THOMAS & PIRON HOME
The computed 12-month bankruptcy probability of THOMAS & PIRON HOME is 1.0% (low). The 2024 annual accounts show equity of €113.53M and a net result of €9.90M. Equity is growing by ~8.5% per year across the filed fiscal years. Its solvency ranks better than 84% of 221 sector peers (fiscal year 2024). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €113.53M |
| Net result | €9.90M |
| Staff (FTE) | 916.1 |
| Better than sector | 84% |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 59.4% | 24.9% | |
| Net result | €9.90M | €12k | |
| Equity | €113.53M | €55k | |
| Staff costs | €49.79M | €107k | |
| Employees (FTE) | 916.1 | 5.2 |
Show 15 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | €175.82M |
| EBITDA | €20.12M |
| Net profit | €9.90M |
| Cash flow | €15.43M |
| Staff costs | €49.79M |
| Income taxes | €3.50M |
| Dividends | - |
| Total assets | €191.24M |
| Equity | €113.53M |
| Debt | €74.90M |
| of which ≤ 1y | €56.81M |
| of which > 1y | €17.66M |
| Working capital | €87.75M |
| Employees (FTE) | 916.1 |
| 2024 | |
|---|---|
| Current ratio | 2.54 |
| Quick ratio | 0.45 |
| Working capital ratio | 45.9% |
| Solvency | 59.4% |
| Debt / equity | 0.66 |
| Long-term debt ratio | 0.16 |
| Interest coverage | 10.52 |
| Gross margin | 34.7% |
| Net margin | 5.6% |
| ROA | 5.2% |
| ROE | 8.7% |
| EBITDA margin | 11.4% |
| Days sales outstanding | 31d |
| Days payable outstanding | 93d |
| Inventory turnover | 0.96 |
| Days inventory (DSI) | 379d |
Full annual accounts (27 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €191.24M |
| Fixed assets | 21/28 | €46.68M |
| Intangible fixed assets | 21 | €5.53M |
| Tangible fixed assets | 22/27 | €19.44M |
| Financial fixed assets | 28 | €21.71M |
| Current assets | 29/58 | €144.56M |
| Stocks & contracts in progress | 3 | €119.11M |
| Amounts receivable within one year | 40/41 | €22.65M |
| Cash & bank | 54/58 | €887k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €191.24M |
| Equity | 10/15 | €113.53M |
| Contributions / capital | 10/11 | €707k |
| Reserves | 13 | €13.32M |
| Accumulated profits (losses) | 14 | €99.50M |
| Provisions & deferred taxes | 16 | €2.82M |
| Amounts payable | 17/49 | €74.90M |
| Amounts payable after one year | 17 | €17.66M |
| Amounts payable within one year | 42/48 | €56.81M |
| Trade debts payable within one year | 44 | €29.38M |
| Income statement | ||
| Turnover | 70 | €175.82M |
| Operating result | 9901 | €14.59M |
| Financial income | 75 | €1.11M |
| Financial charges | 65 | €2.32M |
| Result before taxes | 9903 | €13.33M |
| Income taxes | 67/77 | €3.50M |
| Net result for the period | 9904 | €9.90M |
| Result to be appropriated | 9905 | €14.49M |
-
Current21-05-2026 → present
-
RMBV SRLLegal entityDirector· perm. rep.: Olivier REMACLEState Gazette act 25130897 (15-10-2025)Current01-09-2025 → present
-
François Piron srlLegal entityDirector· perm. rep.: François PIRONState Gazette act 24128796 (03-09-2024)Current03-09-2024 → present
-
SRL BERNARD PIRONLegal entityDirector· perm. rep.: Bernard PIRONState Gazette act 24128796 (03-09-2024)Current03-09-2024 → present
-
SRL HC MANAGEMENTLegal entityDirector· perm. rep.: Cédric HERBIETState Gazette act 24128796 (03-09-2024)Current03-09-2024 → present
2 events
- 03-09-2024 Mandate renewed· Director
- 03-09-2024 Appointed· Managing director
-
HC MANAGEMENTLegal entityManaging director· perm. rep.: Cédric HERBIETState Gazette act 23027797 (24-02-2023)Current01-01-2023 → present
2 events
- 24-02-2023 Appointed· Managing director
- 01-01-2023 Appointed· Director
Historic, not recently confirmed (8)
-
SPRL BERNARD PIRONLegal entityDirector· perm. rep.: PIRON BernardState Gazette act 17078765 (06-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 16-06-2015 Appointed· Director
- 07-05-2010 Resigned· Director
- 26-05-2006 Appointed· Director
-
François PIRON SPRLLegal entityDirector· perm. rep.: PIRON FrançoisState Gazette act 15099892 (13-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
RULKIN CONSULT SPRLLegal entityDirector· perm. rep.: RULKIN AndréState Gazette act 13164804 (30-10-2013)Not recently confirmedlast confirmed in an act from 2013
-
SPRL MoulinLegal entityManaging director· perm. rep.: PIRON FrançoisState Gazette act 13164804 (30-10-2013)Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2012
3 events
- 15-06-2012 Mandate renewed· Director
- 26-05-2006 Appointed· Director
- 10-01-2005 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 15-06-2012 Mandate renewed· Director
- 26-05-2006 Appointed· Director
-
J.P. Consult SPRLLegal entityDirector· perm. rep.: Bernard Jean-PierreState Gazette act 11004772 (10-01-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (9)
-
Former19-06-2018 → 26-01-2026
3 events
- 26-01-2026 Resigned· Director
- 03-09-2024 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
-
Former26-05-2006 → 01-01-2017
3 events
- 01-01-2017 Resigned· Director
- 15-06-2012 Mandate renewed· Director
- 26-05-2006 Appointed· Director
-
Former- → 01-01-2017
-
Former27-09-2010 → 31-08-2015
3 events
- 31-08-2015 Resigned· Director
- 10-01-2011 Resigned· Director
- 27-09-2010 Appointed· Director
-
JP CONSULT SPRLLegal entityDirector· perm. rep.: Bernard Jean-PierreState Gazette act 15099892 (13-07-2015)Former- → 13-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| E&Y Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Marie-Laure MOREAU |
- | 18-07-2023 → present |
Show 3 earlier auditors
| EY Réviseurs d'Entreprises SRL Statutory auditor · represented by Francois Piron succeeded by E&Y Réviseurs d'Entreprises SRL in 2023 |
- | 28-07-2020 → 18-07-2023 |
| SCCRL Enst & Young Statutory auditor succeeded by SCCRL Ernst & Young in 2014 |
- | 30-06-2011 → 26-06-2014 |
| SCCRL Ernst & Young Statutory auditor succeeded by EY Réviseurs d'Entreprises SRL in 2020 |
- | 26-06-2014 → 28-07-2020 |
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 10-02-1976 |
| Status | Active |
| Postal code | 6852 |
Show 2 more network connections
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.
