Ontspanning en Vakantie
De berekende faillissementskans van Ontspanning en Vakantie over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1939 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 87 jaar |
| Bestuur | 5 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00247372 |
| 31-12-2023 | verkort | 14-08-2024 | 2024-00346099 |
| 31-12-2022 | verkort | 06-11-2023 | 2023-00506999 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20176107 |
| 31-12-2020 | verkort | 08-12-2021 | 2021-79700427 |
| 31-12-2019 | verkort | 04-12-2020 | 2020-74700192 |
| 31-12-2018 | verkort | 10-12-2019 | 2019-75800230 |
| 31-12-2017 | verkort | 23-11-2018 | 2018-72700301 |
| 31-12-2016 | verkort | 20-12-2017 | 2017-72200426 |
| 31-12-2015 | verkort | 02-12-2016 | 2016-69300309 |
-
Actief12-01-2023 → heden
-
Actief01-07-2022 → heden
-
Actief28-10-2020 → heden
5 gebeurtenissen
- 18-10-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 14-06-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 28-10-2020 Ontslagen· Bestuurder
- 28-10-2020 Benoemd· Bestuurder
- 28-10-2020 Benoemd· Gedelegeerd bestuurder
-
Actief28-10-2020 → heden
2 gebeurtenissen
- 28-10-2020 Ontslagen· Bestuurder
- 28-10-2020 Benoemd· Bestuurder
-
Actief31-12-2004 → heden
10 gebeurtenissen
- 18-10-2023 Mandaat verlengd· Bestuurder
- 14-06-2023 Mandaat verlengd· Bestuurder
- 01-01-2019 Mandaat verlengd· Bestuurder
- 29-03-2016 Benoemd· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
- 05-12-2014 Benoemd· Gedelegeerd bestuurder
- 01-07-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Bestuurder
- 31-12-2004 Mandaat verlengd· Bestuurder
- 31-12-2004 Mandaat verlengd· Beheerder
Historisch, niet recent bevestigd (8)
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
5 gebeurtenissen
- 05-12-2014 Benoemd· Bestuurder
- 18-06-2014 Ontslagen· Bestuurder
- 01-07-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
4 gebeurtenissen
- 01-07-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Bestuurder
- 31-12-2004 Benoemd· Beheerder
- 31-12-2004 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
2 gebeurtenissen
- 01-07-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
4 gebeurtenissen
- 01-07-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Bestuurder
- 31-12-2004 Mandaat verlengd· Beheerder
- 31-12-2004 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
2 gebeurtenissen
- 01-07-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2004
2 gebeurtenissen
- 31-12-2004 Mandaat verlengd· Beheerder
- 31-12-2004 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2004
2 gebeurtenissen
- 31-12-2004 Benoemd· Bestuurder
- 31-12-2004 Benoemd· Beheerder
Vaste vertegenwoordigers (1)
-
Vaste vertegenwoordiger05-12-2014 → heden
Voormalige bestuurders (47)
-
Voormalig28-10-2020 → 12-01-2023
3 gebeurtenissen
- 12-01-2023 Ontslagen· Bestuurder
- 27-11-2020 Benoemd· Bestuurder
- 28-10-2020 Benoemd· Bestuurder
-
Voormalig- → 12-01-2023
-
Voormalig01-01-2011 → 12-01-2023
5 gebeurtenissen
- 12-01-2023 Ontslagen· Bestuurder
- 18-06-2014 Ontslagen· Bestuurder
- 01-07-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Bestuurder
-
Voormalig01-07-2011 → 12-01-2023
4 gebeurtenissen
- 12-01-2023 Ontslagen· Bestuurder
- 18-06-2014 Ontslagen· Bestuurder
- 01-07-2011 Benoemd· Bestuurder
- 01-07-2011 Benoemd· Bestuurder
-
Voormalig31-12-2004 → 12-01-2023
10 gebeurtenissen
- 12-01-2023 Ontslagen· Bestuurder
- 01-07-2011 Benoemd· Voorzitter
- 01-07-2011 Benoemd· Bestuurder
- 01-07-2011 Benoemd· Voorzitter
- 01-01-2011 Benoemd· Voorzitter
- 01-01-2011 Benoemd· Bestuurder
- 01-01-2011 Benoemd· Voorzitter
- 31-12-2004 Mandaat verlengd· Bestuurder
- 31-12-2004 Benoemd· Voorzitter
- 31-12-2004 Mandaat verlengd· Beheerder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| COLLYNS KimActief Commissaris |
- | 01-01-2025 → heden |
Toon 3 eerdere commissarissen
| ENGELAAR Bert Commissaris |
- | - → 01-01-2025 |
| ERNST & YOUNG ASSURANCE SERVICES Commissaris · vertegenwoordigd door Ömer Turna opgevolgd door COLLYNS Kim in 2025 |
- | 01-07-2015 → 01-01-2025 |
| Ernst & Young Bedrijfsrevisoren BCVBA Bedrijfsrevisor · vertegenwoordigd door Omer Turna opgevolgd door COLLYNS Kim in 2025 |
A02091 | 18-06-2014 → 01-01-2025 |
| NACE primair | Activiteiten van toeristische informatiediensten(79901) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 26-04-1939 |
| Status | Actief |
| Postcode | 1000 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 21808H1367/00E000 | Brussel | 562 m² | 1 · 646 m² | 25,8 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 39 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 38 gelezen. De andere is nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
13-11-2025 General meeting · Deed date · Member resignation · Member admission
- Publication: 13/11/2025 · Joie et Vacances
- Filing: 05/11/2025 · Joie et Vacances
- General meeting: 20/06/2025 · Joie et Vacances
- Deed date: 16/10/2025 · Joie et Vacances
- Member resignation: date: 01/01/2025 · ENGELAAR Bert
- Member admission: date: 01/01/2025 · COLLYNS Kim
- Officer appointment: role: administrateur · DEBACKER Kristel
- Officer appointment: role: administrateur · GODIN Yves
- Officer appointment: role: administrateur · GOBLET Geoffrey
- Officer appointment: role: administrateur · LEONARD Frédéric
- Officer appointment: role: administrateur · VAN HEETVELDE Werner
- Auditor appointment: end_date: 30/06/2027, start_date: 31/07/2024 · E&Y - EY Bedrijfsrevisoren BV
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}13-11-2025 Act object · General meeting · Deed date · Member resignation
- Act object: Ontslag en benoeming van leden - mandaat bedrijfsrevisor · Ontspanning en Vakantie
- Publication: 13/11/2025 · Ontspanning en Vakantie
- Filing: 05/11/2025 · Ontspanning en Vakantie
- General meeting: 20.06.2025 · Ontspanning en Vakantie
- Deed date: 16/10/2025 · Ontspanning en Vakantie
- Member resignation: date: 01.01.2025 · ENGELAAR Bert
- Member admission: date: 01.01.2025 · COLLYNS Kim
- Auditor appointment: end_date: 30.06.2027, start_date: 31.07.2024 · E&Y - EY Bedrijfsrevisoren BV
- Officer appointment: role: Collegiaal Bestuursorgaan · DEBACKER Kristel
- Officer appointment: role: Collegiaal Bestuursorgaan · GODIN Yves
- Officer appointment: role: Collegiaal Bestuursorgaan · GOBLET Geoffrey
- Officer appointment: role: Collegiaal Bestuursorgaan · LEONARD Frédéric
- Officer appointment: role: Collegiaal Bestuursorgaan · VAN HEETVELDE Werner
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}18-10-2023 Act object · General meeting · Officer resignation · Officer appointment
- Publication: 18/10/2023 · Joie & Vacances
- Filing: 10/10/2023 · Joie & Vacances
- Act object: Démission et nomination des membres de l'Organe d'Administration collégial et de l'Assemblée Générale - reconduction mandats président et administrateur délégué · Joie & Vacances
- General meeting: 12/01/2023 · Joie & Vacances
- Officer resignation: role: membre de l'Organe d'Administration collégial · CLAUWAERT Alain
- Officer resignation: role: membre de l'Organe d'Administration collégial · ENGELAAR Bert
- Officer resignation: role: membre de l'Organe d'Administration collégial · VAN DEN RIJSE Angeline
- Officer appointment: role: administrateur, start_date: 2023-01-12 · DEBACKER Kristel
- Member resignation · MOLENBERGHS Rudy
- Member resignation · VANHOUTTE Christophe
- Member resignation · HUBERT Jonathan
- Member resignation · FERVAILLE Dominique
- Member resignation · MAERTENS Koenraad
- Member resignation · MICHEL Frédéric
- Member resignation · BRISCOLINI Carlo
- Member resignation · DELLA VECCHIA Andrea
- Member resignation · HILAMI Brahim
- Member resignation · BENALI Issam
- Member resignation · DE VLAMINCK Gianni
- Member resignation · DUPANLOUP Sébastien
- Member resignation · LEVEQUE Arnaud
- Member resignation · VERHEYE Erwin
- Member resignation · VERLAECKT Bruno
- Member resignation · DEMAN Annelies
- Member resignation · PASTORELLI David
- Member resignation · VREULS Marc
- Member resignation · VANDEREYCKEN Andres
- General meeting: 14/06/2023 · Joie & Vacances
- Officer reappointment: role: Président de l'Organe d'administration collégial · VAN HEETVELDE Werner
- Officer reappointment: role: Administrateur délégué de l'Organe d'administration collégial · GOBLET Geoffrey
- Deed date: 29/08/2023 · Joie & Vacances
