AZUR EN ARDENNE
De berekende faillissementskans van AZUR EN ARDENNE over 12 maanden bedraagt 0,2% (zeer 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 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 08-07-2025 | 2025-00251764 |
| 31-12-2023 | ander | 11-07-2024 | 2024-00236820 |
| 31-12-2022 | ander | 17-07-2023 | 2023-00251355 |
| 31-12-2021 | ander | 19-07-2022 | 2022-20209213 |
| 31-12-2020 | ander | 27-08-2021 | 2021-56800191 |
| 31-12-2019 | volledig | 09-10-2020 | 2020-60500328 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30900030 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-58300081 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56900259 |
| 31-12-2015 | volledig | 22-07-2016 | 2016-34600396 |
| NACE primair | Vakantieparken(55202) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 28-05-2013 |
| Status | Actief |
| Postcode | 6940 |
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. |
|---|---|---|---|---|
| 83004B0600/00B000 | Wallonië | 3,4 ha | 1 · 1.309 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
02-09-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}23-08-2024 General meeting · Officer appointment · Member resignation · Member admission
- Publication: 2024-08-13 · VACANCES ARDENNES
- Filing: 2024-08-13 · VACANCES ARDENNES
- General meeting: 2024-06-18 · VACANCES ARDENNES
- Officer appointment: role: administrateur, term: 6 années, start_date: 2024-06-18 · LEMBERECHTS Filip
- Member resignation · FERNANDEZ-CORRALES François
- Member admission · Patrick Roijens
- Permanent representative: end_date: 2024-06-18 · Mario Coppens
- Permanent representative: start_date: 2024-06-18 · Gert Truyens
- Permanent representative: end_date: 2024-06-18 · Mario Coppens
- Permanent representative: start_date: 2024-06-18 · Gert Truyens
Technische details
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}23-08-2024 General meeting · Officer appointment · Member resignation · Member admission
- Filing: 13/06/2024 · VAKANTIE ARDENNEN
- General meeting: 2024-06-18 · VAKANTIE ARDENNEN
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2024-06-18 · LEMBERECHTS Filip
- Member resignation: date: 2024-06-18 · FERNANDEZ-CORRALES François
- Member admission: date: 2024-06-18 · Patrick Roijens
- Permanent representative: date: 2024-06-18, status: terminated, represented_entity: e7, role_in_represented: niet-statutair zaakvoerder · Mario Coppens
- Permanent representative: date: 2024-06-18, status: appointed, represented_entity: e7, role_in_represented: niet-statutair zaakvoerder · Gert Truyens
- Permanent representative: date: 2024-06-18, status: terminated, represented_entity: e8, role_in_represented: niet-statutair zaakvoerder · Mario Coppens
- Permanent representative: date: 2024-06-18, status: appointed, represented_entity: e8, role_in_represented: niet-statutair zaakvoerder · Gert Truyens
Technische details
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}06-10-2022 Kapitaalverhoging van €900.000 tot €1.318.550
- €418.550 → €1.318.550
- Inbreng in geld · Apport en numéraire
- 4 kapitaalbewegingen in deze akte
Technische details
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}27-05-2016 Act object · General meeting · Officer reappointment · Seat change
- Act object: Démission, désignation et confirmation d'administrateurs - modification des statuts · CGSLB - MAISONS DE VACANCES / ACLVB - VAKANTIETEHUIZEN
- Publication: 27/05/2016 · CGSLB - MAISONS DE VACANCES / ACLVB - VAKANTIETEHUIZEN
- Filing: 19/05/2016 · CGSLB - MAISONS DE VACANCES / ACLVB - VAKANTIETEHUIZEN
- General meeting: 19/05/2015 · CGSLB - MAISONS DE VACANCES / ACLVB - VAKANTIETEHUIZEN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-05-25 · LOCHET Christian
- Seat change: to: Boulevard Baudouin 8, 1000 BRUXELLES, from: Boulevard Poincaré 72-74, 1070 BRUXELLES, effective_date: 2015-04-27 · CGSLB - MAISONS DE VACANCES / ACLVB - VAKANTIETEHUIZEN
- Statute amendment: Article 2 modifié · CGSLB - MAISONS DE VACANCES / ACLVB - VAKANTIETEHUIZEN
- Board meeting: 19/11/2015 · CGSLB - MAISONS DE VACANCES / ACLVB - VAKANTIETEHUIZEN
- Officer appointment: role: Président, start_date: 2015-11-19 · COPPENS Mario
- Officer appointment: role: délégué à la gestion journalière, start_date: 2015-11-19 · COPPENS Mario
- Officer resignation: role: administrateur, end_date: 2015-11-19 · VERCAMST Jan
- Officer resignation: role: Président, end_date: 2015-11-19 · VERCAMST Jan
- Officer resignation: role: délégué à la gestion journalière, end_date: 2015-11-19 · VERCAMST Jan
- General meeting: 15/03/2016 · CGSLB - MAISONS DE VACANCES / ACLVB - VAKANTIETEHUIZEN
- Officer appointment: role: administrateur, start_date: 2016-03-15 · LEFEVRE Martine
- Officer appointment: role: administrateur, start_date: 2016-03-15 · DE JAEGER Koen
- Officer resignation: role: administrateur, end_date: 2015-12-08 · VAN NUFFEL Filip
- Officer resignation: role: secrétaire-trésorier, end_date: 2015-12-08 · VAN NUFFEL Filip
- Officer resignation: role: délégué à la gestion journalière, end_date: 2015-12-08 · VAN NUFFEL Filip
- Permanent representative: end_date: 08/12/2015 · VAN NUFFEL Filip
- Permanent representative: start_date: 08/12/2015 · LEFEVRE Martine
- Permanent representative: end_date: 08/12/2015 · VAN NUFFEL Filip
- Permanent representative: start_date: 08/12/2015 · LEFEVRE Martine
- Board meeting: 15/03/2016 · CGSLB - MAISONS DE VACANCES / ACLVB - VAKANTIETEHUIZEN
- Officer appointment: role: secrétaire-trésorière, start_date: 2016-03-15 · LEFEVRE Martine
- Officer appointment: role: délégué à la gestion journalière, start_date: 2016-03-15 · LEFEVRE Martine
Technische details
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}27-05-2016 Act object · General meeting · Officer reappointment · Seat change
- Act object: Ontslag, benoeming en herbevestiging van bestuurders - wijziging statuten · ACLVB VAKANTIETEHUIZEN CGSLB MAISONS DE VACANCES
- Publication: 27/05/2016 · ACLVB VAKANTIETEHUIZEN CGSLB MAISONS DE VACANCES
- Filing: 19/05/2015 · ACLVB VAKANTIETEHUIZEN CGSLB MAISONS DE VACANCES
- General meeting: 19/05/2015 · ACLVB VAKANTIETEHUIZEN CGSLB MAISONS DE VACANCES
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2015-05-25 · LOCHET Christian
- Seat change: to: Boudewijnlaan 8, 1000 BRUSSEL, from: Poincarélaan 72-74, 1070 BRUSSEL, effective_date: 2015-04-27 · ACLVB VAKANTIETEHUIZEN CGSLB MAISONS DE VACANCES
- Board meeting: 19/11/2015 · ACLVB VAKANTIETEHUIZEN CGSLB MAISONS DE VACANCES
- Officer appointment: role: Voorzitter, start_date: 2015-11-19 · COPPENS Mario
- Officer appointment: role: Dagelijks bestuurder, start_date: 2015-11-19 · COPPENS Mario
- Officer resignation: role: bestuurder, dagelijks bestuurder en voorzitter, end_date: 2015-11-19 · VERCAMST Jan
- General meeting: 15/03/2016 · ACLVB VAKANTIETEHUIZEN CGSLB MAISONS DE VACANCES
- Officer appointment: role: bestuurder, start_date: 2016-03-15 · LEFEVRE Martine
- Officer appointment: role: bestuurder, start_date: 2016-03-15 · DE JAEGER Koen
- Officer resignation: role: bestuurder, secretaris-penningmeester en dagelijks bestuurder, end_date: 2015-12-08 · VAN NUFFEL Filip
- Power of attorney: role: vast vertegenwoordiger, end_date: 08/12/2015 · VAN NUFFEL Filip
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- Power of attorney: role: vast vertegenwoordiger, end_date: 08/12/2015 · VAN NUFFEL Filip
- Permanent representative: role: vast vertegenwoordiger · LEFEVRE Martine
- Board meeting: 15/03/2016 · ACLVB VAKANTIETEHUIZEN CGSLB MAISONS DE VACANCES
- Officer appointment: role: secretaris-penningmeester, start_date: 2016-03-15 · LEFEVRE Martine
- Officer appointment: role: Dagelijks bestuurder, start_date: 2016-03-15 · LEFEVRE Martine
Technische details
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}27-05-2016 General meeting · Officer reappointment · Seat change · Statute amendment
- Publication: 2016-05-19 · VACANCES ARDENNES
- General meeting: 2015-03-17 · VACANCES ARDENNES
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-05-25 · LOCHET Christian
- General meeting: 2015-05-19 · VACANCES ARDENNES
- Seat change: to: Boulevard Baudouin 8, 1000 BRUXELLES, from: Boulevard Poincaré 72-74, 1070 BRUXELLES, effective_date: 2015-04-27 · VACANCES ARDENNES
- Statute amendment: Article 2 modifié · VACANCES ARDENNES
- Board meeting: 2015-11-19 · VACANCES ARDENNES
- Officer appointment: role: Président, start_date: 2015-11-19 · COPPENS Mario
- Officer appointment: role: délégué à la gestion journalière, start_date: 2015-11-19 · COPPENS Mario
- Officer resignation: role: administrateur, président et personne déléguée à la gestion journalière, end_date: 2015-11-19 · VERCAMST Jan
- General meeting: 2016-03-15 · VACANCES ARDENNES
- Officer appointment: role: administrateur, start_date: 2016-03-15 · LEFEVRE Martine
- Officer appointment: role: administrateur, start_date: 2016-03-15 · DE JAEGER Koen
- Officer resignation: role: administrateur, secrétaire-trésorier et personne déléguée à la gestion journalière, end_date: 2015-12-08 · VAN NUFFEL Filip
- Permanent representative: end_date: 2016-03-15 · VERCAMST Jan
- Permanent representative: start_date: 2016-03-15 · COPPENS Mario
- Permanent representative: end_date: 2016-03-15 · VERCAMST Jan
- Permanent representative: start_date: 2016-03-15 · LEFEVRE Martine
- Board meeting: 2016-03-15 · VACANCES ARDENNES
- Officer appointment: role: secrétaire-trésorière, start_date: 2016-03-15 · LEFEVRE Martine
- Officer appointment: role: personne déléguée à la gestion journalière, start_date: 2016-03-15 · LEFEVRE Martine
Technische details
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}27-05-2016 General meeting · Officer reappointment · Seat change · Board meeting
- Publication: 27/05/2016 · VAKANTIE ARDENNEN
- Filing: 19/05/2016 · VAKANTIE ARDENNEN
- General meeting: 17/03/2015 · VAKANTIE ARDENNEN
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2015-05-25 · LOCHET Christian
- General meeting: 19/05/2015 · VAKANTIE ARDENNEN
- Seat change: to: Boudewijnlaan 8, 1000 BRUSSEL, from: Poincarélaan 72-74, 1070 BRUSSEL, effective_date: 2015-04-27 · VAKANTIE ARDENNEN
- Board meeting: 19/11/2015 · VAKANTIE ARDENNEN
- Officer appointment: role: Voorzitter, start_date: 2015-11-19 · COPPENS Mario
- Officer appointment: role: Dagelijks bestuurder, start_date: 2015-11-19 · COPPENS Mario
- Officer resignation: role: bestuurder, dagelijks bestuurder en voorzitter, end_date: 2015-11-19 · VERCAMST Jan
- General meeting: 15/03/2016 · VAKANTIE ARDENNEN
- Officer appointment: role: bestuurder, start_date: 2016-03-15 · LEFEVRE Martine
- Officer appointment: role: bestuurder, start_date: 2016-03-15 · DE JAEGER Koen
- Officer resignation: role: bestuurder, secretaris-penningmeester en dagelijks bestuurder, end_date: 2015-12-08 · VAN NUFFEL Filip
- Power of attorney: scope: vast vertegenwoordiger van de VZW, benoemd tot niet-statutair zaakvoerder · VERCAMST Jan
- Power of attorney: scope: vast vertegenwoordiger van de VZW, benoemd tot niet-statutair zaakvoerder · COPPENS Mario
- Power of attorney: scope: vast vertegenwoordiger van de VZW, benoemd tot niet-statutair zaakvoerder · VERCAMST Jan
- Power of attorney: scope: vast vertegenwoordiger van de VZW, benoemd tot niet-statutair zaakvoerder · COPPENS Mario
- Board meeting: 15/03/2016 · VAKANTIE ARDENNEN
- Officer appointment: role: secretaris-penningmeester, start_date: 2016-03-15 · LEFEVRE Martine
- Officer appointment: role: Dagelijks bestuurder, start_date: 2016-03-15 · LEFEVRE Martine
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}| Officiële naamFR | AZUR EN ARDENNE |