Halleux B. & E. Thissen
La probabilité de faillite calculée de Halleux B. & E. Thissen sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1982 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 44 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00421488 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00133565 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00097237 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20295833 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-41700295 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-60100232 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-50800129 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-29700466 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39400406 |
| 31-12-2015 | volledig | 21-09-2016 | 2016-60400453 |
-
BRIXHE GrégoryAdministrateurActe Moniteur 23482714 (28-12-2023)Actif28-12-2023 → auj.
3 événements
- 30-09-2024 Démission· Administrateur
- 28-12-2023 Nommé· Administrateur
- 28-12-2023 Nommé· Vice président
-
Eric ThissenPersonne moraleAdministrateur· repr. perm.: THISSEN EricActe Moniteur 23482714 (28-12-2023)Actif28-12-2023 → auj.
2 événements
- 28-12-2023 Nommé· Administrateur
- 28-12-2023 Nommé· Administrateur délégué
-
THISSEN EricPrésidentActe Moniteur 23482714 (28-12-2023)Actif28-12-2023 → auj.
| NACE primaire | Travaux de couverture(43410) |
| Forme juridique | SA(014) |
| Date de constitution | 19-03-1982 |
| Status | Actif |
| Code postal | 4841 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 63032A0376/00E000indicatif | Wallonie | 1 378 m² | - | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
15-10-2024 1 administrateur nommé, 1 démissionnaire
- Jean-Michel COLLARD, Mandataire
- Grégory BRIXHE, Bestuurder
Détails techniques
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"effective_date": "2024-09-30",
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission de son administrateur, Monsieur Gr\u00E9gory BRIXHE, en date du 30/09/2024.",
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SRL Aco Compta",
"address": "Rue de Maestricht, 42-4651 BATTICE",
"country": "BE",
"legal_form": "SRL"
},
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"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-15",
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-30",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.506.462",
"name_full": "CUNALCEL TRIBUNA PRISE DE LIEGA DIVISION VERVIERS",
"legal_form": "SA"
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"org_name": "SComm Jean-Michel COLLARD",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale estraordinaire du 16/09/24"
],
"corrected_publication_numac": null
}28-12-2023 5 administrateurs nommés
- THISSEN Eric, Bestuurder
- BRIXHE Grégory, Bestuurder
- THISSEN Eric, Gedelegeerd bestuurder
- THISSEN Eric, Voorzitter
- BRIXHE Grégory, Vice président
Détails techniques
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"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
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"name": "THISSEN Eric",
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{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
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"name": "BRIXHE Gr\u00E9gory",
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{
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"role": "repr\u00E9sentant permanent",
"person": {
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"name": "THISSEN Eric",
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},
"reason": null,
"subkind": "successor_conditional",
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}
],
"notary": {
"name": "Doroth\u00E9e BERGS",
"firm_city": null,
"firm_name": null,
"office_city": "THIMISTER-CLERMONT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.506.462",
"name_full": "Halleux B. \u0026 E. Thissen SA",
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},
"publication_proxy": {
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"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}17-02-2004 Publication au Moniteur belge, Modification mineure
Détails techniques
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"notary": {
"name": "Jean-Luc ANGENOT",
"firm_city": null,
"firm_name": null,
"office_city": "Welkenraedt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-02-17",
"filing_date": "2004-02-02",
"act_kind_objet": "Augmentation de capital - modifications statutaires - nominations"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-02-02",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "le deuxi\u00E8me vendredi du mois de juin \u00E0 treize heures",
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 5 des statuts pour le mettre en concordance avec le montant nouveau du capital et de retracer l\u0027historique du capital en ajoutant un article 5 bis."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": "2009-06",
"mandate_kind": "administrateur",
"period_start": "2004-02-02",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Baudouin HALLEUX et Madame THISSEN Ang\u00E8le"
},
"subject_company": {
"kbo": "0422.506.462",
"name_full": "Entreprise Baudouin HALLEUX",
"legal_form": "SA"
},
"accounts_deposit": {
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"fiscal_year_end": "2003-12-31",
"filing_reference": null
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition de l\u0027acte"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Baudouin HALLEUX"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Dénomination légaleFR | Halleux B. & E. Thissen |