THY MARCINELLE
The computed 12-month bankruptcy probability of THY MARCINELLE is 0.5% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00241738 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00224632 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00218472 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20141821 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30100477 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27100425 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28400397 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30700298 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19600557 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18500027 |
-
Umbiriva SRLLegal entityDirector· perm. rep.: Umberto RIVAState Gazette act 24142892 (04-10-2024)Current04-10-2024 → present
-
Current01-01-2024 → present
2 events
- 01-01-2024 Appointed· Director
- 01-01-2024 Appointed· Managing director
-
Current17-10-2019 → present
4 events
- 04-10-2024 Mandate renewed· Director
- 25-07-2022 Mandate renewed· Director
- 04-08-2020 Mandate renewed· Director
- 17-10-2019 Appointed· Director
-
Current11-06-2018 → present
5 events
- 15-12-2023 Appointed· Managing director
- 25-07-2022 Mandate renewed· Director
- 13-06-2022 Appointed· Managing director
- 04-08-2020 Mandate renewed· Director
- 11-06-2018 Appointed· Director
-
Current27-04-2016 → present
8 events
- 04-10-2024 Mandate renewed· Director
- 15-12-2023 Appointed· Managing director
- 25-07-2022 Mandate renewed· Director
- 13-06-2022 Appointed· Managing director
- 04-08-2020 Mandate renewed· Director
- 11-06-2018 Mandate renewed· Director
- 13-06-2016 Appointed· Director
- 27-04-2016 Appointed· Director
Former directors (5)
-
Former15-11-2019 → 19-05-2025
5 events
- 19-05-2025 Resigned· Director
- 04-10-2024 Mandate renewed· Director
- 25-07-2022 Mandate renewed· Director
- 04-08-2020 Mandate renewed· Director
- 15-11-2019 Appointed· Director
-
Former13-12-2012 → 16-10-2019
3 events
- 16-10-2019 Resigned· Director
- 11-06-2018 Mandate renewed· Director
- 13-12-2012 Appointed· Director
-
Former- → 11-06-2018
2 events
- 11-06-2018 Resigned· Director
- 13-06-2016 Resigned· Director
-
Former- → 27-04-2016
-
Former- → 13-12-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| MAZARS REVISEURS D'ENTREPRISES SCCurrent Statutory auditor · represented by Anton Nuttens |
- | 01-01-2020 → present |
| SCRL Mazars Réviseurs d'entreprises Statutory auditor · represented by Anton Nuttens succeeded by MAZARS REVISEURS D'ENTREPRISES SC in 2020 |
- | 01-01-2014 → 01-01-2020 |
| NACE primary | 24100 |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-1989 |
| Status | Active |
| Postal code | 6000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52016B0193/00E002 | Wallonia | 11.3 ha | 1 · 1.5 ha | 51.0 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-12-2025 Angelo Ippoliti resigns as director
- Angelo Ippoliti, Bestuurder
Technical details
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"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Ippoliti avec effet ce jour. ... Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Ippoliti pour l\u0027exercice de son mandat jusqu\u0027au 19/05/2025, date de sa d\u00E9mission.",
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}04-10-2024 4 reappointed
- Claudio RIVA, Bestuurder
- Umberto RIVA, Bestuurder
- David VALENTI, Bestuurder
- Angelo IPPOLITI, Bestuurder
Technical details
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"evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge aux Administrateurs et au Commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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"evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge aux Administrateurs et au Commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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"name": "Angelo IPPOLITI",
"address": null,
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"evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge aux Administrateurs et au Commissaire de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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}
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}04-09-2024 2 directors appointed
- Umberto Riva, Bestuurder
- Umberto Riva, Gedelegeerd bestuurder
Technical details
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"name": "UMBIRIVA SRL",
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"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la nomination avec effet au 01/01/2024, pour la dur\u00E9e restante du mandat initial soit.jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire \u00E0 tenir en 2024, de la soci\u00E9t\u00E9 UMBIRIVA SRL (Rue Van Eyck 11 \u00E0 1050 Ixelles, B\u0421E 1004.813.201) repr\u00E9sent\u00E9e par son administrateur Monsieur Umberto Riv"
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"effective_date": "2024-01-01",
"evidence_quote": "Le Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, met fin \u00E0 la date susmentionn\u00E9e aux pouvoirs de gestion journali\u00E8re de Monsieur Umberto Riva et conf\u00E8re, avec effet au 01/01/2024 et confom\u00E9ment \u00E0 l\u0027articte 10.G.1\u00B0premier tiret des statuts, \u00E0 la soci\u00E9t\u00E9 UMBIRIVA SRL (Rue Van Eyck 11 \u00E0 1050 Ixelles, BCE 10"
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}28-12-2023 Articles of association amended
Technical details
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"governance_change": {
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"name": "Claudio Riva",
"quote": "les pouvoirs de gestion journali\u00E8re en ce compris la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion, seront exerc\u00E9s par - Monsieur Claudio Riva et - Monsieur Umberto Riva chacun pouvant agir seul. Ils porteront le titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9.",
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]
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}18-10-2023 Anton Nuttens reappointed as statutory auditor
- Anton Nuttens, Commissaris
Technical details
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"address": null,
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"effective_date": "2023-01-01",
"evidence_quote": "Le mandat de Commissaire de la soci\u00E9t\u00E9 Mazars R\u00E9v\u00EDseurs d\u0027Entreprises SC, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour les trois prochains exercices comptables \u00E0 dater du 1er janvier 2023."
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}10-08-2022 Change in the board of directors
Technical details
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}25-07-2022 2 directors appointed, 4 reappointed
- Claudio Riva, Gedelegeerd bestuurder
- Umberto Riva, Gedelegeerd bestuurder
- Claudio RIVA, Bestuurder
- Umberto RIVA, Bestuurder
- David VALENTI, Bestuurder
- Angelo IPPOLITI, Bestuurder
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio RIVA",
"address": null,
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"evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour deux ans les mandats d\u0027Administrateurs (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 appel\u00E9e \u00E0 approuver les comptes annuels au 31.12.2023) de : -Mr Claudio RIV"
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"evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour deux ans les mandats d\u0027Administrateurs (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 appel\u00E9e \u00E0 approuver les comptes annuels au 31.12.2023) de : -Mr Umberto RIV"
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"role": "bestuurder",
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"name": "David VALENTI",
"address": null,
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"evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour deux ans les mandats d\u0027Administrateurs (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 appel\u00E9e \u00E0 approuver les comptes annuels au 31.12.2023) de : -Mr David VALEN"
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"person": {
"rrn": null,
"name": "Angelo IPPOLITI",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour deux ans les mandats d\u0027Administrateurs (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 appel\u00E9e \u00E0 approuver les comptes annuels au 31.12.2023) de : -Mr Angelo IPPO"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Claudio Riva",
"address": null,
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"effective_date": "2022-06-13",
"evidence_quote": "A compter de ce jour et conform\u00E9ment \u00E0 l\u0027article 18 a) premier tiret des statuts, les pouvoirs de gestion journali\u00E8re en ce compris la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion, seront exerc\u00E9s par -Monsieur Claudio Riva et -Monsieur Umberto Riva, chacun pouvant agir seul. Ils porte"
},
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"effective_date": "2022-06-13",
"evidence_quote": "A compter de ce jour et conform\u00E9ment \u00E0 l\u0027article 18 a) premier tiret des statuts, les pouvoirs de gestion journali\u00E8re en ce compris la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion, seront exerc\u00E9s par -Monsieur Claudio Riva et -Monsieur Umberto Riva, chacun pouvant agir seul. Ils porte"
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}04-08-2020 5 reappointed
- Claudio RIVA, Bestuurder
- Umberto RIVA, Bestuurder
- David VALENTI, Bestuurder
- Angelo IPPOLITI, Bestuurder
- Anton Nuttens, Commissaris
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio RIVA",
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"evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour deux ans les mandats d\u0027Administrateurs de MM. Claudio RIVA ... qui acceptent."
},
{
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"person": {
"rrn": null,
"name": "Umberto RIVA",
"address": null,
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"evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour deux ans les mandats d\u0027Administrateurs de ... Umberto RIVA ... qui acceptent."
},
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David VALENTI",
"address": null,
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"evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour deux ans les mandats d\u0027Administrateurs de ... David VALENTI ... qui acceptent."
},
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"rrn": null,
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"evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour deux ans les mandats d\u0027Administrateurs de ... Angelo IPPOLITI ... qui acceptent."
},
{
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"effective_date": "2020-01-01",
"evidence_quote": "Le mandat de Commissaire de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SC, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour les trois prochains exercices comptables \u00E0 dater du 1er janvier 2020."
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}10-12-2019 2 directors appointed, 1 resigning
- David Valenti, Bestuurder
- Angelo IPPOLITI, Bestuurder
- Andrea Pezzoni, Bestuurder
Technical details
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Pezzoni",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-16",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Andrea Pezzoni ainsi que tous les pouvoirs qui \u00E9taient attach\u00E9s son mandat ou qui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 sa personne prennent fin le 16 octobre \u00E0 minuit."
},
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Valenti",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-17",
"evidence_quote": "Monsieur David Valenti demeurant rue de la Paix 131 \u00E0 6061 Montignies-Sur-Sambre est nomm\u00E9 administrateur, avec effet \u00E0 compter de ce jour, en remplacement de Monsieur Pezzoni dont il ach\u00E8vera le mandat"
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"name": "Angelo IPPOLITI",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme \u00E0 compter de ce jour un quatri\u00E8me administrateur en la personne de Monsieur Angelo IPPOLITI, de nationalit\u00E9 Italienne, demeurant Avenue du Val - Immeuble ALPA \u00E0 78440 Gargenville en France qui accepte."
}
],
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},
"subject_company": {
"kbo": "0437.347.363",
"name_full": "THY- MARCINELLE",
"legal_form": "SA"
}
}26-09-2018 Change in the board of directors
Technical details
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"subject_company": {
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}04-07-2018 1 director appointed, 1 resigning, 2 reappointed
- Umberto Riva, Bestuurder
- Angelo Riva, Bestuurder
- Claudio Riva, Bestuurder
- Andrea Pezzoni, Bestuurder
Technical details
{
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"effective_date": "2018-06-11",
"evidence_quote": "De renouveler pour deux ans les mandats d\u0027administrateur de Messieurs Claudio Riva (adresse: Via Ippodromo 56 - Milano, Italie) et Andrea Pezzoni (adresse: rue les Moux 17-5651 Laneffe, Belgique)."
},
{
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"address": null,
"birth_date": null
},
"effective_date": "2018-06-11",
"evidence_quote": "De renouveler pour deux ans les mandats d\u0027administrateur de Messieurs Claudio Riva (adresse: Via Ippodromo 56 - Milano, Italie) et Andrea Pezzoni (adresse: rue les Moux 17-5651 Laneffe, Belgique)."
},
{
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2018-06-11",
"evidence_quote": "De nommer M. Umberto Riva (adresse: Hohenheimer Str. 7 - 13465 Berlin, Allemagne) administrateur pour deux ans, le mandat d\u0027administrateur de Mr Angelo Riva n\u0027\u00E9tant pas renouvel\u00E9."
},
{
"kind": "director_out",
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"person": {
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"name": "Angelo Riva",
"address": null,
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},
"effective_date": "2018-06-11",
"evidence_quote": "De nommer M. Umberto Riva (adresse: Hohenheimer Str. 7 - 13465 Berlin, Allemagne) administrateur pour deux ans, le mandat d\u0027administrateur de Mr Angelo Riva n\u0027\u00E9tant pas renouvel\u00E9."
}
],
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"name_full": "THY- MARCINELLE",
"legal_form": "SA"
}
}15-09-2017 Anton Nuttens reappointed as statutory auditor
- Anton Nuttens, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"address": null,
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"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le mandat de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e suit la proposition du Conseil et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour trois prochains exercices comptables \u00E0 dater du 1er janvier 2017."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}05-07-2017 Articles of association amended
Technical details
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"statute_change": {
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"object_change": false,
"effective_date": "2017-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "THY- MARCINELLE",
"legal_form": "SA"
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-05-2017 1 director appointed, 1 resigning
- Claudio Riva, Bestuurder
- Angelo Riva, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe comme Pr\u00E9sident, avec effet ce jour, Monsieur Claudio Riva en lieu et place de Monsieur Angelo Riva."
},
{
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}
],
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}
}17-10-2016 Change in the board of directors
Technical details
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"legal_form": "SA"
}
}05-07-2016 1 director appointed, 1 resigning
- Claudio Riva, Bestuurder
- Eddy Donadello, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"effective_date": "2016-04-27",
"evidence_quote": "La nomination au poste d\u0027administrateur en date du 27 avril 2016 de Monsieur Claudio Riva en remplacement de Monsieur Eddy Donadello, d\u00E9missionnaire.",
"discharge_granted": false
},
{
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"evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Eddy Donadello pour l\u0027exercice de son mandat jusqu\u0027au 27 avril 2016, date de sa d\u00E9mission.",
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],
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}
}10-05-2016 1 director appointed, 1 resigning
- Claudio Riva, Bestuurder
- Eddy Donadello, Bestuurder
Technical details
{
"events": [
{
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"effective_date": "2016-04-27",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Eddy Donadello avec effet ce jour et nomme en remplacement Monsieur Claudio Riva, qui accepte... Conform\u00E9ment aux dispositions l\u00E9gales et \u00E0 l\u0027article 13 des statuts, la prochaine assembl\u00E9e devra proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive ef statuera "
},
{
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"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Eddy Donadello avec effet ce jour et nomme en remplacement Monsieur Claudio Riva, qui accepte, (le courrier d\u0027acceptation restera annex\u00E9 au pr\u00E9sent Proc\u00E8s Verbal). Il ach\u00E8vera le mandat de l\u0027administrateur sortant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
}
],
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}12-06-2015 Change in the board of directors
Technical details
{
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}24-07-2014 Anton Nuttens reappointed as statutory auditor
- Anton Nuttens, Commissaris
Technical details
{
"events": [
{
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},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de suivre la proposition du Conseil d\u0027Administration de renouveler pour une p\u00E9riode de 3 ans \u00E0 dater du 1r janvier 2014, le mandat de la so\u00E7i\u00E9t\u00E9 Mazars R\u00E9vise\u0173rs d\u0027Entreprises SCRL. La soci\u00E9t\u00E9 Mazars sera repr\u00E9sent\u00E9e par Monsieur Anton Nuttens."
}
],
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}
}18-07-2013 1 director appointed, 1 resigning
- Andréa PEZZONI, Bestuurder
- Fabio RIVA, Bestuurder
Technical details
{
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},
{
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],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | THY MARCINELLE |