THI FACTORY
La probabilité de faillite calculée de THI FACTORY sur 12 mois est de 5,6% (élevé). L'entreprise est active depuis 2013 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 | 12 ans |
| Sites | 8 |
| Publications | 23 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00150744 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00137864 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00090256 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00089696 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20034519 |
| 31-12-2020 | volledig | 05-05-2021 | 2021-13500596 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12600149 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13900335 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12700349 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-11800598 |
| NACE primaire | Transport terrestre(49110) |
| Forme juridique | SA(014) |
| Date de constitution | 06-11-2013 |
| Status | Actif |
| Code postal | 1060 |
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. |
|---|---|---|---|---|
| 21562A0435/02L002 | Bruxelles | 3,6 ha | 1 · 1 500 m² | 33,9 m · 8 ét. |
| 11808H1298/00C000 | Flandre | 3 154 m² | 1 · 885 m² | - |
| 21562A0411/00A002 | Bruxelles | 2 707 m² | 1 · 2 234 m² | 49,4 m · 10 ét. |
| 21562A0407/00W000 | Bruxelles | 2 096 m² | 1 · 1 845 m² | 55,1 m · 12 ét. |
| 21382C0002/00H003indicatif | Bruxelles | 1 934 m² | 1 · 1 820 m² | 20,0 m · 5 ét. |
| 21305C0336/00M015indicatif | Bruxelles | 92 m² | 1 · 67 m² | 20,0 m · 6 ét. |
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.
17-06-2025 1 administrateur nommé, 1 démissionnaire
- Thomas Meurice, Auditor
- Amaury Dujardin, Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Amaury Dujardin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY SA"
}
}11-02-2025 1 administrateur nommé, 1 démissionnaire
- Amaury Dujardin, Commissaire
- Alexis Van Bavel, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Amaury Dujardin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY"
}
}06-08-2024 Réduction de capital de 34.500.000 € à 413.270.000 €
- €447.770.000 → €413.270.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 413270000,
"delta_eur": -34500000,
"before_eur": 447770000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY"
}
}16-02-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY"
}
}29-12-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY",
"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": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-08-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Olivier Mwansa",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-08",
"filing_date": "2025-12-31",
"act_kind_objet": "Renouvellement mandat des Commissaires-R\u00E9viseurs / D\u00E9l\u00E9gations"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-07-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0541.696.005",
"name": "THI Factory",
"role": "other",
"address": "place Marcel Broodthaers 4, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL PwC Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"role": "other",
"address": "1831 Diegem, Culliganlaan 5",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"role": "other",
"address": "1831 Diegem, Culliganlaan 5",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"19 des Statuts"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le mandat des Commissaires-R\u00E9viseurs est renouvel\u00E9 pour la soci\u00E9t\u00E9 THI Factory. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Mwansa",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Actionnaire unique de THI Factory a d\u00E9cid\u00E9 de reconduire le mandat du Commissaire-R\u00E9viseur PwC Bedrijfsrevisoren pour une dur\u00E9e de trois ans, \u00E0 compter de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026. Par ailleurs, le Conseil d\u0027administration a attribu\u00E9 des pouvoirs bancaires d\u00E9taill\u00E9s aux dirigeants de la soci\u00E9t\u00E9, notamment au CEO et au CFO pour les niveaux 1 et 2, avec des signatures conjointes requises pour certaines op\u00E9rations.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}25-11-2022 2 administrateurs nommés, 1 démissionnaire
- Gwendoline Cazenave, Administrateur unique
- Gwendoline Cazenave, Ceo
- Jacques Damas, Administrateur unique
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur unique",
"person": {
"rrn": null,
"name": "Jacques Damas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur unique",
"person": {
"rrn": null,
"name": "Gwendoline Cazenave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Gwendoline Cazenave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}11-05-2022 1 administrateur nommé, 7 démissionnaires
- DAMAS Jacques André, Administrateur unique
- Luc BOEY, Bestuurder
- Renaud LORAND, Bestuurder
- Tanguy COTTE-MARTINON, Bestuurder
- Sophie DUTORDOIR, Bestuurder
- Bertrand GOSSELIN, Bestuurder
- Alain KRAKOVITCH, Bestuurder
- Jean-Baptiste QUENOT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "DAMAS Jacques Andr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc BOEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud LORAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy COTTE-MARTINON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie DUTORDOIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand GOSSELIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain KRAKOVITCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste QUENOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY"
}
}15-04-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-15",
"filing_date": "2022-04-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-04-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0541.696.005",
"name": "THI FACTORY SA",
"role": "acquiring",
