EGENCIA BELGIUM
De berekende faillissementskans van EGENCIA BELGIUM over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1948 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 77 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00345350 |
| 31-12-2023 | volledig | 09-08-2024 | 2024-00343282 |
| 31-12-2022 | volledig | 24-10-2023 | 2023-00490983 |
| 31-12-2021 | volledig | 20-12-2022 | 2022-20541143 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200298 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28000184 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-23900489 |
| 31-12-2017 | volledig | 17-09-2018 | 2018-63000448 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54900359 |
| 31-12-2015 | volledig | 16-08-2016 | 2016-45400247 |
-
Gaëlle VanseverenMandataire spécialStaatsblad-akte 25069166 (02-06-2025)Actief02-06-2025 → heden
-
Jérôme GandriauxAdministrateur uniqueStaatsblad-akte 25026155 (25-02-2025)Actief25-02-2025 → heden
-
Catherine HerregodsDirecteur généralStaatsblad-akte 24159072 (07-11-2024)Actief07-11-2024 → heden
-
RSM InterAudit » CVAuditorStaatsblad-akte 23111108 (29-08-2023)Actief29-08-2023 → heden
-
EY RÉVISEURS D'ENTREPRISES SRLRechtspersoonAuditorStaatsblad-akte 21070421 (15-06-2021)Actief15-06-2021 → heden
-
Sandy Martina AmaudMandataire spécialStaatsblad-akte 21067374 (07-06-2021)Actief07-06-2021 → heden
Toon 6 andere zittende bestuurders
-
Gregory Jason SchulzeMandataire spécialStaatsblad-akte 20117480 (09-10-2020)Actief09-10-2020 → heden
-
Julie Christine KyseMandataire spécialStaatsblad-akte 20117480 (09-10-2020)Actief09-10-2020 → heden
-
Mark HoilyheadMandataire spécialStaatsblad-akte 20117480 (09-10-2020)Actief09-10-2020 → heden
-
Simon Mark WhiteMandataire spécialStaatsblad-akte 20117480 (09-10-2020)Actief09-10-2020 → heden
-
Susan Corlett (Spinney)Mandataire spécialStaatsblad-akte 20117480 (09-10-2020)Actief09-10-2020 → heden
2 gebeurtenissen
- 24-01-2022 Ontslagen· Mandataire spécial
- 09-10-2020 Benoemd· Mandataire spécial
-
Romuald BilemRepresentative permanentStaatsblad-akte 21070421 (15-06-2021)Actief09-03-2016 → heden
2 gebeurtenissen
- 15-06-2021 Benoemd· Representative permanent
- 09-03-2016 Benoemd· Commissaire (représentant permanent)
Historisch, niet recent bevestigd (8)
-
Matthew James HallinanMandataire spécialStaatsblad-akte 20004584 (08-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 08-01-2020 Benoemd· Mandataire spécial
- 02-05-2018 Benoemd· Mandataire spécial pour négocier et signer les "travel supplier agreements"
-
Rick KershawMandataire spécialStaatsblad-akte 19137878 (17-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 17-10-2019 Benoemd· Mandataire spécial
- 12-02-2019 Ontslagen· Mandataire spécial
-
Charlie BacharachProcurationStaatsblad-akte 19037996 (18-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Jennifer DePalmProcurationStaatsblad-akte 19037996 (18-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Tammy SchneiderProcurationStaatsblad-akte 19037996 (18-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Eric Nicholas BrennanMandataire spécial pour des employés dans le niveau "o" et en dessousStaatsblad-akte 18070631 (02-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Mieke Suzan De SchepperBestuurderStaatsblad-akte 18021256 (30-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Arnaud Le MasneManaging director, global sales and development emeaStaatsblad-akte 16171590 (15-12-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Vaste vertegenwoordigers (1)
-
Romuald BilemReprésentant permanent du commissaireStaatsblad-akte 18159864 (31-10-2018)Vaste vertegenwoordiger31-10-2018 → heden
Voormalige bestuurders (23)
-
Thomas BourmeauMandataire spécialStaatsblad-akte 22009696 (24-01-2022)Voormalig24-01-2022 → 02-06-2025
2 gebeurtenissen
- 02-06-2025 Ontslagen· Mandataire spécial
- 24-01-2022 Benoemd· Mandataire spécial
-
Mark HollyheadAdministrateur uniqueStaatsblad-akte 24046902 (19-03-2024)Voormalig02-09-2020 → 25-02-2025
