Checked.be
Active
BE 0428.944.292Public limited company
THERABEL IMMO
Humaniteitslaan 292 ·1190 Vorst, Belgium· 40 yrs active
Sector: Handel in eigen onroerend goed
(68110)
Conclusion
The computed 12-month bankruptcy probability of THERABEL IMMO is 0.3% (very low). The company has been active since 1986 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 | 40 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 22 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Long track record
−
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 1986, 40 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 | 10-06-2026 | 2026-00148936 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00122422 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00267952 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00127785 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20048997 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18200185 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17100411 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-18500471 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-22900088 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22600601 |
Directors & mandates
Current directors & mandates
-
H.E.C. SRLLegal entityDirector· perm. rep.: Laurent KirschState Gazette act 24130017 (05-09-2024)Current21-06-2021 → present
4 events
- 05-09-2024 Appointed· Director
- 05-09-2024 Mandate renewed· Director
- 21-06-2021 Appointed· Director
- 21-06-2021 Mandate renewed· Director
-
H.E.C.Legal entityDirector· perm. rep.: Laurent KirschState Gazette act 20130118 (05-11-2020)Current05-11-2020 → present
-
SPRL H.E.C.Legal entityDirector· perm. rep.: Laurent KirschState Gazette act 20130118 (05-11-2020)Current01-04-2020 → present
3 events
- 05-11-2020 Mandate renewed· Director
- 01-04-2020 Appointed· Director
- 01-04-2020 Appointed· Managing director
-
SPRL Bawip ConsultantsLegal entityDirector· perm. rep.: Burtonboy PhilippeState Gazette act 24130017 (05-09-2024)Current01-02-2017 → present
5 events
- 05-09-2024 Mandate renewed· Director
- 21-06-2021 Mandate renewed· Director
- 05-11-2020 Mandate renewed· Director
- 21-06-2019 Mandate renewed· Director
- 01-02-2017 Appointed· Director
Historic, not recently confirmed (2)
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.
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 05-07-2016 Mandate renewed· Director
- 16-07-2015 Mandate renewed· Director
- 19-08-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2006
Former directors (2)
-
Former17-07-2006 → 01-04-2020
16 events
- 01-04-2020 Resigned· Director
- 01-04-2020 Resigned· Managing director
- 21-06-2019 Mandate renewed· Director
- 21-06-2019 Appointed· Managing director
- 25-06-2018 Mandate renewed· Director
- 25-06-2018 Appointed· Managing director
- 19-06-2017 Mandate renewed· Director
- 19-06-2017 Appointed· Managing director
- 05-07-2016 Mandate renewed· Director
- 05-07-2016 Appointed· Managing director
- 16-07-2015 Mandate renewed· Director
- 16-07-2015 Appointed· Managing director
- 19-08-2014 Appointed· Director
- 26-06-2014 Appointed· Managing director
- 17-07-2006 Mandate renewed· Director
- 17-07-2006 Mandate renewed· Managing director
-
Former17-07-2006 → 06-08-2014
2 events
- 06-08-2014 Resigned· Director
- 17-07-2006 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ScRL J-L PrignonCurrent Statutory auditor · represented by Jean-Louis Prignon |
- | 30-12-2025 → present |
Show 4 earlier auditors
| KPMG Réviseur d'Entreprises Statutory auditor · represented by Axel Jorion succeeded by ScRL J-L Prigon in 2022 |
- | 21-06-2019 → 15-06-2022 |
| KPMG Réviseurs d'Entreprises Company auditor · represented by Tanguy Legein succeeded by KPMG Réviseurs d'Entreprises SCRL in 2017 |
- | 08-07-2013 → 18-10-2017 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Axel Jorion succeeded by KPMG Réviseur d'Entreprises in 2019 |
- | 18-10-2017 → 21-06-2019 |
| ScRL J-L Prigon Statutory auditor · represented by Jean-Louis Prignon succeeded by ScRL J-L Prignon in 2025 |
- | 15-06-2022 → 30-12-2025 |
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 | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 30-05-1986 |
| Status | Active |
| Postal code | 1190 |
Connections & network
Group structure
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Shared address
→
Shared address
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Shared address
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Shared address
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Show 2 more network connections
Shared address
→
Shared address
→
4 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board1
1 subsidiary · 1 location
controls
THERABEL IMMOBE 0428.944.292
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
THERABEL LA MEUSE
since 19922.036.530.539
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21384D0004/00M003 | Brussels | 1.6 ha | 1 · 1,623 m² | 18.4 m · 4 fl. |
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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-06-2026
NBB filing
Annual accounts filed
2025
30-12-2025
State Gazette act
Director changes
06-06-2025
NBB filing
Annual accounts filed
2024
05-09-2024
State Gazette act
Director changes
22-07-2024
NBB filing
Annual accounts filed
2023
15-06-2023
NBB filing
Annual accounts filed
2022
15-06-2022
State Gazette act
Director changes
07-06-2022
NBB filing
Annual accounts filed
11-04-2022
State Gazette act
Registered-office change
2021
21-06-2021
State Gazette act
Director changes
09-06-2021
NBB filing
Annual accounts filed
15-03-2021
State Gazette act
Statutes amendment
2020
05-11-2020
State Gazette act
Director changes
15-06-2020
NBB filing
Annual accounts filed
24-04-2020
State Gazette act
Director changes
2019
06-12-2019
State Gazette act
Director changes
23-09-2019
State Gazette act
Statutes amendment
21-06-2019
State Gazette act
Director changes
17-06-2019
NBB filing
Annual accounts filed
2018
27-06-2018
NBB filing
Annual accounts filed
25-06-2018
State Gazette act
Director changes
01-02-2018
State Gazette act
Capital & shares
2017
18-10-2017
State Gazette act
Director changes
26-06-2017
NBB filing
Annual accounts filed
19-06-2017
State Gazette act
Director changes
03-02-2017
State Gazette act
Director changes
2016
05-07-2016
State Gazette act
Director changes
2015
16-07-2015
State Gazette act
Director changes
2014
19-08-2014
State Gazette act
Capital & shares
06-08-2014
State Gazette act
Director changes
2013
08-07-2013
State Gazette act
Director changes
2006
17-07-2006
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 25 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
01-02-2018
v3.2
19-08-2014
v3.2
Address history · 1
11-04-2022
v3.2
All acts · 22
updated 7 months ago
2025
30-12-2025 Jean-Louis Prignon appointed as statutory auditor
- Jean-Louis Prignon, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScRL J-L Prignon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, ScRL J-L Prignon r\u00E9viseur d\u0027entreprises, Rue Pierre Curie, 34, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Jean-Louis Prignon (A001120)."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
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"legal_form": "SA"
}
}2024
05-09-2024 1 director appointed, 2 reappointed
- Laurent Kirsch, Bestuurder
- Laurent Kirsch, Bestuurder
- Burtonboy Philippe, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C. SRL, ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de la SRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burtonboy Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bawip Consultants SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}2022
15-06-2022 Jean-Louis Prignon appointed as statutory auditor
- Jean-Louis Prignon, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScRL J-L Prigon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, ScRL J-L Prigon r\u00E9viseur d\u0027entreprises, Rue Pierre Curie, 34, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Jean-Louis Prignon (A001120)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}11-04-2022 Registered office moved from Bruxelles to Forest
- Rue Egide Van Ophem 108, 1180 Bruxelles → Boulevard de l'Humanité 292, 1190 Forest
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Egide Van Ophem",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "108"
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 en date du 1er avril 2022. A cette date, le si\u00E8ge social sera situ\u00E9 au 292, Boulevard de l\u0027Humanit\u00E9 \u00E0 1190 Forest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}2021
21-06-2021 1 director appointed, 2 reappointed
- Laurent Kirsch, Bestuurder
- Laurent Kirsch, Bestuurder
- Philippe Burtonboy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C. SRL, ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de la SRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Burtonboy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bawip Consultants SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de ... la SPRL. Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}15-03-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-15",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "du rapport du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Tanguy Legein, R\u00E9viseurs d\u0027Entreprises",
"firm_kbo": null,
"firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Tanguy Legein"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
05-11-2020 1 director appointed, 2 reappointed
- Laurent Kirsch, Bestuurder
- Laurent Kirsch, Bestuurder
- Burtonboy Philippe, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de une ann\u00E9e au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL H.E.C.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de la SPRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burtonboy Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Bawip Consultants",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}24-04-2020 2 directors appointed, 2 resigning
- Laurent Kirsch, Bestuurder
- Laurent Kirsch, Gedelegeerd bestuurder
- Jean-Michel ROBERT, Bestuurder
- Jean-Michel ROBERT, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Michel ROBERT de son mandat d\u0027administrateur et ce, avec effet \u00E0 compter de ce jour."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jean-Michel ROBERT de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer ce jour en qualit\u00E9 d\u0027administrateur H.E.C. srl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E9se repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Laurent Kirsch, qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-01",
