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Gegenereerd 28-06-2026
Actief BE 0451.873.510NV

HOTEL SPA RESORT

Place Royale 39 ·4900 Spa, België· 32 jaar actief
Sector: Verschaffen van accommodatie (55100)
Conclusie Checked

De berekende faillissementskans van HOTEL SPA RESORT over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 32 jaar
Vestigingen 1
Publicaties 25
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Rechtsvorm met lager risicoprofiel −Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1993 — 32 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 31-07-2025 2025-00353419
31-12-2023 volledig 06-08-2024 2024-00330082
31-12-2022 volledig 29-06-2023 2023-00192478
31-12-2021 volledig 14-06-2022 2022-20071372
31-12-2020 volledig 22-06-2021 2021-23500042
31-12-2019 volledig 30-06-2020 2020-24500402
31-12-2018 volledig 01-07-2019 2019-28100241
31-12-2017 volledig 04-07-2018 2018-29300361
31-12-2016 volledig 10-07-2017 2017-30500036
31-12-2015 volledig 28-06-2016 2016-23600103
Juridische structuur
NACE primair Verschaffen van accommodatie(55100)
Rechtsvorm NV(014)
Oprichtingsdatum24-12-1993
StatusActief
Postcode4900
Vestigingseenheden 1 locatie
Place Royale 39, 4900 Spa
Hotels en motels, met restaurant
sinds 19942.066.110.985
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
63072G0367/00Z000 Wallonië 3.998 m² 1 · 1.449 m² 23,5 m · 6 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 35 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
31-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
15-10-2024
Staatsblad-akte Bestuurswijziging
v3.2
15-10-2024
Staatsblad-akte Bestuurswijziging
06-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
28-11-2023
Staatsblad-akte Kapitaal & aandelen
Catherine CREMER
28-11-2023
Staatsblad-akte Kapitaal & aandelen
v3.2
28-11-2023
Staatsblad-akte Bestuurswijziging
Catherine CREMER
28-11-2023
Staatsblad-akte Zetelwijziging
Catherine CREMER
28-11-2023
Staatsblad-akte Bestuurswijziging
v3.2
28-11-2023
Staatsblad-akte Zetelwijziging
Gaëtan GUYOT
05-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
29-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
07-10-2022
Staatsblad-akte Kapitaal & aandelen
v3.2
04-07-2022
Staatsblad-akte Bestuurswijziging
v3.2
14-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
17-11-2021
Staatsblad-akte Bestuurswijziging
v3.2
17-11-2021
Staatsblad-akte Bestuurswijziging
v3.2
22-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
28-05-2021
Staatsblad-akte Kleine wijziging
Agm rules change · Gérard INDEKEU
28-05-2021
Staatsblad-akte Kleine wijziging
other · Gérard INDEKEU
26-01-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
30-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
01-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
11-06-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
27-11-2018
Staatsblad-akte Bestuurswijziging
v3.2
04-07-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
31-07-2017
Staatsblad-akte Bestuurswijziging
v3.2
25-07-2017
Staatsblad-akte Bestuurswijziging
v3.2
10-07-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
28-06-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
02-06-2016
Staatsblad-akte Bestuurswijziging
v3.2
05-02-2016
Staatsblad-akte Bestuurswijziging
v3.2
2011
01-07-2011
Staatsblad-akte Bestuurswijziging
v3.2
2008
26-06-2008
Staatsblad-akte Bestuurswijziging
v3.2
2003
02-10-2003
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 25 aktes
Kapitaalverloop · 3
28-11-2023
Kapitaalwijziging
28-11-2023
v3.2
07-10-2022
v3.2
Adresverloop · 2
28-11-2023
Zetelwijziging
28-11-2023
Zetelwijziging
Alle aktes · 25 bijgewerkt 1 jaar geleden
2024
15-10-2024 KPMG Réviseurs d'Entreprises neemt ontslag als commissaire aux comptes Bestuurswijziging
  • KPMG Réviseurs d'Entreprises — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT"
  }
}
15-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Philippe Weicker — Dagelijks bestuur
  • KPMG Réviseurs d'Entreprises — Commissaris
Technische details 
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      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
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      },
      "reason": "revocation",
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      "evidence_quote": "Tel que notifi\u00E9 dans un courrier du 21 juin 2024 adress\u00E9 au commissaire aux comptes, KPMG R\u00E9viseurs d\u0027Entreprises, la mission contractuelle prendra fin apr\u00E8s la revue des comptes cl\u00F4tur\u00E9s au 31/12/2023.",
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "evidence_quote": "En vue de la publication de ces d\u00E9cisions aux annexes du Moniteur belge, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Jean-Philippe Weicker, collaborateur au sein de BDO Legal SCRL",
      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0892.456.715",
        "name": "BDO Legal SCRL",
        "address": "Da Vincilaan, 9 E.6 \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Jean-Philippe Weicker, collaborateur au sein de BDO Legal SCRL, dont le si\u00E8ge social est \u00E9tabli Da Vincilaan, 9 E.6 \u00E0 1930 Zaventem, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0892.456.715 (RPM Bruxelles, tribunaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2024"
  ],
  "corrected_publication_numac": null
}
2023
28-11-2023 Kapitaalvermindering van €1.350.000 tot €5.060.211,57 Kapitaal & aandelen·Catherine CREMER
  • €6.410.211,57 → €5.060.211,57
Notaris: Catherine CREMER · SpaKantoor: GUYOT & CREMER, notaires associés
Technische details 
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      "before_eur": 6410211.57,
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    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
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          "kbo": "0757.585.935",
          "rrn": null,
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          "name": "MAS INVEST",
          "share_class": null,
          "liberation_pct": null,
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    },
    {
      "kind": "share_buyback",
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  "notary": {
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    "firm_city": null,
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  "act_meta": {
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    "pub_date": "2023-11-28",
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  "decision": {
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    "act_date": "2023-11-22",
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  "bedrijfsrevisor": null,
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  "co_filed_documents": [
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  "shareholders_after": [
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    }
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28-11-2023 Kapitaalvermindering van €1.350.000 tot €5.060.211,57 Kapitaal & aandelen
  • €6.410.211,57 → €5.060.211,57
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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28-11-2023 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging·Catherine CREMER
  • WOHRMANN Marco — Directeur
  • DEKENS Johan — Directeur
  • LINET Christophe — Directeur
  • LINET Christophe — Directeur
Notaris: Catherine CREMER · SpaKantoor: GUYOT & CREMER, notaires associés
Technische details 
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      "person": {
        "rrn": null,
        "name": "DEKENS Johan",
        "address": "2550 Kontich, Tulpenlaan 10",
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      "reason": null,
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    },
    {
      "kind": "director_out",
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        "address": "5140 Sombreffe, Rue Ren\u00E9-Gobert, Ligny 10",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "WOHRMANN Marco",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0757.585.935",
        "name": "MAS INVEST",
        "address": "4845 Jalhay, Balmoral 38",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Catherine CREMER",
    "firm_city": null,
    "firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
    "office_city": "Spa",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
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  "is_correction": false,
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    "kbo": "0451.873.510",
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    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
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28-11-2023 Zetelverplaatsing naar Spa Zetelwijziging·Catherine CREMER
  • 4900 Spa, Place Royale 39
Notaris: Catherine CREMER · SpaKantoor: GUYOT & CREMER, notaires associés
Technische details 
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  "notary": {
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  "act_meta": {
    "language": "mixed",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": true
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  "subject_company": {
    "kbo": "0451.873.510",
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    "texte coordonn\u00E9 des statuts"
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28-11-2023 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Monsieur WOHRMANN Marco — Bestuurder
  • Monsieur DEKENS Johan — Bestuurder
  • Monsieur LINET Christophe — Bestuurder
  • Monsieur LINET Christophe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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        "rrn": null,
        "name": "Monsieur DEKENS Johan",
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    },
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      "person": {
        "rrn": null,
        "name": "Monsieur LINET Christophe",
        "address": null,
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    },
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      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur LINET Christophe",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur WOHRMANN Marco",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT"
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28-11-2023 Zetelverplaatsing van Saint-Josse-ten-Noode naar Spa Zetelwijziging·Gaëtan GUYOT
  • 1210 Saint-Josse-ten-Noode, Rue Royale 151 → 4900 Spa, Place Royale 39
Notaris: Gaëtan GUYOT · SpaKantoor: GUYOT & CREMER, notaires associés
Technische details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4900 Spa, Place Royale 39",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Place Royale",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
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      },
      "old_address": {
        "raw": "1210 Saint-Josse-ten-Noode, Rue Royale 151",
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      },
      "effective_date": "2023-11-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 2 des statuts ainsi qu\u2019il suit : \u00AB ARTICLE 2 - SIEGE Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre \u00E9tabli en r\u00E9gion de Bruxelles-capitale par simple d\u00E9cision de l\u2019organe d\u2019administration. \u00BB",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre \u00E9tabli en r\u00E9gion de Bruxelles-capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
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      "effective_date_qualifier": "absolute",
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Ga\u00EBtan GUYOT",
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    "firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
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  },
  "act_meta": {
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    "filing_date": "2023-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.873.510",
    "org_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Ga\u00EBtan GUYOT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 novembre 2023",
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05-07-2023 Olivier DECLERCQ benoemd tot commissaire Bestuurswijziging
  • Olivier DECLERCQ — Commissaire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Olivier DECLERCQ",
        "address": null,
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  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT"
  }
}
2022
07-10-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT"
  }
}
04-07-2022 Francis COLARIS neemt ontslag als bestuurder Bestuurswijziging
  • Francis COLARIS — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis COLARIS",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT"
  }
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2021
17-11-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Johan DEKENS — Bestuurder
  • Martine MAGNÉE — Administrateur, président du conseil d'administration
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur, Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Martine MAGN\u00C9E",
        "address": null,
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    },
    {
      "kind": "director_in",
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        "name": "Johan DEKENS",
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  "subject_company": {
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    "name_full": "HOTEL SPA RESORT"
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17-11-2021 Johan Dekens benoemd tot président du conseil d'administration Bestuurswijziging
  • Johan Dekens — Président du conseil d'administration
Samenvatting: v3.2
Technische details 
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      "role": "Pr\u00E9sident du conseil d\u0027administration",
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        "name": "Johan Dekens",
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  "subject_company": {
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    "name_full": "HOTEL SPA RESORT"
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28-05-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Gérard INDEKEU
Samenvatting: Agm rules changeNotaris: Gérard INDEKEU · BruxellesKantoor: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details 
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  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-28",
    "filing_date": "2021-05-26",
    "act_kind_objet": "ASSEMBLEE GENERALE"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-05-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 dix heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2021,
    "rule_changes_summary": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires d\u0027actions nominatives doivent, au plus tard trois jours francs avant la date fix\u00E9e pour l\u0027assembl\u00E9e, informer la soci\u00E9t\u00E9 \u00E0 l\u2019adresse \u00E9lectronique sp\u00E9cifique indiqu\u00E9e dans la convocation de leur volont\u00E9 de participer \u00E0 l\u0027assembl\u00E9e et indiquer le nombre de titres pour lesquels ils entendent prendre part au vote."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT",
    "legal_form": "SA"
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
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  },
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  "officer_designation": null,
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28-05-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Gérard INDEKEU
Samenvatting: otherNotaris: Gérard INDEKEU · BruxellesKantoor: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details 
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    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2021-05-28",
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  "detected_kind": "other",
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    "effective_date_is_approximate": false
  },
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "administrateur unique (non nomm\u00E9 explicitement)"
  },
  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT",
    "legal_form": "SA"
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  "accounts_deposit": {
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    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.873.510",
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  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
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    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
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  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "G\u00E9rard INDEKEU"
  },
  "special_procuration": {
    "grantee_kbo": "0890.388.338",
    "grantee_name": "G\u00E9rard INDEKEU, Notaire associ\u00E9",
    "grantor_name": "HOTEL SPA RESORT",
    "scope_summary": "Le notaire est habilit\u00E9 \u00E0 \u00E9tablir et d\u00E9poser une version coordonn\u00E9e des statuts, ainsi qu\u2019\u00E0 effectuer toutes les d\u00E9marches administratives post\u00E9rieures \u00E0 l\u0027assembl\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
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26-01-2021 4 bestuurders benoemd Bestuurswijziging
  • Christophe Linet — Gedelegeerd bestuurder
  • Martine Magnée — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL — Commissaire
  • Olivier DECLERCQ — Commissaire (représentant permanent)
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0451.873.510",
    "name_full": "HOTEL SPA RESORT"
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2019
11-06-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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2018
27-11-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Francis COLARIS — Bestuurder
  • Christophe LINET — Gedelegeerd bestuurder
  • Marc BEAUJEAN — Bestuurder
  • Marc BEAUJEAN — Président du conseil d'administration
Samenvatting: v3.2
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2017
31-07-2017 Martine MAGNEE benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Martine MAGNEE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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25-07-2017 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Christophe LINET — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
  • Olivier DECLERCQ — Représentant permanent du commissaire
  • Martin WILLEMS — Bestuurder
  • Martin WILLEMS — Gedelegeerd bestuurder
Samenvatting: v3.2
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2016
02-06-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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05-02-2016 Francis Wilmet benoemd tot representant du commissaire Bestuurswijziging
  • Francis Wilmet — Representant du commissaire
Samenvatting: v3.2
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2011
01-07-2011 4 bestuurders benoemd Bestuurswijziging
  • Michel Rouleau — Gedelegeerd bestuurder
  • Martin Willems — Bestuurder
  • SPRL JIPECO — Bestuurder
  • Francis Wilmet — Commissaire
Samenvatting: v3.2
Technische details 
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2008
26-06-2008 Francis Wilmet benoemd tot commissaire Bestuurswijziging
  • Francis Wilmet — Commissaire
Samenvatting: v3.2
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2003
02-10-2003 Willem van der Zee benoemd tot general manager Bestuurswijziging
  • Willem van der Zee — General manager
Samenvatting: v3.2
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Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Cafés en bars56301Cafés en bars56301
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR HOTEL SPA RESORT
Maatschappelijke zetel
Place Royale 39
4900 Spa, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Hôtel Cardinal BE 0402.320.465 · Spa
L'AUBERGE BE 0421.057.204 · Spa
VILLA DES FLEURS BE 0457.690.144 · Spa
AMBASSADOR - HOTEL BOSTEN BE 0432.059.081 · Eupen
ASHG Liège BE 0448.361.318 · Liège
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief