Ontspanning en Vakantie
ActiveSummary
Ontspanning en Vakantie has been active since 1939 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €29.16M and a net result of €3.52M. Equity is shrinking by ~6.6% per year across the filed fiscal years. Its solvency ranks better than 82% of 192 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 47 lines
The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-11
State Gazette act
Withdrawal: ENGELAAR Bert (member)Admission: COLLYNS Kim (member) · Appointments: E&Y - EY Bedrijfsrevisoren BV, DEBACKER Kristel and 4 others9 facts ▸
- General meeting, 20.06.2025
- Member resignation, ENGELAAR Bert
- Member admission, COLLYNS Kim
- Auditor appointment, E&Y - EY Bedrijfsrevisoren BV
- Director appointment, DEBACKER Kristel (collegiaal bestuursorgaan)
- Director appointment, GODIN Yves (collegiaal bestuursorgaan)
- Director appointment, GOBLET Geoffrey (collegiaal bestuursorgaan)
- Director appointment, LEONARD Frédéric (collegiaal bestuursorgaan)
- Director appointment, VAN HEETVELDE Werner (collegiaal bestuursorgaan)
18-10
State Gazette act
Resignations: CLAUWAERT Alain, ENGELAAR Bert and VAN DEN RIJSE AngelineAppointments: DEBACKER Kristel, VAN HEETVELDE Werner and GOBLET Geoffrey · Withdrawals: MOLENBERGHS Rudy, VANHOUTTE Christophe and 17 others27 facts ▸
- General meeting, 12/01/2023
- General meeting, 14/06/2023
- Director resignation, CLAUWAERT Alain (director)
- Director resignation, ENGELAAR Bert (director)
- Director resignation, VAN DEN RIJSE Angeline (director)
- Director appointment, DEBACKER Kristel (director)
- Member resignation, MOLENBERGHS Rudy (lid algemene vergadering)
- Member resignation, VANHOUTTE Christophe (lid algemene vergadering)
- Member resignation, HUBERT Jonathan (lid algemene vergadering)
- Member resignation, FERVAILLE Dominigque (lid algemene vergadering)
- Member resignation, MAERTENS Koenraad (lid algemene vergadering)
- Member resignation, MICHEL Frédéric (lid algemene vergadering)
- +15 further facts in this act
22-02
State Gazette act
MiscellaneousDemerger · Accounting effect · Power of attorney5 facts ▸
- Board meeting, 12/01/2023
- Demerger, inbreng om niet van bedrijfstak
- Accounting effect, 01/10/2022
- Power of attorney, Léonard, Frédéric
- Power of attorney, Léonard, Frédéric
14-12
State Gazette act
Capital & sharesDemerger · Accounting effect4 facts ▸
- Board meeting, 22/06/2022
- Board meeting, 02/09/2022
- Demerger, inbreng om niet van een bedrijfstak
- Accounting effect, 01/10/2022
18-11
State Gazette act
MiscellaneousDemerger · Accounting effect · Real estate6 facts ▸
- Board meeting, 22 juni 2022
- Board meeting, 2 september 2022
- Demerger, inbreng om niet van een bedrijfstak
- Accounting effect, 1 oktober 2022
- Real estate, bestaande onroerende goederen, grond en gebouwen, dienstig als vakantiecentra ... verhuurd aan de VZW FLOREAL HOLIDAYS
- Vat group, ja
01-08
State Gazette act
Appointments: Ernst & Young bedrijfsrevisoren BCVBA (revisor) and Frédéric Léonard (director)4 facts ▸
- General meeting, 03-12-2021
- Auditor appointment, Ernst & Young bedrijfsrevisoren BCVBA (revisor)
- General meeting, 23-06-2022
- Director appointment, Frédéric Léonard (director)
Show earlier events
10-02
State Gazette act
Appointments: Geoffrey Goblet (afgevaardigd bestuurder) and Philippe Leclercq (director)Resignations: Eric Neuprez (afgevaardigd bestuurder) and Charles Van de Casteele (director) · Admissions: Annelies Deman, David Pastorelli and Marc Vreuls · Withdrawals: Eric Neuprez, Charles Van de Casteele and 2 others12 facts ▸
- General meeting, 27/11/2020
- Director appointment, Geoffrey Goblet (afgevaardigd bestuurder)
- Director appointment, Philippe Leclercq (director)
- Director resignation, Eric Neuprez (afgevaardigd bestuurder)
- Director resignation, Charles Van de Casteele (director)
- Member admission, Annelies Deman
- Member admission, David Pastorelli
- Member admission, Marc Vreuls
- Member resignation, Eric Neuprez
- Member resignation, Charles Van de Casteele
- Member resignation, Franck Baillieux
- Member resignation, Elie Verplancken
26-06
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (revisor)Permanent representative: Omer Turna3 facts ▸
- General meeting, 16/11/2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (revisor)
- Permanent representative, Omer Turna
14-04
State Gazette act
Reappointments: Werner Van Heetvelde (chair of the board) and Eric Neuprez (afgevaardigd bestuurder)3 facts ▸
- Board meeting, 24/06/2019
- Director reappointment, Werner Van Heetvelde (chair of the board)
- Director reappointment, Eric Neuprez (afgevaardigd bestuurder)
05-02
State Gazette act
Appointment: Bert Engelaar (director)Resignation: René Van Cauwenberge (director) · Withdrawals: René Van Cauwenberge, Dany Vrijsen and 5 others · Admissions: Jonathan Hubert, Dominique Fervaille and 3 others15 facts ▸
- General meeting, 24/06/2019
- Director appointment, Bert Engelaar (director)
- Director resignation, René Van Cauwenberge (director)
- Member resignation, René Van Cauwenberge
- Member resignation, Dany Vrijsen
- Member resignation, Klavdija Cibej
- Member resignation, Herman Baele
- Member resignation, Patrick De Backer
- Member resignation, Fabrice Lamarque
- Member resignation, Fabrice Delahaye
- Member admission, Jonathan Hubert
- Member admission, Dominique Fervaille
- +3 further facts in this act
02-02
State Gazette act
Appointment: Angeline Van Den Rijse (bestuurster)Resignation: Erwin Callebaut (director) · Withdrawal: Jean-Claude Hubert (member) · Admissions: Sébastien Dupanloup (member) and Christophe Vanhoutte (member)6 facts ▸
- General meeting, 01/12/2017
- Director appointment, Angeline Van Den Rijse (bestuurster)
- Director resignation, Erwin Callebaut (director)
- Member resignation, Jean-Claude Hubert
- Member admission, Sébastien Dupanloup
- Member admission, Christophe Vanhoutte
12-09
State Gazette act
Appointment: Eric Neuprez (afgevaardigd bestuurder)Resignations: Robert Vertenueil (afgevaardigd bestuurder) and Erwin Callebaut (lid raad van bestuur) · Withdrawal: Robert Vertenueil (member) · Admissions: Issam Benali, Herman Baele and 26 others33 facts ▸
- General meeting, 07/07/2017
- Director appointment, Eric Neuprez (afgevaardigd bestuurder)
- Director resignation, Robert Vertenueil (afgevaardigd bestuurder)
- Director resignation, Erwin Callebaut (lid raad van bestuur)
- Member resignation, Robert Vertenueil
- Member admission, Issam Benali
- Member admission, Herman Baele
- Member admission, Franck Baillieux
- Member admission, Carlo Briscolini
- Member admission, Klavdija Cibej
- Member admission, Alain Clauwaert
- Member admission, Andrea Delle Vecohia
- +21 further facts in this act
15-05
State Gazette act
Withdrawals: Katharina Van der Helst (member) and Dominiek Puype (member)Admission: Erwin Verheye (member)4 facts ▸
- General meeting, 02/02/2017
- Member resignation, Katharina Van der Helst
- Member resignation, Dominiek Puype
- Member admission, Erwin Verheye
29-03
State Gazette act
Resignation: Paul Lootens (director)Appointments: Werner Van Heetvelde, Robert Vertenueil and Ernst & Young Bedrijfsrevisoren BCVBA · Withdrawals: Marc Goblet (member) and Erwin Van der Hoeven (member) · Admission: Gianni De Vlaeminck (member)8 facts ▸
- General meeting, 30-11-2015
- Director resignation, Paul Lootens (director)
- Director appointment, Werner Van Heetvelde (chair)
- Director appointment, Robert Vertenueil (afgevaardigd bestuurder)
- Member resignation, Marc Goblet
- Member resignation, Erwin Van der Hoeven
- Member admission, Gianni De Vlaeminck
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA
17-03
State Gazette act
Resignations: Marc Goblet (director) and Alain Clauwaert (director)Appointments: Charles Vandecasteele, Paul Lootens and Werner Van Heetvelde · Withdrawals: Daniel De Guissmé (member) and Willy Van den Broeck (member) · Admission: Dominiek Puype (member)9 facts ▸
- General meeting, 05/12/2014
- Director resignation, Marc Goblet (director)
- Director appointment, Charles Vandecasteele (director)
- Director resignation, Alain Clauwaert (director)
- Director appointment, Paul Lootens (chair)
- Director appointment, Werner Van Heetvelde (afgevaardigd bestuurder)
- Member resignation, Daniel De Guissmé
- Member resignation, Willy Van den Broeck
- Member admission, Dominiek Puype
30-09
State Gazette act
Resignations: BRISCOLINI Carlo, CIBEJ Klavdija and 9 othersAppointments: GODIN Yves, CALLEBAUT Erwin and 7 others · Admissions: COLPAERT John, DE BACKER Patrick and 3 others · Statutes amendment29 facts ▸
- General meeting, 18/06/2014
- Statutes amendment
- Director resignation, BRISCOLINI Carlo (director)
- Director resignation, CIBEJ Klavdija (director)
- Director resignation, DESMET Rik (director)
- Director resignation, HILAMI Brahim (director)
- Director resignation, HUBERT Jean-Claude (director)
- Director resignation, NEUPREZ Eric (director)
- Director resignation, URBAIN Robert (director)
- Director resignation, VANDECASTEELE Charles (director)
- Director resignation, VAN DEN BROECK Willy (director)
- Director resignation, VAN DER HELST Katharina (director)
- +17 further facts in this act
19-07
State Gazette act
Resignation: VIROUX Christian (director)Appointments: BRISCOLINI Carlo, CLAUWAERT Alain and LOOTENS Paul5 facts ▸
- General meeting, 17/06/2011
- Director resignation, VIROUX Christian (director)
- Director appointment, BRISCOLINI Carlo (director)
- Director appointment, CLAUWAERT Alain (chair)
- Director appointment, LOOTENS Paul (afgevaardigd bestuurder)
31-12
State Gazette act
Resignations: MICHIELS Jacques (director) and DE NOOZE Alain (director)Appointments: HILAMI Brahim, VANDECASTEELE Charles and 2 others · Mandate term9 facts ▸
- General meeting, 06-12-2010
- Director resignation, MICHIELS Jacques (director)
- Director resignation, DE NOOZE Alain (director)
- Director appointment, HILAMI Brahim (director)
- Director appointment, VANDECASTEELE Charles (director)
- Director appointment, CLAUWAERT Alain (chair)
- Director appointment, LOOTENS Paul (afgevaardigd bestuurder)
- Mandate term, 31-12-2014
- Mandate term, 31-12-2014
28-06
State Gazette act
Resignation: BACHELY Bruno (director)Appointment: CIBEJ Klavdija (director) · Mandate term4 facts ▸
- General meeting, 26-04-2010
- Director resignation, BACHELY Bruno (director)
- Director appointment, CIBEJ Klavdija (director)
- Mandate term, 31.12.2012
31-12
State Gazette act
Resignations: CORBISIER Maurice, DE WOLF Ferdy and HUMBERT Jean-ClaudeAppointments: BAELE Herman, BACHELY Bruno and 4 others · Reappointments: CLAUWAERT Alain, COPERS Caroline and 11 others · Mandate term24 facts ▸
- General meeting, 18-11-2004
- Director resignation, CORBISIER Maurice (beheerder)
- Director resignation, DE WOLF Ferdy (beheerder)
- Director resignation, HUMBERT Jean-Claude (beheerder)
- Director appointment, BAELE Herman (beheerder)
- Director appointment, BACHELY Bruno (beheerder)
- Director appointment, NEUPREZ Eric (beheerder)
- Director appointment, TONON Thierry (beheerder)
- Director reappointment, CLAUWAERT Alain (beheerder)
- Director reappointment, COPERS Caroline (beheerder)
- Director reappointment, DE NOOZE Alain (beheerder)
- Director reappointment, DESMET Rik (beheerder)
- +12 further facts in this act
Directors · office · real estate
10 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Hoogstraat 26-281000 Brussel1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H1367/00E000 | Brussels | 562 m² | 1 · 646 m² | 25.8 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| E&Y - EY Bedrijfsrevisoren BVCurrent Auditor | 13-11-2025 → present |
Show 1 earlier auditors
| ERNST & YOUNG ASSURANCE SERVICES Company auditor succeeded by E&Y - EY Bedrijfsrevisoren BV in 2025 | 30-09-2014 → 13-11-2025 |
Articles of association
Full purpose
De vereniging heeft tot doel de bevordering van het sociaal toerisme in de zin zoals bedoeld ir de regelgeving van de Gemeenschappen en de Gewesten, met inbegrip van de socio-culturele ontwikkeling en de recreatieve vrijetijdsbeleving van ééníeder in al zijn vormen. Hiertoe kan zij onder meer vakantiecentra en andere vormen van vakantieverblijven, jeugdherbergen, campings e.d. aanschaffen, oprichten en/of organiseren, alle middelen aanwenden voor de eigen economische uitbating ervan, met uitsluiting van elke winstgedachte en alle activiteiten uitoefenen (zo voor verblijvende als niet-verblijvende gasten) die hoger vermeld doel rechtstreeks of onrechtstreeks kunnen ten goede komen, dan wel de uitbating van dit alles toevertrouwen aan derden. Ze kan in dit kader drempelverlagende initiatieven nemen ten voordele van de economisch en/of cultureel minder begoeden, inzonderheid van de jeugd, de gezinnen, de personen met een handicap, de personen die in armoede leven, de bejaarden en de eenoudergezinnen. Zonder dat deze opsomming van haar activiteiten beperkend is, kan de vereniging tentoonstellingen inrichten, toneel- en filmvoorstellingen geven, allerhande toeristische, sportieve, culturele en gastronomische manifestaties organiseren, congressen en studiebijeenkomsten houden. Ze kan in de zin van het voornoemde, zij het op bijkomstige wijze, handelsdaden stellen, enkel voor zover de opbrengst ervan uitsluitend besteed wordt aan het doel waarvoor de vereniging is opgericht en bestaat. Met het oog op de verwezenlijking van haar doelstellingen kan de vereniging alle onroerende en roerende goederen te kosteloze of te bezwarende titel verwerven, aankopen, ruilen, leasen, vervreemden, renten, opstalrechten en erfpachten verkrijgen of toestaan, hypotheek verlenen of nemen, onroerende zakelijke rechten verwerven, toestaan of vervreemden, obligatieleningen uitschrijven of onderschrijven, huren of verhuren, verpanden of in pand nemen, dit alles zo in binnen- als buitenland. Met hetzelfde oogmerk kan ze deelnemen in andere rechtspersonen, zich verbinden, dan wel aansluiten of samensmelten met andere verenigingen die hetzelfde doel nastreven. Ze realiseert haar doel in het kader van de doelstellingen van De Algemene Centrale ABVV.
Structure & network
Connections & network
36 connected companiesShow 32 more companies with a shared director
Acquisitions and mergers
1 transactionPublic money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 22,352 EUR awarded · 22,352 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 4,896 EUR | 4,896 EUR |
| 2022 | 1 | 17,456 EUR | 17,456 EUR |
Recognitions · licences · registrations
Dual-learning approval
8 endedSimilar companies · same sector, comparable size
Company data · Crossroads Bank
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