Show 2 more locations
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. |
|---|---|---|---|---|
| 84048A0054/00P000 | Wallonia | 7,070 m² | 1 · 397 m² | 9.4 m · 2 fl. |
| 92136A0008/00X000 | Wallonia | 3,474 m² | 1 · 145 m² | 9.2 m · 2 fl. |
| 25006B0196/00L000 | Wallonia | 1,592 m² | 1 · 183 m² | 9.0 m · 2 fl. |
| 62028C0641/00E000 | Wallonia | 1,414 m² | 1 · 92 m² | 7.7 m · 2 fl. |
| 56352A0224/02G004 | Wallonia | 703 m² | 1 · 50 m² | - |
| 51004C0117/00V002indicative | Wallonia | 311 m² | 1 · 60 m² | - |
| 57462A0257/00S002indicative | Wallonia | 257 m² | 1 · 87 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-08-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 04/08/2026 · Thomas & Piron Home
- General meeting: 23/06/2026 · Thomas & Piron Home
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2029, start_date: 23/06/2026 · E&Y Réviseurs d'Entreprises
- Permanent representative · Cédric HERBIET
Technical details
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}21-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Publication: 21/05/2026 · Thomas & Piron Home
- Filing: 0 MAI 2026 · Thomas & Piron Home
- General meeting: 26 janvier 2026 · Thomas & Piron Home
- Officer resignation: role: administrateur, end_date: 2026-01-26 · Edouard HERINCKX
- Officer discharge · Edouard HERINCKX
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire à tenir en l'an 2030, start_date: 2026-01-26 · ABSOlute Consulting SRL
- Permanent representative · Olivier BEGUIN
- Mandate compensation: gratuit · ABSOlute Consulting SRL
- Permanent representative · François PIRON
- Permanent representative · Cédric HERBIET
- Officer appointment: role: administrateur-délégué · Cédric HERBIET
- Permanent representative · Bernard PIRON
- Permanent representative · Olivier REMACLE
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}20-10-2025 Articles of association amended
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}15-10-2025 Olivier REMACLE appointed as director
- Olivier REMACLE, Bestuurder
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}04-11-2024 Publication in the Belgian Official Gazette, Minor change
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}03-09-2024 1 director appointed, 4 reappointed
- Cédric HERBIET, Gedelegeerd bestuurder
- François PIRON, Bestuurder
- Cédric HERBIET, Bestuurder
- Bernard PIRON, Bestuurder
- HERINCKX Edouard, Bestuurder
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"via_org": {
"kbo": null,
"name": "SRL FRANCOIS PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 la SRL FRANCOIS PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois PIRON ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric HERBIET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL HC MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... la SRL HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9dric HERBIET ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard PIRON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL BERNARD PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... le SRL BERNARD PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bernard PIRON ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERINCKX Edouard",
"address": null,
"birth_date": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... et Monsieur HERINCKX Edouard ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric HERBIET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HC MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs r\u00E9unis en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9 la HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9dric HERBIET au fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS ET PIRON HOME, EN ABREGE : TP HOME",
"legal_form": "SA"
}
}18-07-2023 Marie-Laure MOREAU reappointed as statutory auditor
- Marie-Laure MOREAU, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure MOREAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL E\u0026Y R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2023 qu\u0027\u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la SRL E\u0026Y R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Marie-Laure MOREAU, en sa qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS ET PIRON HOME, EN ABREGE : TP HOME",
"legal_form": "SA"
}
}28-03-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}24-02-2023 2 directors appointed
- Cédric HERBIET, Bestuurder
- Cédric HERBIET, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric HERBIET",
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"birth_date": null
},
"via_org": {
"kbo": "0797284273",
"name": "HC MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 janvier 2023 que l\u0027assembl\u00E9e a nomm\u00E9 aux fonctions d\u0027administrateur la SRL HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric HERBIET."
},
{
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},
"via_org": {
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},
"evidence_quote": "Les administrateurs r\u00E9unis en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9 la SRL HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9dric HERBIET au fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}29-11-2022 André RULKIN resigns as director
- André RULKIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RULKIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844779928",
"name": "SRL RULKIN CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 octobre 2022 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de la SRL RULKIN CONSULT (BCE n\u00B00844.779.928), \u0440epr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 RULKIN, de son mandat d\u0027administrateur \u00E0 dater du 31 d\u00E9ce"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}28-07-2020 Francois Piron reappointed as statutory auditor
- Francois Piron, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francois Piron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 juin 2020 qu\u0027\u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, en sa qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}06-06-2019 Articles of association amended
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": "2019-05-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2018 1 director appointed, 4 reappointed
- PIRON François, Gedelegeerd bestuurder
- PIRON François, Bestuurder
- Bernard PIRON, Bestuurder
- André RULKIN, Bestuurder
- Edouard HERINCKX, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415776939",
"name": "SPRL Fran\u00E7ois PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 la SPRL Fran\u00E7ois PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois PIRON ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard PIRON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415776939",
"name": "SPRL Bernard PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... la SPRL Bernard PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bernard PIRON ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RULKIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415776939",
"name": "SPRL RULKIN CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... la SPRL RULKIN CONSULT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Andr\u00E9 RULKIN ... ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard HERINCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "qu\u0027\u00E0 l\u0027unanimit\u00E9 ... et Monsieur Edouard HERINCKX ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIRON Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415776939",
"name": "SPRL Fran\u00E7ois PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs r\u00E9un\u00EDs en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9 la SPRL Fran\u00E7ois PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois PIRON au fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}23-06-2017 SCCRL Ernst & Young reappointed as statutory auditor
- SCCRL Ernst & Young, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL Ernst \u0026 Young",
"address": null,
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},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2017 qu\u0027\u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 SCCRL Ernst \u0026 Young, en sa qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}06-06-2017 1 director appointed, 2 resigning
- PIRON Bernard, Bestuurder
- THIJS Isidorr, Bestuurder
- PIRON Bernard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIJS Isidorr",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 avril 2017 que l\u0027assembl\u00E9e a pris acte de la d\u00E9mission, au 01 janvier 2017, de Monsieur Isidorr THIJS et de Monsieur Bernard PIRON de leur mandat d\u0027administrateur."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "PIRON Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 avril 2017 que l\u0027assembl\u00E9e a pris acte de la d\u00E9mission, au 01 janvier 2017, de Monsieur Isidorr THIJS et de Monsieur Bernard PIRON de leur mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Bernard",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SPRL Bernard PIRON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a nomm\u00E9 aux fonctions d\u0027administrateur la SPRL Bernard PIRON repr\u00E9sent\u00E9e par Monsieur Bernard PIRON en qualit\u00E9 de repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}14-09-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}31-08-2015 1 director appointed, 1 resigning
- PIRON FRANCOIS, Bestuurder