"address": "Marcel Broodthaersplein 4, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "THALYS INTERNATIONAL SCRL",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 315,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 THALYS INTERNATIONAL SCRL, y compris ses actifs et passifs, a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement \u00E0 THI FACTORY SA. L\u0027apport a \u00E9t\u00E9 \u00E9valu\u00E9 \u00E0 315.000 EUR sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
"equity_transferred_eur": 315000.0,
"accounting_effective_date": "2022-03-01"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "F\u00E9lix FANK",
"org_rep_person_name": null
},
"summary_narrative": "Le 11 avril 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de THI FACTORY SA a approuv\u00E9 l\u0027apport en nature de l\u0027ensemble du patrimoine de THALYS INTERNATIONAL SCRL \u00E0 THI FACTORY SA, en vue d\u0027une fusion par absorption. L\u0027apport a \u00E9t\u00E9 valoris\u00E9 \u00E0 315.000 EUR sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. En contrepartie, les apporteurs ont re\u00E7u 315 actions nominatives de THI FACTORY SA. L\u0027op\u00E9ration a pris effet au 1er mars 2022.",
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"rapport compl\u00E9mentaire de l\u0027organe d\u0027administration",
"rapport compl\u00E9mentaire des commissaires"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}16-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-01-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Aurore De Plaen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-19",
"filing_date": "2022-01-11",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9e et absorbante ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.370.557",
"name": "THALYS INTERNATIONAL",
"role": "absorbed",
"address": "Place Marcel Broodthaers 4, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.696.005",
"name": "THI Factory",
"role": "acquiring",
"address": "Place Marcel Broodthaers 4, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.13,
"legal_articles": [
"12:24",
"12:2",
"12:13",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 3,13 actions \u00E0 \u00E9mettre de la Soci\u00E9t\u00E9 Absorbante",
"new_shares_issued_n": 315,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de THALYS INTERNATIONAL (Soci\u00E9t\u00E9 Absorb\u00E9e) sera transf\u00E9r\u00E9e activement et passivement \u00E0 THI Factory (Soci\u00E9t\u00E9 Absorbante), y compris ses actifs, passifs, droits et obligations, dans le cadre d\u0027une fusion par absorption sans liquidation.",
"equity_transferred_eur": 315000.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "Aurore De Plaen"
},
"summary_narrative": "Le 10 janvier 2022, les organes d\u0027administration de THALYS INTERNATIONAL (SRL) et du conseil d\u0027administration de THI Factory (SA) ont conjointement r\u00E9dig\u00E9 un projet de fusion par absorption, par lequel l\u0027int\u00E9gralit\u00E9 du patrimoine de THALYS INTERNATIONAL sera transf\u00E9r\u00E9e \u00E0 THI Factory sans liquidation. L\u0027op\u00E9ration, pr\u00E9vue pour prendre effet juridiquement le 1er mars 2022 et comptablement le 1er janvier 2022, pr\u00E9voit l\u0027\u00E9mission de 315 nouvelles actions \u00E0 raison de 3,13 actions \u00E9mises par THI Factory pour chaque action d\u00E9tenue dans THALYS INTERNATIONAL. Le projet sera soumis \u00E0 approbation par les ",
"co_filed_documents": [
"Projet commun de fusion par absorption",
"Statuts modifi\u00E9s de THI Factory (\u00E0 venir)",
"Rapport d\u0027\u00E9valuation provisoire"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2021 2 administrateurs nommés, 2 démissionnaires
- Tanguy Cotte-Martinon, Bestuurder
- Luc Boey, Bestuurder
- Jacques Damas, Bestuurder
- Olivier Henin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacques Damas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Tanguy Cotte-Martinon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Henin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Boey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}08-04-2021 2 administrateurs nommés, 1 démissionnaire
- Luc Boey, Bestuurder
- Luc Boey, Membre du comité d'audit
- Olivier Henin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Henin",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Luc Boey",
"address": null,
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}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 d\u0027Audit",
"person": {
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"name": "Luc Boey",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}03-03-2021 9 administrateurs nommés, 2 démissionnaires
- Tanguy Cotte-Martinon, Bestuurder
- Alain Krakovitch, Bestuurder
- Sophie Dutordoir, Bestuurder
- Renaud Lorand, Bestuurder
- Olivier Henin, Bestuurder
- Jean-Baptiste Guenot, Bestuurder
- Bertrand Gosselin, Bestuurder
- Felix Fank, Commissaire réviseur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy Cotte-Martinon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Damas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Krakovitch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rachel Picard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Dutordoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Lorand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Henin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste Guenot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Gosselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Felix Fank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}24-07-2019 2 administrateurs nommés, 2 démissionnaires
- Renaud Lorand, Bestuurder
- Bertrand Gosselin, Bestuurder
- Michel Jadot, Bestuurder
