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Complete company report
Generated 29-06-2026
Active BE 0876.483.486Public limited company

THOMASUN

Chaussée de Fleurus 347 ·6060 Charleroi, Belgium· 20 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of THOMASUN is 0.1% (very low). The company has been active since 2005 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 20 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 31-07-2025 2025-00350038
31-12-2023 micro 30-08-2024 2024-00419672
31-12-2022 micro 31-07-2023 2023-00313150
31-12-2021 micro 31-07-2022 2022-20273912
31-12-2020 micro 31-07-2021 2021-45400105
31-12-2019 micro 27-10-2020 2020-63600206
31-12-2018 micro 30-07-2019 2019-41200006
31-12-2017 micro 20-07-2018 2018-35000587
31-12-2016 volledig 10-07-2017 2017-28600238
31-12-2015 volledig 26-07-2016 2016-36300254
Directors & mandates 12 directors
Current directors & mandates
  • Ludovic LEFEVRE
    Director
    State Gazette act 25153072 (04-12-2025)
    Current
    21-10-2025 → present
    2 events
    • 21-10-2025 Appointed· Director
    • 21-10-2025 Appointed· Managing director
  • Lenny Lefevre
    Director
    State Gazette act 25129283 (13-10-2025)
    Current
    13-10-2025 → present
  • Silvio CICCARELLI
    Director
    State Gazette act 21134265 (16-11-2021)
    Current
    15-10-2021 → present
Former directors (9)
  • Kendy HUBEAU
    Director
    State Gazette act 25153072 (04-12-2025)
    Former
    — → 21-10-2025
  • Rattana MOOLSAN
    Managing director
    State Gazette act 25129283 (13-10-2025)
    Former
    13-10-2025 → 21-10-2025
    4 events
    • 21-10-2025 Resigned· Managing director
    • 21-10-2025 Resigned· Director
    • 13-10-2025 Appointed· Managing director
    • 13-10-2025 Appointed· Director
  • Matthias Pons
    Director
    State Gazette act 21134265 (16-11-2021)
    Former
    15-10-2021 → 13-10-2025
    2 events
    • 13-10-2025 Resigned· Director
    • 15-10-2021 Appointed· Director
  • Roberto Dongiovanni
    Director
    State Gazette act 20089257 (04-08-2020)
    Former
    01-04-2014 → 13-10-2025
    4 events
    • 13-10-2025 Resigned· Director
    • 13-10-2025 Resigned· Managing director
    • 01-04-2020 Mandate renewed· Director
    • 01-04-2014 Appointed· Managing director
  • PONS François
    Director
    State Gazette act 21350965 (30-08-2021)
    Former
    — → 30-08-2021
  • Robert Sartori
    Director
    State Gazette act 14171024 (17-09-2014)
    Former
    17-09-2014 → 08-07-2020
    2 events
    • 08-07-2020 Resigned· Director
    • 17-09-2014 Appointed· Director
  • Dominique TRECCANI
    Daily management
    State Gazette act 14171024 (17-09-2014)
    Former
    — → 17-09-2014
  • Olivier LEFEVRE
    Director
    State Gazette act 12012844 (16-01-2012)
    Former
    16-01-2012 → 01-04-2014
    2 events
    • 01-04-2014 Resigned· Director
    • 16-01-2012 Appointed· Director
  • Thomas SPATARO
    Director
    State Gazette act 12012844 (16-01-2012)
    Former
    — → 16-01-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation05-10-2005
StatusActive
Postal code6060
Connections & network 2 connected companies
Network connections
JEUX DOMI
Shared address
→
Romatic
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
THOMASUN
Chaussée de Fleurus 347, 6060 CharleroiActiviteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
since 20092.179.218.034
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52342B0493/00F000 Wallonia 1,763 m² 1 · 233 m² 13.2 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 25 events

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

2025
04-12-2025
State Gazette act Director changes
04-12-2025
State Gazette act Director changes
v3.2
13-10-2025
State Gazette act Director changes
v3.2
13-10-2025
State Gazette act Director changes
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
03-05-2024
State Gazette act Director changes
Irène CARRION JURADO
03-05-2024
State Gazette act Minor change
Agm rescheduling · Irène CARRION JURADO
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
16-11-2021
State Gazette act Director changes
v3.2
30-08-2021
State Gazette act Director changes
v3.2
31-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
04-08-2020
State Gazette act Director changes
v3.2
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
17-09-2014
State Gazette act Director changes
v3.2
17-09-2014
State Gazette act Registered-office change
v3.2
09-07-2014
State Gazette act Director changes
v3.2
2012
23-02-2012
State Gazette act Capital & shares
v3.2
23-02-2012
State Gazette act Statutes amendment
v3.2
16-01-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 1
23-02-2012
v3.2
Address history · 1
17-09-2014
v3.2
All acts · 15 updated 6 months ago
2025
04-12-2025 2 directors appointed, 1 resigning Director changes
  • Ludovic LEFEVRE — Bestuurder
  • Ludovic LEFEVRE — Bestuurder
  • Rattana MOOLSAN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kendy HUBEAU",
        "address": "6220 Fleurus, Av. du Mar\u00E9chal de Luxembourg 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rattana MOOLSAN",
        "address": "6060 Charleroi, Ruelle Lalieu 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludovic LEFEVRE",
        "address": "6060 Charleroi, Ruelle Lalieu 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-10-21",
      "evidence_quote": "Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rattana MOOLSAN",
        "address": "6060 Charleroi, Ruelle Lalieu 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Rattana MOOLSAN, demeurant \u00E0 6060 Charleroi, Ruelle Lalieu 8, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 21/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludovic LEFEVRE",
        "address": "6060 Charleroi, Ruelle Lalieu 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de Ludovic LEFEVRE, demeurant \u00E0 6060 Charleroi, Ruelle Lalieu 8, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 21/10/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludovic LEFEVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7/11/2025"
  ],
  "corrected_publication_numac": null
}
04-12-2025 2 directors appointed, 3 resigning Director changes
  • Ludovic LEFEVRE — Bestuurder
  • Ludovic LEFEVRE — Gedelegeerd bestuurder
  • Kendy HUBEAU — Bestuurder
  • Rattana MOOLSAN — Bestuurder
  • Rattana MOOLSAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kendy HUBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Kendy HUBEAU, demeurant \u00E0 6220 Fleurus, Av. du Mar\u00E9chal de Luxembourg 6, comme administrateur non statutaire, et ce \u00E0 compter du 21/10/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rattana MOOLSAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Rattana MOOLSAN, demeurant \u00E0 6060 Charleroi, Ruelle Lalieu 8, comme administrateur non statutaire, et ce \u00E0 compter du 21/10/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Ludovic LEFEVRE, demeurant \u00E0 6060 Charleroi, Ruelle Lalieu 8, comme administrateur non statutaire, et ce \u00E0 compter du 21/10/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rattana MOOLSAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Rattana MOOLSAN, demeurant \u00E0 6060 Charleroi, Ruelle Lalieu 8, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 21/10/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de Ludovic LEFEVRE, demeurant \u00E0 6060 Charleroi, Ruelle Lalieu 8, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 21/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SA"
  }
}
13-10-2025 3 directors appointed, 3 resigning Director changes
  • Rattana Moolsan — Bestuurder
  • Lenny Lefevre — Bestuurder
  • Rattana Moolsan — Gedelegeerd bestuurder
  • Roberto Dongiovanni — Bestuurder
  • Matthias Pons — Bestuurder
  • Roberto Dongiovanni — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Dongiovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte des d\u00E9missions de Roberto Dongiovanni et de Matthias Pons de leur fonction d\u0027administrateur, cerlle-ci sont accept\u00E9es et d\u00E9charge leur est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Pons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte des d\u00E9missions de Roberto Dongiovanni et de Matthias Pons de leur fonction d\u0027administrateur, cerlle-ci sont accept\u00E9es et d\u00E9charge leur est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rattana Moolsan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Rattana Moolsan et Lenny Lefevre sont \u00E9lus \u00E0 la fonction d\u0027aministrateur \u00E0 l\u0027unanimit\u00E9 des voix."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenny Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Rattana Moolsan et Lenny Lefevre sont \u00E9lus \u00E0 la fonction d\u0027aministrateur \u00E0 l\u0027unanimit\u00E9 des voix."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Dongiovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027aministration prend acte de la d\u00E9mission de Roberto Dongiovanni de sa fonction d\u0027aministrateur d\u00E9l\u00E9gu\u00E9, celle-ci est accept\u00E9e et d\u00E9charge lui est donn\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rattana Moolsan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Rattana Moolsan est \u00E9lue \u00E0 la fonction d\u0027aministrateur d\u00E9l\u00E9gu\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SA"
  }
}
13-10-2025 3 directors appointed, 3 resigning Director changes
  • Rattana Moolsan — Bestuurder
  • Lenny Lefevre — Bestuurder
  • Rattana Moolsan — Gedelegeerd bestuurder
  • Roberto Dongiovanni — Bestuurder
  • Matthias Pons — Bestuurder
  • Roberto Dongiovanni — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roberto Dongiovanni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte des d\u00E9missions de Roberto Dongiovanni et de Matthias Pons de leur fonction d\u0027administrateur, cerlle-ci sont accept\u00E9es et d\u00E9charge leur est donn\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthias Pons",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte des d\u00E9missions de Roberto Dongiovanni et de Matthias Pons de leur fonction d\u0027administrateur, cerlle-ci sont accept\u00E9es et d\u00E9charge leur est donn\u00E9e.",
      "decharge_status": "granted",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Rattana Moolsan et Lenny Lefevre sont \u00E9lus \u00E0 la fonction d\u0027aministrateur \u00E0 l\u0027unanimit\u00E9 des voix.",
      "decharge_status": null,
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    },
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      "kind": "director_in",
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        "name": "Lenny Lefevre",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Rattana Moolsan et Lenny Lefevre sont \u00E9lus \u00E0 la fonction d\u0027aministrateur \u00E0 l\u0027unanimit\u00E9 des voix.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roberto Dongiovanni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027aministration prend acte de la d\u00E9mission de Roberto Dongiovanni de sa fonction d\u0027aministrateur d\u00E9l\u00E9gu\u00E9, celle-ci est accept\u00E9e et d\u00E9charge lui est donn\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Rattana Moolsan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Rattana Moolsan est \u00E9lue \u00E0 la fonction d\u0027aministrateur d\u00E9l\u00E9gu\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix.",
      "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": "mixed",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
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  "publication_proxy": {
    "kind": null,
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  "co_filed_documents": [
    "copie dudit proc\u00E8s-verbal du 20/06/2025"
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2024
03-05-2024 2 directors appointed, 1 resigning, 2 reappointed Director changes·Irène CARRION JURADO
  • HUBEAU Kendy — Bestuurder
  • DONGIOVANNI Roberto — Gedelegeerd bestuurder
  • CICCARELLI Silvio — Bestuurder
  • DONGIOVANNI Roberto — Bestuurder
  • PONS Matthias — Bestuurder
Notary: Irène CARRION JURADO · Grez-DoiceauFirm: My Not – Société notariale
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CICCARELLI Silvio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter de ce jour de Monsieur CICCARELLI Silvio, de sa fonction d\u2019administrateur non statutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HUBEAU Kendy",
        "address": "6220 Fleurus, Avenue du Mar\u00E9chal de Luxembourg 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u2019administrateur pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour, Monsieur HUBEAU Kendy, domicili\u00E9 \u00E0 6220 Fleurus, Avenue du Mar\u00E9chal de Luxembourg 6, ici repr\u00E9sent\u00E9 et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DONGIOVANNI Roberto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions les administrateurs suivants pour un nouveau terme de 6 ans \u00E0 compter de ce jour, \u00E0 savoir : \u2022 Monsieur DONGIOVANNI Roberto, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PONS Matthias",
        "address": "5070 Fossesla-Ville, Taille Maiche 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions les administrateurs suivants pour un nouveau terme de 6 ans \u00E0 compter de ce jour, \u00E0 savoir : \u2022 Monsieur PONS Matthias, domicili\u00E9 \u00E0 5070 Fossesla-Ville, Taille Maiche 2.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DONGIOVANNI Roberto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc-tions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur DONGIOVANNI Roberto, pr\u00E9quali-fi\u00E9, ici repr\u00E9sent\u00E9 et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Ir\u00E8ne CARRION JURADO",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ir\u00E8ne CARRION JURADO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
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03-05-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Irène CARRION JURADO
Summary: Agm reschedulingNotary: Irène CARRION JURADO · Grez-DoiceauFirm: My Not – Société notariale
Technical details 
{
  "notary": {
    "name": "Ir\u00E8ne CARRION JURADO",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "3\u00E8me vendredi du mois de juin \u00E0 17 heures",
    "old_schedule": "3\u00E8me vendredi du mois de juin \u00E0 17 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DONGIOVANNI Roberto"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "conseil_d\u0027administration",
    "person_name": "DONGIOVANNI Roberto"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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}
2021
16-11-2021 2 directors appointed Director changes
  • Matthias PONS — Bestuurder
