DE HAAN VAKANTIEHUIZEN
DE HAAN VAKANTIEHUIZEN is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 5 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 04-06-2026 | 2026-00148002 |
| 31-12-2024 | ander | 19-06-2025 | 2025-00200724 |
| 31-12-2023 | ander | 13-06-2024 | 2024-00144282 |
| 31-12-2022 | ander | 17-05-2023 | 2023-00100446 |
| 31-12-2021 | ander | 29-04-2022 | 2022-20021934 |
| 31-12-2020 | ander | 05-05-2021 | 2021-13500122 |
| 31-12-2019 | ander | 01-10-2020 | 2020-57300396 |
-
Annemie BaeckeBestuurderStaatsblad-akte 24132125 (11-09-2024)Actief11-09-2024 → heden
-
PBR Management BVRechtspersoonBestuurder· vast vert.: PBR Management BVStaatsblad-akte 23069462 (30-05-2023)Actief13-04-2023 → heden
Voormalige bestuurders (2)
-
Siska De PrilBestuurderStaatsblad-akte 24132125 (11-09-2024)Voormalig- → 14-02-2024
-
Voormalig- → 12-04-2023
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-10-2018 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21674C0197/00T000 | Brussel | 3.158 m² | 1 · 1.287 m² | 30,1 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 11 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-07-2025 1 bestuurder benoemd, 1 herbenoemd
- Adriaan de Leeuw, Dagelijks bestuur
- EY Réviseurs d'Entreprises, Commissaris
Technische details
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}05-12-2024 Kapitaalverhoging van €6.000.000 tot €44.000.000
- €38.000.000 → €44.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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}11-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Annemie Baecke, Bestuurder
- Ad-Ministerie BVBA, Dagelijks bestuur
- Siska De Pril, Bestuurder
Technische details
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}30-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- PBR Management BV, Bestuurder
- OKIMONO BV, Bestuurder
Technische details
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}01-09-2022 5 herbenoemd
- Liévin van Overstraeten, Bestuurder
- Sven Janssens, Bestuurder
- Siska De Pril, Bestuurder
- Manuel Vandenbulcke, Bestuurder
- Joeri Klaykens, Commissaris
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}| Officiële naamFR | DE HAAN VAKANTIEHUIZEN |