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Complete company report
Generated 27-07-2026
Active BE 0445.862.676Public limited company

THEMA

Rue de la Chaudronnerie 2 ·4340 Awans, Belgium· 34 yrs active
Sector: Wholesale trade (46842)
Conclusion Checked

The computed 12-month bankruptcy probability of THEMA is 0.4% (very low). The company has been active since 1991 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 34 yrs
Board 6
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1991, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00308178
31-12-2023 volledig 28-06-2024 2024-00176583
31-12-2022 volledig 16-06-2023 2023-00131280
31-12-2021 volledig 17-06-2022 2022-20070311
31-12-2020 volledig 20-08-2021 2021-50900356
31-12-2019 volledig 01-07-2020 2020-24300088
31-12-2018 volledig 27-08-2019 2019-51500494
31-12-2017 volledig 08-08-2018 2018-44400054
31-12-2016 volledig 06-07-2017 2017-28900239
31-12-2015 volledig 15-07-2016 2016-32600112
Directors & mandates 6 directors
Current directors & mandates
  • Pierre-Olivier COLLETTE
    Director
    State Gazette act 26061664 (12-05-2026)
    Current
    12-05-2026 → present
    5 events
    • 12-05-2026 Appointed· Director
    • 09-01-2025 Resigned· Director
    • 03-07-2023 Mandate renewed· Director
    • 21-09-2021 Mandate renewed· Managing director
    • 03-08-2015 Mandate renewed· Director
  • SCHNOECK Sébastien
    Director
    State Gazette act 26030237 (27-02-2026)
    Current
    27-02-2026 → present
  • COMETHLegal entity
    Director· perm. rep.: COLLETTE Julien
    State Gazette act 26030237 (27-02-2026)
    Current
    09-01-2025 → present
    2 events
    • 27-02-2026 Appointed· Director
    • 09-01-2025 Appointed· Director
  • COLLETTE Mathieu
    Director
    State Gazette act 23365490 (03-07-2023)
    Current
    03-08-2015 → present
    3 events
    • 03-07-2023 Mandate renewed· Director
    • 21-09-2021 Mandate renewed· Director
    • 03-08-2015 Mandate renewed· Director
  • COLLETTE Pierre
    Director
    State Gazette act 23365490 (03-07-2023)
    Current
    03-08-2015 → present
    3 events
    • 03-07-2023 Mandate renewed· Director
    • 21-09-2021 Mandate renewed· Managing director
    • 03-08-2015 Mandate renewed· Director
  • COLLETTE Julien
    Director
    State Gazette act 23365490 (03-07-2023)
    Current
    01-01-2012 → present
    4 events
    • 03-07-2023 Mandate renewed· Director
    • 21-09-2021 Mandate renewed· Managing director
    • 03-08-2015 Mandate renewed· Director
    • 01-01-2012 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46842)
Legal form Public limited company(014)
Incorporation02-12-1991
StatusActive
Postal code4340
Connections & network 4 connected companies
Group structure
COMETH
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
COMETH
viaCOLLETTE Julien · Permanent representative
→
COMETH
viaPierre-Olivier COLLETTE · Permanent representative
→
Network connections
THERMIA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
THEMA
Rue de la Chaudronnerie 2, 4340 AwansInstallatie van verwarming, klimaatregeling en ventilatie
since 19922.056.104.545
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62006B0352/00E000 Wallonia 1.2 ha - -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-05-2026
State Gazette act Open capture
General meeting · Officer reappointment · Officer resignation · Permanent representative
27-02-2026
State Gazette act Director changes
v3.2
2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-04-2025
State Gazette act Director changes
v3.2
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-10-2023
State Gazette act Director changes
v3.2
03-07-2023
State Gazette act Director changes
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-09-2021
State Gazette act Director changes
v3.2
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
08-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-01-2018
State Gazette act Capital & shares
v3.2
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-08-2015
State Gazette act Director changes
v3.2
2012
08-02-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 9 acts
Capital history · 1
15-01-2018
v3.2
All acts · 9 updated 2 months ago
2026
12-05-2026 General meeting · Officer reappointment · Officer resignation · Permanent representative Open-capture extraction
  • Filing: 2026-04-28 · THEMA
  • General meeting: 2026-01-09 · THEMA
  • Officer reappointment: role: administrateur, duration: 6 ans, start_date: 2026-01-09 · Julien COLLETTE
  • Officer reappointment: role: administrateur, duration: 6 ans, start_date: 2026-01-09 · Pierre COLLETTE
  • Officer reappointment: role: administrateur, duration: 6 ans, start_date: 2026-01-09 · Sébastien SCHNOECK
  • Officer reappointment: role: administrateur, duration: 6 ans, start_date: 2026-01-09 · COMETH
  • Officer resignation: date: 2026-01-09, role: administrateur · Mathieu COLLETTE
  • Permanent representative: date: 2026-01-09 · Mathieu COLLETTE
  • Officer appointment: role: administrateur, duration: 6 ans, start_date: 2026-01-09 · Pierre-Olivier COLLETTE
  • Mandate compensation: role: administrateur, compensation: gratuit · Pierre-Olivier COLLETTE
  • Board meeting: 2026-01-09 · THEMA
  • Officer resignation: date: 2026-01-09, role: délégué à la gestion journalière · Mathieu COLLETTE
  • Officer resignation: date: 2026-01-09, role: délégué à la gestion journalière · Pierre COLLETTE
  • Officer reappointment: role: délégué à la gestion journalière, title: administrateur-délégué, duration: indéterminée, compensation: rémunérés · Julien COLLETTE
  • Officer appointment: role: délégué à la gestion journalière, title: administrateur-délégué, duration: indéterminée, compensation: rémunérés · Pierre-Olivier COLLETTE
  • Power of attorney: date: 2026-01-09, purpose: publication des présentes décisions aux Annexes du Moniteur Belge · THEMA
  • Publication: 2026-05-12
  • Act object: Démission - Nomination - Renouvellement - Délégation de pouvoirs
Summary: General meeting · Officer reappointment · Officer resignation · Permanent representative
Technical details 
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    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions de l\u0027actionnaire unique et de l\u0027organe d\u0027administration du 9 janvier 2026",
      "value": "2026-01-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "1. Elle renouvelle \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de: a. Monsieur Julien COLLETTE,",
      "value": {
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      "type": "officer_reappointment",
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      "value": {
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      "type": "officer_reappointment",
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        "start_date": "2026-01-09"
      },
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    },
    {
      "type": "officer_resignation",
      "quote": "2. Elle met fin au mandat d\u0027administrateur de Monsieur Mathieu COLLETTE,",
      "value": {
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        "role": "administrateur"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "ce dernier \u00E9tant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la SRL COMETH, elle-m\u00EAme administrateur.",
      "value": {
        "date": "2026-01-09"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, Monsieur Pierre-Olivier COLLETTE en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-01-09"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_meeting",
      "quote": "Les administrateurs prennent les d\u00E9cisions suivantes.",
      "value": "2026-01-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. Le conseil d\u0027administration prend acte de la d\u00E9mission de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - Monsieur Mathieu COLLETTE;",
      "value": {
        "date": "2026-01-09",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "1. Le conseil d\u0027administration prend acte de la d\u00E9mission de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... - Monsieur Pierre COLLETTE.",
      "value": {
        "date": "2026-01-09",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "2. Le conseil d\u0027administration confirme les mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion jourmali\u00E8re de: - Monsieur Julien COLLETTE ... Ces mandats sont r\u00E9mun\u00E9r\u00E9s et exerc\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "title": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "ind\u00E9termin\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Le conseil d\u0027administration confirme les mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion jourmali\u00E8re de: ... - Monsieur Pierre-Olivier COLLETTE. Ces mandats sont r\u00E9mun\u00E9r\u00E9s et exerc\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "title": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "ind\u00E9termin\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique et le conseil d\u0027administration d\u00E9cident de donner pouvoir \u00E0 Manon SCHOONBROOD. ou tout autre avocat du cabinet elegis Verviers, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4800 VERVIERS, Avenue de Spa, n\u00B046 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge.",
      "value": {
        "date": "2026-01-09",
        "purpose": "publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - Renouvellement - D\u00E9l\u00E9gation de pouvoirs",
      "value": "D\u00E9mission - Nomination - Renouvellement - D\u00E9l\u00E9gation de pouvoirs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2460,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0445.862.676",
      "kind": "company",
      "name": "THEMA",
      "attrs": {
        "address": "Rue de la Chaudronnerie 2 - 4340 AWANS",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien COLLETTE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre COLLETTE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien SCHNOECK",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "COMETH",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu COLLETTE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Olivier COLLETTE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Manon SCHOONBROOD",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "elegis Verviers",
      "attrs": {}
    }
  ]
}
27-02-2026 2 directors appointed Director changes
  • SCHNOECK Sébastien, Bestuurder
  • COLLETTE Julien, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHNOECK S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non-statutaire Monsieur SCHNOECK S\u00E9bastien, et ce pour une dur\u00E9e de 6 ans, renouvelable."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016374314",
        "name": "COMETH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement le remplacement de Monsieur COLLETTE Pierre-Olivier par Monsieur COLLETTE Mathieu, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COMETH (TVA BE 1016.374.314)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}
2025
24-04-2025 1 director appointed, 1 resigning Director changes
  • Pierre-Olivier COLLETTE, Bestuurder
  • Pierre-Olivier COLLETTE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier COLLETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Pierre-Olivier COLLETTE de ses fonctions d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier COLLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016374314",
        "name": "COMHET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "Elle appelle, en remplacement, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COMHET, ayant son si\u00E8ge \u00E0 Awans, rue de la Chaudronnerie, 2, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 1016.374.314, et qui a d\u00E9sign\u00E9 Monsieur Pierre-Olivier COLLETTE comme repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}
2023
03-10-2023 François CUITTE appointed as statutory auditor Director changes
  • François CUITTE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445862676",
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) en tant que commissaire pour une dur\u00E9e de 3 ans. Elle sera repr\u00E9sent\u00E9e par Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment : A02497)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}
03-07-2023 4 reappointed Director changes
  • COLLETTE Pierre, Bestuurder
  • COLLETTE Pierre-Olivier, Bestuurder
  • COLLETTE Julien, Bestuurder
  • COLLETTE Mathieu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de - Monsieur COLLETTE Pierre,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Pierre-Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de - Monsieur COLLETTE Pierre-Olivier,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de - Monsieur COLLETTE Julien,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de - Monsieur COLLETTE Mathieu,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}
2021
21-09-2021 4 reappointed Director changes
  • COLLETTE Pierre, Gedelegeerd bestuurder
  • COLLETTE Pierre-Olivier, Gedelegeerd bestuurder
  • COLLETTE Julien, Gedelegeerd bestuurder
  • COLLETTE Mathieu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour un nouveau terme de 6 ans comme suit : \u2022COLLETTE Pierre Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Pierre-Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour un nouveau terme de 6 ans comme suit : COLLETTE Pierre-Olivier: Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour un nouveau terme de 6 ans comme suit : \u2022COLLETTE Julien: Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour un nouveau terme de 6 ans comme suit : \u2022COLLETTE Mathieu : Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}
2018
15-01-2018 Capital decrease of €504,000 to €62,000 Capital & shares
  • €566.000 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 504000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -504000,
      "before_eur": 566000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrerce de cing cent quatre mille euros (504.000 \u20AC), pour le ramener de cing cent soixante-six mille euros (566.000 \u20AC) \u00E0 soixante- deux mille euros (62.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}
2015
03-08-2015 4 reappointed Director changes
  • Pierre COLLETTE, Bestuurder
  • Pierre-Olivier COLLETTE, Bestuurder
  • Mathieu COLLETTE, Bestuurder
  • Julien COLLETTE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre COLLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle renouvelle pour un terme de six ans les mandats d\u0027administrateurs de Messieurs Pierre, Pierre-Olivier, Mathieu et Julien COLLETTE. Monsieur Pierre COLLETTE est confirm\u00E9 dans ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier COLLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle renouvelle pour un terme de six ans les mandats d\u0027administrateurs de Messieurs Pierre, Pierre-Olivier, Mathieu et Julien COLLETTE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu COLLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle renouvelle pour un terme de six ans les mandats d\u0027administrateurs de Messieurs Pierre, Pierre-Olivier, Mathieu et Julien COLLETTE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COLLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle renouvelle pour un terme de six ans les mandats d\u0027administrateurs de Messieurs Pierre, Pierre-Olivier, Mathieu et Julien COLLETTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}
2012
08-02-2012 Julien COLLETTE appointed as director Director changes
  • Julien COLLETTE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COLLETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Julien COLLETTE aux fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door andere energiebronnen dan elektriciteit43223
Primary activity highlighted.
Names & trade names
Legal nameFR THEMA
Registered office
Rue de la Chaudronnerie 2
4340 Awans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative