THOMAS LIENARD
La probabilité de faillite calculée de THOMAS LIENARD sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2015 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 | 10 ans |
| Sites | 1 |
| Publications | 6 |
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 | micro | 10-04-2026 | 2026-00076318 |
| 31-12-2024 | micro | 24-04-2025 | 2025-00074173 |
| 31-12-2023 | micro | 03-06-2024 | 2024-00104747 |
| 31-12-2022 | micro | 25-05-2023 | 2023-00094152 |
| 31-12-2021 | micro | 17-05-2022 | 2022-20028016 |
| 31-12-2020 | micro | 20-05-2021 | 2021-14700063 |
| 31-12-2019 | micro | 02-06-2020 | 2020-13900362 |
| 31-12-2018 | micro | 20-05-2019 | 2019-13500380 |
| 31-12-2017 | micro | 30-05-2018 | 2018-14800365 |
| 31-12-2016 | micro | 15-05-2017 | 2017-12100056 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-10-2015 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 21612D0025/00T022 | Bruxelles | 1 737 m² | 1 · 200 m² | 10,1 m · 2 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.
10-08-2023 Transfert du siège social au sein de Uccle
- avenue Coghen 262 bte 7 à 1180 Uccle → Avenue des Statuaires 125 1180 Uccle
Détails techniques
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}29-12-2022 Changement au sein de l'organe d'administration
Détails techniques
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}24-07-2019 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Nomination et démission d'Administrateurs, renouvellement du mandat du commissaire aux comptes · Bone Therapeutics
- Publication: 11/07/2019 · Bone Therapeutics
- General meeting: 12/06/2019 · Bone Therapeutics
- Officer appointment: role: administrateur indépendant, term: immédiatement après l'assemblée générale annuelle à tenir en 2022 qui statuera sur les comptes annuels de l'exercice clos au 31 décembre 2021, start_date: 2019-06-12 · Gloria Matthews
- Officer resignation: role: administrateur · Thomas Lienard SPRL
- Officer reappointment: role: administrateur délégué, term: prenant fin immédiatement après l'assemblée générale annuelle à tenir en 2023 qui statuera sur les comptes annuels pour l'exercice clos au 31 décembre 2022, start_date: immédiat · Thomas Lienard SPRL
- Mandate compensation: non rémunéré · Thomas Lienard SPRL
- Permanent representative · Thomas Lienard
- Officer resignation: date: 2019-05-06, role: administrateur · Wagram Invest S.A.
- Permanent representative · Michel Helbig de Balzac
- Officer appointment: role: administrateur indépendant, term: prenant fin immédiatement après l'assemblée générale annuelle à tenir en 2020 qui statuera sur les comptes annuels clos au 31 décembre 2019, start_date: 2019-05-06 · Jean-Paul Prieels
- Auditor appointment: role: commissaire, term: prenant fin immédiatement après l'assemblée générale annuelle à tenir en 2022 qui statuera sur les comptes annuels clos le 31 décembre 2021, start_date: immédiat · Deloitte Réviseurs d'Entreprises SC SCRL
- Permanent representative · Julie Delforge
Détails techniques
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}23-07-2019 Act object · Notarial deed · Board meeting · Capital increase
- Act object: CONSTATATION PAR LE CONSEIL D'ADMINISTRATION DE L'AUGMENTATION DU CAPITAL · BONE THERAPEUTICS
- Publication: 23/07/2019 · BONE THERAPEUTICS
- Filing: 12/07/2019 · BONE THERAPEUTICS
- Notarial deed: 01/07/2019 · BONE THERAPEUTICS
- Board meeting: 26/06/2019 · BONE THERAPEUTICS
- Capital increase: after: 15.540.605,03 EUR, delta: 2.040.541,52 EUR, amount: 15540605.03, before: 13.500.063,51 EUR, premium: 2.959.458,48 EUR, currency: EUR, total_price: 5.000.000 EUR, shares_issued: 1.351.352, total_shares_after: 10.303.323 · BONE THERAPEUTICS
- Capital: amount: 15540605.03, shares: 10.303.323, currency: EUR · BONE THERAPEUTICS
- Bank account: Belfius · BONE THERAPEUTICS
- Statute amendment: Modification de l'article 5 des statuts suite à l'augmentation de capital · BONE THERAPEUTICS
- Preemptive rights: supprimé · BONE THERAPEUTICS
- Admission to trading: Euronext Brussels et Euronext Paris · BONE THERAPEUTICS
- Dividend rights: à partir du 1er janvier 2019 · BONE THERAPEUTICS
Détails techniques
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}08-08-2017 General meeting · Officer appointment · Permanent representative · Mandate compensation
- Publication: 08/08/2017 · Bone Therapeutics
- Filing: 28/07/2017 · Bone Therapeutics
- General meeting: 26/05/2017 · Bone Therapeutics
- Officer appointment: role: administrateur exécutif, term: à la suite de la tenue de l'assemblée générale annuelle de 2019 statuant sur les comptes annuels ayant trait à l'exercice social clôturé le 31 décembre 2018, start_date: 2017-05-26 · Thomas Lienard SPRL
- Permanent representative · Thomas Lienard
- Mandate compensation: onbezoldigd · Thomas Lienard SPRL
- Officer resignation: date: 2017-05-26 · Jean-Jacques Verdickt
- Officer resignation: date: 2016-09-18 · Partigest-Garance SA
- Officer appointment: role: administrateur non-exécutif indépendant, term: jusqu'à la tenue de l'assemblée générale annuelle de 2021 statuant sur les comptes annuels relatifs à l'exercice social clôturé le 31 décembre 2020, start_date: 2017-05-26 · Castanea Management Limited
- Officer appointment: role: administrateur non-exécutif indépendant, term: jusqu'à la tenue de l'assemblée générale annuelle de 2021 statuant sur les comptes annuels relatifs à l'exercice social clôturé le 31 décembre 2020, start_date: 2017-05-26 · Swinson SNC Management & Consult
- Mandate compensation: bezoldigd · Castanea Management Limited
- Mandate compensation: bezoldigd · Swinson SNC Management & Consult
- Officer resignation · Chris Buyse
- Officer appointment: role: administrateur non-exécutif et indépendant, term: jusqu'à l'assemblée générale annuelle de 2021 statuant sur les comptes annuels ayant trait à l'exercice social clôturé le 31 décembre 2020, start_date: 2017-05-26 · Chris Buyse
- Mandate compensation: bezoldigd · Chris Buyse
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- Publication: 30/12/2016
- Filing: 02/12/2016
- Act object: Démission / Nomination d'Administrateurs
- Officer resignation: date: 2016-10-10, role: administrateur-délégué · SPRL Enrico Bastianelli
- Officer resignation: date: 2016-10-24, role: personne chargée de la gestion journalière · SPRL Enrico Bastianelli
- Permanent representative · Enrico Bastianelli
- Board meeting: 27/10/2016
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2019 statuant sur les comptes de l'exercice 2018, start_date: 2016-10-27 · SPRL Thomas Lienard
- Officer appointment: role: administrateur délégué, term: jusqu'à l'assemblée générale ordinaire de 2019 statuant sur les comptes de l'exercice 2018, start_date: 2016-10-27 · SPRL Thomas Lienard
- Permanent representative · Thomas Lienard
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| Dénomination légaleFR | THOMAS LIENARD |