- Bernard Jean-Pierre, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON FRANCOIS",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-16",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a nomm\u00E9 aux fonctions de repr\u00E9sentant permanent de TP HOME SA, prise en sa qualit\u00E9 de Pr\u00E9sident de la soci\u00E9t\u00E9 DOMAFRANCE, Monsieur Fran\u00E7ois PIRON."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 juin 2015 que l\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Jean-Pierre BERNARD de son mandat de repr\u00E9sentant permanent de TP HOME SA prise en sa qualit\u00E9 de Pr\u00E9sident dans la soci\u00E9t\u00E9 DOMAFRANCE (devenue THOMAS \u0026 PIRON Fra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}13-07-2015 1 director appointed, 1 resigning
- PIRON François, Bestuurder
- Bernard Jean-Pierre, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jean-Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JP CONSULT SPRL",
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},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 juin 2015 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de JP CONSULT SPRL repr\u00E9sent\u00E9ee par BERNARD Jean-Pierre de son mandat de repr\u00E9sentant permanent de TP HOME SA prise en sa qualit\u00E9 de Pr\u00E9sident dans la soci\u00E9t\u00E9 DOMAFR"
},
{
"kind": "director_in",
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "SPRL FRANCOIS PIRON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme aux fonctions de repr\u00E9sentant permanent de TP HOME SA prise en sa qualit\u00E9 de Pr\u00E9sident dans la soci\u00E9t\u00E9 DOMAFRANCE la SPRL FRANCOIS PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent PIRON Fran\u00E7ois."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}22-06-2015 Jean-Pierre Bernard resigns as director
- Jean-Pierre Bernard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Bernard",
"address": null,
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},
"via_org": {
"kbo": "0415776939",
"name": "JP CONSULT SPRL",
"address": null,
"country": null,
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},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mai 2015 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de JP CONSULT SPRL repr\u00E9sent\u00E9ee par BERNARD Jean-Pierre de sa fonction d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}05-12-2014 2 resigning
- PIRON Louis-Marie, Bestuurder
- PIRON Louis-Marie, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Louis-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinnaire du 24 octobre 2014 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de PIRON Louis-Marie de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
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"person": {
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"name": "PIRON Louis-Marie",
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},
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}26-06-2014 SCCRL Ernst & Young reappointed as statutory auditor
- SCCRL Ernst & Young, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL Ernst \u0026 Young",
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},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22/05/2014 qu\u0027\u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 SCCRL Ernst \u0026 Young, en sa qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON HOME",
"legal_form": "SA"
}
}05-06-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON",
"legal_form": "SA"
}
}30-10-2013 2 directors appointed, 1 resigning
- RULKIN André, Bestuurder
- PIRON François, Gedelegeerd bestuurder
- DEWULF Etienne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWULF Etienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Etienne DEWULF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9suite du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinnaire du 11 octobre 2013 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de SELENNE Andr\u00E9 et de la soci\u00E9t\u00E9 SPRL Etienne DEWULF repr\u00E9sent\u00E9e par DEWULF Etienne de leurs fontions d\u0027admin\u00EDstrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RULKIN Andr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RULKIN CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 RULKIN CONSULT SPRL, repr\u00E9sent\u00E9e par RULKIN Andr\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIRON Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Moulin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs r\u00E9un\u00EDs en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9 la SPRL Moulin repr\u00E9sent\u00E9e par PIRON Fran\u00E7ois aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0415.776.939",
"name_full": "THOMAS \u0026 PIRON",
"legal_form": "SA"
}
}29-10-2013 Capital decrease of €792,613.05 to €707,386.95
- €1.500.000 → €707.386,95
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 792613.05,
"currency": "EUR",
"after_eur": 707386.95,
"delta_eur": -792613.05,
"before_eur": 1500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-10-09",