  • Silvio CICCARELLI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias PONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix sous r\u00E9serve de la v\u00E9rification de la titularit\u00E9 des voix pr\u00E9sentes, d\u0027appeler aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant cours \u00E0 partir de ce jour: -Monsieur Matthias PONS (N.N. 81.10.10-133.77)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvio CICCARELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix sous r\u00E9serve de la v\u00E9rification de la titularit\u00E9 des voix pr\u00E9sentes, d\u0027appeler aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant cours \u00E0 partir de ce jour: -Monsieur Silvio CICCARELLI (N.N. 65.11.03-123.65)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SC"
  }
}
30-08-2021 PONS François resigns as director Director changes
  • PONS François — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONS Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur PONS Fran\u00E7ois, pr\u00E9nomm\u00E9, en tant qu\u2019 administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SC"
  }
}
2020
04-08-2020 1 resigning, 1 reappointed Director changes
  • Robert Sartori — Bestuurder
  • Roberto Dongiovanni — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Dongiovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Roberto Dongiovanni pour une dur\u00E9e de 6 ans \u00E0 partir du 1er avril 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Sartori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Robert Sartori de sa fonction d\u0027administrateur \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SC"
  }
}
2014
17-09-2014 1 director appointed, 1 resigning Director changes
  • Robert SARTORI — Bestuurder
  • Dominique TRECCANI — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dominique TRECCANI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission de Madame Dominique TRECCANI en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et administrateur de la soci\u00E9t\u00E9. D\u00E9charge lui est donn\u00E9e de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SARTORI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est act\u00E9 la nomination de Monsieur Robert SARTORI, domicili\u00E9 rue L. Lenoble, 68 \u00E0 5190 Jemeppe-sur-Sambre en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SC"
  }
}
17-09-2014 Registered office moved from Marcinelle to Gilly Registered-office change
  • Rue de Schramberg 9, 6001 Marcinelle → Chaussée de Fleurus 347, 6060 Gilly
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gilly",
        "region": null,
        "street": "Chauss\u00E9e de Fleurus",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "347"
      },
      "old_address": {
        "city": "Marcinelle",
        "region": null,
        "street": "Rue de Schramberg",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-08-26",
      "evidence_quote": "Il est act\u00E9 le transfert du si\u00E8ge social chauss\u00E9e de Fleurus, 347 \u00E0 6060 Gilly."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SC"
  }
}
09-07-2014 1 director appointed, 1 resigning Director changes
  • Roberto DONGIOVANNI — Gedelegeerd bestuurder
  • Olivier LEFEVRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission de Monsieur Olivier LEFEVRE en tant qu\u0027administrateur de la soci\u00E9t\u00E9, D\u00E9charge lui est donn\u00E9e de l\u0027exercice de son mandat avec effet r\u00E9troactif au 1\u00BAr avril 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto DONGIOVANNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "ll est act\u00E9 la nomination de Monsieur Roberto DONGIOVANNI, domicili\u00E9 rue Taille Ma\u00EDche, 2 \u00E0 5070 Sart-Eustache en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SC"
  }
}
2012
23-02-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SC"
  }
}
23-02-2012 Articles of association amended Statutes amendment
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": "2012-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-01-2012 1 director appointed, 1 resigning Director changes
  • Olivier LEFEVRE — Bestuurder
  • Thomas SPATARO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SPATARO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission de Monsieur Thomas SPATARO en tant qu\u0027administrateur de la soci\u00E9t\u00E9. D\u00E9charge lui est donn\u00E9e de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est act\u00E9 ta nomination de Monsieur Olivier LEFEVRE, domicili\u00E9 rue des Hayettes, 11/d \u00E0 6540 Mont-Ste-Genevi\u0117ve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SC"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
Legal nameFR THOMASUN
Registered office
Chaussée de Fleurus 347
6060 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BERTRAND TECHNIQUE GESTION CONSTRUCTION BE 0423.698.473 · Fleurus
BUREAU DE GESTION ET D'ETUDE BE 0420.155.597 · Charleroi
CELLOISE D'INVESTISSEMENTS ET DE GESTION INDUSTRIELLE ET COMMERCIALE BE 0420.247.946 · Pont-à-Celles
D'EGG CONSULT BE 0419.234.988 · Charleroi
DE LIBOIS BE 0422.901.390 · Ham-sur-Heure-Nalinnes
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative