 20-10-2015 Resigned· Director
- 20-10-2015 Appointed· Administrator
-
Mazars Reviseurs d'Entreprises SCRLLegal entityAuditorState Gazette act 15147963 (20-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Monsieur Lieven ACKEAuditorState Gazette act 10102246 (12-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Guy LefebvreDirectorState Gazette act 06130764 (14-08-2006)Not recently confirmedlast confirmed in an act from 2006
-
Pierre-Edouard ArbelDirectorState Gazette act 06130764 (14-08-2006)Not recently confirmedlast confirmed in an act from 2006
Former directors (13)
-
Patricia VivianiDirectorState Gazette act 22107288 (08-09-2022)Former26-01-2016 → 28-02-2025
6 events
- 28-02-2025 Resigned· Director
- 08-09-2022 Appointed· Director
- 21-01-2021 Resigned· President of the board
- 28-06-2017 Appointed· Director
- 29-11-2016 Appointed· Président du conseil d'administration
- 26-01-2016 Appointed· Director
-
Hervé DAMMANNPresident of the boardState Gazette act 21008775 (21-01-2021)Former21-01-2021 → 25-04-2024
2 events
- 25-04-2024 Resigned· Director
- 21-01-2021 Appointed· President of the board
-
Dirk GeeraertsDirectorState Gazette act 20141536 (30-11-2020)Former30-11-2020 → 24-08-2023
2 events
- 24-08-2023 Resigned· Director
- 30-11-2020 Appointed· Director
-
Cécile DaburonDirectorState Gazette act 20141536 (30-11-2020)Former30-11-2020 → 10-09-2021
2 events
- 10-09-2021 Resigned· Director
- 30-11-2020 Appointed· Director
-
Lieven ACKEAuditorState Gazette act 21008775 (21-01-2021)Former- → 21-01-2021
8 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars Réviseurs d'EntrepriseCurrent Commissaire réviseur |
- | 14-05-2025 → present |
Show 1 earlier auditors
| Mazars Réviseurs d'Entreprises SCRL Commissaire réviseur succeeded by Mazars Réviseurs d'Entreprise in 2025 |
- | 24-05-2019 → 14-05-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Vervaardiging van wapens en munitie(25300) |
| Legal form | Public limited company(014) |
| Incorporation | 02-06-1988 |
| Status | Active |
| Postal code | 4040 |
Establishment units
Rue En Bois 63, 4040 Herstal
since 19882.004.261.213
Thales Belgium
since 19882.004.261.312
Thales Belgium
since 20172.263.115.809
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 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. |
Methodology
via registered seat: 1 · via establishment units: 2
2 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-06-2026
NBB filing
Annual accounts filed
2025
26-06-2025
NBB filing
Annual accounts filed
14-05-2025
State Gazette act
Director changes
28-02-2025
State Gazette act
Director changes
2024
22-11-2024
State Gazette act
Director changes
29-06-2024
NBB filing
Annual accounts filed
25-04-2024
State Gazette act
Director changes
2023
24-08-2023
State Gazette act
Director changes
09-06-2023
NBB filing
Annual accounts filed
08-06-2023
State Gazette act
Minor change
2022
08-09-2022
State Gazette act
Director changes
27-06-2022
NBB filing
Annual accounts filed
2021
19-10-2021
State Gazette act
Director changes
10-09-2021
State Gazette act
Director changes
25-06-2021
NBB filing
Annual accounts filed
17-06-2021
State Gazette act
Director changes
21-01-2021
State Gazette act
Director changes
2020
30-11-2020
State Gazette act
Director changes
23-07-2020
State Gazette act
Director changes
09-07-2020
NBB filing
Annual accounts filed
2019
28-10-2019
State Gazette act
Director changes
29-07-2019
NBB filing
Annual accounts filed
24-05-2019
State Gazette act
Director changes
11-01-2019
State Gazette act
Capital & shares
2018
11-09-2018
NBB filing
Annual accounts filed
2017
13-07-2017
State Gazette act
Director changes
30-06-2017
NBB filing
Annual accounts filed
28-06-2017
State Gazette act
Director changes
10-02-2017
State Gazette act
Director changes
31-01-2017
State Gazette act
Capital & shares
2016
19-12-2016
State Gazette act
Miscellaneous
06-12-2016
State Gazette act
Miscellaneous
29-11-2016
State Gazette act
Director changes
22-11-2016
State Gazette act
End of life
21-10-2016
State Gazette act
Director changes
30-03-2016
State Gazette act
Director changes
26-01-2016
State Gazette act
Director changes
2015
20-10-2015
State Gazette act
Director changes
20-10-2015
State Gazette act
Director changes
23-06-2015
State Gazette act
Statutes amendment
2010
12-07-2010
State Gazette act
Director changes
2006
14-08-2006
State Gazette act
Director changes
14-08-2006
State Gazette act
Statutes amendment
Belgian State Gazette reading coverage
We know of 41 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 2
11-01-2019
v3.2
31-01-2017
v3.2
All acts · 33
updated 1 year ago
2025
14-05-2025 2 directors appointed
- Alain Quevrin, Bestuurder
- Mazars Réviseurs d'Entreprise, Commissaire réviseur
Summary:
v3.2
Technical details
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}
}28-02-2025 Patricia Viviani resigns as director
- Patricia Viviani, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Patricia Viviani",
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}
}2024
