MEININGER Hotel Brussels Midi Station
De berekende faillissementskans van MEININGER Hotel Brussels Midi Station over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2024 | volledig | 14-01-2025 | 2025-00006373 |
| 31-03-2023 | volledig | 26-01-2024 | 2024-00025436 |
| 31-03-2022 | volledig | 25-11-2022 | 2022-20527670 |
| 31-03-2021 | volledig | 16-05-2022 | 2022-20027164 |
| 31-03-2020 | volledig | 26-11-2020 | 2020-73100285 |
| 31-03-2019 | volledig | 27-01-2020 | 2020-03200192 |
| 31-03-2018 | volledig | 27-01-2020 | 2020-03200195 |
| 31-03-2017 | volledig | 27-01-2020 | 2020-03200202 |
-
Nicolas Gilles CapelleBestuurderStaatsblad-akte 22141108 (29-11-2022)Actief29-11-2022 → heden
-
Pratik Sushil ParikhBestuurderStaatsblad-akte 22141108 (29-11-2022)Actief18-02-2022 → heden
2 gebeurtenissen
- 29-11-2022 Benoemd· Bestuurder
- 18-02-2022 Benoemd· Bestuurder
-
Ajit Paramparambath MenonBestuurderStaatsblad-akte 24145685 (10-10-2024)Actief18-06-2020 → heden
3 gebeurtenissen
- 10-10-2024 Benoemd· Bestuurder
- 03-11-2023 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Andrew James Moffat ScottBestuurderStaatsblad-akte 20068385 (18-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Boris JASTERMandataire spécialStaatsblad-akte 18180918 (19-12-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
John SEQUEIRAMandataire spécialStaatsblad-akte 18180918 (19-12-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (9)
-
Michael Richard COOKEBestuurderStaatsblad-akte 24104015 (10-07-2024)Voormalig10-07-2024 → 10-10-2024
2 gebeurtenissen
- 10-10-2024 Ontslagen· Bestuurder
- 10-07-2024 Benoemd· Bestuurder
-
Ajit MENONBestuurderStaatsblad-akte 24104015 (10-07-2024)Voormalig- → 10-07-2024
-
Andrew SCOTTBestuurderStaatsblad-akte 22022416 (18-02-2022)Voormalig- → 18-02-2022
-
Timothy MAYBestuurderStaatsblad-akte 20103413 (08-09-2020)Voormalig- → 08-09-2020
-
Hannes SPANRINGGedelegeerd bestuurderStaatsblad-akte 18180918 (19-12-2018)Voormalig19-12-2018 → 14-08-2020
2 gebeurtenissen
- 14-08-2020 Ontslagen· Bestuurder
- 19-12-2018 Benoemd· Gedelegeerd bestuurder
| NACE primair | Hotels en dergelijke accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-10-2016 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21305C0339/00A000 | Brussel | 3.054 m² | 1 · 1.485 m² | 16,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 14 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
24-04-2025 Kapitaalverhoging van €2.717.373,58 tot €2.778.873,58
- €61.500 → €2.778.873,58
- Inbreng in natura · Apport en nature
Technische details
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- Ajit Paramparambath Menon, Bestuurder
- Michael Richard Cooke, Bestuurder
Technische details
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- Michael Richard COOKE, Bestuurder
- Ajit MENON, Bestuurder
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}03-11-2023 Ajit Paramparambath Menon benoemd tot bestuurder
- Ajit Paramparambath Menon, Bestuurder
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}29-11-2022 2 bestuurders benoemd
- Nicolas Gilles Capelle, Bestuurder
- Pratik Sushil Parikh, Bestuurder
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}18-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Pratik Sushil PARIKH, Bestuurder
- Andrew SCOTT, Bestuurder
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}08-09-2020 Timothy MAY neemt ontslag als bestuurder
- Timothy MAY, Bestuurder
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}14-08-2020 2 ontslagnemend
- Navneet BALI, Bestuurder
- Hannes SPANRING, Bestuurder
Technische details
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}18-06-2020 2 bestuurders benoemd, 2 ontslagnemend
- Andrew James Moffat Scott, Bestuurder
- Ajit Paramparambath Menon, Bestuurder
- Michael Gies, Bestuurder
- Clare Gates, Bestuurder
Technische details
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}27-12-2019 2 bestuurders benoemd
- Clare GATES, Bestuurder
- Clare GATES, Gedelegeerd bestuurder
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}12-08-2019 Abhishek GOENKA neemt ontslag als bestuurder
- Abhishek GOENKA, Bestuurder
Technische details
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}19-12-2018 5 bestuurders benoemd
- Michael GIES, Bestuurder
- Hannes SPANRING, Gedelegeerd bestuurder
- Michael GIES, Gedelegeerd bestuurder
- Boris JASTER, Mandataire spécial
- John SEQUEIRA, Mandataire spécial
Technische details
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}18-10-2016 Oprichting van een SA
Technische details
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"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tant pour son propre compte que pour le compte de tiers, l\u0027exploitation et la gestion d\u0027h\u00F4tels et des services connexes, tels que des services de restauration, des services de divertissement, l\u0027offre de boissons alcoolis\u00E9es et non alcoolis\u00E9es, l\u0027organisation d\u0027\u00E9v\u00E9nements et la location de salles d\u0027\u00E9v\u00E9nements et d\u0027installations connexes. En outre, les services h\u00F4teliers connexes comprennent l\u0027importation et l\u0027exportation de plats chauds et froids, de boissons et de tous \u00E9l\u00E9ments y \u00E9tant li\u00E9s. A cet effet, la soci\u00E9t\u00E9 peut collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit. La soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
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"holder_org_name": "Dentons Europe LLP",
"with_substitution": true,
"holder_person_name": "Yolande Meyvis, Aurore Ancion, Laurens Engelen, Samuel Berneman"
}
]
}| Officiële naamFR | MEININGER Hotel Brussels Midi Station |