Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 1
08-08-2019
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
02-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Capital increaseNotaris:
Jean Sébastien Lambin · Saint-GérardKantoor:
LP & Co, Notaires associés
Technische details
{
"notary": {
"name": "Jean S\u00E9bastien Lambin",
"firm_city": null,
"firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
"office_city": "Saint-G\u00E9rard",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-02",
"filing_date": "2025-11-28",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-11-28",
"label": "date de l\u0027acte"
},
{
"date": "2025-11-13",
"label": "date de la lettre de mission"
},
{
"date": "2025-09-30",
"label": "date des avances"
},
{
"date": "2025-12-02",
"label": "date de d\u00E9p\u00F4t au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0718935492",
"kind": "org",
"name": "HOFILDELO",
"role": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
{
"kind": "person",
"name": "Jean S\u00E9bastien Lambin",
"role": "notaire"
},
{
"kind": "org",
"name": "CdP DE WULF \u0026 Co",
"role": "r\u00E9viseur d\u2019entreprises"
},
{
"kind": "person",
"name": "S\u00E9bastien van der FRAENEN",
"role": "r\u00E9viseur d\u2019entreprises"
},
{
"kind": "org",
"name": "LP \u0026 Co, Notaires associ\u00E9s",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [
{
"label": "montant de l\u0027apport en nature",
"amount": 1506975.0
},
{
"label": "montant des capitaux propres disponibles avant l\u0027apport",
"amount": 18600.0
},
{
"label": "montant des capitaux propres disponibles apr\u00E8s l\u0027apport",
"amount": 1525575.0
},
{
"label": "montant de la r\u00E9duction de capital",
"amount": 1475575.0
}
],
"subject_company": {
"kbo": "0718.935.492",
"name_full": "HOFILDELO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}2023
25-09-2023 3 bestuurders benoemd, 4 ontslagnemend
- JOTTRAND Igor — Bestuurder
- MOENS Thérèse — Bestuurder
- VERTONGEN Michel — Bestuurder
- DONNER Pierre — Gedelegeerd bestuurder
- JOTTRAND Igor — Gedelegeerd bestuurder
- MOENS Thérèse — Gedelegeerd bestuurder
- VERTONGEN Michel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DONNER Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "1/ de prendre acte de la d\u00E9mission des g\u00E9rants, savoir : - Monsieur DONNER Pierre, domicili\u00E9 \u00E0 1060 Saint-Gilles-lez-Bruxelles, Rue de l\u0027Aqueduc 25/TM."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOTTRAND Igor",
"address": null,
"birth_date": null
},
"evidence_quote": "de fixer le nombre d\u2019administrateur \u00E0 trois et d\u2019appeler imm\u00E9diatement \u00E0 la fonction d\u2019administrateur, sans limita-tion de la dur\u00E9e de leur mandat : - Monsieur JOTTRAND Igor, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Flor\u00E9al 85/3."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOENS Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"evidence_quote": "de fixer le nombre d\u2019administrateur \u00E0 trois et d\u2019appeler imm\u00E9diatement \u00E0 la fonction d\u2019administrateur, sans limita-tion de la dur\u00E9e de leur mandat : - Madame MOENS Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 1160 Auderghem, Rue du Verger 15."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERTONGEN Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "de fixer le nombre d\u2019administrateur \u00E0 trois et d\u2019appeler imm\u00E9diatement \u00E0 la fonction d\u2019administrateur, sans limita-tion de la dur\u00E9e de leur mandat : - Monsieur VERTONGEN Michel, domicili\u00E9 \u00E0 1331 Rixensart (Rosi\u00E8res), Rue du Cur\u00E9 16."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JOTTRAND Igor",
"address": null,
"birth_date": null
},
"evidence_quote": "1/ de prendre acte de la d\u00E9mission des g\u00E9rants, savoir : ... - Monsieur JOTTRAND Igor, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Flor\u00E9al 85/3."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MOENS Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"evidence_quote": "1/ de prendre acte de la d\u00E9mission des g\u00E9rants, savoir : ... - Madame MOENS Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 1160 Auderghem, Rue du Verger 15."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VERTONGEN Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "1/ de prendre acte de la d\u00E9mission des g\u00E9rants, savoir : ... - Monsieur VERTONGEN Michel, domicili\u00E9 \u00E0 1331 Rixensart (Rosi\u00E8res), Rue du Cur\u00E9 16."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.935.492",
"name_full": "HOFILDELO",
"legal_form": "SPRL"
}
}2020
17-07-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.935.492",
"name_full": "HOFILDELO",
"legal_form": "SPRL"
}
}2019
08-08-2019 Zetelverplaatsing van Bruxelles naar Heer
- Chaussée d'Alsemberg 999, 1180 Bruxelles → rue des Sorbiers 241, 5543 Heer
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heer",
"region": "Waals",
"street": "rue des Sorbiers",
"country": "BE",
"postcode": "5543",
"box_number": null,
"street_number": "241"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "999"
},
"effective_date": "2019-06-24",
"evidence_quote": "Le conseil de g\u00E9rance a transf\u00E9r\u00E9 le si\u00E8ge social en r\u00E9gion Wallonne, rue des Sorbiers 241 \u00E0 5543 Heer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.935.492",
"name_full": "HOFILDELO",
"legal_form": "SPRL"
}
}08-08-2019 4 bestuurders benoemd, 1 ontslagnemend
- Pierre DONNER — Gedelegeerd bestuurder
- Igor JOTTRAND — Gedelegeerd bestuurder
- Thérèse MOENS — Gedelegeerd bestuurder
- Michel VERTONGEN — Gedelegeerd bestuurder
- Bernard RICHELLE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard RICHELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA NOUVELLE HOTELLERIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-24",
"evidence_quote": "D\u00E9mission de la SA NOUVELLE HOTELLERIE, repr\u00E9sent\u00E9e par Bernard RICHELLE, de son mandat de g\u00E9rant. La d\u00E9mission prend effet le 24 juin 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre DONNER",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "Nomination de quatre g\u00E9rants: - Pierre DONNER, domicili\u00E9 25 rue de l\u0027Aqueduc \u00E0 1050 Ixelles ... Leur mandat prend effet le 24 juin 2019 et n\u0027est pas limit\u00E9 dans le temps."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Igor JOTTRAND",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "Nomination de quatre g\u00E9rants: ... Igor JOTTRAND, domicili\u00E9 300 avenue des sept Bonniers \u00E0 1190 Forest ... Leur mandat prend effet le 24 juin 2019 et n\u0027est pas limit\u00E9 dans le temps."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se MOENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "Nomination de quatre g\u00E9rants: ... Th\u00E9r\u00E8se MOENS, domicili\u00E9e 15 rue du Verger \u00E0 1160 Auderghem ... Leur mandat prend effet le 24 juin 2019 et n\u0027est pas limit\u00E9 dans le temps."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel VERTONGEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "Nomination de quatre g\u00E9rants: ... Michel VERTONGEN, domicili\u00E9 16 rue du Cur\u00E9 \u00E0 1331 Rosieres-Rixensart. ... Leur mandat prend effet le 24 juin 2019 et n\u0027est pas limit\u00E9 dans le temps."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.935.492",
"name_full": "HOFILDELO",
"legal_form": "SPRL"
}
}23-01-2019 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e d\u0027Alsemberg 999 bte 9, 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0452.199.647",
"name": "NOUVELLE HOTELLERIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur",
"partner_role": null,
"holder_org_kbo": "0452.199.647",
"holder_org_name": "NOUVELLE HOTELLERIE",
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0718.935.492",
"name_full": "HOFILDELO",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-01-21",
"post_incorporation_mandates": []
}