EU Travel Tech
De berekende faillissementskans van EU Travel Tech over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
etraveli groupRechtspersoonBestuurder· vast vert.: Florian GEISSLERStaatsblad-akte 25076700 (18-06-2025)Actief01-01-2025 → heden
2 gebeurtenissen
- 18-06-2025 Benoemd· Bestuurder
- 01-01-2025 Benoemd· Bestuurder
-
AIRBNB IRELAND UNLIMITED COMPANYRechtspersoonBestuurder· vast vert.: Georgina BrowesStaatsblad-akte 23112173 (31-08-2023)Actief31-08-2023 → heden
-
Amadeus IT GroupRechtspersoonBestuurder· vast vert.: Thomas LopezStaatsblad-akte 21021582 (17-02-2021)Actief17-02-2021 → heden
2 gebeurtenissen
- 17-02-2021 Ontslagen· Bestuurder
- 17-02-2021 Benoemd· Bestuurder
-
BOOKING.COMRechtspersoonBestuurder· vast vert.: Inge JanssenStaatsblad-akte 21021582 (17-02-2021)Actief17-02-2021 → heden
-
E-Dreams OdigeoRechtspersoonBestuurder· vast vert.: Guillaume TessonnièreStaatsblad-akte 21021582 (17-02-2021)Actief17-02-2021 → heden
-
Expedia GroupRechtspersoonBestuurder· vast vert.: Ana Lucia NUMES PERDIGAOStaatsblad-akte 25087830 (10-07-2025)Actief17-02-2021 → heden
2 gebeurtenissen
- 01-01-2025 Mandaat verlengd· Bestuurder
- 17-02-2021 Benoemd· Bestuurder
-
Travei PortRechtspersoonBestuurder· vast vert.: Kelly KolbStaatsblad-akte 21021582 (17-02-2021)Actief17-02-2021 → heden
Voormalige bestuurders (7)
-
AmadeusRechtspersoonBestuurder· vast vert.: Juan-Jesus Garcia SANCHEZStaatsblad-akte 25076700 (18-06-2025)Voormalig- → 18-06-2025
-
TravelportRechtspersoonBestuurder· vast vert.: Kelly KOLBStaatsblad-akte 25076700 (18-06-2025)Voormalig- → 18-06-2025
-
E-Bookers ItdRechtspersoonBestuurder· vast vert.: Brian HoytStaatsblad-akte 21021582 (17-02-2021)Voormalig- → 17-02-2021
-
Expedia s.a.RechtspersoonBestuurder· vast vert.: Brent ThomsonStaatsblad-akte 21021582 (17-02-2021)Voormalig- → 17-02-2021
-
Opodos s.a.RechtspersoonBestuurder· vast vert.: Gerardo FaundezStaatsblad-akte 21021582 (17-02-2021)Voormalig- → 17-02-2021
-
Sabre HoldingsRechtspersoonBestuurder· vast vert.: Catherine NelsonStaatsblad-akte 21021582 (17-02-2021)Voormalig- → 17-02-2021
-
Travel PortRechtspersoonBestuurder· vast vert.: Tad OstrowskiStaatsblad-akte 21021582 (17-02-2021)Voormalig- → 17-02-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Expedia GroupActief Commissaris · vertegenwoordigd door Ana Lucia NUMES PERDIGAO |
- | 18-06-2025 → heden |
| NACE primair | Activiteiten van bedrijfs- en werkgeversorganisaties(94110) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 25-05-2009 |
| Status | Actief |
| Postcode | 1000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21805E0544/00A000 | Brussel | 1.957 m² | 1 · 503 m² | 34,6 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-05-2026 General meeting · Officer resignation · Officer appointment · Officer reappointment
- Filing: 2026-05-18 · EU Travel Tech
- General meeting: 2025-12-17 · EU Travel Tech
- Officer resignation: date: 2025-12-17, role: administrateur · Georgina Browes
- Officer resignation: date: 2025-12-17, role: représentante permanente · Georgina Browes
- Officer resignation: date: 2025-12-17, role: administrateur · AIRBNB Ireland Unlimited Company
- Officer resignation: date: 2025-12-17, role: administrateur · Expedia Group
- Officer resignation: date: 2025-12-17, role: administrateur · Etraveli Group AB
- Officer appointment: date: 2025-12-17, role: administrateur · Athanasios Moysiadis
- Officer appointment: date: 2025-12-17, role: administrateur · Ana Lucia Numes Perdigao
- Officer appointment: date: 2026-01-01, role: Présidente du conseil d'administration · Ana Lucia Numes Perdigao
- Officer appointment: date: 2025-12-17, role: administrateur · Lisa Rylander Resvik
- Officer appointment: date: 2026-01-01, role: Vice-Présidente du conseil d'administration · Lisa Rylander Resvik
- Officer reappointment: date: 2025-12-17, role: administrateur · Kristy Ireland
- Mandate term: duration: 3 ans, end_condition: assemblée générale ayant à statuer sur les comptes arrêtés au 31 décembre 2027 · EU Travel Tech
- Mandate compensation: gratuit · EU Travel Tech
- Power of attorney: date: 2025-12-17, purpose: effectuer la publication des résolutions prises auprès du greffe du tribunal de l'entreprise compétant, et en général d'effectuer toutes les démarches et formalités nécessaires au vu des résolutions prises auprès de toutes les administrations et entre autre auprès de la Banque Carrefour des Entreprises, representative: Kris Vanhinsbergh · EU Travel Tech
- Publication: 2026-05-26
- Act object: Démission - Nomination
Technische details
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}10-07-2025 1 bestuurder benoemd, 1 herbenoemd
- Florian GEISSLER, Bestuurder
- Ana Lucia NUMES PERDIGAO, Bestuurder
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- Ana Lucia NUMES PERDIGAO, Commissaris
- Florian GEISSLER, Bestuurder
- Juan-Jesus Garcia SANCHEZ, Bestuurder
- Kelly KOLB, Bestuurder
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}31-08-2023 Georgina Browes benoemd tot bestuurder
- Georgina Browes, Bestuurder
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 comme administrateurs: -AIRBNB, BCE 0784.830.463, ayant pour repr\u00E9sentant permanent par Madame Georgina Browes, n\u00E9e le 8 juillet 1984, de nationalit\u00E9 fran\u00E7aise:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.886.931",
"name_full": "EUROPEAN TECHNOLOGY AND TRAVEL SERVICES ASSOCIATION, EN ABREGE : ETTSA",
"legal_form": "ASBL"
}
}02-03-2023 5 herbenoemd
- Sanchez Juan Jesus Garcia, Bestuurder
- Monod de Froideville Jean-Philippe, Bestuurder
- Tessonnière Guillaume, Bestuurder
- Janssen Inge, Bestuurder
- Kolb Kelly, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanchez Juan Jesus Garcia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811885347",
