Sportoase Champ de la Lune
ActiveSummary
Sportoase Champ de la Lune has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €279k and a net result of €98k. Equity is growing by ~8.2% per year across the filed fiscal years. Its solvency ranks better than 39% of 422 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-06
State Gazette act
Resignation: Luc Martens (permanent representative)Permanent representative: Sam Kwanten2 facts ▸
- Director resignation, Luc Martens (permanent representative)
- Permanent representative, Sam Kwanten (permanent representative)
26-08
State Gazette act
Reappointments: Groep Van Roey NV (director) and Moore Audit (statutory auditor)Appointments: Eddy Cox BV (director) and Elbotech BV (director) · Resignations: DK-Corporate Services BV, Nancy Vervoort and Eddy Cox · Mandate compensation14 facts ▸
- General meeting, 13-06-2024
- Director reappointment, Groep Van Roey NV (director)
- Director appointment, Eddy Cox BV (director)
- Director appointment, Elbotech BV (director)
- Mandate compensation, Groep Van Roey NV
- Mandate compensation, Eddy Cox BV
- Mandate compensation, Elbotech BV
- Auditor reappointment, Moore Audit
- Mandate compensation, Moore Audit
- Director resignation, DK-Corporate Services BV (director)
- Director resignation, Nancy Vervoort (director)
- Director resignation, Eddy Cox (director)
- +2 further facts in this act
21-03
State Gazette act
Statutes amendmentCapital · Seat transfer6 facts ▸
- General meeting, 21-12-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €500.000
- Seat transfer, Transfert du siège social en région francophone
Show earlier events
16-12
State Gazette act
Resignations: Xavier Allard (director) and Marc Van Isterdael (director)Appointments: Groep Van Roey (director) and DK-Corporate Services (director) · Permanent representatives: Peter Van Roey and Ludo De Keulenaer · Mandate compensation13 facts ▸
- General meeting, 25-11-2021
- Director resignation, Xavier Allard (director)
- Director resignation, Marc Van Isterdael (director)
- Director appointment, Groep Van Roey (director)
- Permanent representative, Peter Van Roey
- Director appointment, DK-Corporate Services (director)
- Permanent representative, Ludo De Keulenaer
- Mandate compensation, Groep Van Roey
- Mandate compensation, DK-Corporate Services
- Board composition, Groep Van Roey (director)
- Board composition, Eddy Cox (director)
- Board composition, DK-Corporate Services (director)
- +1 further facts in this act
24-06
State Gazette act
Reappointments: Eddy Cox, Marc Van Isterdael and 2 othersPermanent representative: Luc Martens6 facts ▸
- General meeting, 17-05-2021
- Director reappointment, Eddy Cox (director)
- Director reappointment, Marc Van Isterdael (director)
- Director reappointment, Nancy Vervoort (director)
- Auditor reappointment, PKF-VMB Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Luc Martens
05-06
State Gazette act
Resignation: Philippe Laurent (director)Appointment: Xavier Allard (director) · Mandate compensation8 facts ▸
- General meeting, 14-05-2020
- Director resignation, Philippe Laurent (director)
- Director appointment, Xavier Allard (director)
- Mandate compensation, Xavier Allard
- Board composition, Xavier Allard (director)
- Board composition, Marc Van Isterdael (director)
- Board composition, Eddy Cox (director)
- Board composition, Nancy Vervoort (director)
09-09
State Gazette act
Resignations: Xavier Sinéchal, Marc Van Isterdael and 2 othersAppointments: Marc Van Isterdael, Philippe Laurent and 2 others9 facts ▸
- General meeting, 09-05-2019
- Director resignation, Xavier Sinéchal (director)
- Director resignation, Marc Van Isterdael (director)
- Director resignation, Eddy Cox (director)
- Director resignation, Nancy Vervoort (director)
- Director appointment, Marc Van Isterdael (director)
- Director appointment, Philippe Laurent (director)
- Director appointment, Eddy Cox (director)
- Director appointment, Nancy Vervoort (director)
12-07
State Gazette act
Appointment: PKF-VMB (auditeur)2 facts ▸
- General meeting, 10-05-2018
- Auditor appointment, PKF-VMB (auditeur)
12-07
State Gazette act
