THOMAS-DE RUDDER
The computed 12-month bankruptcy probability of THOMAS-DE RUDDER is 0.7% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-05-2026 | 2026-00114662 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00098476 |
| 31-12-2023 | volledig | 17-05-2024 | 2024-00093034 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00088131 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20028498 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18300456 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31700197 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17000548 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-32500319 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17800090 |
Historic, not recently confirmed (2)
-
Mélanie MAROTTADirectorState Gazette act 03050456 (05-05-2003)Not recently confirmedlast confirmed in an act from 2003
2 events
- 05-05-2003 Appointed· Director
- 05-05-2003 Appointed· Director
-
Rocco MAROTTAManaging directorState Gazette act 03050456 (05-05-2003)Not recently confirmedlast confirmed in an act from 2003
2 events
- 05-05-2003 Appointed· Managing director
- 05-05-2003 Appointed· Chair
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 16-06-1987 |
| Status | Active |
| Postal code | 6000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011B0240/00V089 | Wallonia | 166 m² | 1 · 172 m² | 17.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-01-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Patrick LINKER",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-30",
"filing_date": "2024-01-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.435.115",
"name_full_after": "THOMAS-DE RUDDER",
"legal_form_after": "SA",
"name_full_before": "THOMAS - DE RUDDER",
"current_zetel_raw": "Boulevard de l\u0027Yser 24 : 6000 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 en commandite par actions"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "MAROTTA Rocco",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 conserve son objet d\u0027acqu\u00E9rir, de vendre ou de louer des immeubles, de faire construire et de transformer des immeubles en vue de les donner en location, ainsi que toutes op\u00E9rations financi\u00E8res n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de son objet.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-05-2003 4 directors appointed, 1 resigning
- Mélanie MAROTTA, Bestuurder
- Mélanie MAROTTA, Bestuurder
- Rocco MAROTTA, Gedelegeerd bestuurder
- Rocco MAROTTA, Voorzitter
- Agnès STROOBANTS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Agn\u00E8s STROOBANTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires s\u0027est r\u00E9unie le 12 mars 2003 et s\u0027est prononc\u00E9e, \u00E0 l\u0027unanimit\u00E9, en faveur de la d\u00E9mussion de madame Agn\u00E8s STROOBANTS de son poste d\u0027adm\u0131mstrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie MAROTTA",
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue de l\u0027Ecuyer, 83",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027admin\u0131strateur de mademoiselle M\u00E9lanie MAROTTA sera r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2007"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M\u00E9lanie MAROTTA",
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue de l\u0027Ecuyer, 83",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "et de la nomination au poste d\u0027administrateur de mademoiselle M\u00E9lanie MAROTTA",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2007"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rocco MAROTTA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Rocco MAROTTA conserve en outre son poste d\u0027adm\u0131nistrateur d\u00E9legu\u00E9 et de pr\u00E9sident.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Rocco MAROTTA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Rocco MAROTTA conserve en outre son poste d\u0027adm\u0131nistrateur d\u00E9legu\u00E9 et de pr\u00E9sident.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2003-05-05",
"filing_date": "2003-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2003-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.435.115",
"name_full": "THOMAS DE RUDDER S.A.",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | THOMAS-DE RUDDER |