AIRPORT GARDEN HOTEL
AIRPORT GARDEN HOTEL is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. De jaarrekening over 2025 toont een negatief eigen vermogen (€-19,25M) en een nettoresultaat van €-436k. De berekende faillissementskans over 12 maanden is 0,3% (zeer laag).
| Eigen vermogen | €-19,25M |
| Netto resultaat | €-436k |
| Werknemers (VTE) | 83,5 |
| Actief | 25 jaar |
Kwetsbaar profiel, let vooral op groei.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →Cijfers per boekjaar en ratio's
| Boekjaar | 2025 |
|---|---|
| Neerlegging | niet-ingedeeld schema |
| Omzet | €14,71M |
| EBITDA | €2,22M |
| Nettoresultaat | €-436k |
| Cashflow | €789k |
| Personeelskosten | €5,24M |
| Belastingen op het resultaat | €-15k |
| Dividenden | €0 |
| Totaal activa | €14,69M |
| Eigen vermogen | €-19,25M |
| Schulden | €33,94M |
| waarvan ≤ 1 jaar | €4,42M |
| waarvan > 1 jaar | €29,14M |
| Werkkapitaal | €-670k |
| Werknemers (VTE) | 83,5 |
| 2025 | |
|---|---|
| Current ratio | 0,85 |
| Quick ratio | 0,84 |
| Werkkapitaalratio | -4,6% |
| Solvabiliteit | -131,1% |
| Debt / equity | -1,76 |
| Langetermijnschuldgraad | -1,51 |
| Interest coverage | 1,67 |
| Bruto rentabiliteit | 93,2% |
| Netto rentabiliteit | -3,0% |
| ROA | -3,0% |
| ROE | 2,3% |
| EBITDA-marge | 15,1% |
| Klantenkrediet (DSO) | 25d |
| Leverancierskrediet (DPO) | 76d |
| Voorraadrotatie | 20,71 |
| Voorraaddagen (DSI) | 18d |
Volledige jaarrekening (23 posten)
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €14,69M |
| Vaste activa | 21/28 | €10,94M |
| Materiële vaste activa | 22/27 | €10,94M |
| Vlottende activa | 29/58 | €3,75M |
| Voorraden en bestellingen in uitvoering | 3 | €48k |
| Vorderingen op ten hoogste één jaar | 40/41 | €1,06M |
| Liquide middelen | 54/58 | €2,46M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €14,69M |
| Eigen vermogen | 10/15 | €-19,25M |
| Inbreng / kapitaal | 10/11 | €10,02M |
| Overgedragen winst (verlies) | 14 | €-29,28M |
| Schulden | 17/49 | €33,94M |
| Schulden op meer dan één jaar | 17 | €29,14M |
| Schulden op ten hoogste één jaar | 42/48 | €4,42M |
| Handelsschulden op ten hoogste één jaar | 44 | €209k |
| Resultatenrekening | ||
| Omzet | 70 | €14,71M |
| Bedrijfsresultaat | 9901 | €992k |
| Financiële opbrengsten | 75 | €40k |
| Financiële kosten | 65 | €1,48M |
| Resultaat vóór belasting | 9903 | €-451k |
| Belastingen op het resultaat | 67/77 | €-15k |
| Resultaat van het boekjaar | 9904 | €-436k |
| Te bestemmen resultaat | 9905 | €-436k |
-
Covivio Hotels Belgique SARechtspersoonGérantStaatsblad-akte 25003505 (08-01-2025)Actief08-01-2025 → heden
-
Els BrulsMandataire spécial pour formalités de publication et enregistrementStaatsblad-akte 25003510 (08-01-2025)Actief08-01-2025 → heden
-
Fred de SmetDélégué en matière d'hygiène et de sécurité, gestion du personnel, administration, commerce, fiscalité, signature et représentationStaatsblad-akte 25003510 (08-01-2025)Actief08-01-2025 → heden
-
Johan LagaeMandataire spécial pour formalités de publication et enregistrementStaatsblad-akte 25003510 (08-01-2025)Actief08-01-2025 → heden
Historisch, niet recent bevestigd (3)
-
Carine AssouadRepresentant permanent du gérant uniqueStaatsblad-akte 18083167 (29-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
INVEST HOTEL KVK SARechtspersoonGérantStaatsblad-akte 18049836 (22-03-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Lucien CorthalsBestuurderStaatsblad-akte 06097583 (16-06-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
2 gebeurtenissen
- 16-06-2006 Benoemd· Bestuurder
- 16-06-2006 Teruggetreden· Bestuurder
Voormalige bestuurders (10)
-
Ulysse Tréfonds SARechtspersoonGérantStaatsblad-akte 25003505 (08-01-2025)Voormalig- → 08-01-2025
-
Patrick BOURGérantStaatsblad-akte 20107407 (16-09-2020)Voormalig16-09-2020 → 12-06-2023
2 gebeurtenissen
- 12-06-2023 Teruggetreden· Gérant
- 16-09-2020 Benoemd· Gérant
-
Alice LombardBestuurderStaatsblad-akte 17006161 (11-01-2017)Voormalig11-01-2017 → 29-05-2018
3 gebeurtenissen
- 29-05-2018 Teruggetreden· Representant permanent du gérant unique
- 22-03-2018 Teruggetreden· Gérant
- 11-01-2017 Benoemd· Bestuurder
-
Johanna WagnerBestuurderStaatsblad-akte 17006161 (11-01-2017)Voormalig11-01-2017 → 29-05-2018
3 gebeurtenissen
- 29-05-2018 Teruggetreden· Gedelegeerd bestuurder
- 11-01-2017 Benoemd· Bestuurder
- 11-01-2017 Benoemd· Gedelegeerd bestuurder
-
Dominique OzanneBestuurderStaatsblad-akte 17006161 (11-01-2017)Voormalig11-01-2017 → 22-03-2018
2 gebeurtenissen
- 22-03-2018 Teruggetreden· Gérant
- 11-01-2017 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL KPMG Réviseurs d'EntreprisesActief Commissaire |
- | 26-04-2023 → heden |
Toon 3 eerdere commissarissen
| Ernst & Young Réviseurs d'Entreprises Soc. Civile SCRL Commissaire opgevolgd door MAZARS - REVISEURS D'ENTREPRISES in 2020 |
- | 29-06-2018 → 19-11-2020 |
| Gino Desmet Commissaris opgevolgd door Ernst & Young Réviseurs d'Entreprises Soc. Civile SCRL in 2018 |
- | 24-11-2008 → 29-06-2018 |
| MAZARS - REVISEURS D'ENTREPRISES Commissaire opgevolgd door SRL KPMG Réviseurs d'Entreprises in 2023 |
- | 19-11-2020 → 26-04-2023 |
| NACE primair | Hotels en dergelijke accommodatie(55100) |
| Rechtsvorm | CommV(612) |
| Oprichtingsdatum | 27-03-2001 |
| 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. |
|---|---|---|---|---|
| 23094D0086/00M000 | Vlaanderen | 8.104 m² | 1 · 2.656 m² | 33,2 m · 9 verd. |
| 21807G0178/00E003 | Brussel | 2.671 m² | 1 · 2.036 m² | 103,3 m · 6 verd. |
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
18-08-2026 Staatsblad-akte Algemene vergadering · Benoeming commissaris
- Algemene vergadering, 2026-05-20
- Benoeming commissaris, KPMG Réviseurs d'Entreprises (commissaire)
- Vaste vertegenwoordiger, Melissa Carton
22-05-2026 NBB-neerlegging Jaarrekening neergelegd
22-05-2025 NBB-neerlegging Jaarrekening neergelegd
26-04-2024 NBB-neerlegging Jaarrekening neergelegd
11-04-2023 NBB-neerlegging Jaarrekening neergelegd
25-05-2022 NBB-neerlegging Jaarrekening neergelegd
01-06-2021 NBB-neerlegging Jaarrekening neergelegd
16-06-2020 NBB-neerlegging Jaarrekening neergelegd
03-06-2019 NBB-neerlegging Jaarrekening neergelegd
30-07-2018 NBB-neerlegging Jaarrekening neergelegd
29-06-2017 NBB-neerlegging Jaarrekening neergelegd
Van de 29 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 28 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
18-08-2026 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination du commissaire · AIRPORT GARDEN HOTEL
- Publication: 2026-08-18 · AIRPORT GARDEN HOTEL
- Filing: 2026-08-11 · AIRPORT GARDEN HOTEL
- General meeting: 2026-05-20 · AIRPORT GARDEN HOTEL
- Auditor appointment: role: commissaire, end_date: AGO approving accounts for FY ending 31/12/2028, start_date: 2026-05-20 · KPMG Réviseurs d'Entreprises
- Permanent representative · Melissa Carton
- Filing representative: signer tout document et d'accomplir toute formalité nécessaire en vue de la publication des décisions mentionnées ci-dessus dans les Annexes du Moniteur belge · Jean-Philippe Weicker
- Filing representative: signer tout document et d'accomplir toute formalité nécessaire en vue de la publication des décisions mentionnées ci-dessus dans les Annexes du Moniteur belge · Valentin Laval
- Filing representative: signer tout document et d'accomplir toute formalité nécessaire en vue de la publication des décisions mentionnées ci-dessus dans les Annexes du Moniteur belge · Lucas Schöningh
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination du commissaire",
"value": "Nomination du commissaire",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-18",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-11",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 11 AQUT 2026 au greffe du tribufae l\u0027entreprise franopphane de Bruxollos",
"value": "2026-08-11",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-20",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2026",
"value": "2026-05-20",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-20",
"type": "auditor_appointment",
"quote": "DECIDE de nommer la SRL KPMG R\u00E9viseurs d\u0027Entreprises... en tant que commissaire de la soci\u00E9t\u00E9. Ce mandat prend effet \u00E0 compter de ce jour et il expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
"value": {
"role": "commissaire",
"end_date": "AGO approving accounts for FY ending 31/12/2028",
"start_date": "2026-05-20"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Madame Melissa Carton (IRE Nr. A02426), r\u00E9viseur d\u0027entreprises",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL... aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"value": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge",
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL... aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"value": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge",
"object": "e1",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL... aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"value": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge",
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"primary company kbo missing -\u003E register 0474.417.201"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2176,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0474.417.201",
"kind": "company",
"name": "AIRPORT GARDEN HOTEL",
"attrs": {
"seat": "Avenue Marnix, 23 \u00E0 1000 Bruxelles",
"kbo_source": "register",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e2",
"kbo": "0419.122.548",
"kind": "company",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Melissa Carton",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises",
"ire_number": "A02426"
}
},
{
"id": "e4",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO Advisory SRL",
"attrs": {
"seat": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"legal_form": "SRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Philippe Weicker",
"attrs": {
"role": "collaborateur"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Valentin Laval",
"attrs": {
"role": "collaborateur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Lucas Sch\u00F6ningh",
"attrs": {
"role": "collaborateur"
}
}
]
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Covivio Hotels Belgique SA, Gérant
- Ulysse Tréfonds SA, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Ulysse Tr\u00E9fonds SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Covivio Hotels Belgique SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
}
}08-01-2025 3 bestuurders benoemd
- Fred de Smet, Délégué en matière d'hygiène et de sécurité, gestion du personnel, administration, commerce, fiscalité, signature et représentation
- Johan Lagae, Mandataire spécial pour formalités de publication et enregistrement
- Els Bruls, Mandataire spécial pour formalités de publication et enregistrement
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 en mati\u00E8re d\u0027hygi\u00E8ne et de s\u00E9curit\u00E9, gestion du personnel, administration, commerce, fiscalit\u00E9, signature et repr\u00E9sentation",
"person": {
"rrn": null,
"name": "Fred de Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial pour formalit\u00E9s de publication et enregistrement",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial pour formalit\u00E9s de publication et enregistrement",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
}
}12-06-2023 Patrick Bour neemt ontslag als gérant
- Patrick Bour, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Patrick Bour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
}
}26-04-2023 SRL KPMG Réviseurs d'Entreprises benoemd tot commissaire
- SRL KPMG Réviseurs d'Entreprises, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
}
}22-11-2021 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": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 en commandite simple",
"old": "Soci\u00E9t\u00E9 en commandite simple",
"changed": false
}
}19-11-2020 MAZARS - REVISEURS D'ENTREPRISES benoemd tot commissaire
- MAZARS - REVISEURS D'ENTREPRISES, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "MAZARS - REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "Airport Garden Hotel"
}
}16-09-2020 Patrick BOUR benoemd tot gérant
- Patrick BOUR, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Patrick BOUR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "Airport Garden Hotel"
}
}04-03-2020 Zetelverplaatsing binnen Bruxelles
- Rue Royale 97 (4° étage), 1000 Bruxelles → Avenue Marnix, 23 (5ème étage), 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage), 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale 97 (4\u00B0 \u00E9tage), 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-03-02",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-02-11",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "enige_bestuurder",
"date": "2020-02-11",
"unanimous": true
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "Airport Garden Hotel",
"legal_form": "Soci\u00E9t\u00E9 en Commandite Simple"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Intertrust (Belgium) NV/SA",
"person_name": "Christophe Tans",
"org_rep_person_name": "Irene Florescu",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions de l\u0027administrateur unique du 11 f\u00E9vrier 2020"
]
}06-09-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise, 326/boite 30 - 1050 Bruxelles → Rue Royale 97 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Royale 97 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise, 326/boite 30 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "30",
"street_number": "326",
"locality_suffix": null
},
"effective_date": "2019-08-31",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 compter du 31 ao\u00FBt 2019 Rue Royale 97 \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Philippe WEICKER",
"firm_city": null,
"firm_name": "BDO Legal",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-09-06",
"filing_date": "2019-08-20",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "enige_bestuurder",
"date": "2019-05-03",
"unanimous": true
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BDO Conseils Fiscaux",
"person_name": "Zo\u00E9 GILLET",
"org_rep_person_name": "Zo\u00E9 GILLET",
"person_role_at_subject": "Tax Assistant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du g\u00E9rant du 3/5/2019"
]
}29-06-2018 Ernst & Young Réviseurs d'Entreprises Soc. Civile SCRL benoemd tot commissaire
- Ernst & Young Réviseurs d'Entreprises Soc. Civile SCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises Soc. Civile SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
}
}29-05-2018 1 bestuurder benoemd, 2 ontslagnemend
- Carine Assouad, Representant permanent du gérant unique
- Alice Lombard, Representant permanent du gérant unique
- Johanna Wagner, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du g\u00E9rant unique",
"person": {
"rrn": null,
"name": "Alice Lombard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du g\u00E9rant unique",
"person": {
"rrn": null,
"name": "Carine Assouad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Johanna Wagner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
}
}22-03-2018 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": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 en commandite simple",
"old": "Soci\u00E9t\u00E9 en commandite simple",
"changed": false
}
}10-08-2017 Kapitaalverhoging van €33.300 tot €10.023.300
- €9.990.000 → €10.023.300
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10023300,
"delta_eur": 33300,
"before_eur": 9990000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
}
}24-02-2017 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": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}11-01-2017 Zetelverplaatsing van Diegem naar Brussel
- Leonardo da Vincilaan 4, B-1831 Diegem (Machelen) → Louizalaan 326 bus 30, B-1050 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 326 bus 30, B-1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "30",
"street_number": "326",
"locality_suffix": null
},
"old_address": {
"raw": "Leonardo da Vincilaan 4, B-1831 Diegem (Machelen)",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4",
"locality_suffix": "(Machelen)"
},
"effective_date": "2016-12-15",
"evidence_quote": "Er blijkt uit de notulen van de vergadering van de raad van bestuur gehouden op 15 december 2016 dat de raad van bestuur: 1. BESLOTEN HEEFT de maatschappelijke zetel van de Vennootschap te verplaatsen naar Louizalaan 326 bus 30, B-1050 Brussel met ingang vanaf 15 december 2016.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-11",
"filing_date": "2016-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2016-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "Airport Garden Hotel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat en bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de schriftelijke besluiten van de enige aandeelhouder dd. 15 december 2016",
"Notulen van de vergadering van de raad van bestuur gehouden op 15 december 2016"
]
}14-01-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "George van Hecke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-14",
"filing_date": "2015-12-13",
"act_kind_objet": "Neerlegging van schriftelijke besluiten van aandeelhouders van 13"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.417.201",
"name": "Airport Garden Hotel",
"role": "other",
"address": "Leonardo Da Vincilaan 4, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap, zoals het aanpassen van artikelen van de statuten en het veranderen van de datum van de algemene vergadering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "Airport Garden Hotel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "George van Hecke",
"org_rep_person_name": null
},
"summary_narrative": "Op 13 december 2015 heeft een enkel aandeelhouder van de naamloze vennootschap Airport Garden Hotel schriftelijk besluiten genomen over wijzigingen in de statuten, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de notaris op 5 januari 2016.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}14-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Maurice Jansen, Bestuurder
- Maurice Jansen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Jansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Jansen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "Airport Garden Hotel"
}
}24-11-2008 1 bestuurder benoemd, 1 ontslagnemend
- Gino Desmet, Commissaris
- Patrick Rottiers, Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Patrick Rottiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "AIRPORT GARDEN HOTEL"
}
}23-06-2008 Kapitaalvermindering van €4.515.000 tot €9.990.000
- €14.505.000 → €9.990.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9990000,
"delta_eur": -4515000,
"before_eur": 14505000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "Airport Garden Hotel"
}
}16-06-2006 1 bestuurder benoemd, 1 ontslagnemend
- Lucien Corthals, Bestuurder
- Lucien Corthals, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Corthals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Corthals",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.417.201",
"name_full": "VOLURT). AIRPORT GARDEN HOTEL"
}
}| Officiële naamFR | AIRPORT GARDEN HOTEL |