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THOMASUN

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Chaussée de Fleurus 347 ·6060 Charleroi, Belgium
BE 0876.483.486
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

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",
        "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_in",
      "role": "administrateur",
      "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 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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lenny Lefevre",
        "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 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,
  "subject_company": {
    "kbo": "0876.483.486",
    "name_full": "THOMASUN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie dudit proc\u00E8s-verbal du 20/06/2025"
  ],
  "corrected_publication_numac": null
}
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"
  ],
  "corrected_publication_numac": null
}
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,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "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,
  "single_shareholder_declaration": null
}
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"
  }
}