THOMAS & PIRON RENOVATION
InactiveInactive since 08-09-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation.
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-08-2026, 21 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
21 d late
2024
8 d late
2023
28 d early
2022
32 d early
2021
20 d early
2020
38 d early
2019
29 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2025, full schema
Turnover
€50.38M▲ 41.2%
2024 · €35.67M
2018: €40.00M
2019: €43.32M▲ +8.3% vs 2018
2020: €38.78M▼ -10.5% vs 2019
2021: €50.61M▲ +30.5% vs 2020
2022: €51.71M▲ +2.2% vs 2021
2023: €52.23M▲ +1.0% vs 2022highest in 8 years
2024: €35.67M▼ -31.7% vs 2023lowest in 8 years
2025: €50.38M▲ +41.2% vs 2024
2018 → 2025
EBIT margin
3.7%▲ 1.7pp
2024 · 2.1%
2018: -8.4%lowest in 8 years
2019: -0.8%▲ +90.7% vs 2018
2020: -1.3%▼ -62.8% vs 2019
2021: 0.2%▲ +118% vs 2020
2022: 3.5%▲ +1415% vs 2021
2023: -2.2%▼ -164% vs 2022
2024: 2.1%▲ +194% vs 2023
2025: 3.7%▲ +78.9% vs 2024highest in 8 years
2018 → 2025
Net result
€1.61M▲ 472%
2024 · €281k
2018: €-3.53Mlowest in 8 years
2019: €-550k▲ +84.4% vs 2018
2020: €-669k▼ -21.5% vs 2019
2021: €12k▲ +102% vs 2020
2022: €1.45M▲ +12281% vs 2021
2023: €-1.68M▼ -216% vs 2022
2024: €281k▲ +117% vs 2023
2025: €1.61M▲ +472% vs 2024highest in 8 years
2018 → 2025
Working capital
€470k
2024 · €-1.14M
2018: €-2.69Mlowest in 8 years
2019: €176k▲ +107% vs 2018
2020: €-140k▼ -180% vs 2019
2021: €-358k▼ -155% vs 2020
2022: €1.14M▲ +420% vs 2021highest in 8 years
2023: €-211k▼ -118% vs 2022
2024: €-1.14M▼ -440% vs 2023
2025: €470k▲ +141% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€50.61M-€51.71M▲ 2.2%€52.23M▲ 1.0%€35.67M▼ 31.7%€50.38M▲ 41.2%
2021: €50.61M
2022: €51.71M▲ +2.2% vs 2021
2023: €52.23M▲ +1.0% vs 2022highest in 5 years
2024: €35.67M▼ -31.7% vs 2023lowest in 5 years
2025: €50.38M▲ +41.2% vs 2024
Equity€161k-€1.61M▲ 895%€-74k€215k€1.82M▲ 749%
2021: €161k
2022: €1.61M▲ +895% vs 2021
2023: €-74k▼ -105% vs 2022lowest in 5 years
2024: €215k▲ +390% vs 2023
2025: €1.82M▲ +749% vs 2024highest in 5 years
Operating result€117k-€1.82M▲ 1,448%€-1.17M€746k€1.89M▲ 153%
2021: €117k
2022: €1.82M▲ +1448% vs 2021
2023: €-1.17M▼ -164% vs 2022lowest in 5 years
2024: €746k▲ +164% vs 2023
2025: €1.89M▲ +153% vs 2024highest in 5 years
Net result€12k-€1.45M▲ 12,281%€-1.68M€281k€1.61M▲ 472%
2021: €12k
2022: €1.45M▲ +12281% vs 2021
2023: €-1.68M▼ -216% vs 2022lowest in 5 years
2024: €281k▲ +117% vs 2023
2025: €1.61M▲ +472% vs 2024highest in 5 years
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 153% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €28.30M
Fixed assets
€2.29M ▼ 2.7%
Current assets
€26.01M ▲ 18.5%
Equity and liabilities €28.30M
Equity
€1.82M ▲ 749%
Provisions
€757k ▲ 31.4%
Debt
€25.73M ▲ 9.4%
Debt's share of the balance-sheet total falls from 96.7% to 90.9%. Equity and debt are higher.
Key figures and ratios
EBITDA
€2.27M▲
2024 · €1.14M
Cash flow
€1.99M▲
2024 · €672k
Current ratio
1.02▲
2024 · 0.95
Quick ratio
0.85▲
2024 · 0.80
Debt to equity
14.13
ROE
88.2%▼
2024 · 130.8%
ROA
5.7%▲
2024 · 1.2%
Interest coverage
7.47▲
2024 · 2.38
Debt ≤ 1 year
€25.54M▲
2024 · €23.08M
Debt > 1 year
€183k▼
2024 · €250k
Income taxes
€15k▲
2024 · €0
Staff costs
€5.99M▲
2024 · €5.14M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 84 lines
Balance sheet
Code20242025
Assets
Total assets20/58€24.30M€28.30M▲
Fixed assets21/28€2.35M€2.29M▼
Intangible fixed assets21€1.22M€1.29M▲
Tangible fixed assets22/27€1.11M€977k▼
Land and buildings22€0-
Plant, machinery and equipment23€314k€267k▼
Furniture and vehicles24€182k€116k▼
Leasing and similar rights25€609k€594k▼
Financial fixed assets28€27k€28k▲
Other financial fixed assets284/8€27k€28k▲
Shares284€21k€20k▼
Amounts receivable and cash guarantees285/8€6k€8k▲
Current assets29/58€21.94M€26.01M▲
Stocks and contracts in progress3€3.46M€4.35M▲
Contracts in progress37€3.46M€4.35M▲
Amounts receivable within one year40/41€16.07M€20.69M▲
Trade receivables40€12.79M€20.57M▲
Other amounts receivable41€3.28M€117k▼
Current investments50/53€600k€65k▼
Other investments51/53€600k€65k▼
Cash at bank and in hand54/58€1.74M€779k▼
Deferred charges and accrued income490/1€63k€128k▲
Equity and liabilities
Total equity and liabilities10/49€24.30M€28.30M▲
Equity10/15€215k€1.82M▲
Contributions10/11€2.56M€2.56M=
Capital10€2.56M€2.56M=
Issued capital100€2.65M€2.65M=
Uncalled capital101€89k€89k=
Reserves13€941k€941k=
Non-distributable reserves130/1€19k€19k=
Legal reserve130€19k€19k=
Tax-exempt reserves132€169k€169k=
Distributable reserves133€754k€754k=
Profit (loss) carried forward14€-3.29M€-1.68M▲
Provisions and deferred taxes16€576k€757k▲
Provisions for liabilities and charges160/5€576k€757k▲
Other liabilities and charges164/5€576k€757k▲
Amounts payable17/49€23.51M€25.73M▲
Amounts payable after more than one year17€250k€183k▼
Financial debts170/4€250k€183k▼
Leasing and similar obligations172€250k€183k▼
Amounts payable within one year42/48€23.08M€25.54M▲
Current portion of amounts payable after more than one year42€125k€121k▼
Trade debts44€9.96M€10.14M▲
Suppliers440/4€9.96M€10.14M▲
Advances received on contracts in progress46€2.43M€5.10M▲
Taxes, remuneration and social security45€488k€1.13M▲
Taxes450/3€131k€144k▲
Remuneration and social security454/9€357k€988k▲
Other amounts payable47/48€10.09M€9.05M▼
Accrued charges and deferred income492/3€172k€48▼
Income statement
Code20242025
Operating income70/76A€35.18M€49.47M▲
Turnover70€35.67M€50.38M▲
Change in stocks of work in progress, finished goods and contracts in progress71€-5.49M€-1.78M▲
Other operating income74€621k€801k▲
Non-recurring operating income76A€4.38M€70k▼
Operating charges60/66A€34.44M€47.58M▲
Goods for resale, raw materials and consumables60€24.61M€35.98M▲
Purchases600/8€24.61M€35.98M▲
Change in stocks: decrease (increase)609€0-
Services and other goods61€3.81M€4.65M▲
Remuneration, social security and pensions62€5.14M€5.99M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€391k€386k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€95k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-50k€181k▲
Other operating charges640/8€42k€231k▲
Non-recurring operating charges66A€489k€63k▼
Operating profit (loss)9901€746k€1.89M▲
Financial income75/76B€48k€73k▲
Recurring financial income75€48k€73k▲
Income from current assets751€47k€63k▲
Other financial income752/9€929€10k▲
Financial charges65/66B€513k€337k▼
Recurring financial charges65€513k€337k▼
Debt charges650€478k€304k▼
Other financial charges652/9€35k€33k▼
Profit (loss) for the period before taxes9903€281k€1.62M▲
Income taxes67/77€0€15k▲
Taxes670/3€0€15k▲
Profit (loss) for the period9904€281k€1.61M▲
Profit (loss) for the period to be appropriated9905€281k€1.61M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-3.29M€-1.68M▲
Profit (loss) brought forward from the previous period14P€-3.57M€-3.29M▲
Social balance
Average headcount (FTE)9087116.777.7▼
The notes to these accounts (77 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €54.67M | €55.51M | €51.74M | €35.18M | €49.47M | ▲ 40.6% |
| Turnover70 | €50.61M | €51.71M | €52.23M | €35.67M | €50.38M | ▲ 41.2% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €3.27M | €1.39M | €-1.49M | €-5.49M | €-1.78M | ▲ 67.6% |
| Other operating income74 | €676k | €653k | €995k | €621k | €801k | ▲ 29.0% |
| Non-recurring operating income76A | €113k | €1.76M | €10k | €4.38M | €70k | ▼ 98.4% |
| Operating charges60/66A | €54.55M | €53.69M | €52.91M | €34.44M | €47.58M | ▲ 38.2% |
| Goods for resale, raw materials and consumables60 | €39.08M | €37.77M | €36.15M | €24.61M | €35.98M | ▲ 46.2% |
| Purchases600/8 | €38.92M | €37.17M | €35.60M | €24.61M | €35.98M | ▲ 46.2% |
| Change in stocks: decrease (increase)609 | €156k | €593k | €550k | €0 | - | - |
| Services and other goods61 | €5.35M | €5.63M | €5.98M | €3.81M | €4.65M | ▲ 21.8% |
| Remuneration, social security and pensions62 | €9.38M | €9.45M | €9.39M | €5.14M | €5.99M | ▲ 16.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €703k | €618k | €575k | €391k | €386k | ▼ 1.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €-165k | - | €163k | - | €95k | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €-67k | - | €568k | €-50k | €181k | ▲ 463% |
| Other operating charges640/8 | €276k | €72k | €81k | €42k | €231k | ▲ 444% |
| Non-recurring operating charges66A | - | €154k | €44 | €489k | €63k | ▼ 87.1% |
| Operating profit (loss)9901 | €117k | €1.82M | €-1.17M | €746k | €1.89M | ▲ 153% |
| Financial income75/76B | €46k | €811 | €41k | €48k | €73k | ▲ 52.6% |
| Recurring financial income75 | €46k | €811 | €41k | €48k | €73k | ▲ 52.6% |
| Income from financial fixed assets750 | - | - | €103 | - | - | - |
| Income from current assets751 | €41k | €803 | €41k | €47k | €63k | ▲ 35.2% |
| Other financial income752/9 | €5k | €8 | €2 | €929 | €10k | ▲ 927% |
| Financial charges65/66B | €141k | €213k | €454k | €513k | €337k | ▼ 34.3% |
| Recurring financial charges65 | €141k | €213k | €454k | €513k | €337k | ▼ 34.3% |
| Debt charges650 | €116k | €184k | €421k | €478k | €304k | ▼ 36.4% |
| Other financial charges652/9 | €25k | €29k | €32k | €35k | €33k | ▼ 5.5% |
| Profit (loss) for the period before taxes9903 | €22k | €1.61M | €-1.58M | €281k | €1.62M | ▲ 478% |
| Income taxes67/77 | €10k | €160k | €101k | €0 | €15k | - |
| Taxes670/3 | €10k | €160k | €101k | €0 | €15k | - |
| Profit (loss) for the period9904 | €12k | €1.45M | €-1.68M | €281k | €1.61M | ▲ 472% |
| Transfer from tax-exempt reserves789 | - | €534k | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €12k | €1.98M | €-1.68M | €281k | €1.61M | ▲ 472% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €21.84M | €26.29M | €23.19M | €24.30M | €28.30M | ▲ 16.5% |
| Fixed assets21/28 | €3.60M | €4.04M | €3.97M | €2.35M | €2.29M | ▼ 2.7% |
| Intangible fixed assets21 | €807k | €1.19M | €1.23M | €1.22M | €1.29M | ▲ 5.3% |
| Tangible fixed assets22/27 | €2.79M | €2.82M | €2.72M | €1.11M | €977k | ▼ 11.6% |
| Land and buildings22 | €1.64M | €1.54M | €1.46M | €0 | - | - |
| Plant, machinery and equipment23 | €385k | €509k | €455k | €314k | €267k | ▼ 15.0% |
| Furniture and vehicles24 | €247k | €135k | €233k | €182k | €116k | ▼ 36.4% |
| Leasing and similar rights25 | €511k | €634k | €572k | €609k | €594k | ▼ 2.4% |
| Financial fixed assets28 | €8k | €28k | €20k | €27k | €28k | ▲ 4.4% |
| Other financial fixed assets284/8 | €8k | €28k | €20k | €27k | €28k | ▲ 4.4% |
| Shares284 | €8k | €28k | €20k | €21k | €20k | ▼ 4.5% |
| Amounts receivable and cash guarantees285/8 | - | - | - | €6k | €8k | ▲ 35.0% |
| Current assets29/58 | €18.24M | €22.25M | €19.22M | €21.94M | €26.01M | ▲ 18.5% |
| Stocks and contracts in progress3 | €8.08M | €8.99M | €7.34M | €3.46M | €4.35M | ▲ 25.7% |
| Stocks30/36 | €6.30M | €7.63M | €5.27M | - | - | - |
| Raw materials and consumables30/31 | €108k | €12k | - | - | - | - |
| Property held for sale35 | €6.19M | €7.62M | €5.27M | - | - | - |
| Contracts in progress37 | €1.78M | €1.36M | €2.07M | €3.46M | €4.35M | ▲ 25.7% |
| Amounts receivable within one year40/41 | €9.71M | €12.82M | €9.90M | €16.07M | €20.69M | ▲ 28.7% |
| Trade receivables40 | €9.63M | €12.74M | €9.78M | €12.79M | €20.57M | ▲ 60.8% |
| Other amounts receivable41 | €78k | €79k | €122k | €3.28M | €117k | ▼ 96.4% |
| Current investments50/53 | - | - | - | €600k | €65k | ▼ 89.2% |
| Other investments51/53 | - | - | - | €600k | €65k | ▼ 89.2% |
| Cash at bank and in hand54/58 | €77k | €201k | €1.84M | €1.74M | €779k | ▼ 55.3% |
| Deferred charges and accrued income490/1 | €376k | €237k | €138k | €63k | €128k | ▲ 103% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €21.84M | €26.29M | €23.19M | €24.30M | €28.30M | ▲ 16.5% |
| Equity10/15 | €161k | €1.61M | €-74k | €215k | €1.82M | ▲ 749% |
| Contributions10/11 | €2.87M | €2.87M | €2.87M | €2.56M | €2.56M | = |
| Capital10 | €2.87M | €2.87M | €2.87M | €2.56M | €2.56M | = |
| Issued capital100 | €2.97M | €2.97M | €2.97M | €2.65M | €2.65M | = |
| Uncalled capital101 | €100k | €100k | €100k | €89k | €89k | = |
| Reserves13 | €1.05M | €1.05M | €1.05M | €941k | €941k | = |
| Non-distributable reserves130/1 | €22k | €22k | €22k | €19k | €19k | = |
| Legal reserve130 | €22k | €22k | €22k | €19k | €19k | = |
| Tax-exempt reserves132 | €723k | €189k | €189k | €169k | €169k | = |
| Distributable reserves133 | €310k | €844k | €844k | €754k | €754k | = |
| Profit (loss) carried forward14 | €-3.76M | €-2.31M | €-3.99M | €-3.29M | €-1.68M | ▲ 48.9% |
| Provisions and deferred taxes16 | €133k | €133k | €700k | €576k | €757k | ▲ 31.4% |
| Provisions for liabilities and charges160/5 | €133k | €133k | €700k | €576k | €757k | ▲ 31.4% |
| Other liabilities and charges164/5 | €133k | €133k | €700k | €576k | €757k | ▲ 31.4% |
| Amounts payable17/49 | €21.54M | €24.55M | €22.57M | €23.51M | €25.73M | ▲ 9.4% |
| Amounts payable after more than one year17 | €1.21M | €2.50M | €2.27M | €250k | €183k | ▼ 26.8% |
| Financial debts170/4 | €1.21M | €2.50M | €2.27M | €250k | €183k | ▼ 26.8% |
| Subordinated loans170 | - | €1.36M | €1.36M | - | - | - |
| Leasing and similar obligations172 | €369k | €403k | €279k | €250k | €183k | ▼ 26.8% |
| Credit institutions173 | €843k | €739k | €633k | - | - | - |
| Amounts payable within one year42/48 | €18.59M | €21.11M | €19.43M | €23.08M | €25.54M | ▲ 10.7% |
| Current portion of amounts payable after more than one year42 | €189k | €227k | €230k | €125k | €121k | ▼ 3.7% |
| Financial debts43 | €4.55M | €7.22M | €8.00M | - | - | - |
| Credit institutions430/8 | €4.55M | €7.22M | €8.00M | - | - | - |
| Trade debts44 | €9.29M | €10.93M | €8.20M | €9.96M | €10.14M | ▲ 1.9% |
| Suppliers440/4 | €9.29M | €10.93M | €8.20M | €9.96M | €10.14M | ▲ 1.9% |
| Advances received on contracts in progress46 | - | €120k | €514k | €2.43M | €5.10M | ▲ 110% |
| Taxes, remuneration and social security45 | €1.57M | €1.86M | €1.73M | €488k | €1.13M | ▲ 132% |
| Taxes450/3 | €307k | €519k | €422k | €131k | €144k | ▲ 10.0% |
| Remuneration and social security454/9 | €1.26M | €1.34M | €1.30M | €357k | €988k | ▲ 177% |
| Other amounts payable47/48 | €3.00M | €750k | €763k | €10.09M | €9.05M | ▼ 10.3% |
| Accrued charges and deferred income492/3 | €1.74M | €944k | €860k | €172k | €48 | ▼ 100.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €12k | €1.45M | €-1.68M | €281k | €1.61M | ▲ 472% |
| + Depreciation and write-downs630 | €703k | €618k | €575k | €391k | €386k | ▼ 1.3% |
| Operating cash flow (approximation) | €715k | €2.06M | €-1.11M | €672k | €1.99M | ▲ 197% |
| Investment in fixed assets (approximation) | - | €-1.06M | €-505k | €1.23M | €-323k | ▼ 126% |
| Change in cash | - | €124k | €1.64M | €-102k | €-964k | ▼ 844% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
15-09
State Gazette act
General meeting · DeclarationReal estate · Dissolution · Power of attorney10 facts ▸
State Gazette act
General meeting · Declaration
Real estate · Dissolution · Power of attorney10 facts ▸
- General meeting, 16-07-2026
- Declaration, absence de modification importante du patrimoine, ventes immobilières réalisées depuis le 31 décembre 2025
- Real estate, 20-04-2026
- Real estate, 11-06-2026
- Real estate, 19-06-2026
- Real estate, 22-06-2026
- Real estate, 25-06-2026
- Dissolution, dissolution sans liquidation, décision de fusion
- Power of attorney, Laurent MOURIAME
- Merger, fusion par transfert, article 12:50 du Code des Sociétés et des Associations
21-08
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 21 days late
2025
31-12
Financial
Highest result since 2018net €1.61M ▲472%
Operating result €1.89M, net result €1.61M, both a record.
31-12
Financial
Equity above €1MEq €1.82M ▲749%
2 profitable years in a row build equity to €1.82M.
08-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 8 days late
2024
31-12
Financial
Back to profitnet €281k
Net result €281k after one loss-making year.
31-12
Financial
Equity above €200kEq €215k
Equity rises from €-74k to €215k.
30-08
State Gazette act
Reappointment: ERNST AND YOUNG (commissaire aux comptes)2 facts ▸
State Gazette act
Reappointment: ERNST AND YOUNG (commissaire aux comptes)
2 facts ▸
- General meeting, 25-06-2024
- Auditor reappointment, ERNST AND YOUNG (commissaire aux comptes)
02-08
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Net-asset statement8 facts ▸
State Gazette act
Capital & shares · Restructuring
Demerger · Accounting effect · Net-asset statement8 facts ▸
- General meeting, 11-07-2024
- Demerger, transfert d'une partie de son patrimoine actif et passif à la société à responsabilité limitée « EKLOZIO »
- Accounting effect, 01-01-2024
- Net-asset statement, 31-12-2023
- Capital decrease, €-317.463,15
- Capital, €2.647.536,85
- Power of attorney
- Demerger, la branche d'activité afférente aux projets de rénovation de grande envergure, publics ou privés, la branche d'activité relative aux petites rénovations chez le…
03-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
29-05
State Gazette act
Resignation: CMVM (director)Permanent representatives: Michel VIROUX, Pascal DELAHAUX and François PIRON · Director discharge · Mandate expiry11 facts ▸
State Gazette act
Resignation: CMVM (director)
Permanent representatives: Michel VIROUX, Pascal DELAHAUX and François PIRON · Director discharge · Mandate expiry11 facts ▸
- General meeting, 03-04-2024
- Director resignation, CMVM (director)
- Director discharge, CMVM
- Board composition, Edouard HERINCKX (director and chair)
- Board composition, DLP PROJECT (managing director)
- Board composition, FRANCOIS PIRON (director)
- Board composition, André SELENNE (director)
- Permanent representative, Michel VIROUX
- Permanent representative, Pascal DELAHAUX
- Permanent representative, François PIRON
- Mandate expiry, 2026
13-05
State Gazette act
RestructuringDemerger · Accounting effect · Exchange ratio8 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Exchange ratio8 facts ▸
- Demerger, La société anonyme THOMAS & PIRON RENOVATION transfère à la société à responsabilité limitée EKLOZIO, sans dissolution, une partie de son patrimoine, activement…
- Accounting effect, 01-01-2024
- Exchange ratio, 1 nouvelle action de la Société Bénéficiaire pour 1 action existante de la Société Partiellement Scindée
- Cash consideration, Aucune soulte ne sera due dans le cadre de cette opération.
- Shareholding, 3.637.971 actions détenues à 100%
- Shareholding, 100 actions détenues à 100%
- Business division, La Société Bénéficiaire acquiert la branche d'activité relative aux petites rénovations chez les particuliers tandis que la Société Partiellement Scindée conser…
- Accounting reference date, 31-12-2023
Show earlier events
06-02
State Gazette act
Purpose · Statutes amendmentPurpose change · Capital · Name change6 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Capital · Name change6 facts ▸
- General meeting, 14-12-2023
- Purpose change, La société a pour objet, en Belgique et à l'étranger, tant pour son compte propre que pour compte de tiers, l'étude, la planification, l'organisation et l'exécu…
- Statutes amendment
- Capital, €2.965.000
- Statutes amendment
- Name change, TPR → TP RÉNO
2023
28-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 27-10-2023
- Registered-office move, Rue Fort d'Andoy, 5 à 5100 Wierde/Namur
19-10
State Gazette act
Resignation: CMVM (managing director)Appointment: DLP PROJECT (managing director) · Permanent representatives: Michel VIROUX and Pascal DELAHAUT5 facts ▸
State Gazette act
Resignation: CMVM (managing director)
Appointment: DLP PROJECT (managing director) · Permanent representatives: Michel VIROUX and Pascal DELAHAUT5 facts ▸
- Board meeting, 04-09-2023
- Director resignation, CMVM (managing director)
- Director appointment, DLP PROJECT (managing director)
- Permanent representative, Michel VIROUX
- Permanent representative, Pascal DELAHAUT
13-09
State Gazette act
Appointment: DLP PROJECT (director)Permanent representatives: Pascal DELAHAUX, Michel VIROUX and François PIRON · Mandate compensation12 facts ▸
State Gazette act
Appointment: DLP PROJECT (director)
Permanent representatives: Pascal DELAHAUX, Michel VIROUX and François PIRON · Mandate compensation12 facts ▸
- General meeting, 30-05-2023
- Director appointment, DLP PROJECT (director)
- Permanent representative, Pascal DELAHAUX
- Mandate compensation, DLP PROJECT
- Board composition, CMVM (managing director)
- Permanent representative, Michel VIROUX
- Board composition, Edouard HERINCKX (director and chair)
- Board composition, FRANCOIS PIRON (director)
- Permanent representative, François PIRON
- Board composition, André SELENNE (director)
- Board composition, DLP PROJECT (director)
- Permanent representative, Pascal DELAHAUX
29-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Equity above €1MEq €1.61M ▲895%
2 profitable years in a row build equity to €1.61M.
