FONCIERE GAND OPERA
De berekende faillissementskans van FONCIERE GAND OPERA over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-04-2026 | 2026-00084894 |
| 31-12-2024 | volledig | 18-04-2025 | 2025-00073694 |
| 31-12-2023 | volledig | 29-03-2024 | 2024-00057106 |
| 31-12-2022 | volledig | 24-03-2023 | 2023-00045917 |
| 31-12-2021 | volledig | 22-04-2022 | 2022-20006535 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000226 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23300139 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15000310 |
| 31-12-2017 | volledig | 26-04-2018 | 2018-10800064 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-10600070 |
-
Covivio Hotels Belgique SARechtspersoonAdministratorStaatsblad-akte 25004545 (08-01-2025)Actief08-01-2025 → heden
-
Intertrust (Belgium) NV/SARechtspersoonDéléguée à la gestion journalièreStaatsblad-akte 24096381 (27-06-2024)Actief27-06-2024 → heden
-
Tugdual Millet TaunayBestuurderStaatsblad-akte 22061250 (20-05-2022)Actief28-06-2021 → heden
3 gebeurtenissen
- 08-01-2025 Ontslagen· Administrator
- 20-05-2022 Benoemd· Bestuurder
- 28-06-2021 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Mazars Réviseurs d'EntreprisesAuditorStaatsblad-akte 15068033 (12-05-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Cécile Aimée Rose BoyerBestuurderStaatsblad-akte 11098729 (01-07-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Vaste vertegenwoordigers (2)
-
Melissa CartonReprésentant permanent du commissaireStaatsblad-akte 24164720 (21-11-2024)Vaste vertegenwoordiger21-11-2024 → heden
-
Christophe TansReprésentant permanent de la déléguée à la gestion journalièreStaatsblad-akte 24096381 (27-06-2024)Vaste vertegenwoordiger27-06-2024 → heden
Voormalige bestuurders (6)
-
Patrick BourBestuurderStaatsblad-akte 22061250 (20-05-2022)Voormalig05-07-2016 → 08-01-2025
3 gebeurtenissen
- 08-01-2025 Ontslagen· Administrator
- 20-05-2022 Benoemd· Bestuurder
- 05-07-2016 Benoemd· Bestuurder
-
Dominique OzanneBestuurderStaatsblad-akte 17115251 (08-08-2017)Voormalig08-08-2017 → 28-06-2021
2 gebeurtenissen
- 28-06-2021 Ontslagen· Bestuurder
- 08-08-2017 Benoemd· Bestuurder
-
Sophie GautierBestuurderStaatsblad-akte 16054092 (19-04-2016)Voormalig19-04-2016 → 05-07-2016
2 gebeurtenissen
- 05-07-2016 Ontslagen· Bestuurder
- 19-04-2016 Benoemd· Bestuurder
-
Cécile BoyerBestuurderStaatsblad-akte 16054092 (19-04-2016)Voormalig- → 19-04-2016
-
Marie DaniosAdministratorStaatsblad-akte 15068033 (12-05-2015)Voormalig- → 12-05-2015
-
Yan René Paul PerchetBestuurderStaatsblad-akte 11098729 (01-07-2011)Voormalig- → 01-07-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaire |
- | 21-11-2024 → heden |
| Mazars Réviseurs d'Entreprises Commissaire opgevolgd door KPMG Réviseurs d'Entreprises BV/SRL in 2024 |
- | 28-06-2021 → 21-11-2024 |
| Sébastien Schueremans Commissaire opgevolgd door Mazars Réviseurs d'Entreprises in 2021 |
- | 16-05-2018 → 28-06-2021 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-05-2006 |
| 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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
| 21803C0613/00P000 | Brussel | 545 m² | 1 · 488 m² | 32,7 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2025 1 bestuurder benoemd, 2 ontslagnemend
- Covivio Hotels Belgique SA, Administrator
- Patrick Bour, Administrator
- Tugdual Millet-Taunay, 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": "Tugdual Millet-Taunay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Covivio Hotels Belgique SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCIERE GAND OPERA"
}
}21-11-2024 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire
- Melissa Carton, Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "Fonci\u00E8re Gand Op\u00E9ra"
}
}09-10-2024 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": true
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCIERE GAND OPERA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-06-2024 2 bestuurders benoemd
- Intertrust (Belgium) NV/SA, Déléguée à la gestion journalière
- Christophe Tans, Représentant permanent de la déléguée à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Intertrust (Belgium) NV/SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "Fonci\u00E8re Gand Op\u00E9ra"
}
}09-06-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCIERE GAND OPERA"
}
}20-05-2022 2 bestuurders benoemd
- Tugdual Millet Taunay, Bestuurder
- Patrick Bour, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tugdual Millet Taunay",
"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": "0881.441.572",
"name_full": "FONCIERE GAND OPERA"
}
}28-06-2021 2 bestuurders benoemd, 1 ontslagnemend
- Mazars Réviseurs d'Entreprises, Commissaire
- Tugdual Millet-Taunay, Bestuurder
- Dominique Ozanne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"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": "Tugdual Millet-Taunay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCIERE GAND OPERA"
}
}09-09-2020 Zetelverplaatsing binnen Bruxelles
- Rue Royale 97 (4 étage) - 1000 Bruxelles → Avenue Marnix, 23 (5ème étage) à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 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 \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": "2020-03-10",
"evidence_quote": "Le conseil d\u0027administration: DECIDE de transf\u00E9rer le si\u00E8ge social [...] de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe Tans",
"firm_city": null,
"firm_name": "Intertrust (Belgium) NV/SA",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-09-02",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCIERE GAND OPERA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0881.441.572",
"org_name": "Intertrust (Belgium) NV/SA",
"person_name": "Christophe Tans",
"org_rep_person_name": "Christophe Tans",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 10 mars 2020"
]
}16-05-2018 Sébastien Schueremans benoemd tot commissaire
- Sébastien Schueremans, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schueremans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "Fonci\u00E8re Gand Op\u00E9ra"
}
}08-08-2017 Dominique Ozanne benoemd tot bestuurder
- Dominique Ozanne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Ozanne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "Fonci\u00E8re Gand Op\u00E9ra"
}
}05-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Bour, Bestuurder
- Sophie Gautier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Gautier",
"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": "0881.441.572",
"name_full": "Fonci\u00E8re Gand Op\u00E9ra"
}
}19-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Gautier, Bestuurder
- Cécile Boyer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile Boyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Gautier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "Fonci\u00E8re Gand Op\u00E9ra"
}
}12-05-2015 1 bestuurder benoemd, 1 ontslagnemend
- Mazars Réviseurs d'Entreprises, Auditor
- Marie Danios, Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie Danios",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "Fonci\u00E8re Gand Op\u00E9ra"
}
}01-07-2011 1 bestuurder benoemd, 1 ontslagnemend
- Cécile Aimée Rose Boyer, Bestuurder
- Yan René Paul Perchet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yan Ren\u00E9 Paul Perchet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile Aim\u00E9e Rose Boyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCIERE GAND OPERA"
}
}29-01-2007 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCIERE GAND OPERA BRUXE!"
}
}10-07-2006 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Loyens Avocats-Advocaten",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-07-10",
"filing_date": "2006-05-29",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2006-05-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "101-103 rue Neerveld, 1200 Bruxelles",
"address_old": null,
"effective_date": "2006-05-29",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCI\u00C8RE GAND OP\u00C9RA",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"Convention de Cr\u00E9dit dat\u00E9e du 5 mai 2006",
"Projet de Convention de Cr\u00E9dit",
"Documents de Financement"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Mme Lorraine van Eyli, M. Johan Lagae, Mme Els Bruls",
"grantor_name": "FONCI\u00C8RE GAND OP\u00C9RA",
"scope_summary": "Conferral of powers to perform the filing obligation under article 556 of the Belgian Companies Code, including submission of the credit agreement and related documents to the registry.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"filing"
],
"termination_clause": "The mandate may be terminated at any time by the grantor, with notice.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FONCIERE GAND OPERA |