3 gebeurtenissen
- 25-02-2025 Ontslagen· Bestuurder
- 19-03-2024 Benoemd· Administrateur unique
- 02-09-2020 Benoemd· Bestuurder
-
Julien TilkensMandataire spécial pour négocier et signer des contrats avec les clients en belgiqueStaatsblad-akte 18070631 (02-05-2018)Voormalig02-05-2018 → 07-11-2024
2 gebeurtenissen
- 07-11-2024 Ontslagen· Directeur général
- 02-05-2018 Benoemd· Mandataire spécial pour négocier et signer des contrats avec les clients en belgique
-
Andrew GriffinBestuurderStaatsblad-akte 21129131 (29-10-2021)Voormalig29-10-2021 → 19-03-2024
2 gebeurtenissen
- 19-03-2024 Ontslagen· Bestuurder
- 29-10-2021 Benoemd· Bestuurder
-
Thibaud de FressenelMandataire spécialStaatsblad-akte 16171590 (15-12-2016)Voormalig15-12-2016 → 06-11-2023
2 gebeurtenissen
- 06-11-2023 Ontslagen· Bestuurder
- 15-12-2016 Benoemd· Mandataire spécial
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM InterAudit SRLActief Commissaire |
- | 16-09-2025 → heden |
| Sara Van HegheActief Commissaire |
- | 16-09-2025 → heden |
Toon 1 eerdere commissarissen
| Ernst & Young Reviseurs d'Entreprises Commissaire opgevolgd door RSM InterAudit SRL in 2025 |
- | 09-03-2016 → 16-09-2025 |
| NACE primair | Activiteiten van reisbureaus(79110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-11-1948 |
| 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. |
|---|---|---|---|---|
| 21805E0337/00H000 | Brussel | 1.055 m² | 1 · 1.057 m² | 31,9 m · 9 verd. |
| 21572B0360/00M004 | Brussel | 168 m² | 1 · 103 m² | 23,5 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 40 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
16-09-2025 2 bestuurders benoemd
- RSM InterAudit SRL, Commissaire
- Sara Van Heghe, Commissaire
Technische details
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}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gaëlle Vanseveren, Mandataire spécial
- Thomas Bourmeau, Mandataire spécial
Technische details
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}25-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Gandriaux, Administrateur unique
- Mark Hollyhead, Bestuurder
Technische details
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}07-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Catherine Herregods, Directeur général
- Julien Tilkens, Directeur général
Technische details
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}19-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mark Hollyhead, Administrateur unique
- Andrew Griffin, Bestuurder
Technische details
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}06-11-2023 Thibaud De Fressenel neemt ontslag als bestuurder
- Thibaud De Fressenel, Bestuurder
Technische details
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}29-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- RSM InterAudit » CV, Auditor
- EY Reviseurs d'Entreprises» SRL, Auditor
Technische details
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}24-01-2022 1 bestuurder benoemd, 5 ontslagnemend
- Thomas Bourmeau, Mandataire spécial
- Gregory Schulze, Mandataire spécial
- Julie Kyse, Mandataire spécial
- Matthew Hallinan, Mandataire spécial
- Sandy Arnaud, Mandataire spécial
- Susan Spinney (Corlett), Mandataire spécial
Technische details
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}29-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Andrew Griffin, Bestuurder
- Fridah Karimi Mwiti, Bestuurder
Technische details
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}15-06-2021 2 bestuurders benoemd
- EY RÉVISEURS D'ENTREPRISES SRL, Auditor
- Romuald Bilem, Representative permanent
Technische details
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}07-06-2021 Sandy Martina Amaud benoemd tot mandataire spécial
- Sandy Martina Amaud, Mandataire spécial
Technische details
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}20-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Fridah Karimi Mwiti, Bestuurder
- Regi Vengalil, Bestuurder
Technische details
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}09-10-2020 5 bestuurders benoemd, 2 ontslagnemend
- Julie Christine Kyse, Mandataire spécial
- Susan Corlett (Spinney), Mandataire spécial
- Mark Hoilyhead, Mandataire spécial
- Gregory Jason Schulze, Mandataire spécial
- Simon Mark White, Mandataire spécial
- Andrew Dyer, Mandataire spécial
- Arnaud le Masne de Chermont, Mandataire spécial
Technische details
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}02-09-2020 2 bestuurders benoemd, 2 ontslagnemend
- Regi Vengalil, Bestuurder
- Mark Hollyhead, Bestuurder
- Robert Greyber, Bestuurder
- Arnaud le Masne de Chermont, Bestuurder
Technische details
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}08-01-2020 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 10-11, 1210 Bruxelles → Avenue des Arts 19 A-D, 1000 Bruxelles
Technische details
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}17-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Rick Kershaw, Mandataire spécial
- Lisa Frisch, Mandataire spécial
Technische details
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}18-03-2019 3 bestuurders benoemd
- Jennifer DePalm, Procuration
- Charlie Bacharach, Procuration
- Tammy Schneider, Procuration
Technische details
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}12-02-2019 Rick Kershaw neemt ontslag als mandataire spécial
- Rick Kershaw, Mandataire spécial
Technische details
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}31-10-2018 2 bestuurders benoemd
- Ernst & Young Reviseurs d'Entreprises, Commissaire
- Romuald Bilem, Représentant permanent du commissaire
Technische details
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}27-08-2018 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 10-11, 1210 Bruxelles → Avenue des Arts 19 A-D, 1210 Bruxelles
Technische details
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Technische details
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}02-05-2018 3 bestuurders benoemd, 1 ontslagnemend
- Eric Nicholas Brennan, Mandataire spécial pour des employés dans le niveau "o" et en dessous
- Matthew James Hallinan, Mandataire spécial pour négocier et signer les "travel supplier agreements"
- Julien Tilkens, Mandataire spécial pour négocier et signer des contrats avec les clients en belgique
- Tristan Jarie Smith, Mandataire spécial
Technische details
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},
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}30-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Suzan De Schepper, Bestuurder
- Christophe Peymirat, Bestuurder
Technische details
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}17-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud le Masne de Chermont, Bestuurder
- Jérôme Fouque, Bestuurder
Technische details
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}27-12-2016 Wijziging in het bestuur
Technische details
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}15-12-2016 2 bestuurders benoemd, 2 ontslagnemend
- Arnaud Le Masne, Managing director, global sales and development emea
- Thibaud de Fressenel, Mandataire spécial
- Cyril Clerc, Country manager
- Germain Huber, Mandat
Technische details
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}09-03-2016 2 bestuurders benoemd, 1 ontslagnemend
- Ernst & Young Reviseurs d'Entreprises, Commissaire
- Romuald Bilem, Commissaire (représentant permanent)
- Danielle Vermaelen, Commissaire (représentant permanent)
Technische details
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}08-01-2016 Statutenwijziging
Technische details
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}02-01-2012 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Peymirat, Bestuurder
- Robert Greyber, Gedelegeerd bestuurder
- Christophe Pingard, Bestuurder
Technische details
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}| Officiële naamFR | EGENCIA BELGIUM |
| AfkortingFR | DKT TRAVEL |