"evidence_quote": "de porter le montant de la r\u00E9duction du capital de la pr\u00E9sente soci\u00E9t\u00E9 \u003C\u003C THOMAS \u0026 PIRON \u00BB, sans annulation d\u0027actions, de sept cent septante-trois mille quatre cent quatre-vingt-cinq euros trente-sept cents (773.485,37 euros) \u00E0 sept cent nonante-deux mille six cent treize euros cinq cents (792.613,05 euros) correspondant au montant transf\u00E9r\u00E9 au compte \u003C capital \u00BB de la soci\u00E9t\u00E9 absorbante, ramenant ainsi le montant du capital s\u0027\u00E9levant avant la scission partielle pr\u00E9rappel\u00E9e \u00E0 un million cing cent mille (1.500.000) euros \u00E0 sept cent sept mille trois cent quatre-vingt-six euros nonante-cinq cents (707.386,95 euros).",
"contribution_type": "in_kind"
}
],
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"subject_company": {
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}
}22-07-2013 Act object · Notarial deed · General meeting · Demerger
- Act object: SCISSION PARTIELLE DE LA SOCIETE ANONYME « THOMAS & PIRON » PAR ABSORPTION PAR LA SOCIETE « THOMAS & PIRON BATIMENTS » - AUGMENTATION DE CAPITAL - TRANSFERT DU SIEGE SOCIAL. · THOMAS & PIRON BATIMENTS
- Publication: 2013-07-22 · THOMAS & PIRON BATIMENTS
- Filing: 2013-07-11 · THOMAS & PIRON BATIMENTS
- Notarial deed: 2013-07-01 · THOMAS & PIRON BATIMENTS
- General meeting: 2013-07-01 · THOMAS & PIRON BATIMENTS
- Demerger: type: partial_split_by_absorption, branch: Multi-Résidentielle, effective_date: 2013-07-01 · THOMAS & PIRON BATIMENTS
- Capital increase: after: 10773485.37, delta: 773485.37, amount: 10773485.37, before: 10000000, currency: EUR, new_shares: 53488 · THOMAS & PIRON BATIMENTS
- Share issue: type: ordinaires, count: 53488, jouissance_date: 2013-01-01 · THOMAS & PIRON BATIMENTS
- Seat change: to: Namur (5100 Wierde), rue Fort d'Andoy, 5, from: 6852 Paliseul, La Besace-rue de Maissin, Our, 14, effective_date: 2013-07-01 · THOMAS & PIRON BATIMENTS
- Power of attorney: tous pouvoirs aux fins d'exécution des présentes, avec faculté de subdélégation, et notamment ceux d'effectuer toutes formalités de radiation ou de transfert auprès de toutes autorités compétentes
- Exchange ratio: ratio: 44.5737, description: 44,5737 actions de la SA THOMAS & PIRON BATIMENTS pour 1 action de la SA THOMAS & PIRON · THOMAS & PIRON BATIMENTS
- Share distribution: e3: 53444, e4: 44 · THOMAS & PIRON BATIMENTS
- Par value change: after: 169.69, before: 1000, currency: EUR · THOMAS & PIRON BATIMENTS
- Total shares: 63488 · THOMAS & PIRON BATIMENTS
Technical details
{
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{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :SCISSION PARTIELLE DE LA SOCIETE ANONYME \u00AB THOMAS \u0026 PIRON \u00BB PAR ABSORPTION PAR LA SOCIETE \u00AB THOMAS \u0026 PIRON BATIMENTS \u00BB - AUGMENTATION DE CAPITAL - TRANSFERT DU SIEGE SOCIAL.",
"value": "SCISSION PARTIELLE DE LA SOCIETE ANONYME \u00AB THOMAS \u0026 PIRON \u00BB PAR ABSORPTION PAR LA SOCIETE \u00AB THOMAS \u0026 PIRON BATIMENTS \u00BB - AUGMENTATION DE CAPITAL - TRANSFERT DU SIEGE SOCIAL.",
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},
{
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"value": "2013-07-22",
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},
{
"date": "2013-07-11",
"type": "filing",
"quote": "Ne11 JUIL 2013",
"value": "2013-07-11",
"object": null,
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},
{
"date": "2013-07-01",
"type": "notarial_deed",
"quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par le notaire Catherine Lucy, \u00E0 Wellin, substituant G\u00E9rard Debouche, notaire \u00E0 Feluy, \u00E0 l\u0027intervention du notaire G\u00E9rard Debouche, pr\u00E9cit\u00E9, le 1er juillet 2013",
"value": "2013-07-01",
"object": "e7",
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},
{
"date": "2013-07-01",
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"value": "2013-07-01",
"object": null,
"subject": "e1"
},
{
"date": "2013-07-01",
"type": "demerger",
"quote": "L\u0027assembl\u00E9e a dispens\u00E9 le Pr\u00E9s\u00EDdent de donner lecture du projet de scission partielle sans dissolution et par absorption de l\u0027ensemble des \u00E9l\u00E9ments actifs et passifs de la branche d\u0027activit\u00E9 belge \u003C\u003C Multi-R\u00E9sidentielle \u003E\u00BB de la soci\u00E9t\u00E9 anonyme \u0022THOMAS \u0026 PIRON \u0022 ... par la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u003C\u003C THOMAS \u0026 PIRON BATIMENTS \u00BB",
"value": {
"type": "partial_split_by_absorption",
"branch": "Multi-R\u00E9sidentielle",
"effective_date": "2013-07-01"
},
"object": "e2",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de sept cent septante-trois mille quatre cent quatre-vingt-cinq euros trente-sept cents (773.485,37 euros) pour le porter de dix millions (10.000.000) d\u0027euros \u00E0 dix millions sept cent septante-trois mille quatre cent quatre-vingt-cing euros trente-sept cents (10.773.485,37 euros)",
"value": {
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},
