Sportoase Eburons Dome
ActiveSummary
Sportoase Eburons Dome has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €217k and a net result of €65k. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 20% of 422 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (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 · 55 lines
The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
26-06
State Gazette act
Reappointment: Moore Audit (statutory auditor)Mandate compensation · Representative5 facts ▸
- General meeting, 19-06-2025
- Auditor reappointment, Moore Audit (statutory auditor)
- Mandate compensation, Moore Audit
- Representative, vertegenwoordigt Moore Audit voor de uitoefening van haar mandaat
- Representative, vertegenwoordigt Moore Audit voor de uitoefening van haar mandaat
22-08
State Gazette act
Resignations: Groep Van Roey NV, DK-Corporate Services BV and 2 othersReappointment: Groep Van Roey NV (director) · Appointments: Elbotech BV (director) and Eddy Cox BV (director) · Permanent representatives: Peter Van Roey, Ludo De Keulenaer and 2 others15 facts ▸
- General meeting, 12-06-2024
- Director resignation, Groep Van Roey NV (director)
- Director resignation, DK-Corporate Services BV (director)
- Director resignation, Nancy Vervoort (director)
- Director reappointment, Groep Van Roey NV (director)
- Director appointment, Elbotech BV (director)
- Director resignation, Eddy Cox (director)
- Director appointment, Eddy Cox BV (director)
- Mandate compensation, Groep Van Roey NV
- Mandate compensation, Elbotech BV
- Mandate compensation, Eddy Cox BV
- Permanent representative, Peter Van Roey
- +3 further facts in this act
27-03
State Gazette act
Statutes amendmentCapital5 facts ▸
- General meeting, 19-12-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €100.000
29-06
State Gazette act
Reappointments: Eddy Cox (director) and Moore Audit (statutory auditor)3 facts ▸
- General meeting, 11-05-2022
- Director reappointment, Eddy Cox (director)
- Auditor reappointment, Moore Audit (statutory auditor)
Show earlier events
22-12
State Gazette act
Resignations: Xavier Allard, Marc Van Isterdael and Nancy VervoortAppointments: Groep Van Roey, Nancy Vervoort and DK-Corporate Services · Permanent representatives: Peter Van Roey and Ludo De Keulenaer · Mandate compensation19 facts ▸
- General meeting, 25-11-2021
- Director resignation, Xavier Allard (class B director)
- Director resignation, Marc Van Isterdael (class B director)
- Director resignation, Nancy Vervoort (class A director)
- Director appointment, Groep Van Roey (class A director)
- Permanent representative, Peter Van Roey
- Director appointment, Nancy Vervoort (class B director)
- Director appointment, DK-Corporate Services (class B director)
- Permanent representative, Ludo De Keulenaer
- Mandate compensation, Groep Van Roey
- Mandate compensation, Nancy Vervoort
- Mandate compensation, DK-Corporate Services
- +7 further facts in this act
05-06
State Gazette act
Resignation: Philippe Laurent (bestuurder cat. b)Appointment: Xavier Allard (bestuurder cat. b) · Mandate compensation8 facts ▸
- General meeting, 13-05-2020
- Director resignation, Philippe Laurent (bestuurder cat. b)
- Director appointment, Xavier Allard (bestuurder cat. b)
- Mandate compensation, Xavier Allard
- Board composition, Xavier Allard (bestuurder cat. b)
- Board composition, bestuurder cat. B, 13-05-2020
- Board composition, bestuurder cat. A, 13-05-2020
- Board composition, bestuurder cat. A, 13-05-2020
20-08
State Gazette act
Resignations: Xavier Sinéchal, Marc Van Isterdael and 2 othersAppointments: Marc Van Isterdael, Philippe Laurent and 2 others · Reappointment: PKF-VMB Bedrijfsrevisoren (statutory auditor)10 facts ▸
- General meeting, 08-05-2019
- Director resignation, Xavier Sinéchal (bestuurder cat b)
- Director resignation, Marc Van Isterdael (bestuurder cat b)
- Director resignation, Eddy Cox (bestuurder cat a)
- Director resignation, Nancy Vervoort (bestuurder cat a)
- Director appointment, Marc Van Isterdael (bestuurder cat b)