- Agnès Ogier (Biscarrat), Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Jadot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Lorand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Agn\u00E8s Ogier (Biscarrat)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Gosselin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}01-04-2019 3 administrateurs nommés, 3 démissionnaires
- Renaud Lorand, Bestuurder
- Bertrand Gosselin, Bestuurder
- Bertrand Gosselin, Gedelegeerd bestuurder
- Michel Jadot, Bestuurder
- Agnès Ogier Biscarrat, Bestuurder
- Agnès Ogier Biscarrat, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Jadot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Renaud Lorand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Agn\u00E8s Ogier Biscarrat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Agn\u00E8s Ogier Biscarrat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bertrand Gosselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bertrand Gosselin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}13-08-2018 1 administrateur nommé, 1 démissionnaire
- Jean-Baptiste Guénot, Bestuurder
- Jean-Yves Leciercq, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Yves Leciercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste Gu\u00E9not",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}17-05-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Anne RUTTEN",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-lez-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-05-17",
"filing_date": "2017-05-08",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-04-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0541.696.005",
"name": "THI FACTORY",
"role": "other",
"address": "place Marcel Broodthaers, 4 \u00E0 1060 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 anonyme THI FACTORY de son ancien si\u00E8ge \u00E0 Bruxelles \u00E0 un nouveau si\u00E8ge \u00E0 Bruxelles, conform\u00E9ment \u00E0 une d\u00E9cision du Conseil d\u0027administration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne RUTTEN",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme THI FACTORY a d\u00E9cid\u00E9, le 29 mars 2017, le transfert de son si\u00E8ge social \u00E0 Bruxelles. Ce changement a \u00E9t\u00E9 confirm\u00E9 par un proc\u00E8s-verbal du notaire Anne RUTTEN enregistr\u00E9 le 27 avril 2017. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement, et les documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de commerce le 8 mai 2017.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
"trois mandats",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}12-05-2017 Transfert du siège social au sein de Bruxelles
- Place Stéphanie 20-1050 Bruxelles → 1060 Bruxelles, place Marcel Broodthaers, 4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1060 Bruxelles, place Marcel Broodthaers, 4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Place St\u00E9phanie 20-1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place St\u00E9phanie",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2017-05-29",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des Statuts, le Conseil d\u0027Administration du 29 mars 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1060 Bruxelles, place Marcel Broodthaers, 4, \u00E0 partir du 29 mai 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "le Conseil d\u0027Administration du 29 mars 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1060 Bruxelles, place Marcel Broodthaers, 4, \u00E0 partir du 29 mai 2017.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "1060 Bruxelles, place Marcel Broodthaers, 4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2017-05-29",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des Statuts, le Conseil d\u0027Administration du 29 mars 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1060 Bruxelles, place Marcel Broodthaers, 4, \u00E0 partir du 29 mai 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1060 Bruxelles, place Marcel Broodthaers, 4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2017-05-29",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des Statuts, le Conseil d\u0027Administration du 29 mars 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1060 Bruxelles, place Marcel Broodthaers, 4, \u00E0 partir du 29 mai 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Audrey Carrafa",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-03-29",
"unanimous": true
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Audrey Carrafa",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire G\u00E9n\u00E9rale"
},
"co_filed_documents": [
"Acte de modification du si\u00E8ge social",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire",
"D\u00E9cision du Conseil d\u0027Administration",
"D\u00E9signation des Commissaires-R\u00E9viseurs"
]
}22-07-2016 1 administrateur nommé, 1 démissionnaire
- Olivier Henin, Bestuurder
- Michel Allé, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel All\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Henin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}04-05-2015 Augmentation de capital de 564.600.000 € à 564.700.000 €
- €100.000 → €564.700.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 564700000,
"delta_eur": 564600000,
"before_eur": 100000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI Factory"
}
}04-05-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY"
}
}02-04-2015 2 administrateurs nommés, 1 démissionnaire
- Agnès Ogier [Biscarrat], Bestuurder
- Agnès Ogier [Biscarrat], Gedelegeerd bestuurder
- Franck Gervais, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Franck Gervais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Agn\u00E8s Ogier [Biscarrat]",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Agn\u00E8s Ogier [Biscarrat]",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.696.005",
"name_full": "THI FACTORY"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | THI FACTORY |