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- Act object: Ontslag en benoeming van leden van de Raad van Bestuur en de Algemene Vergadering - Verlenging van de mandaten van de Voorzitter en de Gedelegeerd bestuurder · Ontspanning & Vakantie
- Publication: 18/10/2023 · Ontspanning & Vakantie
- Filing: 10/10/2023 · Ontspanning & Vakantie
- Deed date: 29/08/2023 · Ontspanning & Vakantie
- General meeting: 12/01/2023 · Ontspanning & Vakantie
- General meeting: 14/06/2023 · Ontspanning & Vakantie
- Officer resignation: date: 2023-01-12, role: bestuurder · CLAUWAERT Alain
- Officer resignation: date: 2023-01-12, role: bestuurder · ENGELAAR Bert
- Officer resignation: date: 2023-01-12, role: bestuurder · VAN DEN RIJSE Angeline
- Officer appointment: role: bestuurder, start_date: 2023-01-12 · DEBACKER Kristel
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · MOLENBERGHS Rudy
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · VANHOUTTE Christophe
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · HUBERT Jonathan
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · FERVAILLE Dominigque
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · MAERTENS Koenraad
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · MICHEL Frédéric
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · BRISCOLINI Carlo
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · DELLA VECCHIA Andrea
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · HILAMI Brahim
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · BENALI Issam
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · DE VLAMINCK Gianni
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · DUPANLOUP Sébastien
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · LEVEQUE Arnaud
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · VERHEYE Erwin
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · VERLAECKT Bruno
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · DEMAN Annelies
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · PASTORELLI David
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · VREULS Marc
- Member resignation: date: 12/01/2023, role: lid Algemene Vergadering · VANDEREYCKEN Andres
- Officer appointment: date: 2023-06-14, role: Voorzitter · VAN HEETVELDE Werner
- Officer appointment: date: 2023-06-14, role: Gedelegeerd Bestuurder · GOBLET Geoffrey
Technische details
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}22-02-2023 Act object · Notarial deed · Board meeting · Demerger
- Act object: Goedkeuring inbreng bedrijfstak om niet · ONTSPANNING en VAKANTIE
- Publication: 22/02/2023 · ONTSPANNING en VAKANTIE
- Filing: 13/02/2023 · ONTSPANNING en VAKANTIE
- Notarial deed: 12/01/2023 · ONTSPANNING en VAKANTIE
- Board meeting: 12/01/2023 · ONTSPANNING en VAKANTIE
- Demerger: type: inbreng om niet van bedrijfstak · ONTSPANNING en VAKANTIE
- Accounting effect: 01/10/2022 · ONTSPANNING en VAKANTIE
- Power of attorney: bijzondere machtiging ... om tussen te komen tijdens de bestuursvergadering van de inbrenggenietende rechtspersoon, zodat ... authentiek kan vastgesteld worden dat de opschortende voorwaarde ... zich vervuld heeft · Léonard, Frédéric
- Power of attorney: bijzondere volmacht ... om alle nuttige of noodzakelijke formaliteiten te vervullen ... bij alle private en publiekrechtelijke instellingen ... ten einde in naam van de inbrengende rechtspersoon alle documenten te ondertekenen · Léonard, Frédéric
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- Publication: 14/12/2022 · ONTSPANNING en VAKANTIE
- Filing: 06/12/2022 · ONTSPANNING en VAKANTIE
- Notarial deed: 02/09/2022 · ONTSPANNING en VAKANTIE
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- Board meeting: 02/09/2022 · ONTSPANNING en VAKANTIE
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}18-11-2022 Act object · Notarial deed · Board meeting · Demerger
- Act object: DIVERS · Joie et Vacances
- Publication: 18/11/2022 · Joie et Vacances
- Filing: 16-11-2022 · Joie et Vacances
- Notarial deed: 2 septembre 2022 · Joie et Vacances
- Board meeting: 22 juin 2022 · Joie et Vacances
- Board meeting: 2 septembre 2022 · Joie et Vacances
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Technische details
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- Notarial deed: 2 september 2022 · VZW ONTSPANNING en VAKANTIE
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- Board meeting: 2 september 2022 · VZW ONTSPANNING en VAKANTIE
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- Vat group: ja · VZW ONTSPANNING en VAKANTIE
Technische details
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- Publication: 2022-06-22 · JOIE ET VACANCES ASBL
- Filing: 2022-06-22 · JOIE ET VACANCES ASBL
- General meeting: 2021-12-03 · JOIE ET VACANCES ASBL
- Auditor appointment: role: réviseur, term: 3 ans, end_date: 2024-06, start_date: 2021-12-03 · Ernst & Young bedrijfsrevisoren BCVBA
- General meeting: 2022-06-23 · JOIE ET VACANCES ASBL
- Officer appointment: role: administrateur, start_date: 2022-07-01 · Frédéric Léonard
- Deed date: 2022-07-13 · JOIE ET VACANCES ASBL
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Technische details
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- Filing: 03/02/2021 · JOIE ET VACANCES ASBL
- General meeting: 2020-11-27 · JOIE ET VACANCES ASBL
- Deed date: 2020-11-27 · JOIE ET VACANCES ASBL
- Officer appointment: role: administrateur délégué, start_date: 2020-11-27 · Geoffrey Goblet
- Officer appointment: role: administrateur, start_date: 2020-11-27 · Philippe Leclercq
- Officer resignation: role: administrateur délégué · Eric Neuprez
- Officer resignation: role: administrateur · Charles Van de Casteele
- Member admission · Annelies Deman
- Member admission · David Pastorelli
- Member admission · Marc Vreuls
- Member resignation · Eric Neuprez
- Member resignation · Charles Van de Casteele
- Member resignation · Franck Baillieux
- Member resignation · Elie Verplancken
Technische details
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- Act object: Démission - Nomination · JOIE ET VACANCES
- Publication: 2020-02-05 · JOIE ET VACANCES
- Filing: 2020-01-27 · JOIE ET VACANCES
- General meeting: 2019-06-24 · JOIE ET VACANCES
- Deed date: 2019-07-16 · JOIE ET VACANCES
- Officer resignation: role: administrateur · René Van Cauwenberge
- Officer appointment: role: administrateur, start_date: 2019-06-24 · Bert Engelaar
- Member resignation · René Van Cauwenberge
- Member resignation · Dany Vrijsen
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- Member resignation · Patrick De Backer
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- Act object: Ontslag, benoeming · ONTSPANNING EN VAKANTIE
- Publication: 05/02/2020 · ONTSPANNING EN VAKANTIE
- Filing: 27/01/2020 · ONTSPANNING EN VAKANTIE
- Deed date: 16/07/2019 · ONTSPANNING EN VAKANTIE
- General meeting: 24/06/2019 · ONTSPANNING EN VAKANTIE
- Officer appointment: role: bestuurder, start_date: 2019-06-24 · Bert Engelaar
- Officer resignation: date: 2019-06-24, role: bestuurder · René Van Cauwenberge
- Member resignation · René Van Cauwenberge
- Member resignation · Dany Vrijsen
- Member resignation · Klavdija Cibej
- Member resignation · Herman Baele
- Member resignation · Patrick De Backer
- Member resignation · Fabrice Lamarque
- Member resignation · Fabrice Delahaye
- Member admission · Jonathan Hubert
- Member admission · Dominique Fervaille
- Member admission · Bert Engelaar
- Member admission · Koenraad Maertens
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}02-02-2018 General meeting · Officer resignation · Officer appointment · Member resignation
- Publication: 02/02/2018 · JOIE ET VACANCES
- General meeting: 01/12/2017 · JOIE ET VACANCES
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- Officer appointment: role: administratrice, start_date: 2017-12-01 · Angeline Van Den Rijse
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- Officer appointment: role: administrateur, start_date: 2017-12-01 · Yves Godin
- Member resignation · Jean-Claude Hubert
- Member admission · Sébastien Dupanloup
- Member admission · Christophe Vanhoutte
- Member admission · Issam Benali
- Member admission · Herman Baele
- Member admission · Franck Baillieux
- Member admission · Carlo Briscolini
- Member admission · Klavdija Cibej
- Member admission · Alain Clauwaert
- Member admission · Andrea Della Vecchia
- Member admission · Patrick De Backer
- Member admission · Fabrice Delahaye
- Member admission · Gianni De Vlaminck
- Member admission · Geoffrey Goblet
- Member admission · Yves Godin
- Member admission · Brahim Hilami
- Member admission · Philippe Leclercq
- Member admission · Arnaud Leveque
- Member admission · Fabrice Lamarque
- Member admission · Rudy Molenberghs
- Member admission · Eric Neuprez
- Member admission · Robert Urbain
- Member admission · René Van Cauwenberge
- Member admission · Angeline Van Den Rijse
- Member admission · Werner Van Heetvelde
- Member admission · Erwin Verheye
- Member admission · Bruno Verlaeckt
- Member admission · Elí Verplancken
- Member admission · Sébastien Dupanloup
- Member admission · Christophe Vanhoutte
- Member admission · Dany Vrijsen
Technische details
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}02-02-2018 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Ontslag, benoeming · ONTSPANNING EN VAKANTIE
- Publication: 02/02/2018 · ONTSPANNING EN VAKANTIE
- General meeting: 01/12/2017 · ONTSPANNING EN VAKANTIE
- Officer appointment: role: bestuurster, start_date: 2017-12-01 · Angeline Van Den Rijse
- Officer resignation: date: 2017-07-07, role: bestuurder · Erwin Callebaut
- Member resignation · Jean-Claude Hubert
- Member admission · Sébastien Dupanloup
- Member admission · Christophe Vanhoutte
Technische details
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}12-09-2017 General meeting · Officer appointment · Officer resignation · Member resignation
- Publication: 12/09/2017 · JOIE ET VACANCES
- Filing: 01/09/2017 · JOIE ET VACANCES
- General meeting: 07/07/2017 · JOIE ET VACANCES
- Officer appointment: role: administrateur délégué, start_date: 2017-07-07 · Eric Neuprez
- Officer resignation: role: administrateur délégué · Robert Vertenueil
- Officer resignation: role: administrateur · Erwin Callebaut
- Member resignation: role: membre de l'Assemblée Générale · Robert Vertenueil
- Member admission · Issam Benali
- Member admission · Herman Baele
- Member admission · Franck Baillieux
- Member admission · Carlo Briscolini
- Member admission · Klavdija Cibej
- Member admission · Alain Clauwaert
- Member admission · Andrea Della Vecchia
- Member admission · Patrick De Backer
- Member admission · Fabrice Delahaye
- Member admission · Gianni De Vlaminck
- Member admission · Geoffrey Goblet
- Member admission · Yves Godin
- Member admission · Brahim Hilami
- Member admission · Jean-Claude Hubert
- Member admission · Philippe Leclercq
- Member admission · Arnaud Leveque
- Member admission · Fabrice Lamarque
- Member admission · Rudy Molenberghs
- Member admission · Eric Neuprez
- Member admission · Robert Urbain
- Member admission · René Van Cauwenberge
- Member admission · Angeline Van den Rijse
- Member admission · Werner Van Heetvelde
- Member admission · Erwin Verheye
- Member admission · Bruno Verlaeckt
- Member admission · Eli Verplancken
- Member admission · Dany Vrijsen
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}12-09-2017 General meeting · Officer appointment · Officer resignation · Member resignation
- Publication: 12/09/2017 · ONTSPANNING EN VAKANTIE
- Filing: 01/09/2017 · ONTSPANNING EN VAKANTIE
- General meeting: 07/07/2017 · ONTSPANNING EN VAKANTIE
- Officer appointment: role: afgevaardigd bestuurder, start_date: 2017-07-07 · Eric Neuprez
- Officer resignation: role: afgevaardigd bestuurder · Robert Vertenueil
- Officer resignation: role: lid Raad van Bestuur · Erwin Callebaut
- Member resignation · Robert Vertenueil
- Member admission · Issam Benali
- Member admission · Herman Baele
- Member admission · Franck Baillieux
- Member admission · Carlo Briscolini
- Member admission · Klavdija Cibej
- Member admission · Alain Clauwaert
- Member admission · Andrea Delle Vecohia
- Member admission · Patrick De Backer
- Member admission · Fabrice Delahaye
- Member admission · Gianni De Vlaminck
- Member admission · John Colpaert
- Member admission · Geoffrey Goblet
- Member admission · Yves Godin
- Member admission · Brahim Hilami
- Member admission · Jean-Claude Hubert
- Member admission · Philippe Leclercq
- Member admission · Arnaud Leveque
- Member admission · Fabrice Lamarque
- Member admission · Rudy Molenberghs
- Member admission · Eric Neuprez
- Member admission · Robert Urbain
- Member admission · René Van Cauwenberge
- Member admission · Angeline Van den Rijse
- Member admission · Werner Van Heetvelde
- Member admission · Erwin Verheye
- Member admission · Bruno Verlaeckt
- Member admission · Eli Verplancken
- Member admission · Dany Vrijsen
Technische details
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- Publication: 2016-03-29 · ONTSPANNING EN VAKANTIE
- Filing: 2016-03-17 · ONTSPANNING EN VAKANTIE
- General meeting: 2015-11-30 · ONTSPANNING EN VAKANTIE
- Officer resignation: role: bestuurder, end_date: 2015-12-31 · Paul Lootens
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- Member admission · Gianni De Vlaeminck
- Auditor appointment: end_date: 2018-06-30, start_date: 2015-07-01, representative: e9 · Ernst & Young Bedrijfsrevisoren BCVBA
- Deed date: 2015-11-30 · ONTSPANNING EN VAKANTIE
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- Publication: 17/03/2015 · JOIE ET VACANCES
- Filing: 05/03/2015 · JOIE ET VACANCES
- Act object: Démission - Nomination · JOIE ET VACANCES
- General meeting: 05/12/2014 · JOIE ET VACANCES
- Officer resignation: role: administrateur · Marc Goblet
- Officer appointment: role: administrateur, start_date: 2014-12-05 · Charles Vandecasteele
- Officer appointment: role: Président, start_date: 2014-12-05 · Paul Lootens
- Officer appointment: role: administrateur délégué, start_date: 2014-12-05 · Werner Van Heetvelde
- Member resignation · Daniel De Guissmé
- Member resignation · Willy Van den Broeck
- Member admission · Dominiek Puype
- Member admission · Herman Baele
- Member admission · Franck Baillieux
- Member admission · Carlo Briscolini
- Member admission · Erwin Callebaut
- Member admission · Klavdija Cibej
- Member admission · Alain Clauwaert
- Member admission · John Colpaert
- Member admission · Patrick De Backer
- Member admission · Fabrice Delahaye
- Member admission · Rik Desmet
- Member admission · Marc Goblet
- Member admission · Yves Godin
- Member admission · Brahim Hilamí
- Member admission · Jean-Claude Hubert
- Member admission · Dominique Meyfroot
- Member admission · Rudy Molenberghs
- Member admission · Paul Lootens
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- Member admission · Katharina Van der Helst
- Member admission · Erwin Van der Hoeven
- Member admission · Werner Van Heetvelde
- Member admission · Bruno Verlaeckt
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}17-03-2015 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslag, benoeming · ONTSPANNING EN VAKANTIE
- Publication: 17/03/2015 · ONTSPANNING EN VAKANTIE
- Filing: 05/03/2015 · ONTSPANNING EN VAKANTIE
- General meeting: 05/12/2014 · ONTSPANNING EN VAKANTIE
- Officer resignation: role: bestuurder · Marc Goblet
- Officer appointment: role: bestuurder, start_date: 2014-12-05 · Charles Vandecasteele
- Officer resignation: role: bestuurder · Alain Clauwaert
- Officer appointment: role: voorzitter, start_date: 2014-12-05 · Paul Lootens
- Officer appointment: role: afgevaardigd bestuurder, start_date: 2014-12-05 · Werner Van Heetvelde
- Member resignation · Daniel De Guissmé
- Member resignation · Willy Van den Broeck
- Member admission · Dominiek Puype
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- Act object: Modification statuts, démissions, nominations Conseil d'Administration et Assemblée Générale · Joie et Vacances
- Publication: 30/09/2014 · Joie et Vacances
- Filing: 19-03-2019 · Joie et Vacances
- General meeting: 18/06/2014 · Joie et Vacances
- Statute amendment · Joie et Vacances
- Purpose: la propagation du tourisme social dans le sens visé par la réglementation des Communautés et des Régions, y compris le développement de l'activité socioculturelle et les loisirs récréatifs pour tous, sous toutes leurs formes. A cet effet, l'association peut fonder, acquérir et/ou organiser, entre autres, des centres de vacances, des auberges de jeunesse et des terrains de campings et autres, mettre en œuvre tous les moyens tendant à leur exploitation économique propre sans qu'il soit pour autant question du moindre esprit de lucre; dans ce cas, elle peut exercer toute activité tendant à la réalisation de l'objet exposé plus haut, que cette activité soit réservée à des résidents ou à des non-résídents; l'association peut