"evidence_quote": "De plus le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, H.E.C. SPRL, pr\u00E9nomm\u00E9, et ce pour toute la dur\u00E9e de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}2019
06-12-2019 1 director appointed, 1 resigning
- Tanguy Legein, Commissaris
- Axel Jorion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428944292",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428944292",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}23-09-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-06-2019 1 director appointed, 3 reappointed
- Jean-Michel ROBERT, Gedelegeerd bestuurder
- Jean-Michel ROBERT, Bestuurder
- Burtonboy Philippe, Bestuurder
- Axel Jorion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Hortensias 25"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burtonboy Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Bawip Consultants",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De plus, l\u0027Assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, KPMG R\u00E9viseur d\u0027entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem repr\u00E9sent\u00E9 par Monsieur Axel Jorion."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}2018
25-06-2018 1 director appointed, 2 reappointed
- Jean-Michel ROBERT, Gedelegeerd bestuurder
- Jean-Michel ROBERT, Bestuurder
- Philippe Burtonboy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Hortensias 25"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Burtonboy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428944292",
"name": "Bawip Consultants",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Monsieur Burtonboy Philippe."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}01-02-2018 Capital increase of €5,463,234 to €6,071,784.24
- €608.550,24 → €6.071.784,24
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5463234.0,
"currency": "EUR",
"after_eur": 6071784.24,
"delta_eur": 5463234.0,
"before_eur": 608550.24,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de CINQ MILLIONS QUATRE CENT SOIXANTE-TROIS MILLE DEUX CENT TR\u00C9NTE-QUATRE EUROS (5.463.234,00 EUR) pour le porter de SIX CENT HUIT MILLE CINQ CENT CINQUANTE EUROS ET VINGT-QUATRE CENTS (608.550,24 EUR) \u00E0 SIX MILLIONS SEPTANTE-ET-UN MILLE SEPT CENT QUATRE-VINGT-QUATRE EUROS ET VINGT-QUATRE CENTS (6.071.784,24 EUR), par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}2017
18-10-2017 1 director appointed, 1 resigning
- Axel Jorion, Commissaris
- Olivier Declercq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "null",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E8viseurs d\u0027Entreprises SCRL civile a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 part\u00EDr de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prono"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "null",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E8viseurs d\u0027Entreprises SCRL civile a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 part\u00EDr de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prono"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}19-06-2017 1 director appointed, 2 reappointed
- Jean-Michel ROBERT, Gedelegeerd bestuurder
- Jean-Michel ROBERT, Bestuurder
- Philippe Burtonboy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint Gen\u00E9se, avenue des Hortensias 25"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Burtonboy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428944292",
"name": "Bawip Consultants",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Monsieur Burtonboy Philippe."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}03-02-2017 1 director appointed, 1 resigning
- Philippe Burtonboy, Bestuurder
- SPRL BAREXCO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL BAREXCO",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ratifie la d\u00E9cision de la r\u00E9union du Conseil d\u0027Administration du 5 janvier 2017 de mettre fin \u00E0 la d\u00E9signation de la SPRL BAREXCO comme administrateur en date du 31 janvier 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Burtonboy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL BAWIP Consultants",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ratifie la d\u00E9cision de la r\u00E9union du Conseil d\u0027Administration du 5 janvier 2017 de d\u00E9signer en qualit\u00E9 d\u0027Administrateur, \u00E0 partir du 1er f\u00E9vrier 2017, la SPRL BAWIP Consultants, Avenue Flor\u00E9al, 9 \u00E0 1410 Waterloo repr\u00E9sent\u00E9 par Philippe Burtonboy."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}2016
05-07-2016 1 director appointed, 3 reappointed
- Jean-Michel ROBERT, Gedelegeerd bestuurder
- Jean-Michel ROBERT, Bestuurder
- Marco Barazzoni, Bestuurder
- Olivier Declercq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Hortensias 25"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Barazzoni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836215125",