"amount": 773485.37,
"object": null,
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"currency": "EUR",
"_value_raw": {
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"delta": "773485.37",
"before": "10000000",
"currency": "EUR",
"new_shares": 53488
}
},
{
"type": "share_issue",
"quote": "de cr\u00E9er 53.488 actions nouvelles ordinaires, identiques aux actions existantes et qui prendront part au r\u00E9sultat et auront jouissance dans ladite soci\u00E9t\u00E9 au premier janvier deux mille treize, lesquelles sont attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E8 \u00AB THOMAS \u0026 PIRON \u00BB enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
"value": {
"type": "ordinaires",
"count": 53488,
"premium": null,
"fully_paid": true,
"jouissance_date": "2013-01-01"
},
"object": null,
"subject": "e1"
},
{
"date": "2013-07-01",
"type": "seat_change",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social pour le porter \u00E0 Namur (5100 Wierde), rue Fort d\u0027Andoy, 5, \u00E0 compter du 1er juillet 2013",
"value": {
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"from": "6852 Paliseul, La Besace-rue de Maissin, Our, 14",
"effective_date": "2013-07-01"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 au conseil d\u0027administration tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, avec\u0441 facult\u00E9 de subd\u00E9l\u00E9gation, et notamment ceux d\u0027effectuer toutes formalit\u00E9s de radiation ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes",
"value": "tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, avec facult\u00E9 de subd\u00E9l\u00E9gation, et notamment ceux d\u0027effectuer toutes formalit\u00E9s de radiation ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes",
"object": "e1",
"subject": null
},
{
"type": "exchange_ratio",
"quote": "les actionnaires de la SA THOMAS \u0026 PIRON recevront 44,5737 actions de la SA THOMAS \u0026 PIRON BATIMENTS sur pr\u00E9sentation d\u0027une action de la SA THOMAS \u0026 PIRON",
"value": {
"ratio": "44.5737",
"description": "44,5737 actions de la SA THOMAS \u0026 PIRON BATIMENTS pour 1 action de la SA THOMAS \u0026 PIRON"
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "pour \u00AB TP FINANCE \u00BB SCA: 53.444 actions; * pour monsieur Louis Marie Piron: 44 act\u00EDions.",
"value": {
"e3": 53444,
"e4": 44
},
"object": null,
"subject": "e1"
},
{
"type": "par_value_change",
"quote": "la valeur du pair comptable des actions est r\u00E9duite de mille euros \u00E0 cent soixante-neuf euros soixante-neuf cents",
"value": {
"after": "169.69",
"before": "1000",
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "total_shares",
"quote": "repr\u00E9sent\u00E9 par soixante-trois mille quatre cent quatre-vingt-huit (63.488) actions, sans mention de valeur nomi nale, repr\u00E9sentant chacune un/soixante-trois mille quatre cent quatre-vingt-huiti\u00E8me de l\u0027avoir social.",
"value": 63488,
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 20939,
"truncated": false,
"completeness_doubt": [
"Registration of the notarial deed: Enregistr\u00E9 34 r\u00F4les sans renvoi \u00E0 Saint-Hubert le 8 juillet 2013, volume 378, folio 81 case 4",
"Project of partial split established on 07 mai 2013 by the boards of THOMAS \u0026 PIRON and THOMAS \u0026 PIRON BATIMENTS",
"Project of partial split filed at the greffe of the Tribunal de commerce de Neufch\u00E2teau on 15 mai 2013"
]
},
"entities": [
{
"id": "e1",
"kbo": "0848.805.725",
"kind": "company",
"name": "THOMAS \u0026 PIRON BATIMENTS",
"attrs": {
"seat": "6852 Paliseul, La Besace-rue de Maissin, Our, 14",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
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"name": "THOMAS \u0026 PIRON",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
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}
},
{
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},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"attrs": {
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}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Philippe Pire",
"attrs": {
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}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Catherine Lucy",
"attrs": {
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}
}
]
}22-07-2013 Notarial deed · General meeting · Demerger · Accounting effect
- Publication: 22/07/2013 · THOMAS & PIRON
- Filing: 11/07/2013 · THOMAS & PIRON
- Notarial deed: 01/07/2013 · THOMAS & PIRON
- General meeting: 01/07/2013 · THOMAS & PIRON
- Demerger: description: Scission partielle par absorption de la branche d'activité belge < Multi-Résidentielle >, effective_date: 01/07/2013 · THOMAS & PIRON
- Accounting effect: 01/07/2013 · THOMAS & PIRON
- Capital decrease: after: 726.514,63, delta: 773.485,37, amount: 726514.63, before: 1.500.000, currency: EUR · THOMAS & PIRON