"name": "Amadeus IT Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 21 d\u00E9cembre 2022 renouvelle le mandat des administrateurs suivants: Amadeus IT Group, \u0412\u0421\u0415 811885347, ayant pour repr\u00E9sentant permanent Sanchez Juan Jesus Garcia n\u00E9 le 18 d\u00E9cembre 1971, domcili\u00E9 Calle Liobregat, 7, 28670 Villaviciosa de Odon, Madrid, Espagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monod de Froideville Jean-Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811886139",
"name": "Expedia Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Expedia Group, BCE 811886139, ayant pour repr\u00E9sentant permanent Monod de Froideville Jean-Philippe, n\u00E9 le 7 octobre 1973, domicili\u00E9 avenue Jonet 16 Rhode-Saint-Gen\u00E8se;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessonni\u00E8re Guillaume",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0768594346",
"name": "E-Dreams Odigeo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "E-Dreams Odigeo, BCE 768594346, ayant pour repr\u00E9sentant permanent Tessonni\u00E8re Guillaume n\u00E9 le 18 novembre 1972, domicili\u00E9 51-53 Carrer de Roger 08028, Barcelone, Espagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssen Inge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811886436",
"name": "Booking.com",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Booking.com, BCE 811886436, ayant pour repr\u00E9sentant permanent Janssen Inge n\u00E9e le 3 juillet 1981, domicili\u00E9e \u00E0 Amsteldijk 144-2, 1079 LE Amsterdam, Pays-Bas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kolb Kelly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811885941",
"name": "Travelport",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Travelport, BCE 811885941 ayant pour repr\u00E9sentant permanent par Kolb Kelly, n\u00E9e le 11 avril 1978, domicili\u00E9e \u00E0 99E Arizona Appartement 1249, Denver 80210, Colorado."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.886.931",
"name_full": "EUROPEAN TECHNOLOGY AND TRAVEL SERVICES ASSOCIATION, EN ABREGE : ETTSA",
"legal_form": "ASBL"
}
}17-02-2021 Zetelverplaatsing binnen Bruxelles
- Square de Meêus 38-40, 1000 Bruxelles → avenue Marnix 17, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Me\u00EAus",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "38-40"
},
"effective_date": "2019-12-17",
"evidence_quote": "2) D\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9tablir le si\u00E8ge social de l\u0027association \u00E0 1000 Bruxelles, avenue Marnix, 17"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EUROPEAN TECHNOLOGY AND TRAVEL SERVICES ASSOCIATION, EN ABREGE : ETTSA",
"legal_form": "ASBL"
}
}27-10-2015 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue Defacqz 52, 1050 Ixelles → Square de Meeüs 38/40, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Mee\u00FCs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "38/40"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Defacqz",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "52"
},
"effective_date": "2013-09-01",
"evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Square de Mee\u00FCs 38/40 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EUROPEAN TECHNOLOGY AND TRAVEL SERVICES ASSOCIATION, EN ABREGE : ETTSA",
"legal_form": "ASBL"
}
}03-06-2009 Oprichting van een ASBL
Technische details
{
"kind": "oprichting",
"seat": "52, rue Defacqz 1050 Bruxelles, Belgique",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"founders": [
{
"org": {
"kbo": null,
"name": "Amadeus SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Amadeus SA",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Travelport"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Travelport",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
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"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Sabre Holdings Corporation SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Sabre Holdings Corporation SA",
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"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Expedia.com Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Expedia.com Limited",
"contribution_type": "cash",
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"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Amadeus, IT Group SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Amadeus, IT Group SA",
"contribution_type": "cash",
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"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Opodo"
},
"kind": "rechtspersoon",
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"holder_org_kbo": null,
"holder_org_name": "Opodo",
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"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
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"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "Ebooker Limited"
},
"kind": "rechtspersoon",
"person": null,
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"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Ebooker Limited",
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"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Sabre Holdings"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "Sabre Holdings",
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},
{
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},
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"is_anonymous_silent_partner": false
},
{
"org": {
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},
"kind": "rechtspersoon",
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"holder_org_name": "Booking.com",
"contribution_type": "cash",
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"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0811.886.931",
"name_full": "European Technology and Travel Services Association",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2009-01-09",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EU Travel Tech |