- Director appointment, Philippe Laurent (bestuurder cat b)
- Director appointment, Eddy Cox (bestuurder cat a)
- Director appointment, Nancy Vervoort (bestuurder cat a)
- Auditor reappointment, PKF-VMB Bedrijfsrevisoren
11-07
State Gazette act
Reappointments: Eddy Cox, Xavier Sinéchal and 2 others5 facts ▸
- General meeting, 09-05-2018
- Director reappointment, Eddy Cox (director)
- Director reappointment, Xavier Sinéchal (director)
- Director reappointment, Marc Van Isterdael (director)
- Director reappointment, Nancy Vervoort (director)
23-06
State Gazette act
Reappointments: VMB Bedrjfsrevisoren (statutory auditor) and Nancy Vervoort (director)3 facts ▸
- General meeting, 11-05-2016
- Auditor reappointment, VMB Bedrjfsrevisoren
- Director reappointment, Nancy Vervoort (director)
02-03
State Gazette act
Resignation: Groep Van Roey (director)Appointment: Nancy Vervoort (director) · Permanent representative: Ludo Moons4 facts ▸
- General meeting, 25-11-2014
- Director resignation, Groep Van Roey (director)
- Director appointment, Nancy Vervoort (director)
- Permanent representative, Ludo Moons
24-06
State Gazette act
Reappointment: VMB Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 08-05-2013
- Auditor reappointment, VMB Bedrijfsrevisoren
22-04
State Gazette act
Resignation: Groep Van Roey nv (director)Permanent representative: Ludo Moons · Appointment: Nancy Vervoort (director)4 facts ▸
- Board meeting, 16-11-2012
- Director resignation, Groep Van Roey nv (director)
- Permanent representative, Ludo Moons
- Director appointment, Nancy Vervoort (director)
15-06
State Gazette act
Reappointments: Eddy Cox, Xavier Sinéchal and 2 othersPermanent representative: Ludo Moons6 facts ▸
- General meeting, 09-05-2012
- Director reappointment, Eddy Cox (director)
- Director reappointment, Xavier Sinéchal (director)
- Director reappointment, Marc Van Isterdael (director)
- Director reappointment, Groep Van Roey Nv (director)
- Permanent representative, Ludo Moons
02-06
State Gazette act
Reappointment: VMB Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 12-05-2010
- Auditor reappointment, VMB Bedrijfsrevisoren
08-06
State Gazette act
Registered officeName change · Registered-office move · Statutes amendment4 facts ▸
- General meeting, 14-05-2009
- Name change, Sportoase Eburons Dome
- Registered-office move, Vrijheidweg 9, 3700 Tongeren
- Statutes amendment
21-04
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren (company auditor)Appointment: VMB Bedrijfsrevisoren (company auditor)3 facts ▸
- General meeting, 08-11-2007
- Auditor resignation, Deloitte Bedrijfsrevisoren (company auditor)
- Auditor appointment, VMB Bedrijfsrevisoren (company auditor)
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.
Vrijheidweg 93700 Tongeren-Borgloon1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73046A0604/00F000 | Flanders | 2.2 ha | 1 · 5,996 m² | 16.1 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor | 11-05-2022 → present |
Show 3 earlier auditors
| PKF-VMB Bedrijfsrevisoren Auditor succeeded by Moore Audit in 2022 | 08-05-2019 → 11-05-2022 |
| VMB Bedrijfsrevisoren Auditor succeeded by VMB Bedrjfsrevisoren in 2016 | 08-11-2007 → 23-06-2016 |
| VMB Bedrjfsrevisoren Auditor succeeded by PKF-VMB Bedrijfsrevisoren in 2019 | 23-06-2016 → 08-05-2019 |
Articles of association
Full purpose
Het verwerven, beheren, exploiteren, onderhouden en oordeelkundig uitbreiden van een patrimonium, hoofdzakelijk bestaande uit onroerende goederen... De bouw en de exploitatie van een volledig uitgerust en aan de sporttechnische normen beantwoordende sport- en evenementencomplex... De vennootschap mag zowel in België als in het buitenland alle industriële, handels-, roerende, onroerende- en financiële verrichtingen uitvoeren die rechtstreeks of onrechtstreeks dienstig zijn om haar activiteiten uit te breiden.
Structure & network
Connections & network
36 connected companiesShow 32 more companies with a shared director
Capital and shareholders
- 27-03-2024 Capital stated in the act · 100,000 EUR
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.