- Capital: amount: 726514.63, shares: 1200, currency: EUR · THOMAS & PIRON
- Power of attorney: scope: accomplir toutes formalités de modification, de transfert ou de radiation ... suite à l'opération de scission partielle · Louis-Marie Piron
- Power of attorney: scope: accomplir toutes formalités de modification, de transfert ou de radiation ... suite à l'opération de scission partielle · Jean-Marc Hanin
- Share issuance: shares: 53488 · THOMAS & PIRON BATIMENTS
Technical details
{
"facts": [
{
"date": "2013-07-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/07/2013 - Annexes du Moniteur belge",
"value": "22/07/2013",
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},
{
"date": "2013-07-11",
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"quote": "Depose au urette au Tribunal de Commer\u0441\u0435 de NEU CHATEAU e 11 JUIL, 2013",
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},
{
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},
{
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"object": null,
"subject": "e1"
},
{
"date": "2013-07-01",
"type": "demerger",
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"value": {
"description": "Scission partielle par absorption de la branche d\u0027activit\u00E9 belge \u003C Multi-R\u00E9sidentielle \u003E",
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},
"object": "e2",
"subject": "e1"
},
{
"date": "2013-07-01",
"type": "accounting_effect",
"quote": "du point de vue comptable (et fiscal), les op\u00E9rations ... seront consid\u00E9r\u00E9es comme accomplies ... \u00E0 dater du premier juillet deux mille treize \u00E0 z\u00E9ro heure",
"value": "01/07/2013",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "r\u00E9duction du capital ... \u00E0 concurrence de la somme de sept cent septante-trois mille quatre cent quatre-vingt-cinq euros trente-sept cents (773.485,37 euros) ... le capital social sera ramen\u00E9 d\u0027un million cing cent mille (1.500.000) euros \u00E0 sept cent vingt-six mille cing cent quatorze euros soixante-trois cents (726.514,63 euros)",
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},
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"delta": "773.485,37",
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}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 sept cent vingt-six mille cing cent quatorze euros soixante-trois cents (726.514,63 euros), repr\u00E9sent\u00E9 par mille deux cents (1.200) actions",
"value": {
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"shares": 1200,
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},
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"object": null,
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}
},
{
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"value": {
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],
"substitution": true,
"separate_action": true
},
"object": "e1",
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},
{
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],
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},
{
"type": "share_issuance",
"quote": "4\u00B0 Le transfert se fait moyennant attribution aux actionnaires de la pr\u00E9sente soci\u00E9t\u00E9 de 53.488 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
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}27-05-2013 Act object · Demerger · Accounting effect · Exchange ratio
- Act object: PROJET DE SCISSION PARTIELLE PAR ABSORPTION
- Publication: 2013-05-27
- Filing: 2013-05-15
- Demerger: type: scission partielle par absorption · SA Thomas & Piron Bâtiments
- Accounting effect: 2013-07-01 · SA Thomas & Piron
- Exchange ratio: 44.5737 · SA Thomas & Piron
- Asset distribution: actifs, passifs, droits et engagements relevant de l'activité multi-résidentielle belge · SA Thomas & Piron
Technical details
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}27-05-2013 Act object · Demerger · Accounting effect
- Publication: 27/05/2013
- Filing: 15/05/2013
- Act object: PROJET DE SCISSION PARTIELLE PAR ABSORPTION
- Demerger: exchange_ratio: 44,5737 actions de la SA Thomas & Piron Bâtiments pour chaque action de la SA Thomas & Piron, accounting_effect_date: 01/07/2013 · THOMAS & PIRON
- Accounting effect: 01/07/2013 · THOMAS & PIRON
Technical details
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}11-10-2012 Articles of association amended
Technical details
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}15-06-2012 1 director appointed, 7 reappointed
- LOUIS-MARIE PIRON, Gedelegeerd bestuurder
- LOUIS-MARIE PIRON, Bestuurder
- BERNARD PIRON, Bestuurder
- THIJS ISIDOOR, Bestuurder
- ANDRÉ SELENNE, Bestuurder
- SPRL MOULIN, Bestuurder
- SPRL J.P. CONSULET, Bestuurder
- SPRL ETIENNE DEWULF, Bestuurder
Technical details
{
"events": [
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}| Legal nameFR | THOMAS & PIRON HOME |
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