11-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Back to profitnet €12k
Net result €12k after 3 loss-making years.
31-12
Financial
Equity above €150kEq €161k ▲7.8%
Equity rises from €150k to €161k.
16-07
State Gazette act
Resignation: Isidorus THIJS (administrateur et président de l'organe d'administration)Appointment: Edouard HERINCKX (director) · Reappointment: ERNST & YOUNG (statutory auditor) · Director discharge8 facts ▸
State Gazette act
Resignation: Isidorus THIJS (administrateur et président de l'organe d'administration)
Appointment: Edouard HERINCKX (director) · Reappointment: ERNST & YOUNG (statutory auditor) · Director discharge8 facts ▸
- General meeting, 22-06-2021
- Director resignation, Isidorus THIJS (administrateur et président de l'organe d'administration)
- Director discharge, Isidorus THIJS
- Director appointment, Edouard HERINCKX (director)
- Mandate compensation, Edouard HERINCKX
- Auditor reappointment, ERNST & YOUNG
- Board meeting, 22-06-2021
- Director appointment, Edouard HERINCKX (président de l'organe d'administration)
23-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
29-07
State Gazette act
Appointments: SRL CMVM, Isidore Thijs and 2 othersPermanent representatives: Michel Viroux and François PIRON10 facts ▸
State Gazette act
Appointments: SRL CMVM, Isidore Thijs and 2 others
Permanent representatives: Michel Viroux and François PIRON10 facts ▸
- General meeting, 23-06-2020
- Director appointment, SRL CMVM (director)
- Permanent representative, Michel Viroux
- Director appointment, Isidore Thijs (director)
- Director appointment, SPRL François PIRON (director)
- Permanent representative, François PIRON
- Director appointment, André SELENNE (director)
- Board meeting
- Director appointment, Isidore Thijs (chair of the board)
- Director appointment, SRL CMVM (managing director)
02-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Equity above €500kEq €819k
Equity rises from €-1.38M to €819k.
08-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
18-06
State Gazette act
Resignation: Régis Moreau (director)Appointment: CMVM (director) · Permanent representative: Michel VIROUX · Director discharge8 facts ▸
State Gazette act
Resignation: Régis Moreau (director)
Appointment: CMVM (director) · Permanent representative: Michel VIROUX · Director discharge8 facts ▸
- General meeting, 02-05-2019
- Director resignation, Régis Moreau (director)
- Director discharge, Régis Moreau (director)
- Director appointment, CMVM (director)
- Permanent representative, Michel VIROUX
- Mandate compensation, CMVM
- Board meeting
- Director appointment, CMVM (managing director)
07-05
State Gazette act
Capital & sharesCapital increase · Bank account · Capital9 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital9 facts ▸
- General meeting, 09-04-2019
- Capital increase, €2.750.000
- Bank account, BE92 0018 6047 2023
- Capital, €2.965.000
- Statutes amendment
- Statutes amendment
- Power of attorney, administrateur-délégué
- Preemptive rights renunciation, Renonciation expresse et irrévocable au droit de préférence et à son délai prévus aux articles 592 et 593 du Code des Sociétés ainsi qu'à l'article 7 des Statut…
- Preemptive rights renunciation, Renonciation expresse et irrévocable au droit de préférence et à son délai prévus aux articles 592 et 593 du Code des Sociétés ainsi qu'à l'article 7 des Statut…
2018
27-08
State Gazette act
Appointment: ERNST AND YOUNG SCCRL (commissaire aux comptes)2 facts ▸
State Gazette act
Appointment: ERNST AND YOUNG SCCRL (commissaire aux comptes)
2 facts ▸
- General meeting, 22-06-2018
- Auditor appointment, ERNST AND YOUNG SCCRL (commissaire aux comptes)
29-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
30-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
23-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 28-05-2016
- Registered-office move, 5564 Wanlin (HOUYET), Rue de la Briqueterie, 28
2015
29-07
State Gazette act
Appointment: ERNST AND YOUNG INTERNATIONAL SCORL (commissaire aux comptes)2 facts ▸
State Gazette act
Appointment: ERNST AND YOUNG INTERNATIONAL SCORL (commissaire aux comptes)
2 facts ▸
- General meeting, 26-06-2015
- Auditor appointment, ERNST AND YOUNG INTERNATIONAL SCORL (commissaire aux comptes)
02-01
State Gazette act
Resignations: François PIRON (director) and SA TP HOLDING (director)Appointments: SPRL François PIRON (director) and André SELENNÉ (director) · Permanent representative: François PIRON · Director discharge10 facts ▸
State Gazette act
Resignations: François PIRON (director) and SA TP HOLDING (director)
Appointments: SPRL François PIRON (director) and André SELENNÉ (director) · Permanent representative: François PIRON · Director discharge10 facts ▸
- General meeting, 07-11-2014
- Director resignation, François PIRON (director)
- Director resignation, SA TP HOLDING (director)
- Director discharge, François PIRON
- Director discharge, SA TP HOLDING
- Director appointment, SPRL François PIRON (director)
- Permanent representative, François PIRON
- Director appointment, André SELENNÉ (director)
- Mandate compensation, SPRL François PIRON
- Mandate compensation, André SELENNÉ
2014
15-07
State Gazette act
Appointments: Régis Moreau, Isidore Thijs and 2 othersPermanent representative: Louis-Marie Piron8 facts ▸
State Gazette act
Appointments: Régis Moreau, Isidore Thijs and 2 others
Permanent representative: Louis-Marie Piron8 facts ▸
- General meeting, 27-06-2014
- Director appointment, Régis Moreau (director)
- Director appointment, Isidore Thijs (director)
- Director appointment, François Piron (director)
- Director appointment, THOMAS ET PIRON HOLDING SCA (director)
- Permanent representative, Louis-Marie Piron
- Director appointment, Isidore Thijs (chair of the board)
- Director appointment, Régis Moreau (managing director)
02-01
State Gazette act
Resignation: Olivier Caraux (director)Director discharge3 facts ▸
State Gazette act
Resignation: Olivier Caraux (director)
Director discharge3 facts ▸
- General meeting, 11-12-2013
- Director resignation, Olivier Caraux (director)
- Director discharge, Olivier Caraux
2012
20-07
State Gazette act
Reappointment: ERNST AND YOUNG INTERNATIONAL S.C.C.R.L. (commissaire aux comptes)2 facts ▸
State Gazette act
Reappointment: ERNST AND YOUNG INTERNATIONAL S.C.C.R.L. (commissaire aux comptes)
2 facts ▸
- General meeting, 22-06-2012
- Auditor reappointment, ERNST AND YOUNG INTERNATIONAL S.C.C.R.L. (commissaire aux comptes)
06-01
State Gazette act
Capital & shares · Statutes amendmentShare conversion · Share destruction · Statute coordination5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share conversion · Share destruction · Statute coordination5 facts ▸
- General meeting, 22-12-2011
- Statutes amendment
- Share conversion, titres nominatifs
- Share destruction, Destruction des actions au porteur imprimées à l'initiative du conseil d'administration
- Statute coordination, 23-12-2011
2009
31-07
State Gazette act
Appointment: Olivier Cariaux (director)Reappointment: ERNST AND YOUNG INTERNATIONAL S.C.C.R.L (statutory auditor) · Mandate compensation4 facts ▸
State Gazette act
Appointment: Olivier Cariaux (director)
Reappointment: ERNST AND YOUNG INTERNATIONAL S.C.C.R.L (statutory auditor) · Mandate compensation4 facts ▸
- General meeting, 26-06-2009
- Director appointment, Olivier Cariaux (director)
- Mandate compensation, Olivier Cariaux
- Auditor reappointment, ERNST AND YOUNG INTERNATIONAL S.C.C.R.L
2008
15-07
State Gazette act
Appointments: Régis Moreau, Isidore Thijs and 2 othersResignation: Jean-Pol Pirlot (director) · Power of attorney10 facts ▸
State Gazette act
Appointments: Régis Moreau, Isidore Thijs and 2 others
Resignation: Jean-Pol Pirlot (director) · Power of attorney10 facts ▸
- General meeting, 27-06-2008
- Director appointment, Régis Moreau (director)
- Director appointment, Isidore Thijs (director)
- Director appointment, François Piron (director)
- Director appointment, TP FINANCE SCA (director)
- Director resignation, Jean-Pol Pirlot (director)
- Board meeting, 27-06-2008
- Director appointment, Isidore Thijs (chair of the board)
- Director appointment, TP FINANCE SCA (managing director)
- Power of attorney, Régis Moreau
2006
18-09
State Gazette act
Appointment: Hector Nemry (directeur général)Power of attorney3 facts ▸
State Gazette act
Appointment: Hector Nemry (directeur général)
Power of attorney3 facts ▸
- Board meeting, 10-04-2006
- Director appointment, Hector Nemry (directeur général)
- Power of attorney, Hector Nemry
11-09
State Gazette act
Capital & shares · Statutes amendmentPower of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Power of attorney4 facts ▸
- General meeting, 25-08-2006
- Statutes amendment
- Statutes amendment
- Power of attorney, Conseil d'administration
2003
28-07
State Gazette act
Reappointment: Ernst & Young International (commissaire aux comptes)2 facts ▸