"name": "BAREXCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL BAREXCO, ayant son si\u00E8ge social \u00E0 1420 Braine l\u0027Alleud, avenue du Mont Marcure, 36, immatricul\u00E9e sous le num\u00E9ro 0836.215.125, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentan"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renommer, en qualit\u00E9 de Commissaire-R\u00E9viseur, KPMG R\u00E9viseurs d\u0027Entreprises (B001), avenue du Bourget 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9e par Olivier Declercq (A02076)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}2015
16-07-2015 1 director appointed, 2 reappointed
- Jean-Michel ROBERT, Gedelegeerd bestuurder
- Jean-Michel ROBERT, Bestuurder
- Marco Barazzoni, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u0117se, avenue des Hortensias 25"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Barazzoni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836215125",
"name": "SPRL BAREXCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL BAREXCO, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue de l\u0027Et\u00E9 42, immatricul\u00E9e sous le num\u00E9ro 0836.215.125, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Mo"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}2014
19-08-2014 Capital decrease of €92,449.76 to €608,550.24
- €701.000 → €608.550,24
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 92449.76,
"currency": "EUR",
"after_eur": 608550.24,
"delta_eur": -92449.76,
"before_eur": 701000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social, \u00E0 concurrence de nonante-deux mille quatre cent quarante-neuf euros septante-six cents (92.449,76 EUR) pour le porter de sept cent un mille euros (701.000,00 EUR) \u00E0 six cent huit mille cing cent cinquante euros vingt-quatre cents (608.550,24 EUR), sans annulation d\u0027actions, suite \u00E0 l\u0027apport par voie de scission partielle, sans annulation de titres, de tous les \u00E9l\u00E9ments d\u0027actifs et de passif, tous les droits, conventions et engagements li\u00E9s \u00E0 la branche d\u0027activit\u00E9 li\u00E9s aux activit\u00E9s pharmaceutiques de la soci\u00E9t\u00E9 anonyme THERABEL LA MEUSE, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), rue Egide Van Ophem 108, immatricul\u00E9e au Registre des Personnes Morales sous le num\u00E9ro RPM Bruxelles TVA BE 0428.944.292, sur base d\u0027une situation comptable arr\u00EAt\u00E9e au trente et un d\u00E9cembre deux mille treize.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}06-08-2014 Marco Barazzoni resigns as director
- Marco Barazzoni, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Barazzoni",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Marco Barazzoni et lui donne d\u00E9charge pour l\u0027exercice de son mandat cl\u00F4tur\u00E9 ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}2013
08-07-2013 Olivier Declercq reappointed as statutory auditor
- Olivier Declercq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renommer, en qualit\u00E9 de Commissaire-R\u00E9viseur, KPMG R\u00E9viseurs d\u0027Entreprises (B001), avenue du Bourget 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9e par Olivier Declercq (A02076) domicili\u00E9 \u00E0 1790 Essene, Ternatsestraat 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}2006
17-07-2006 1 director appointed, 3 reappointed
- Marco BARAZZONI, Bestuurder
- Jean-Michel ROBERT, Bestuurder
- Jean-Michel ROBERT, Gedelegeerd bestuurder
- Paul DE SOUTER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de r\u00E9\u00E9lire Monsieur Jean-Michel ROBERT av des hortensias 25 \u00E0 1640 Rhode-Saint-Gen\u00E8se dans ses fonctions d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ann\u00E9es prenant fin directement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les compte"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de r\u00E9\u00E9lire Monsieur Jean-Michel ROBERT av des hortensias 25 \u00E0 1640 Rhode-Saint-Gen\u00E8se dans ses fonctions d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ann\u00E9es prenant fin directement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les compte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DE SOUTER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de r\u00E9\u00E9lire Monsieur Paul DE SOUTER, Markt 1 \u00E0 1780 Wemmel dans ses fonctions d\u0027Administrateur pour une dur\u00E9e d\u0027un an prenant fin directement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 31.12.2006."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco BARAZZONI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 appelle \u00E0 la fonction d\u0027Administrateur Monsieur Marco BARAZZONI, av de l\u0027\u00E9t\u00E9 42 \u00E0 1410 Waterloo, qui accepte, son mandat aura une dur\u00E9e d\u0027un an s\u0027achevant directement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels arr\u00EAt\u00E9s au 31.12.2006, son mandat sera r\u00E9mun\u00E9r\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Vervaardiging van geneesmiddelen21201Groothandel in farmaceutische en medische artikelen46460Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
| Legal nameFR | THERABEL IMMO |
Registered office
Humaniteitslaan 292
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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