22-11-2024 Marc Darmon appointed as président du conseil d'administration
- Marc Darmon, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
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],
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}
}25-04-2024 2 directors appointed, 1 resigning
- Marc Darmont, Bestuurder
- Cédric Leurquin, Bestuurder
- Hervé Dammann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herv\u00E9 Dammann",
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}
},
{
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},
{
"kind": "director_in",
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"rrn": null,
"name": "C\u00E9dric Leurquin",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "THALES BELGIUM"
}
}2023
24-08-2023 Dirk Geeraerts resigns as director
- Dirk Geeraerts, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Geeraerts",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "THALES BELGIUM"
}
}08-06-2023 Publication in the Belgian Official Gazette, Minor change
Summary:
Statutes changeNotary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
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"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"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
}2022
08-09-2022 Patricia Viviani appointed as director
- Patricia Viviani, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Patricia Viviani",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0434.342.145",
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}
}2021
19-10-2021 Mme Martine Vermeersch appointed as auditor
- Mme Martine Vermeersch, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mme Martine Vermeersch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}10-09-2021 1 director appointed, 1 resigning
- Guillaume RICHARD, Bestuurder
- Cécile DABURON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile DABURON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume RICHARD",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "THALES BELGIUM"
}
}17-06-2021 2 directors appointed
- Christophe ENGLEBERT, Change management officer & social relations expert
- Benoit ELAERTS, Finance manager
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Change Management Officer \u0026 Social Relations Expert",
"person": {
"rrn": null,
"name": "Christophe ENGLEBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "Benoit ELAERTS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Martine VERMEERSCH",
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}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Lieven ACKE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "president of the board",
"person": {
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}
},
{
"kind": "director_in",
"role": "president of the board",
"person": {
"rrn": null,
"name": "Herv\u00E9 DAMMANN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "THALES BELGIUM"
}
}2020
30-11-2020 3 directors appointed, 1 resigning
- Hervé Damman, Bestuurder
- Cécile Daburon, Bestuurder
- Dirk Geeraerts, Bestuurder
- Patrice Gilardoni, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice Gilardoni",
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}
},
{
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"name": "Herv\u00E9 Damman",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile Daburon",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Geeraerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "THALES BELGIUM"
}
}23-07-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "Thales Belgium"
}
}2019
28-10-2019 Didier Boulet appointed as director
- Didier Boulet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Boulet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "Thales Belgium"
}
}24-05-2019 2 directors appointed
- Alain Quevrin, Bestuurder
- Mazars Réviseurs d'Entreprises SCRL, Commissaire réviseur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alain Quevrin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaire R\u00E9viseur",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "Thales Belgium"
}
}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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31948197,
"delta_eur": 17748197,
"before_eur": 14200000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "THALES BELGIUM"
}
}2017
13-07-2017 Folkert de Vries resigns as director
- Folkert de Vries, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Folkert de Vries",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "Thales Belgium"
}
}28-06-2017 2 directors appointed, 2 resigning
- Patrice Gilardoni, Bestuurder
- Patricia Viviani, Bestuurder
- Jean-Marie Venault, Bestuurder
- Pierre Bernard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Venault",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice Gilardoni",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Viviani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "Thales Belgium"
}