confier l'exploitation de toutes ces activités à des tiers. Dans ce cadre, elle peut prendre des initiatives facilitant l'accessibilité aux économiquement et/ou culturellement faibles, notamment les jeunes, les familles, les personnes handicapées, pauvres et/ou âgées et les familles monoparentales. Sans que l'énumération suivante de ces activités soit limitative, l'assocíation peut organiser des expositions, des représentations théâtrales ou cinématographiques, des manifestations tourstiques, sportives culturelles et gastronomiques quelles qu'elles soient, ainsi que des congrès et des séminaires. Dans le sens de ce qui précède, l'association peut passer des transactions commerciales, pour autant que celles-ci soient accessoires et que les profits qu'elle en retirerait soient exclusivement destinés à la réalisation de l'objet pour leque! l'association a été constituée et existe. Afin de réaliser les objets en vue desquels elle a été constituée, l'association peut acquérir tous biens tant immobiliers que mobiliers, tant à titre gratuit qu'à titre onéreux, elle peut acheter, échanger, leaser, aliéner; acquérir ou concéder des baux avec option d'achat < renting »>, des droits de superficie ou des baux emphytéotiques; constituer ou prendre des hypothèques; acquérir, concéder ou aliéner des droits réels immobiliers; concéder ou souscrire des emprunts sur obligations; donner ou prendre en bail locatif; donner ou accepter des gages, toutes les activités susmentionnées pouvant s'exercer tant en Belgique qu'à l'étranger. Dans le même but, elle peut participer à d'autres personnes morales; elle peut se lier aveo, se joindre à, ou fusionner avec toute autre association poursuivant les mêmes objets. Elle réalise son objet dans le cadre des buts de La Centrale Générale FGTB. · Joie et Vacances
- Officer resignation: role: administrateur · BRISCOLINI Carlo
- Officer resignation: role: administrateur · CIBEJ Klavdija
- Officer resignation: role: administrateur · DESMET Rik
- Officer resignation: role: administrateur · HILAMI Brahim
- Officer resignation: role: administrateur · HUBERT Jean-Claude
- Officer resignation: role: administrateur · NEUPREZ Eric
- Officer resignation: role: administrateur · URBAIN Robert
- Officer resignation: role: administrateur · VANDECASTEELE Charles
- Officer resignation: role: administrateur · VAN DEN BROECK Willy
- Officer resignation: role: administrateur · VAN DER HELST Katharina
- Officer resignation: role: administrateur · VERLAECKT Bruno
- Officer appointment: role: administrateur, start_date: 2014-06-18 · GODIN Yves
- Officer appointment: role: administrateur, start_date: 2014-06-18 · CALLEBAUT Erwin
- Officer appointment: role: administrateur, start_date: 2014-06-18 · CLAUWAERT Alain
- Officer appointment: role: administrateur, start_date: 2014-06-18 · GOBLET Marc
- Officer appointment: role: administrateur, start_date: 2014-06-18 · LOOTENS Paul
- Officer appointment: role: administrateur, start_date: 2014-06-18 · VAN CAUWENBERGE René
- Officer appointment: role: administrateur, start_date: 2014-06-18 · VAN HEETVELDE Wemer
- Officer appointment: role: administrateur, start_date: 2014-06-18 · VERTENUEIL Robert
- Officer appointment: role: Président, start_date: 2014-06-18 · CLAUWAERT Alain
- Officer appointment: role: Administrateur-délégué, start_date: 2014-06-18 · LOOTENS Paul
- Mandate term: 31/12/2014 · Joie et Vacances
- Member admission · COLPAERT John
- Member admission · DE BACKER Patrick
- Member admission · MEYFROOT Dominique
- Member admission · DELAHAYE Fabrice
- Member admission · GODIN Yves
- Auditor appointment: end_date: 30/06/2015, start_date: 30/06/2012, representative: Omer Tuma · Ernst & Young Bedrijfsrevisoren BCVBA
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}30-09-2014 Act object · General meeting · Statute amendment · Purpose
- Act object: Wijzigingen statuten, ontslag, benoemingen Raad van Bestuur en Algemene Vergadering · ONTSPANNING EN VAKANTIE
- Publication: 30/09/2014 · ONTSPANNING EN VAKANTIE
- Filing: 19-09-2014 · ONTSPANNING EN VAKANTIE
- General meeting: 18/06/2014 · ONTSPANNING EN VAKANTIE
- Statute amendment: Statuten integraal gewijzigd en vervangen · ONTSPANNING EN VAKANTIE
- Purpose: De vereniging heeft tot doel de bevordering van het sociaal toerisme in de zin zoals bedoeld ir de regelgeving van de Gemeenschappen en de Gewesten, met inbegrip van de socio-culturele ontwikkeling en de recreatieve vrijetijdsbeleving van ééníeder in al zijn vormen. Hiertoe kan zij onder meer vakantiecentra en andere vormen van vakantieverblijven, jeugdherbergen, campings e.d. aanschaffen, oprichten en/of organiseren, alle middelen aanwenden voor de eigen economische uitbating ervan, met uitsluiting van elke winstgedachte en alle activiteiten uitoefenen (zo voor verblijvende als niet-verblijvende gasten) die hoger vermeld doel rechtstreeks of onrechtstreeks kunnen ten goede komen, dan wel de uitbating van dit alles toevertrouwen aan derden. Ze kan in dit kader drempelverlagende initiatieven nemen ten voordele van de economisch en/of cultureel minder begoeden, inzonderheid van de jeugd, de gezinnen, de personen met een handicap, de personen die in armoede leven, de bejaarden en de eenoudergezinnen. Zonder dat deze opsomming van haar activiteiten beperkend is, kan de vereniging tentoonstellingen inrichten, toneel- en filmvoorstellingen geven, allerhande toeristische, sportieve, culturele en gastronomische manifestaties organiseren, congressen en studiebijeenkomsten houden. Ze kan in de zin van het voornoemde, zij het op bijkomstige wijze, handelsdaden stellen, enkel voor zover de opbrengst ervan uitsluitend besteed wordt aan het doel waarvoor de vereniging is opgericht en bestaat. Met het oog op de verwezenlijking van haar doelstellingen kan de vereniging alle onroerende en roerende goederen te kosteloze of te bezwarende titel verwerven, aankopen, ruilen, leasen, vervreemden, renten, opstalrechten en erfpachten verkrijgen of toestaan, hypotheek verlenen of nemen, onroerende zakelijke rechten verwerven, toestaan of vervreemden, obligatieleningen uitschrijven of onderschrijven, huren of verhuren, verpanden of in pand nemen, dit alles zo in binnen- als buitenland. Met hetzelfde oogmerk kan ze deelnemen in andere rechtspersonen, zich verbinden, dan wel aansluiten of samensmelten met andere verenigingen die hetzelfde doel nastreven. Ze realiseert haar doel in het kader van de doelstellingen van De Algemene Centrale ABVV. · ONTSPANNING EN VAKANTIE
- Officer resignation: role: bestuurder · BRISCOLINI Carlo
- Officer resignation: role: bestuurder · CIBEJ Klavdija
- Officer resignation: role: bestuurder · DESMET Rik
- Officer resignation: role: bestuurder · HILAMI Brahim
- Officer resignation: role: bestuurder · HUBERT Jean-Claude
- Officer resignation: role: bestuurder · NEUPREZ Eric
- Officer resignation: role: bestuurder · URBAIN Robert
- Officer resignation: role: bestuurder · VANDECASTEELE Charles
- Officer resignation: role: bestuurder · VAN DEN BROECK Willy
- Officer resignation: role: bestuurder · VAN DER HELST Katharina
- Officer resignation: role: bestuurder · VERLAECKT Bruno
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · GODIN Yves
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · CALLEBAUT Erwin
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · CLAUWAERT Alain
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · GOBLET Marc
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · LOOTENS Paul
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · VAN CAUWENBERGE René
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · VAN HEETVELDE Werner
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · VERTENUEIL Robert
- Officer appointment: role: Voorzitter, term: 31/12/2014, start_date: 2014-06-18 · CLAUWAERT Alain
- Officer appointment: role: Afgevaardigd Bestuurder, term: 31/12/2014, start_date: 2014-06-18 · LOOTENS Paul
- Member admission · COLPAERT John
- Member admission · DE BACKER Patrick
- Member admission · MEYFROOT Dominique
- Member admission · DELAHAYE Fabrice
- Member admission · GODIN Yves
- Auditor appointment: end_date: 30/06/2015, start_date: 30/06/2012 · Ernst & Young Bedrijfsrevisoren BCVBA
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{
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{
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}| Officiële naamFR | Joie et Vacances |
| Officiële naamNL | Ontspanning en Vakantie |