9HOTEL SABLON
De berekende faillissementskans van 9HOTEL SABLON over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-08-2025 | 2025-00451673 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00445127 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00468333 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20303663 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-63700419 |
| 31-12-2019 | volledig | 04-11-2020 | 2020-68000108 |
| 31-12-2018 | volledig | 24-08-2019 | 2019-55700125 |
| 31-12-2017 | volledig | 13-09-2018 | 2018-63100270 |
| 31-12-2016 | volledig | 08-07-2017 | 2017-30000015 |
| 31-12-2015 | volledig | 21-08-2016 | 2016-45700163 |
-
Actief01-02-2016 → heden
-
Actief29-06-2015 → heden
-
Actief31-10-2014 → heden
Voormalige bestuurders (4)
-
Voormalig31-10-2014 → 02-02-2024
3 gebeurtenissen
- 02-02-2024 Ontslagen· Bestuurder
- 01-07-2020 Mandaat verlengd· Bestuurder
- 31-10-2014 Benoemd· Bestuurder
-
Voormalig10-03-2018 → 02-02-2024
5 gebeurtenissen
- 02-02-2024 Ontslagen· Bestuurder
- 02-02-2024 Benoemd· Bestuurder
- 01-07-2020 Mandaat verlengd· Bestuurder
- 01-07-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 10-03-2018 Benoemd· Bestuurder
-
Azora Capital S.L.RechtspersoonBestuurder· vast vert.: Francisco Javier ARUS CASTILLOStaatsblad-akte 14207805 (17-11-2014)Voormalig— → 31-10-2014
-
Carey Value Added S.L.RechtspersoonBestuurder· vast vert.: Luis Miguel MARTIN ORTIZStaatsblad-akte 14207805 (17-11-2014)Voormalig— → 31-10-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| F.A. Wilmet & CieActief Bedrijfsrevisor · vertegenwoordigd door Francis Wilmet |
— | 18-12-2018 → heden |
| WILMET & ASSOCIES SRLActief Commissaris · vertegenwoordigd door WILMET Francis |
— | 30-06-2021 → heden |
| NACE primair | Schoonmaak en landschapsverzorging(81100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-06-2013 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21808H1730/00C000 | Brussel | 316 m² | 1 · 161 m² | 21,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-04-2026 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-14",
"filing_date": "2026-01-19",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs pour les Services Techniques, S\u00E9curit\u00E9 et Travaux"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-03-01",
"unanimous": null
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0535.738.720",
"name_full_after": "9HOTEL SABLON",
"legal_form_after": null,
"name_full_before": "9HOTEL SABLON",
"current_zetel_raw": "Rue de la Paille 2-8, 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Miguel TRONCOSO FERRER",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Fran\u00E7ois-Michel HISLAIRE",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The delegatee is invested with the authority and means necessary to ensure the effective observation and good application of legal provisions that can entail the responsibility of the delegator.",
"new_text": "La D\u00E9l\u00E9gataire est investie de l\u0027autorit\u00E9 et des moyens n\u00E9cessaires pour veiller efficacement \u00E0 l\u0027observation et la bonne application des dispositions l\u00E9gales pouvant entra\u00EEner la responsabilit\u00E9 du D\u00E9l\u00E9gant.\nLe D\u00E9l\u00E9guant d\u00E9l\u00E8gue, par la pr\u00E9sente, au D\u00E9l\u00E9gataire qui les accepte express\u00E9ment, les pouvoirs dans les\ndomaines vis\u00E9s par l\u0027article 2 au sein de la Soci\u00E9t\u00E9 et ce conform\u00E9ment aux missions v",
"change_kind": "restated",
"article_title": "Champ d\u0027application de la d\u00E9l\u00E9gation",
"article_number": "1"
},
{
"summary": "The scope of the delegation is limitedly defined by this article, covering fire safety, regulatory controls, sanitary hygiene, and maintenance.",
"new_text": "Les domaines de la D\u00E9l\u00E9gation sont limitativement d\u00E9finis par le pr\u00E9sent article.\n1. D\u00E9l\u00E9gation en matiere de s\u00E9curit\u00E9 incendie et de maintenance des \u00E9quipements\nDans le. domaine de la s\u00E9curit\u00E9 incendie, le D\u00E9l\u00E9gataire est investi de tous pouvoirs pour assurer la\nmaintenance des \u00E9quipements de s\u00E9curit\u00E9 (extincteurs, RIA, portes coupe-feu, \u00E9clairages de secours,\ndispositifs de d\u00E9senfumage, syst\u00E9mes",
"change_kind": "restated",
"article_title": "Domaines de la d\u00E9l\u00E9gation",
"article_number": "2"
},
{
"summary": "The delegatee is invested with all necessary legal, material, and human means to apply and control the rules of the delegation and to carry out its mission in the interest of the company.",
"new_text": "Pour les besoins de la pr\u00E9sente D\u00E9l\u00E9gation, le D\u00E9l\u00E9gataire est investi de l\u0027autorit\u00E9 et de l\u0027ensemble des\nmoyens juridiques, mat\u00E9riels et humains, n\u00E9cess\u00E1ires \u00E0 l\u0027application et au contr\u00F4le des r\u00E8gles entrant dans le\nchamp de la pr\u00E9sente D\u00E9l\u00E9gation et pour mener \u00E0 bien sa mission dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9. II peut prendre\nles mesures ou d\u00E9cisions qui s\u0027imposent \u00E0 cet effet, dans le respect de l",
"change_kind": "restated",
"article_title": "Mise en \u0153uvr\u00EB de la d\u00E9l\u00E9gation",
"article_number": "3"
},
{
"summary": "The delegation is concluded for a period of three years, effective from March 1, 2026, and can be renewed tacitly unless modified or terminated by written notice with a 30-day notice period.",
"new_text": "La D\u00E9l\u00E9gation est conclue pour une dur\u00E9e de trois (3) ans.\nElle prendra effet \u00E0 compter du 1er mars 2026.\nToutefois, le D\u00E9l\u00E9gant et le D\u00E9l\u00E9gataire conviennent que la D\u00E9l\u00E9gation se poursuivra par tacite reconduction,\nsauf si elles d\u00E9cident, avant son \u00E9ch\u00E9ance, d\u0027en adapter ou d\u0027en modifier les modalit\u00E9s.\nEn tout \u00E9tat de cause, la D\u00E9l\u00E9gation prendra fin sans formalit\u00E9:\n- A la fin, pour quelque motif",
"change_kind": "restated",
"article_title": "Dur\u00E9e et dispositions diverses",
"article_number": "4"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "S\u00E9bastien VELASCO",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": 5000.0,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois-Michel Hislaire",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}01-04-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "9HOTEL SABLON",
"legal_form": "SA"
}
}01-04-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carole ROM\u0410",
"address": "23 bis Avenue de Chamb\u00E9ry 74000 Annecy",
"birth_date": null,
"profession": "Directrice G\u00E9n\u00E9rale Adjointe Salari\u00E9e",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-19",
"evidence_quote": "Il ressort des d\u00E9cisions prises par l\u0027administrateur unique de 9HOTEL SABLON, S.A. (\u003C la Soci\u00E9t\u00E9 \u003E ou \u0022le D\u00E9l\u00E9guant\u0022) le 19 janvier 2026 que une d\u00E9l\u00E9gation de pouvoirs a \u00E9t\u00E9 octroy\u00E9e \u00E0 Madame Carole ROM\u0410, exer\u00E7ant les fonctions salari\u00E9es de Directrice G\u00E9n\u00E9rale Adjointe Salari\u00E9e au sein de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Mandat \u00E0 la gestion journali\u00E8re"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0535.738.720",
"name_full": "9HOTEL SABLON",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00D3MEZ-ACEBO \u0026 POMBO \u0410BOGADOS, S.L.P.",
"person_name": null,
"org_rep_person_name": "Miguel TRONCOSO FERRER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2025 WILMET Francis herbenoemd als commissaris
- WILMET Francis — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WILMET Francis",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entrepr\u00EDse",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "WILMET \u0026 ASSOCIES SRL",
"address": "1390 Grez-Doiceau, Place Ernest Dubois 16",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 WILMET \u0026 ASSOCIES SRL, \u00E9tablie \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, repr\u00E9sent\u00E9e par Mr WILMET Francis, r\u00E9viseur d\u0027entrepr\u00EDse. Son mandat prend effet le 13 juillet 2024, pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027assembl",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate ODF Consult SRL, Expert-comptable, repr\u00E9sent\u00E9e par Monsieur Olivier DAXHELET, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de la pr\u00E9sente d\u00E9cision au Moniteur Beige.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-09",
"filing_date": "2025-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0535.738.720",
"name_full": "9 HOTEL SABLON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ODF Consult SRL",
"person_name": null,
"org_rep_person_name": "Olivier DAXHELET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2025 WILMET Francis herbenoemd als commissaris
- WILMET Francis — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WILMET Francis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0535738720",
"name": "WILMET \u0026 ASSOCIES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 WILMET \u0026 ASSOCIES SRL, \u00E9tablie \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, repr\u00E9sent\u00E9e par Mr WILMET Francis, r\u00E9viseur d\u0027entrepr\u00EDse. Son mandat prend effet le 13 juillet 2024, pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027assembl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "9HOTEL SABLON",
"legal_form": "SA"
}
}02-02-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "notarieel_alleen",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0556.958.360",
"name": "ODF Consult SRL",
"address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 311",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer tous les pouvoirs au Notaire soussign\u00E9, et \u00E0 ODF Consult SRL, 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 311, num\u00E9ro d\u2019entreprises BE 0556.958.360 repr\u00E9sent\u00E9 par son administrateur Monsieur Olivier Daxhelet, ou tout autre personne d\u00E9sign\u00E9e par eux, agissant individue",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Katrien VAN KRIEKINGE",
"firm_city": null,
"firm_name": null,
"office_city": "Beersel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0535.738.720",
"name_full": "9HOTEL SABLON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien VAN KRIEKINGE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"corrected_publication_numac": null
}02-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- QUENTIN Louis — Bestuurder
- QUENTIN Jérôme — Bestuurder
- QUENTIN Louis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUENTIN J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur QUENTIN J\u00E9r\u00F4me, domicili\u00E9 \u00E0 75007 PARIS (France), 10 avenue Fr\u00E9d\u00E9ric Le Play ;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUENTIN Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur QUENTIN Louis, domicili\u00E9 \u00E0 92200 NEUILLY SUR SEINE (France), 54 boulevard Maillot.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUENTIN Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non-statutaire pour une dur\u00E9e de six (6) ans, Monsieur QUENTIN Louis, pr\u00E9nomm\u00E9.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "9HOTEL SABLON",
"legal_form": "SA"
}
}15-12-2021 3 herbenoemd
- QUENTIN Louis — Bestuurder
- QUENTIN Jérôme — Bestuurder
- QUENTIN Louis — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUENTIN Louis",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur QUENTIN Louis et de Monsieur QUENTIN J\u00E9r\u00F4me. Leur mandat prend effet ce jour pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUENTIN J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur QUENTIN Louis et de Monsieur QUENTIN J\u00E9r\u00F4me. Leur mandat prend effet ce jour pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "QUENTIN Louis",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur QUENTIN Louis. Son mandat prend effet ce jour pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "9HOTEL SABLON",
"legal_form": "SA"
}
}15-12-2021 WILMET Francis herbenoemd als commissaris
- WILMET Francis — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WILMET Francis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WILMET \u0026 ASSOCIES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 WILMET \u0026 ASSOCIES SRL, \u00E9tablie \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, repr\u00E9sent\u00E9e par Mr WILMET Francis, r\u00E9viseur d\u0027entreprise. Son mandat prend effet le 30 juin 2021, pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027assembl\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "9HOTEL SABLON",
"legal_form": "SA"
}
}30-01-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2018-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e prend connaissance, \u00E0 des fins delpublication aux Annexes du Moniteur belge, de la d\u00E9cision de l\u0027assembl\u00E9e tenue le 30 juin 2018 selon laquelle la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 priv\u00E9e \u0022F.A. WILMET \u0026 Cie\u0022, \u00E0 1390 Grez-Doiceau, Place Emest Dubois 16, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur Francis Wilmet, a \u00E9t\u00E9 nomm\u00E9e \u00E0 la fonction de commissaire",
"firm_kbo": null,
"firm_name": "F.A. WILMET \u0026 Cie",
"ibr_number": null,
"individual_name": "Francis Wilmet"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2019 Kapitaalverhoging van €524.530,74 tot €805.000
- €280.469,26 → €805.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 524530.74,
"currency": "EUR",
"after_eur": 805000.0,
"delta_eur": 524530.74,
"before_eur": 280469.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq cent vingt-quatre mille cinq cent trente euros septante-quatre cents (\u20AC 524.530,74), pour le porter de deux cent quatre-vingt mille quatre cent soixante-neuf euros vingt-six cents (\u20AC 280.469,26) \u00E0 huit cent cing mille euros (\u20AC 805.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
}
}30-01-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
}
}24-04-2018 Louis QUENTIN benoemd tot bestuurder
- Louis QUENTIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis QUENTIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-10",
"evidence_quote": "L\u0027Assembl\u00E9e nomme en qualit\u00E9 de nouvel Administrateur, \u00E0 compter du 10 mars 2018 et pour la dur\u00E9e du mandat restant \u00E0 courir de Monsieur Renaud BIARD, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2020: Monsieur Louis QUENTIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
}
}22-02-2016 Renaud BIARD benoemd tot bestuurder
- Renaud BIARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud BIARD",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, sieur Renaud BIARD, de nationalit\u00E9 franc\u00E7aise, n\u00E9 \u00E0 Reuil-Malmaison (France, 92) le 12 janvier 1975, domicili\u00E9 \u00E0 92500 Rueil-Malmaison (France), 32 all\u00E9e Etienne Ventenat, qui a accept\u00E9 par avance. Son mandat prend effet au"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
}
}08-02-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
}
}18-11-2015 Martial DELASALLE benoemd tot bestuurder
- Martial DELASALLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martial DELASALLE",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Martial DELASALLE, de nationalit\u00E9 fran\u00E7a\u00EDse, n\u00E9 \u00E0 L\u0027Isle-Adam (France) le 19 ao\u00FBt 1971, domicili\u00E9 \u00E0 95450 Ableiges (France), 4 R\u00E9sidence les Ch\u00E2teaux, qui a accept\u00E9 par avance. Son mandat prend effet au au 29 juin "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
}
}30-10-2015 F.A. WILMET & CIE, SPRL benoemd tot commissaris
- F.A. WILMET & CIE, SPRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.A. WILMET \u0026 CIE, SPRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe en qualit\u00E9 de commissaire, F.A. WILMET \u0026 CIE, SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1390 Grez-Doiceau, Place Ernest Dubois 16, inscrite \u00E0 la BCE sous le num\u00E9ro 0428.225.504, repr\u00E9sent\u00E9e par Monsieur Jean LAURENT, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
}
}17-11-2014 Zetelverplaatsing binnen Bruxelles
- Avenue du Dirigeable 8, 1170 Bruxelles → Rue de la paille 2-8, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la paille",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2-8"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "8"
},
"effective_date": "2014-10-31",
"evidence_quote": "Conform\u00E9ment au pouvoir qui lui est conf\u00E9r\u00E9 par l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la paille 2-8, 1000 Bruxelles, et ce avec effet au 31 octobre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
}
}17-11-2014 2 bestuurders benoemd, 2 ontslagnemend
- Jérôme QUENTIN — Bestuurder
- Dominique JEAN — Bestuurder
- Francisco Javier ARUS CASTILLO — Bestuurder
- Luis Miguel MARTIN ORTIZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francisco Javier ARUS CASTILLO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Azora Capital S.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-10-31",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 31 octobre 2014: - Azora Capital S.L., ayant pour repr\u00E9sentant permanent M. Francisco Javier ARUS CASTILLO;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Miguel MARTIN ORTIZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carey Value Added S.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-10-31",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 31 octobre 2014: - Azora Capital S.L., ayant pour repr\u00E9sentant permanent M. Francisco Javier ARUS CASTILLO; et - Carey Value Added S.L., ayant pour repr\u00E9sen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me QUENTIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-31",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9: - M. J\u00E9r\u00F4me QUENTIN, domicili\u00E9 Rue Pierre Charron 51, 75008 Paris, France; et"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique JEAN",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-31",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9: - M. J\u00E9r\u00F4me QUENTIN, domicili\u00E9 Rue Pierre Charron 51, 75008 Paris, France; et - M. Dominique JEAN, domicili\u00E9 Boulevard de Charonne 145, 75011 Paris, France."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.738.720",
"name_full": "SABLON VALUE ADDED",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | 9HOTEL SABLON |