TERHILLS HOTEL
La probabilité de faillite calculée de TERHILLS HOTEL sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 2 |
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 | volledig | 09-06-2026 | 2026-00147359 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00134903 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00103409 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00100893 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20063043 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19500051 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17800498 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17900388 |
-
EY BedrijfsrevisorenSRLAdministrateur· repr. perm.: Christophe BeckersActe Moniteur 24107846 (17-07-2024)Actif17-07-2024 → auj.
-
Hedwig PietersAdministrateurActe Moniteur 24107846 (17-07-2024)Actif17-07-2024 → auj.
2 événements
- 17-07-2024 Démission· Administrateur
- 17-07-2024 Nommé· Administrateur
-
Limburgse Reconversie MaatschappijPersonne moraleAdministrateur· repr. perm.: Tom VanhamActe Moniteur 24107846 (17-07-2024)Actif17-07-2024 → auj.
2 événements
- 17-07-2024 Démission· Administrateur
- 17-07-2024 Nommé· Administrateur
-
LRM BeheerPersonne moraleAdministrateur· repr. perm.: Roeland EngelenActe Moniteur 24107846 (17-07-2024)Actif17-07-2024 → auj.
2 événements
- 17-07-2024 Démission· Administrateur
- 17-07-2024 Nommé· Administrateur
-
Rudolf HulsmanAdministrateurActe Moniteur 24107846 (17-07-2024)Actif17-07-2024 → auj.
-
Joris KeimesAdministrateurActe Moniteur 24107846 (17-07-2024)Actif05-02-2024 → auj.
Anciens dirigeants (1)
-
van KesterenAdministrateurActe Moniteur 24107846 (17-07-2024)Ancien- → 17-07-2024
| NACE primaire | Hôtels et hébergement similaire(55100) |
| Forme juridique | SA(014) |
| Date de constitution | 14-03-2018 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71322A0540/00D003 | Flandre | 4 205 m² | 1 · 3 726 m² | 31,0 m · 6 ét. |
| 73013C0247/00P002 | Flandre | 2 752 m² | - | - |
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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
17-07-2024 7 administrateurs nommés, 4 démissionnaires
- Joris Keimes, Bestuurder
- Tom Vanham, Bestuurder
- Gert Vandewaerde, Bestuurder
- Hedwig Pieters, Bestuurder
- Rudolf Hulsman, Bestuurder
- Christophe Beckers, Bestuurder
- Stefan Olivier, Bestuurder
- van Kesteren, Bestuurder
Détails techniques
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},
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"name": "EY Bedrijfsrevisoren",
"address": "1831 Diegem, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BSV"
},
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"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446.334.711, ve",
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{
"kind": "director_in",
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"name": "Stefan Olivier",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.525.263",
"name_full": "TERHILLS HOTEL",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": null,
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},
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"corrected_publication_numac": null
}02-12-2021 Augmentation de capital de 800.000 € à 1.300.000 €
- €500.000 → €1.300.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}
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},
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}
],
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},
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}| Dénomination légaleNL | TERHILLS HOTEL |