EXCO HOTEL KVK
De berekende faillissementskans van EXCO HOTEL KVK over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00120597 |
| 31-12-2024 | volledig | 12-06-2025 | 2025-00144795 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00128881 |
| 31-12-2022 | volledig | 19-09-2023 | 2023-00449229 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20111638 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29000043 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17300021 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-27100361 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35000141 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22000170 |
-
Covivio Hotels Belgique SARechtspersoonAdministratorStaatsblad-akte 25003504 (08-01-2025)Actief08-01-2025 → heden
-
Marie GuyonRepresentative permanentStaatsblad-akte 25003504 (08-01-2025)Actief08-01-2025 → heden
-
Madame Carine AssouadAdministratorStaatsblad-akte 23122702 (26-09-2023)Actief26-09-2023 → heden
-
Monsieur Patrick BourAdministratorStaatsblad-akte 23122702 (26-09-2023)Actief26-09-2023 → heden
-
SRL KPMG Réviseurs d'EntreprisesRechtspersoonAuditorStaatsblad-akte 23122702 (26-09-2023)Actief26-09-2023 → heden
Historisch, niet recent bevestigd (4)
-
Christina de RegtHotel managerStaatsblad-akte 19030287 (01-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 01-03-2019 Benoemd· Hotel manager
- 29-12-2016 Ontslagen· Algemeen directeur
-
Christine MichelMandataireStaatsblad-akte 19030287 (01-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Carine AssouadBestuurderStaatsblad-akte 18083158 (29-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 08-01-2025 Ontslagen· Administrator
- 29-05-2018 Benoemd· Bestuurder
-
Ernst & Young Réviseurs d'Entreprises Soc. Civile SCRLRechtspersoonAuditorStaatsblad-akte 18070649 (02-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (6)
-
Patrick BourBestuurderStaatsblad-akte 18083158 (29-05-2018)Voormalig29-05-2018 → 08-01-2025
2 gebeurtenissen
- 08-01-2025 Ontslagen· Administrator
- 29-05-2018 Benoemd· Bestuurder
-
Laurent HeusdensHotel managerStaatsblad-akte 16177788 (29-12-2016)Voormalig29-12-2016 → 01-03-2019
2 gebeurtenissen
- 01-03-2019 Ontslagen· Hotel manager
- 29-12-2016 Benoemd· Hotel manager
-
Alice LombardBestuurderStaatsblad-akte 15169063 (03-12-2015)Voormalig03-12-2015 → 29-05-2018
2 gebeurtenissen
- 29-05-2018 Ontslagen· Bestuurder
- 03-12-2015 Benoemd· Bestuurder
-
Dominique OzanneBestuurderStaatsblad-akte 15169063 (03-12-2015)Voormalig03-12-2015 → 29-05-2018
2 gebeurtenissen
- 29-05-2018 Ontslagen· Bestuurder
- 03-12-2015 Benoemd· Bestuurder
-
MammotBestuurderStaatsblad-akte 15169063 (03-12-2015)Voormalig- → 03-12-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| MAZARS REVISEURS D'ENTREPRISESActief Commissaire |
- | 19-11-2020 → heden |
| NACE primair | Hotels en dergelijke accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-12-2010 |
| 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. |
|---|---|---|---|---|
| 24483E0276/00Y002indicatief | Vlaanderen | 2,1 ha | - | - |
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 18 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 17 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
18-08-2026 Act object · General meeting · Auditor appointment · Filing representative
- Act object: Nomination d'un commissaire · EXCO HOTEL KVK
- Publication: 2026-08-18 · EXCO HOTEL KVK
- Filing: 2026-08-11 · EXCO HOTEL KVK
- General meeting: 2026-05-20 · EXCO HOTEL KVK
- Auditor appointment: role: commissaire, end_date: 2028-12-31, start_date: 2026-05-20 · KPMG Réviseurs d'Entreprises
- Filing representative: scope: signer tout document et d'accomplir toute formalité nécessaire en vue de la publication des décisions mentionnées ci-dessus dans les Annexes du Moniteur belge · BDO Advisory SRL
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination d\u0027un commissaire",
"value": "Nomination d\u0027un commissaire",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-18",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-11",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 11 AOUT 2026",
"value": "2026-08-11",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-20",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2026",
"value": "2026-05-20",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-20",
"type": "auditor_appointment",
"quote": "DECIDE de nommer la SRL KPMG R\u00E9viseurs d\u0027Entreprises... en tant que commissaire de la soci\u00E9t\u00E9. Ce mandat prend effet \u00E0 compter de ce jour et il expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
"value": {
"role": "commissaire",
"end_date": "2028-12-31",
"start_date": "2026-05-20"
},
"object": "e1",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL... aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"value": {
"scope": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge",
"holders": [
"Jean-Philippe Weicker",
"Valentin Laval",
"Lucas Sch\u00F6ningh"
]
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2210,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0831.578.228",
"kind": "company",
"name": "EXCO HOTEL KVK",
"attrs": {
"seat": "Avenue Marnix, 23 \u00E0 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0419.122.548",
"kind": "company",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Melissa Carton",
"attrs": {
"ire": "A02426"
}
},
{
"id": "e4",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO Advisory SRL",
"attrs": {
"seat": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"legal_form": "SRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Philippe Weicker",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Valentin Laval",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Lucas Sch\u00F6ningh",
"attrs": {}
}
]
}19-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "Exco Hotel KvK"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Covivio Hotels Belgique SA, Administrator
- Marie Guyon, Representative permanent
- Patrick Bour, Administrator
- Assouad Carine, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Patrick Bour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Assouad Carine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Covivio Hotels Belgique SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Marie Guyon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "EXCO HOTEL KVK"
}
}08-01-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "EXCO HOTEL KVK"
}
}26-09-2023 3 bestuurders benoemd
- SRL KPMG Réviseurs d'Entreprises, Auditor
- Madame Carine Assouad, Administrator
- Monsieur Patrick Bour, Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Madame Carine Assouad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur Patrick Bour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "EXCO HOTEL KVK"
}
}07-06-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "EXCO HOTEL KVK"
}
}19-11-2020 MAZARS REVISEURS D'ENTREPRISES benoemd tot commissaire
- MAZARS REVISEURS D'ENTREPRISES, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "Exco Hotel KvK"
}
}04-03-2020 Zetelverplaatsing binnen Bruxelles
- Rue Royale 97 (4° étage), 1000 Bruxelles → Avenue Marnix, 23 (5ème étage), 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage), 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale 97 (4\u00B0 \u00E9tage), 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-03-02",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social [...] de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "non applicable",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-04",
"filing_date": "2020-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-11",
"unanimous": true
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "Exco Hotel KVK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Intertrust (Belgium) NV/SA",
"person_name": "Christophe Tans",
"org_rep_person_name": "Irene Florescu",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration"
]
}01-03-2019 2 bestuurders benoemd, 1 ontslagnemend
- Christina de Regt, Hotel manager
- Christine Michel, Mandataire
- Laurent HEUSDENS, Hotel manager
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Hotel Manager",
"person": {
"rrn": null,
"name": "Laurent HEUSDENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hotel Manager",
"person": {
"rrn": null,
"name": "Christina de Regt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Christine Michel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "Exco Hotel KVK"
}
}29-05-2018 2 bestuurders benoemd, 2 ontslagnemend
- Carine Assouad, Bestuurder
- Patrick Bour, Bestuurder
- Alice Lombard, Bestuurder
- Dominique Ozanne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alice Lombard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Ozanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carine Assouad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Bour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "EXCO HOTEL KVK"
}
}02-05-2018 Ernst & Young Réviseurs d'Entreprises Soc. Civile SCRL benoemd tot auditor
- Ernst & Young Réviseurs d'Entreprises Soc. Civile SCRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises Soc. Civile SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "EXCO HOT\u00C9L KVK"
}
}29-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Heusdens, Hotel manager
- Christina de Regt, Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Christina de Regt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hotel Manager",
"person": {
"rrn": null,
"name": "Laurent Heusdens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "Exco Hotel KVK"
}
}10-03-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "EXCO HOTEL KVK"
},
"legal_form_change": {
"new": "SOCIETE ANONYME",
"old": "SOCIETE ANONYME",
"changed": false
}
}03-12-2015 Zetelverplaatsing van Leuven naar Brussel
- Martelarenlaan 38, bus 3, 3010 Leuven → Koningsstraat 97, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningsstraat 97, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"old_address": {
"raw": "Martelarenlaan 38, bus 3, 3010 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Martelarenlaan",
"country": "BE",
"postcode": "3010",
"box_number": "3",
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2015-10-30",
"evidence_quote": "BESLOTEN HEEFT de maatschappelijke zetel van de Vennootschap te verplaatsen naar Koningsstraat 97, 1000 Brussel met ingang vanaf de datum van deze notulen.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-03",
"filing_date": "2015-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2015-10-30",
"unanimous": true
},
"subject_company": {
"kbo": "0831.578.228",
"name_full": "EXCO HOTEL KVK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de vergadering van de raad van bestuur",
"Notulen van de eenparige schriftelijke besluiten van de enige aandeelhouder",
"Formulieren voor publicatie bij het Belgisch Staatsblad"
]
}| Officiële naamFR | EXCO HOTEL KVK |