Reappointments: Eddy Cox, Xavier Sinéchal and 2 others5 facts ▸
- General meeting, 11-05-2017
- Director reappointment, Eddy Cox (director)
- Director reappointment, Xavier Sinéchal (director)
- Director reappointment, Marc Van Isterdael (director)
- Director reappointment, Nancy Vervoort (director)
09-11
State Gazette act
Reappointment: Nancy Vervoort (director)Appointment: VMB (statutory auditor)3 facts ▸
- General meeting, 12-05-2016
- Director reappointment, Nancy Vervoort (director)
- Auditor appointment, VMB
23-03
State Gazette act
Appointment: Nancy Vervoort (director)Resignation: GVR (director) · Power of attorney6 facts ▸
- General meeting, 25-11-2014
- Director appointment, Nancy Vervoort (director)
- Board composition, Eddy Cox (director)
- Board composition, Nancy Vervoort (director)
- Director resignation, GVR (director)
- Power of attorney, Ludo Moons (représentant fixe)
27-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 05-06-2013
- Registered-office move, Rue d'Horrues 53b, 7090 Braine-le-Comte
22-04
State Gazette act
Resignation: Ludo Moons (director)Appointment: Nancy Vervoort (director)3 facts ▸
- Board meeting, 16-11-2012
- Director resignation, Ludo Moons (director)
- Director appointment, Nancy Vervoort (director)
05-06
State Gazette act
BenamingName change · Statutes amendment3 facts ▸
- General meeting, 15-05-2012
- Name change, Sportoase Champ de la Lune
- Statutes amendment
06-03
State Gazette act
IncorporationStatutes amendment · Capital3 facts ▸
- Board meeting, 14-02-2012
- Statutes amendment
- Capital, €500.000
16-02
State Gazette act
IncorporationAppointments: Cox Eddy Alfons Marc, Groep Van Roey and 3 others · Permanent representative: Moons André Marie Píerre Louis André · Founding capital11 facts ▸
- Incorporation, 31-01-2012
- Founding capital, €500.000
- Bank account, Banque Dexia
- Director appointment, Cox Eddy Alfons Marc (director)
- Director appointment, Groep Van Roey (director)
- Permanent representative, Moons André Marie Píerre Louis André
- Director appointment, Van Isterdael Marc Clement Amelie (director)
- Director appointment, Sinéchal Xavier Joseph Nicolas Henri (director)
- Auditor appointment, VMB Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Vervoort Nancy
- Power of attorney, Gijsbregts Nadine
Directors · office · real estate
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.
Rue d'Horrues 537090 Braine-le-Comte1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55004H0069/00L003 | Wallonia | 6,286 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Auditor | 13-06-2024 → present |
Show 4 earlier auditors
| PKF-VMB Auditeur · represented by Luc Martens succeeded by PKF-VMB Bedrijfsrevisoren in 2021 | 10-05-2018 → 17-05-2021 |
| PKF-VMB Bedrijfsrevisoren Statutory auditor · represented by Luc Martens succeeded by Moore Audit in 2024 | 17-05-2021 → 13-06-2024 |
| VMB Auditor · represented by Luc Martens succeeded by PKF-VMB in 2018 | 12-05-2016 → 10-05-2018 |
| VMB Bedrijfsrevisoren Statutory auditor succeeded by VMB in 2016 | 31-01-2012 → 12-05-2016 |
Articles of association
Full purpose
Acquérir, gérer, exploiter, entretenir et étendre judicieusement un patrimoine, composé essentiellement de biens immeubles... construire, entretenir et exploiter une piscine entièrement équipée... concevoir, construire, financer et exploiter l'infrastructure sportive et récréative... réaliser des études et assister en matière d'énergie verte... entreprendre toutes les activités connexes liées à l'utilisation efficace de l'énergie... étudier, promouvoir, installer, financer, exploiter, mettre en œuvre et vendre des projets dans le domaine de l'énergie...
Structure & network
Connections & network
35 connected companiesShow 31 more companies with a shared director
Capital and shareholders
- Groep Sportoase 374,250 EUR
- Groep Van Roey 375 EUR
- Cofely Services 375 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-03-2024 Capital stated in 2 acts · 500,000 EUR
- 16-02-2012 Incorporation · 500,000 EUR
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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