3 STARS HOTELS
Voor 3 STARS HOTELS is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. De jaarrekening over 2018 toont een eigen vermogen van €571k en een nettoresultaat van €-14,47M.
| Eigen vermogen | €571k |
| Netto resultaat | €-14,47M |
| Werknemers (VTE) | 13,8 |
| Actief | 19 jaar |
Kwetsbaar profiel, let vooral op gezondheid.
Berekend op 4 van 5 assen. Niet gemeten: groei. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Boekjaar | 2018 |
|---|---|
| Neerlegging | volledig |
| Omzet | - |
| EBITDA | €4,89M |
| Nettoresultaat | €-14,47M |
| Cashflow | €-13,96M |
| Personeelskosten | - |
| Belastingen op het resultaat | €354 |
| Dividenden | - |
| Totaal activa | €2,06M |
| Eigen vermogen | €571k |
| Schulden | €1,49M |
| waarvan ≤ 1 jaar | €961k |
| waarvan > 1 jaar | €521k |
| Werkkapitaal | €-828k |
| Werknemers (VTE) | 13,8 |
| 2018 | |
|---|---|
| Current ratio | 0,14 |
| Quick ratio | 0,14 |
| Werkkapitaalratio | -40,3% |
| Solvabiliteit | 27,8% |
| Debt / equity | 0,91 |
| Langetermijnschuldgraad | 0,91 |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -703,8% |
| ROE | -2535,2% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (24 posten)
| Post | Code | 2018 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €2,06M |
| Vaste activa | 21/28 | €1,92M |
| Immateriële vaste activa | 21 | €100k |
| Materiële vaste activa | 22/27 | €41k |
| Financiële vaste activa | 28 | €1,78M |
| Vlottende activa | 29/58 | €134k |
| Vorderingen op ten hoogste één jaar | 40/41 | €132k |
| Liquide middelen | 54/58 | €957 |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €2,06M |
| Eigen vermogen | 10/15 | €571k |
| Inbreng / kapitaal | 10/11 | €11,94M |
| Reserves | 13 | €3,10M |
| Overgedragen winst (verlies) | 14 | €-14,47M |
| Schulden | 17/49 | €1,49M |
| Schulden op meer dan één jaar | 17 | €521k |
| Schulden op ten hoogste één jaar | 42/48 | €961k |
| Handelsschulden op ten hoogste één jaar | 44 | €105k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €7,76M |
| Bedrijfsresultaat | 9901 | €4,37M |
| Financiële kosten | 65 | €252k |
| Resultaat vóór belasting | 9903 | €4,54M |
| Belastingen op het resultaat | 67/77 | €354 |
| Resultaat van het boekjaar | 9904 | €4,54M |
| Te bestemmen resultaat | 9905 | €1,44M |
Historisch, niet recent bevestigd (2)
-
Assaël LevyGedelegeerd bestuurderStaatsblad-akte 20025379 (14-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 14-02-2020 Ontslagen· Bestuurder
- 14-02-2020 Benoemd· Gedelegeerd bestuurder
-
Julian TuchsznajderBestuurderStaatsblad-akte 20025379 (14-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
Voormalige bestuurders (2)
-
H.M.S. SARechtspersoonBestuurderStaatsblad-akte 20025379 (14-02-2020)Voormalig- → 14-02-2020
-
Jules HicorneBestuurderStaatsblad-akte 20025379 (14-02-2020)Voormalig- → 14-02-2020
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | FRANCOIS LE GENTIL DE ROSMORDUC AVENUE
LOUISE 349/17, 1050 BRUXELLES 5 |
26-02-2020 → heden | Belgisch Staatsblad |
| NACE primair | Hotels en dergelijke accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-02-2007 |
| Status | Actief |
| Postcode | 1180 |
| Eerste BS-signaal | 03-03-2020 |
| Laatste BS-signaal | 03-03-2020 |
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. |
|---|---|---|---|---|
| 21618B0277/02P004 | Brussel | 859 m² | 1 · 349 m² | 22,8 m · 7 verd. |
| 21802B0115/00F000 | Brussel | 232 m² | 1 · 224 m² | 30,5 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 17 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
14-02-2020 2 bestuurders benoemd, 3 ontslagnemend
- Julian Tuchsznajder, Bestuurder
- Assaël Levy, Gedelegeerd bestuurder
- Jules Hicorne, Bestuurder
- H.M.S. SA, Bestuurder
- Assaël Levy, Bestuurder
Technische details
{
"events": [
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"person": {
"rrn": null,
"name": "Jules Hicorne",
"address": null,
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}
},
{
"kind": "director_out",
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},
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},
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},
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"person": {
"rrn": null,
"name": "Assa\u00EBl Levy",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.942.462",
"name_full": "3 STARS HOTELS"
}
}06-05-2019 Zetelverplaatsing van Bruxelles naar Uccle
- Boulevard Adolphe Max, 107 à 1000 Bruxelles → avenue Winston Churchill 84/2 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Winston Churchill 84/2 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "84/2",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Adolphe Max, 107 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Adolphe Max",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "107",
"locality_suffix": null
},
"effective_date": "2019-04-23",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, conform\u00E9ment aux statuts, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 avenue Winston Churchill 84/2 \u00E0 1180 Uccle avec effet au 23 avril 2019.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Assa\u00EBl LEVY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-06",
"filing_date": "2019-04-18",
