ARBANY HOTELS
De berekende faillissementskans van ARBANY HOTELS over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 2 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-05-2025 | 2025-00096482 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00386438 |
| 31-12-2022 | volledig | 22-08-2023 | 2023-00349415 |
| 31-12-2021 | volledig | 28-09-2022 | 2022-20441036 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-71400508 |
| 31-12-2019 | volledig | 20-10-2020 | 2020-62100516 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29800439 |
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-10-2017 |
| 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. |
|---|---|---|---|---|
| 21802B1150/00A000 | Brussel | 375 m² | 1 · 377 m² | 27,4 m · 8 verd. |
| 21004A1050/00Y000 | Brussel | 319 m² | 1 · 226 m² | 26,1 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-09-2025 2 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- Carla ZEENNY, Bestuurder
- Martine FOUQUIAU, Bestuurder
- ARBANY GROUP SA, Bestuurder
- Marc URBANY, Bestuurder
- Patrice ARNAUD, Bestuurder
- THG BRUXELLES
- AZOA SRL, Bestuurder
- VIT MANAGEMENT SRL, Bestuurder
Technische details
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"country": "BE",
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},
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"address": "avenue de la Princesse Paola 25 \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-11",
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},
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{
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},
"statutory": "statutair",
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"evidence_quote": "La reconduction des mandats des administrateurs en fonction et de leurs repr\u00E9sentants permanents couvre une nouvelle p\u00E9riode de 6 ans \u00E0 partir du 11 ao\u00FBt 2025 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du juin 2031: -AZOA SRL (RPM 0831.055.814), sise avenue Victor-Emmanuel III 25 \u00E0 1180 Bruxelles, repr\u00E9",
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{
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise.",
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-26",
"filing_date": "2025-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "ARBANY HOTELS",
"legal_form": "SA"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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"act_meta": {
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"filing_date": "2025-01-27",
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},
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},
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"restructuring": {
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"is_foreign": false,
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"is_new_company": false,
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},
{
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},
{
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},
{
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}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
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"patrimony_description": null,
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},
"subject_company": {
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},
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},
"summary_narrative": "This notarial act rectifies a previous publication in the Belgian State Gazette (Moniteur Belge) dated 09/10/2023 (number *23128341*). The correction concerns the duration of the renewal of the mandates for the administrators, deputy administrators, and permanent representatives of ARBANY HOTELS SA. The renewal period covers six years from May 31, 2023, until the Ordinary General Meeting on May 30, 2029. The decision was made unanimously by the Extraordinary General Assembly on January 20, 2025.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-10-09",
"what_corrected": "duration of the renewal of the mandates of the administrators and their permanent representatives",
"prior_pub_number": "23128341"
},
"should_reroute_to_category": null
}19-10-2022 Kapitaalverhoging van €500.000 tot €850.000
- €350.000 → €850.000
Technische details
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}
],
"share_emission": {
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}
],
"notary": {
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"firm_name": "Yves Gribomont \u0026 Jean Fonteyn, notaires associ\u00E9s",
"office_city": "Seneffe",
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},
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},
"decision": {
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},
"bedrijfsrevisor": null,
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},
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"co_filed_documents": [
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"Rapport de l\u2019organe d\u2019administration sur la poursuite des activit\u00E9s",
"Procurations",
"Coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 850000.0,
"voting_rights_per_share": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ARBANY HOTELS |