KEY TRAVEL
De berekende faillissementskans van KEY TRAVEL over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 2005 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 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 29-04-2026 | 2026-00103319 |
| 30-09-2024 | volledig | 30-04-2025 | 2025-00090976 |
| 30-09-2023 | volledig | 26-03-2024 | 2024-00050730 |
| 30-09-2022 | volledig | 21-02-2023 | 2023-00030315 |
| 30-09-2021 | volledig | 02-05-2022 | 2022-20019785 |
| 30-09-2020 | volledig | 16-03-2021 | 2021-07600513 |
| 30-09-2019 | volledig | 02-04-2020 | 2020-08800467 |
| 30-09-2018 | volledig | 18-03-2019 | 2019-07200571 |
| 30-09-2017 | volledig | 27-03-2018 | 2018-07900083 |
| 30-09-2016 | volledig | 23-02-2017 | 2017-05000520 |
| NACE primair | 79110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-07-2005 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussel | 3.162 m² | 1 · 2.256 m² | 79,3 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technische details
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"co_filed_documents": [
"Uittreksel uit de geschreven besluiten van de raad van bestuur d.d. 8 januari 2025",
"Volmacht aan mevrouw Miruna Marin en de heer Pablo Olloquiegui, en aan de BV Ad-Ministerie"
]
}10-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technische details
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"co_filed_documents": [
"Uittreksel uit de geschreven besluiten van de raad van bestuur d.d. 8 januari 2025"
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}19-04-2024 3 bestuurders benoemd, 1 herbenoemd
- Miruna MARIN — Dagelijks bestuur
- Tiffany PHILIPS — Dagelijks bestuur
- Vicki KALUZA — Dagelijks bestuur
- RSM Interaudit BV — Commissaris
Technische details
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"evidence_quote": "Bevestigen van zetelwijziging KEYTRAVEL LTD handelend als bestuurder en aandeelhouder van Key Travel NV van 28-32 Britannia Street, Londen WC1X 9JF naar 9th Floor St James Building, 61-95 Oxford Street, Manchester, Engeland, M1 6EJ",
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}19-04-2024 RSM Interaudit BV benoemd tot commissaris
- RSM Interaudit BV — Commissaris
Technische details
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"subject_company": {
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}
}05-06-2023 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}
}08-03-2023 Saad Hassan Hammad benoemd tot bestuurder
- Saad Hassan Hammad — Bestuurder
Technische details
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}08-03-2023 4 bestuurders benoemd, 1 herbenoemd
- Miruna MARIN — Dagelijks bestuur
- Tiffany PHILIPS — Dagelijks bestuur
- Jessica LANZILLOTTA — Dagelijks bestuur
- Charlotte BLIJWEERT — Dagelijks bestuur
- Saad Hassan HAMMAD — Bestuurder
Technische details
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}21-04-2022 4 bestuurders benoemd
- Charlotte Blijweert — Bestuurder
- Rose Coppiers de Gibson — Bestuurder
- Miruna Marin — Bestuurder
- Ad-Ministerie BV — Bestuurder
Technische details
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "Key Travel"
}
}21-04-2022 Zetelverplaatsing binnen Brussel
- Handelsstraat 123, 1000 Brussel → Havenlaan 86C, bus 204, 1000 Brussel, België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
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"raw": "Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB",
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"street_number": "123",
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},
"effective_date": "2022-04-01",
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
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"date": "2022-03-30",
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},
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"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur d.d. 30 maart 2022",
"Uittreksel uit de geschreven besluiten van de aandeelhouders d.d. 31 maart 2022"
]
}21-04-2022 Zetelverplaatsing binnen Brussel
- Handelsstraat 123, 1000 Brussel → Havenlaan 86C, bus 204, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
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"city": "Brussel",
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"street": "Handelsstraat",
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"box_number": null,
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},
"effective_date": "2022-04-01",
"evidence_quote": "De raad van bestuur, - BESLIST de zetel van de Vennootschap te verplaatsen van Handelsstraat 123, 1000 Brussel, Belgi\u00EB naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB, en dit met ingang vanaf April 1, 2022.",
"region_changed": false,
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"old_address_source": "act_body",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "Key Travel",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "Ad-Ministerie BV",
"person_name": null,
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Uittreksel uit de geschreven besluiten van de aandeelhouders"
]
}24-03-2021 2 bestuurders benoemd
- Simon CONOLEY — Vaste vertegenwoordiger van de bestuurder
- Laurent VAN DER LINDEN — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de bestuurder",
"person": {
"rrn": null,
"name": "Simon CONOLEY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent VAN DER LINDEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}15-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Nigel Francis BIRKS — Vaste vertegenwoordiger
- Alexander DAVIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander DAVIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nigel Francis BIRKS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}13-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- RSM InterAudit CVBA — Commissaris
- Deloitte Bedrijfsrevisoren BV CVBA — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}16-05-2018 3 bestuurders benoemd, 3 ontslagnemend
- Saad Hassan HAMMAD — Bestuurder
- Saad Hassan HAMMAD — Gedelegeerd bestuurder
- Alexander DAVIS — Vaste vertegenwoordiger
- Paul KNUDSON — Bestuurder
- Paul KNUDSON — Gedelegeerd bestuurder
- Paul KNUDSON — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul KNUDSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saad Hassan HAMMAD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Paul KNUDSON",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Saad Hassan HAMMAD",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul KNUDSON",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander DAVIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}05-04-2017 Zetelverplaatsing van Vilvoorde naar Brussel
- Jan Olieslagerslaan 41, 1800 Vilvoorde → Rue Commerce 123, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Commerce 123, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "123",
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},
"old_address": {
"raw": "Jan Olieslagerslaan 41, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Jan Olieslagerslaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2017-06-10",
"evidence_quote": "De raad van bestuur, BESLIST de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan Olieslagerslaan 41, 1800 Vilvoorde, naar Rue Commerce 123, 1000 Brussel en dit met ingang vanaf 10 juni 2017.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-05",
"filing_date": "2017-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tiffany Philips",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Volmacht aan heer Mathieu LOQUET, juffrouw Tiffany PHILIPS en BVBA Ad-Ministerie"
]
}31-03-2017 Fabio DE CLERCQ benoemd tot commissaris
- Fabio DE CLERCQ — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio DE CLERCQ",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}17-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Alexander Rory Wellington Davis — Bestuurder
- John Barry O'Sullivan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Barry O\u0027Sullivan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Rory Wellington Davis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}24-03-2016 4 bestuurders benoemd, 1 ontslagnemend
- Fabio DE CLERCQ — Vertegenwoordiger van de commissaris
- John Barry O'SULLIVAN — Bestuurder
- Paul Spencer KNUDSON — Bestuurder
- Key Travel Ltd. — Bestuurder
- Andrew SPELLER — Vaste vertegenwoordiger van key travel ltd.
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Fabio DE CLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Barry O\u0027SULLIVAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Spencer KNUDSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Key Travel Ltd.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Key Travel Ltd.",
"person": {
"rrn": null,
"name": "Andrew SPELLER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}07-04-2010 2 bestuurders benoemd
- Ajaya Sodha — Gedelegeerd bestuurder
- Ajaya Sodha — Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ajaya Sodha",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Ajaya Sodha",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "KEY TRAVEL"
}
}16-03-2007 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-03-16",
"filing_date": "2007-02-20",
"act_kind_objet": "Rechtzetting - kennisname ontslag bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2007-02-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0875.225.456",
"name_full": "Key Travel",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van Key Travel neemt kennis van het ontslag van de heer Haridas Sodha en mevrouw Stephanie Emerson als bestuurders, zoals reeds gepubliceerd in het Belgisch Staatsblad. De correctie betreft een foutieve naamvermelding in een vroegere publicatie: \u0027Harish Sodha\u0027 moet worden gelezen als \u0027Haridas Sodha\u0027. De vergadering verleent beiden met eenparigheid van stemmen kwijting voor hun mandaat.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2006-03-09",
"what_corrected": "Foutieve naamvermelding in notulen raad van bestuur: \u0027Harish Sodha\u0027 \u2192 correct: \u0027Haridas Sodha\u0027",
"prior_pub_number": "08047047"
},
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | KEY TRAVEL |