PANDOX ROYALE
De berekende faillissementskans van PANDOX ROYALE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00124034 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00154713 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131717 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20037931 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18100057 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17200132 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300335 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35800125 |
| 31-12-2016 | volledig | 09-08-2017 | 2017-42000569 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-35400570 |
-
Anneli LindblomBestuurderStaatsblad-akte 22088680 (22-07-2022)Actief22-07-2022 → heden
-
Kanri Hotel Management B.V.BestuurderStaatsblad-akte 21106094 (03-09-2021)Actief03-09-2021 → heden
-
Jonas TörnerBestuurderStaatsblad-akte 24113673 (29-07-2024)Actief05-12-2018 → heden
2 gebeurtenissen
- 29-07-2024 Benoemd· Bestuurder
- 05-12-2018 Benoemd· Bestuurder
-
Aldert SCHAAPHOKBestuurderStaatsblad-akte 21106094 (03-09-2021)Actief14-07-2017 → heden
5 gebeurtenissen
- 03-09-2021 Benoemd· Bestuurder
- 14-07-2017 Benoemd· Administrator
- 14-07-2015 Ontslagen· Bestuurder
- 14-07-2015 Ontslagen· Gedelegeerd bestuurder
- 08-08-2011 Benoemd· Gedelegeerd bestuurder
-
Lars HäggströmBestuurderStaatsblad-akte 23087174 (10-07-2023)Actief14-07-2017 → heden
2 gebeurtenissen
- 10-07-2023 Benoemd· Bestuurder
- 14-07-2017 Benoemd· Administrator
Historisch, niet recent bevestigd (2)
-
Almas International Hotel Concepts BVBARechtspersoonBestuurderStaatsblad-akte 15100776 (14-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 14-07-2015 Benoemd· Bestuurder
- 14-07-2015 Benoemd· Gedelegeerd bestuurder
-
Stephan RahierBestuurderStaatsblad-akte 04016544 (02-02-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
Vaste vertegenwoordigers (4)
-
Amaury DujardinRepresentant permanent commissaireStaatsblad-akte 25080137 (26-06-2025)Vaste vertegenwoordiger26-06-2025 → heden
-
François CattoirRepresentant permanent du commissaireStaatsblad-akte 18161077 (06-11-2018)Vaste vertegenwoordiger06-11-2018 → 26-06-2025
2 gebeurtenissen
- 26-06-2025 Ontslagen· Representant permanent commissaire
- 06-11-2018 Benoemd· Representant permanent du commissaire
-
Albert MaesRepresentant permanentStaatsblad-akte 05107076 (25-07-2005)Vaste vertegenwoordiger25-07-2005 → heden
-
Didier MatricheRepresentant permanent du commissaireStaatsblad-akte 18161077 (06-11-2018)Vaste vertegenwoordiger- → 06-11-2018
Voormalige bestuurders (5)
-
Yannick SimonartBestuurderStaatsblad-akte 23087174 (10-07-2023)Voormalig10-07-2023 → 31-07-2023
3 gebeurtenissen
- 31-07-2023 Ontslagen· Bestuurder
- 10-07-2023 Benoemd· Bestuurder
- 05-12-2018 Ontslagen· Bestuurder
-
Yolande DegrosBestuurderStaatsblad-akte 23087174 (10-07-2023)Voormalig10-07-2023 → 31-07-2023
2 gebeurtenissen
- 31-07-2023 Ontslagen· Bestuurder
- 10-07-2023 Benoemd· Bestuurder
-
Liia NõuBestuurderStaatsblad-akte 20113482 (30-09-2020)Voormalig14-07-2017 → 22-07-2022
3 gebeurtenissen
- 22-07-2022 Ontslagen· Bestuurder
- 30-09-2020 Benoemd· Bestuurder
- 14-07-2017 Benoemd· Administrator
-
Nils LindbergAdministratorStaatsblad-akte 17101821 (14-07-2017)Voormalig14-07-2017 → 05-12-2018
2 gebeurtenissen
- 05-12-2018 Ontslagen· Bestuurder
- 14-07-2017 Benoemd· Administrator
-
Caroline TjeerdeDagelijks bestuurStaatsblad-akte 18108318 (12-07-2018)Voormalig- → 12-07-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Commissaire |
- | 10-07-2023 → heden |
Toon 4 eerdere commissarissen
| Didier Matriche Commissaire |
- | 14-07-2017 → 14-07-2017 |
| Dominic Rousselle Commissaire opgevolgd door PwC Réviseurs d'entreprises SCRL in 2017 |
- | 08-08-2011 → 14-07-2017 |
| François Cattoir Commissaire |
- | 30-09-2020 → 30-09-2020 |
| PwC Réviseurs d'entreprises SCRL Commissaire opgevolgd door PwC Réviseurs d'Entreprises SRL in 2023 |
- | 14-07-2017 → 10-07-2023 |
| NACE primair | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-01-2002 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21014A0314/00C000 | Brussel | 1.988 m² | 1 · 1.909 m² | 32,6 m · 9 verd. |
| 21808H1965/00C000 | Brussel | 1.932 m² | 1 · 1.841 m² | 101,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 26 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
26-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Amaury Dujardin, Representant permanent commissaire
- François Cattoir, Representant permanent commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent commissaire",
"person": {
"rrn": null,
"name": "Amaury Dujardin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale"
}
}29-07-2024 Jonas Törner benoemd tot bestuurder
- Jonas Törner, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonas T\u00F6rner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale"
}
}31-07-2023 2 ontslagnemend
- Yannick Simonart, Bestuurder
- Yolande Degros, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yannick Simonart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yolande Degros",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "PANDOX ROYALE"
}
}10-07-2023 4 bestuurders benoemd
- PwC Réviseurs d'Entreprises SRL, Commissaire
- Lars Häggström, Bestuurder
- Yannick Simonart, Bestuurder
- Yolande Degros, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars H\u00E4ggstr\u00F6m",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yannick Simonart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yolande Degros",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "PANDOX ROYALE"
}
}22-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Anneli Lindblom, Bestuurder
- Liia Nõu, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Liia N\u00F5u",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anneli Lindblom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale"
}
}03-09-2021 2 bestuurders benoemd
- Kanri Hotel Management B.V., Bestuurder
- Aldert SCHAAPHOK, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kanri Hotel Management B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aldert SCHAAPHOK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "PANDOX ROYALE"
}
}30-09-2020 2 bestuurders benoemd
- Liia Nõu, Bestuurder
- François Cattoir, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Liia N\u00F5u",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale"
}
}23-07-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-12-2018 1 bestuurder benoemd, 2 ontslagnemend
- Jonas Törner, Bestuurder
- Nils Lindberg, Bestuurder
- Yannick Simonart, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nils Lindberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yannick Simonart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonas T\u00F6rner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale"
}
}16-11-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-16",
"filing_date": "2018-11-05",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, nomination d\u0027un"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-11-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.704.322",
"name": "Pandox Royale",
"role": "other",
"address": "Boulevard de Waterlo\u043E 38, \u0412-1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Thomas Donnez",
"role": "other",
"address": "Avenue Louise 99, 1050 Bruxelles (Belgique)",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Marie Waucquez",
"role": "other",
"address": "Avenue Louise 99, 1050 Bruxelles (Belgique)",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Aline Gesquiere",
"role": "other",
"address": "Eubelius SCRL",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la nomination d\u0027un administrateur et la d\u00E9l\u00E9gation de pouvoirs aux avocats et assistants de Eubelius SCRL.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Eubelius SCRL",
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Pandox Royale ont pris par \u00E9crit, \u00E0 l\u0027unanimit\u00E9, les d\u00E9cisions du 31 octobre 2018 et du 1er novembre 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ils ont nomm\u00E9 M. Yannick Simonart administrateur de la soci\u00E9t\u00E9 pour un mandat qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019. Ils ont \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 Thomas Donnez, Marie Waucquez et Aline Gesquiere, ainsi qu\u0027\u00E0 tous les avocats et assistants de Eubelius SCRL, pour effectuer les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t des d\u00E9cisions au greffe du tribunal de commerce et \u00E0 la publication aux Annexes ",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- François Cattoir, Representant permanent du commissaire
- Didier Matriche, Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale"
}
}12-07-2018 Caroline Tjeerde neemt ontslag als dagelijks bestuur
- Caroline Tjeerde, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Caroline Tjeerde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale"
}
}22-05-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale"
}
}19-03-2018 Zetelverplaatsing van Saint-Josse-ten-Noode naar Bruxelles
- Rue Royale 250, В-1210 Saint-Josse-ten-Noode → 38 Boulevard de Waterloo, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "38 Boulevard de Waterloo, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale 250, \u0412-1210 Saint-Josse-ten-Noode",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "250",
"locality_suffix": null
},
"effective_date": "2018-03-19",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u00E9cide, en vertu de l\u0027article 2, al. 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de 250 Rue Royale \u00E0 1210 Saint-Josse-ten-Noode au 38 Boulevard de Waterloo \u00E0 1000 Bruxelles, avec effet \u00E0 la date de la publication de cette d\u00E9cision aux Annexes du M",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "en vertu de l\u0027article 2, al. 2 des statuts de la Soci\u00E9t\u00E9",
"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
}
],
"notary": {
"name": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-19",
"filing_date": "2018-03-07",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-02-22",
"unanimous": true
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Eubelius SCRL",
"person_name": "Marie Waucquez",
"org_rep_person_name": "Aline Gesquiere",
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 22 f\u00E9vrier 2018",
"Acte de transfert du si\u00E8ge social",
"Coordination des statuts"
]
}07-02-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Pandox Royale",
"old": "Hotel Bloom !",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Hotel Bloom !"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-07-2017 6 bestuurders benoemd
- Nils Lindberg, Administrator
- Lars Häggström, Administrator
- Aldert Schaaphok, Administrator
- Liia Nõu, Administrator
- PwC Réviseurs d'entreprises SCRL, Commissaire
- Didier Matriche, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nils Lindberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Lars H\u00E4ggstr\u00F6m",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Aldert Schaaphok",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Liia N\u00F5u",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Hotel Bloom!"
}
}14-07-2015 2 bestuurders benoemd, 2 ontslagnemend
- Almas International Hotel Concepts BVBA, Bestuurder
- Almas International Hotel Concepts BVBA, Gedelegeerd bestuurder
- Aldert Schaaphok, Bestuurder
- Aldert Schaaphok, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aldert Schaaphok",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Almas International Hotel Concepts BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Aldert Schaaphok",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Almas International Hotel Concepts BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "HOTEL BLOOM!"
}
}08-08-2011 2 bestuurders benoemd
- Dominic Rousselle, Commissaire
- Aldert Schaaphok, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Aldert Schaaphok",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Hotel Bloom !"
}
}25-07-2005 Albert Maes benoemd tot representant permanent
- Albert Maes, Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Albert Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "HOTEL ROYAL CROWN PLAZA"
}
}02-02-2004 Kapitaalverhoging van €2.752.045,88 tot €2.814.045,88
- €62.000 → €2.814.045,88
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2814045.88,
"delta_eur": 2752045.88,
"before_eur": 62000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "HOTEL ROYAL CROWN PLAZA"
}
}| Officiële naamFR | PANDOX ROYALE |