Foncière Louvain
De berekende faillissementskans van Foncière Louvain over 12 maanden bedraagt 1,5% (gemiddeld). 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 | 3 |
| Vestigingen | 1 |
| Publicaties | 12 |
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 | 2026-00084923 |
| 31-12-2024 | volledig | 18-04-2025 | 2025-00072944 |
| 31-12-2023 | volledig | 10-04-2024 | 2024-00061376 |
| 31-12-2022 | volledig | 24-03-2023 | 2023-00045899 |
| 31-12-2021 | volledig | 22-04-2022 | 2022-20007655 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000090 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21200118 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15400446 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13200017 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-10600146 |
-
Covivio Hotels Belgique SARechtspersoonBestuurderStaatsblad-akte 25004964 (10-01-2025)Actief10-01-2025 → heden
-
Mazars Reviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 23112241 (31-08-2023)Actief31-08-2023 → heden
-
Tugdual Millet TaunayAdministratorStaatsblad-akte 23112241 (31-08-2023)Actief28-06-2021 → heden
3 gebeurtenissen
- 10-01-2025 Ontslagen· Bestuurder
- 31-08-2023 Benoemd· Administrator
- 28-06-2021 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Marie Victoire Eléonore DanlosBestuurderStaatsblad-akte 15150538 (26-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Cécile Aimée Rose BoyerBestuurderStaatsblad-akte 11098672 (01-07-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Vaste vertegenwoordigers (2)
-
Marie GuyonReprésentant permanentStaatsblad-akte 25004964 (10-01-2025)Vaste vertegenwoordiger10-01-2025 → heden
-
Vincent EtienneReprésentant du commissaireStaatsblad-akte 17086718 (21-06-2017)Vaste vertegenwoordiger21-06-2017 → heden
Voormalige bestuurders (5)
-
Marie DanlosAdministratorStaatsblad-akte 23112241 (31-08-2023)Voormalig21-06-2017 → 10-01-2025
3 gebeurtenissen
- 10-01-2025 Ontslagen· Bestuurder
- 31-08-2023 Benoemd· Administrator
- 21-06-2017 Benoemd· Bestuurder
-
Dominique OzanneBestuurderStaatsblad-akte 17086718 (21-06-2017)Voormalig21-06-2017 → 28-06-2021
2 gebeurtenissen
- 28-06-2021 Ontslagen· Bestuurder
- 21-06-2017 Benoemd· Bestuurder
-
Cécile BoyerBestuurderStaatsblad-akte 14205376 (12-11-2014)Voormalig12-11-2014 → 26-10-2015
2 gebeurtenissen
- 26-10-2015 Ontslagen· Bestuurder
- 12-11-2014 Benoemd· Bestuurder
-
Marion PignolBestuurderStaatsblad-akte 14205376 (12-11-2014)Voormalig- → 12-11-2014
-
Yan René Paul PerchetBestuurderStaatsblad-akte 11098672 (01-07-2011)Voormalig- → 01-07-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Sébastien SchueremansActief Commissaire |
- | 10-09-2020 → heden |
| Ernst & Young Reviseurs d'Entreprises SCCRL Commissaire |
- | 21-06-2017 → 10-09-2020 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-12-2010 |
| 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. |
|---|---|---|---|---|
| 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.
10-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Covivio Hotels Belgique SA, Bestuurder
- Marie Guyon, Représentant permanent
- Tugdual Millet-Taunay, Bestuurder
- Marie Danlos, Bestuurder
Technische details
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}07-06-2024 Statutenwijziging
Technische details
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}31-08-2023 3 bestuurders benoemd
- Mazars Reviseurs d'Entreprises SRL, Auditor
- Tugdual Millet Taunay, Administrator
- Marie Danlos, Administrator
Technische details
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}28-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Tugdual Millet-Taunay, Bestuurder
- Dominique Ozanne, Bestuurder
Technische details
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}10-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Schueremans, Commissaire
- Ernst & Young Reviseurs d'Entreprises SCCRL, Commissaire
Technische details
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}24-10-2017 Statutenwijziging
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}21-08-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme Fonci\u00E8re Louvain ont d\u00E9cid\u00E9, par proc\u00E8s-verbal du 19 juillet 2017, de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, en vue d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication requises en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces pouvoirs incluent la pr\u00E9paration, la signature et le d\u00E9p\u00F4t de tous documents n\u00E9cessaires aupr\u00E8s du greffe du tribunal de commerce.",
"co_filed_documents": [
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}21-06-2017 4 bestuurders benoemd
- Marie Danlos, Bestuurder
- Dominique Ozanne, Bestuurder
- Ernst & Young Reviseurs d'Entreprises SCCRL, Commissaire
- Vincent Etienne, Représentant du commissaire
Technische details
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}26-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- Marie Victoire Eléonore Danlos, Bestuurder
- Cécile Boyer, Bestuurder
Technische details
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}12-11-2014 1 bestuurder benoemd, 1 ontslagnemend
- Cécile Boyer, Bestuurder
- Marion Pignol, Bestuurder
Technische details
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}01-07-2011 1 bestuurder benoemd, 1 ontslagnemend
- Cécile Aimée Rose Boyer, Bestuurder
- Yan René Paul Perchet, Bestuurder
Technische details
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}21-02-2011 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Foncière Louvain |