Hôtel Albert
De berekende faillissementskans van Hôtel Albert over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00266186 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00203627 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00237073 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20181102 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-32700582 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-28600207 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-32000160 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-32600007 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59300522 |
| 31-12-2015 | volledig | 27-09-2016 | 2016-61900166 |
-
INTERGERIM NVRechtspersoonGedelegeerd bestuurderStaatsblad-akte 24120666 (13-08-2024)Actief13-08-2024 → heden
-
JOSTI NVRechtspersoonBestuurderStaatsblad-akte 24120666 (13-08-2024)Actief13-08-2024 → heden
2 gebeurtenissen
- 13-08-2024 Benoemd· Bestuurder
- 13-03-2023 Ontslagen· Bestuurder
-
Carl-Philip de VillegasBestuurderStaatsblad-akte 23143481 (13-11-2023)Actief13-11-2023 → heden
-
Eric DE VOCHTVaste vertegenwoordiger (bestuurder)Staatsblad-akte 24120666 (13-08-2024)Actief10-11-2015 → heden
3 gebeurtenissen
- 13-08-2024 Benoemd· Vaste vertegenwoordiger (bestuurder)
- 13-11-2023 Benoemd· Bestuurder
- 10-11-2015 Benoemd· Representant permanent d'administrateur personne morale
Historisch, niet recent bevestigd (1)
-
JOSTIBestuurderStaatsblad-akte 16107023 (29-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Vaste vertegenwoordigers (2)
-
Eric De VochtRepresentant permanentStaatsblad-akte 15148982 (22-10-2015)Vaste vertegenwoordiger22-10-2015 → heden
-
Filip DumalinRepresentant permanentStaatsblad-akte 15148982 (22-10-2015)Vaste vertegenwoordiger- → 22-10-2015
Voormalige bestuurders (2)
-
BOREALIS NVRechtspersoonBestuurderStaatsblad-akte 24120666 (13-08-2024)Voormalig- → 13-08-2024
-
Maryse OdeursBestuurderStaatsblad-akte 23143481 (13-11-2023)Voormalig13-11-2023 → 13-08-2024
3 gebeurtenissen
- 13-08-2024 Ontslagen· Vaste vertegenwoordiger (bestuurder)
- 13-11-2023 Benoemd· Bestuurder
- 10-11-2015 Ontslagen· Representant permanent d'administrateur personne morale
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Bedrijfsrevisoren BVActief Commissaris |
- | 13-08-2024 → heden |
Toon 2 eerdere commissarissen
| VGD Bedrijfsrevisoren Commissaris opgevolgd door Ömer Turna in 2019 |
- | 29-07-2016 → 04-03-2019 |
| Ömer Turna Commissaris opgevolgd door EY Bedrijfsrevisoren BV in 2024 |
- | 04-03-2019 → 13-08-2024 |
| NACE primair | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-04-2015 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 11803C2473/00B000 | Vlaanderen | 3.340 m² | 1 · 558 m² | 16,5 m · 4 verd. |
| 52011D0023/00F000indicatief | Wallonië | 380 m² | 1 · 129 m² | 25,2 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 13 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
13-08-2024 4 bestuurders benoemd, 2 ontslagnemend
- JOSTI NV, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Eric DE VOCHT, Vaste vertegenwoordiger (bestuurder)
- INTERGERIM NV, Gedelegeerd bestuurder
- BOREALIS NV, Bestuurder
- Maryse ODEURS, Vaste vertegenwoordiger (bestuurder)
Technische details
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}05-01-2024 Statutenwijziging
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}13-11-2023 4 bestuurders benoemd
- Maryse Odeurs, Bestuurder
- Eric De Vocht, Bestuurder
- Carl-Philip de Villegas, Bestuurder
- Ömer Turna, Commissaris
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}13-03-2023 JOSTI NV neemt ontslag als bestuurder
- JOSTI NV, Bestuurder
Technische details
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}04-03-2019 Ömer Turna benoemd tot commissaris
- Ömer Turna, Commissaris
Technische details
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}11-01-2019 Kapitaalverhoging van €4.000.000 tot €4.353.625
- €353.625 → €4.353.625
- Inbreng in geld · Apport en numéraire
Technische details
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}29-07-2016 2 bestuurders benoemd
- VGD Bedrijfsrevisoren, Commissaris
- JOSTI, Bestuurder
Technische details
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}02-02-2016 Statutenwijziging
Technische details
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}10-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Eric De Vocht, Representant permanent d'administrateur personne morale
- Maryse Odeurs, Representant permanent d'administrateur personne morale
Technische details
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}09-11-2015 Statutenwijziging
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}27-10-2015 Verrichting in kapitaal of aandelen
Technische details
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}22-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- Eric De Vocht, Representant permanent
- Filip Dumalin, Representant permanent
Technische details
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}07-04-2015 Oprichting van een SA
Technische details
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"decision": {
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"founders": [
{
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"is_lucrative": true,
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}| Officiële naamNL | Hôtel Albert |