Active BE 0666.918.550Limited partnership

ThoMy Conseil & Assurances

Rue de Moha 17 ·5030 Gembloux, Belgium· 9 yrs active

Sector: Insurance agents and brokers (66220)

Conclusion Checked

ThoMy Conseil & Assurances is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 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.

Based on State Gazette and CBE data.

Key figures

Active	9 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

More than 3 years active

Founded in 2016, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.

Legal Structure

NACE primary	Insurance agents and brokers(66220)
Legal form	Limited partnership(012)
Incorporation	02-12-2016
Status	Active
Postal code	5030

Establishment units 1 location

Rue de Moha 17, 5030 Gembloux

Insurance agents and brokers

since 20162.259.516.911

Real-estate footprint Source: CBE × cadastre

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
92255B0041/00Z002	Wallonia	1.4 ha	1 · 1.6 ha	-

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 1 events

All 1Gazette 1

2023

13-09

State Gazette act Registered-office change

State Gazette act

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

Address history · 1

13-09-2023

Registered-office move

All acts · 1 updated 2 years ago

2023

13-09-2023 Registered office moved to GEMBLOUX Registered-office change

Rue de Moha, 17 bte 3 5030 GEMBLOUX (en région wallonne)

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Moha, 17 bte 3 5030 GEMBLOUX (en r\u00E9gion wallonne)",
        "city": "GEMBLOUX",
        "region": "waals_gewest",
        "street": "Rue de Moha",
        "country": "BE",
        "postcode": "5030",
        "box_number": "3",
        "street_number": "17",
        "locality_suffix": "(en r\u00E9gion wallonne)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "1\u00B0A l\u0027unanimit\u00E9, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-13",
    "filing_date": "2023-08-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0666.918.550",
    "name_full": "ThoMy Conseils \u0026 Assurances",
    "legal_form": "SComm",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DEPREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Insurance agents and brokers66220Wholesale of beverages, general range46349Retail sale of beverages, general range47252Activities auxiliary to financial services and insurance activities66290Business and other management consultancy70200Business consulting70220

Names & trade names

Legal nameFR

ThoMy Conseil & Assurances

Similar companies Same sector and region · no size comparison possible · 3,155 of 4,677 with filed accounts

ASSURANCES NOEL BE 0432.325.535 · Gembloux

BSC CONSULT BE 0715.985.605 · Gembloux

BUREAU SERVICES Michel HENRIET et Fils BE 0425.042.221 · Gembloux

CMG & CO BE 0474.693.155 · Gembloux

ELIMA BE 0887.905.732 · Gembloux