"act_kind_objet": "Objet de l\u0027acte: Modification du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-04-18",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Assa\u00EBl LEVY",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 18 avril 2019"
]
}01-07-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Bernard VAN DER BEEK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-01",
"filing_date": "2016-06-21",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.378.993",
"name": "HOTEL MANAGEMENT MAINTENANCE AND MARKETING SERVICES",
"role": "acquiring",
"address": "Boulevard Adolphe Max, 107, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0886.942.462",
"name": "3 STARS HOTELS",
"role": "absorbed",
"address": "Boulevard Adolphe Max, 107, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 3 STARS HOTELS est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 HOTEL MANAGEMENT MAINTENANCE AND MARKETING SERVICES.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0886.942.462",
"name_full": "3 STARS HOTELS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilda Danon",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme 3 STARS HOTELS par la soci\u00E9t\u00E9 anonyme HOTEL MANAGEMENT MAINTENANCE AND MARKETING SERVICES a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, a pour objet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de cette derni\u00E8re, y compris ses biens immobiliers, \u00E0 compter du 1er janvier 2016. Cette fusion s\u0027effectue dans le cadre de la proc\u00E9dure simplifi\u00E9e, sans \u00E9mission de nouveaux titres.",
"co_filed_documents": [
"Exemplaire du projet de fusion"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}01-07-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Bernard van der Beek",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-01",
"filing_date": "2016-06-21",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0886.942.462",
"name": "3 STARS HOTELS",
"role": "acquiring",
"address": "Boulevard Adolphe Max, 107, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.111.582",
"name": "HOTEL ASTRID",
"role": "absorbed",
"address": "Boulevard Adolphe Max, 107, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 HOTEL ASTRID est transf\u00E9r\u00E9e \u00E0 3 STARS HOTELS. Le transfert concerne notamment les biens immobiliers, les activit\u00E9s h\u00F4teli\u00E8res et les participations dans d\u0027autres soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0886.942.462",
"name_full": "3 STARS HOTELS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilda Danon",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme HOTEL ASTRID par 3 STARS HOTELS a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, 3 STARS HOTELS, d\u00E9tient toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine int\u00E9gral, actif et passif, est r\u00E9troactif au 1er janvier 2016. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs, et aucun droit r\u00E9el immobilier n\u0027est transf\u00E9r\u00E9.",
"co_filed_documents": [
"Exemplaire du projet de fusion"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}15-04-2016 Zetelverplaatsing binnen Bruxelles
- 1000 Bruxelles, Place du Samedi, 11 → 1000 Bruxelles, Boulevard Adolphe Max, 107
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Boulevard Adolphe Max, 107",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Adolphe Max",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "107",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Place du Samedi, 11",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Samedi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2016-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec effet au premier avril prochain de transf\u00E9rer son si\u00E8ge social \u00E0 1000 Bruxelles, Boulevard Adolphe Max, 107.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Boulevard Adolphe Max, 107, et peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs, en Belgique par simple d\u00E9cision du Conseil d\u0027administration. La soci\u00E9t\u00E9 peut \u00E9galement par simple d\u00E9cision du Conseil d\u0027administration, \u00E9tablir des si\u00E8ges administratifs, agences, succursales, et caetera, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"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": "Bernard van der Beek",
"firm_city": null,
"firm_name": "Bernard van der Beek, Notaire",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-15",
"filing_date": "2016-03-31",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0886.942.462",
"name_full": "3 STARS HOTELS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HOTEL MANAGEMENT MAINTENANCE AND MARKETING SERVICES",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mise en concordance des statuts",
"Pouvoirs"
]
}30-11-2009 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0886.942.462",
"name_full": "3 STARS HOTELS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-07-2007 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0886.942.462",
"name_full": "3 STARS HOTELS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-03-2007 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0886.942.462",
"name_full": "3 STARS HOTELS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}| Officiële naamFR | 3 STARS HOTELS |