}10-02-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "Thales Belgium"
}
}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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14200000,
"delta_eur": 8000000,
"before_eur": 6200000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE"
}
}2016
19-12-2016 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Louis-Philippe Marcelis · Nivelles
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": {
"body": "notarieel_alleen",
"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"
},
{
"kbo": "0434.342.145",
"name": "FORGES DE ZEEBRUGGE",
"role": "recipient",
"address": "B-4040 Herstal, rue En Bois 63",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"770"
],
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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",
"org_rep_person_name": null
},
"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
Summary:
otherNotary:
Louis-Philippe Marcelis · Liège
Technical details
{
"stage": null,
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-11-09",
"act_kind_objet": "RECTIFICATIF"
},
"decision": {
"body": "notarieel_alleen",
"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"
},
{
"kbo": "0434.342.145",
"name": "FORGES DE ZEEBRUGGE",
"role": "recipient",
"address": "B-4040 Herstal, rue En Bois 63",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"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\u0027op\u00E9ration concerne l\u0027ensemble des actifs, passifs et droits li\u00E9s \u00E0 l\u0027activit\u00E9 c\u00E9d\u00E9e.",
"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",
"org_rep_person_name": null
},
"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. Il corrige une erreur dans la date \u00E0 laquelle les op\u00E9rations sont comptabilis\u00E9es pour le compte de la cessionnaire, passant du 1er janvier 2017 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 transfert des op\u00E9rations est corrig\u00E9e de 1er janvier 2017 \u00E0 31 d\u00E9cembre 2016.",
"prior_pub_number": "16166744"
},
"should_reroute_to_category": null
}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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Pierre B\u00E9nard",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre B\u00E9nard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
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"name": "Patricia Viviani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Boulet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE"
}
}22-11-2016 End of the company published
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "not_end_of_life",
"liquidator": null
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE"
}
}21-10-2016 Patrice GILARDONI appointed as director
- Patrice GILARDONI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Patrice GILARDONI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE"
}
}30-03-2016 3 directors appointed
- Alain Quevrin, Gedelegeerd bestuurder
- Daniel Emonts, Directeur général adjoint marketing, commercial et programmes
- Stéphane Bianchi, Directeur financier
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain Quevrin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral Adjoint Marketing, Commercial et Programmes",
"person": {
"rrn": null,
"name": "Daniel Emonts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Financier",
"person": {
"rrn": null,
"name": "St\u00E9phane Bianchi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE"
}
}26-01-2016 1 director appointed, 1 resigning
- Patricia VIVIANI, Bestuurder
- Amand THAETER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia VIVIANI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amand THAETER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE"
}
}2015
20-10-2015 Armand Thaeter resigns as director
- Armand Thaeter, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Armand Thaeter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE SA"
}
}20-10-2015 3 directors appointed
- Mazars Reviseurs d'Entreprises SCRL, Auditor
- Armand Thaeter, Administrator
- Jean-Marie Venault, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars Reviseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Armand Thaeter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Marie Venault",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE SA"
}
}23-06-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.342.145",
"name_full": "FORGES DE ZEEBRUGGE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}First 30 of 33 acts
Credit advice
Company registry (CBE)
Activities
Vervaardiging van wapens en munitie25300Vervaardiging van zware wapens en oorlogswapens29601Vervaardiging van lichte wapens en sportwapens29602Niet-gespecialiseerde groothandel46900Overige groothandel51900
Primary activity highlighted.
Names & trade names
| Legal nameFR | THALES BELGIUM |
| AbbreviationFR | TBE |
Registered office
Rue En Bois 63
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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