State Gazette act
Reappointment: Ernst & Young International (commissaire aux comptes)
2 facts ▸
- General meeting, 27-06-2003
- Auditor reappointment, Ernst & Young International (commissaire aux comptes)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 28 acts read
About the unread acts
Of the 28 Belgian State Gazette acts we know for this company, 26 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
11 directors, last change in 2024
DLP PROJECT
CurrentManaging director · since 01-01-2024 · Legal entity · perm. rep.: Pascal DELAHAUT
DLP PROJECT
CurrentDirector · since 01-06-2023 · Private limited company · perm. rep.: Pascal DELAHAUX
Edouard HERINCKX
CurrentDirector · since 22-06-2021
André SELENNE
Not recently confirmedDirector · since 07-11-2014
CMVM SRL
Not recently confirmedDirector · since 23-06-2020 · Legal entity · perm. rep.: Michel Viroux
François PIRON SPRL
Not recently confirmedDirector · since 07-11-2014 · Legal entity · perm. rep.: François PIRON
5 other directors
Isidore Thijs
Not recently confirmedDirector · since 27-06-2008
THOMAS ET PIRON HOLDING SCA
Not recently confirmedDirector · since 27-06-2014 · Legal entity · perm. rep.: Louis-Marie Piron
Olivier Cariaux
Not recently confirmedDirector · since 26-06-2009
TP FINANCE SCA
Not recently confirmedDirector · since 27-06-2008 · Legal entity
Hector Nemry
Not recently confirmedDirecteur général · since 10-04-2006
01-04-2024
CMVM: Resigned as Director
01-01-2024
DLP PROJECT: Appointed as Managing director
04-09-2023
CMVM: Resigned as Managing director
01-06-2023
DLP PROJECT: Appointed as Director
22-06-2021
Edouard HERINCKX: Appointed as Director
Not every act has been read: a resignation may be missing here
2 of this company's 28 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Namur
Ground area
1.4 ha
Building footprint
927 m²
Volume, LiDAR
10,986 m³
Parcel 92136A0143/00S006, Wallonia · tallest building 15.6 m, ±4 floors. Linked by address, not a title deed.
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92136A0143/00S006 | Wallonia | 1.4 ha | 1 · 927 m² | 15.6 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| ERNST AND YOUNGCurrent Commissaire aux comptes | 22-06-2018 → present |
Show 2 earlier auditors
| ERNST AND YOUNG INTERNATIONAL S.C.C.R.L. Commissaire aux comptes succeeded by ERNST AND YOUNG INTERNATIONAL SCORL in 2015 | 27-06-2003 → 26-06-2015 |
| ERNST AND YOUNG INTERNATIONAL SCORL Commissaire aux comptes succeeded by ERNST AND YOUNG in 2018 | 26-06-2015 → 22-06-2018 |
Articles of association
Other provisions of the articles (2)
- Accounting effect: 31-12-2025
- Other statement: modalités d'établissement et d'approbation des comptes annuels, administrateurs de la société absorbée
Structure & network
Connections & network
17 connected companiesThis company
Company
Director
Shareholding
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via Edouard HERINCKX · Director
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via Edouard HERINCKX · Managing director
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via Edouard HERINCKX · Director
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Show 13 more companies with a shared director
via Edouard HERINCKX · Chair
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via Edouard HERINCKX · Director
former→
via Edouard HERINCKX · Director
former→
via Edouard HERINCKX · Director
former→
via Edouard HERINCKX · Director
former→
via Edouard HERINCKX · Director
former→
via Edouard HERINCKX · Director
former→
via Edouard HERINCKX · Administrateur de classe b
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via Edouard HERINCKX · Director
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Ownership & control
2 parent companiesControl over this companyparent company per the LEI register2
Paliseul
Sesvenna Investment S.A
Luxembourg, Luxembourg · indirect
controls
THOMAS & PIRON RENOVATIONBE 0457.185.744
Acquisitions and mergers
2 transactionsTaken over by:THOMAS & PIRON BÂTIMENT
Split off to:EKLOZIO
Capital and shareholders
Capital over the years
- 02-08-2024 Capital reduction of 317,463.15 EUR · to 2,647,536.85 EUR
- 06-02-2024 Capital stated in the act · 2,965,000 EUR · 3,637,971 shares
- 07-05-2019 Capital increase of 2,750,000 EUR · to 2,965,000 EUR · 3,374,233 new shares
Recognitions · licences · registrations
Recognised contractor
19 categoriesThomas & Piron RENOVATION SA33694
Legal Entity Identifier
875500B34FTFIMPYR698