SPLENDOUR HOUSE
De berekende faillissementskans van SPLENDOUR HOUSE over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 26-01-2026 | 2026-00013763 |
| 30-06-2024 | volledig | 03-01-2025 | 2025-00629731 |
| 30-06-2023 | volledig | 03-01-2024 | 2024-00541944 |
| 30-06-2022 | volledig | 30-12-2022 | 2022-20549864 |
| 30-06-2021 | volledig | 05-01-2022 | 2022-00200301 |
| 30-06-2020 | volledig | 27-01-2021 | 2021-02000328 |
| 30-06-2019 | volledig | 04-01-2020 | 2020-00200377 |
| 30-06-2018 | volledig | 13-12-2018 | 2018-74400280 |
| 30-06-2017 | volledig | 18-12-2017 | 2017-72000151 |
| 30-06-2016 | volledig | 19-12-2016 | 2016-70500568 |
-
Actief24-07-2014 → heden
3 gebeurtenissen
- 23-10-2025 Benoemd· Bestuurder
- 24-01-2019 Benoemd· Bestuurder
- 24-07-2014 Benoemd· Bestuurder
-
SA C.A.S. 52RechtspersoonBestuurder· vast vert.: Laurent VANDECASTEELEStaatsblad-akte 14142519 (24-07-2014)Actief24-07-2014 → heden
-
Actief04-07-2013 → heden
3 gebeurtenissen
- 23-10-2025 Benoemd· Bestuurder
- 24-01-2019 Benoemd· Bestuurder
- 04-07-2013 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig04-07-2013 → 24-07-2014
2 gebeurtenissen
- 24-07-2014 Ontslagen· Bestuurder
- 04-07-2013 Benoemd· Bestuurder
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-09-1983 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21445C0269/00X003 | Brussel | 671 m² | 1 · 247 m² | 16,0 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-10-2025 3 bestuurders benoemd
- Laurent VANDECASTEELE — Directeur
- Nathalie BOUTONNET — Directeur
- Laurent VANDECASTEELE — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": "Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Nathalie BOUTONNET",
"address": "Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31",
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"birth_place": null
},
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{
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "C.A.S.52.",
"address": "1050 Ixelles, Rue C\u00E9sar Franck 52",
"country": "BE",
"legal_form": "SA"
},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxeles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-23",
"filing_date": "2024-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.597.209",
"name_full": "SPLENDOUR HOUSE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2025 2 bestuurders benoemd
- Laurent VANDECASTEELE — Bestuurder
- Nathalie BOUTONNET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2030: -Monsieur Laurent VANDECASTEELE, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31. avec fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BOUTONNET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2030: -Madame Nathalie BOUTONNET, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31, Son mandat sera exerc\u00E9 \u00E0 titre gratuit,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "SPLENDOR HOUSE",
"legal_form": "SA"
}
}24-01-2019 2 bestuurders benoemd
- Laurent VANDECASTEELE — Bestuurder
- Nathalie BOUTONNET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 d\u00E9cembre 2018, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024 : -Monsieur Laurent VANDECASTEELE, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31, avec fonction d\u0027Administrateur-D"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BOUTONNET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 d\u00E9cembre 2018, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024 : -Madame Nathalie BOUTONNET, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31, Son mandat sera exerc\u00E9 \u00E0 titre gratu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "SPLENDOR HOUSE",
"legal_form": "SA"
}
}16-10-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}16-10-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "donne tous pouvoirs au conseil d\u0027administration, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte. Er particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales, au guichet des entreprises et au registre du commerce, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A. et autres.",
"holder_kbo": null,
"holder_name": "Conseil d\u0027administration",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
"holder_kbo": null,
"holder_name": "Sandra de Clercq",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-09-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2014-07-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2014 2 bestuurders benoemd, 1 ontslagnemend
- Nathalie BOUTONNET — Bestuurder
- Laurent VANDECASTEELE — Bestuurder
- Eric Vandecasteele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Vandecasteele",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Eric Vandecasteele de son poste d\u0027Administrateur de: la soci\u00E9t\u0117."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BOUTONNET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2018: Madame Nathalie BOUTONNET, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se, rue Driesbos 22, avec fonction de Pr\u00E9sidente du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA C.A.S. 52",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA C.A.S. 52, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue C\u00E9sar Franck 52 Bte 9, et dont le repr\u00E9sentant permanent sera Monsieur Laurent VANDECASTEELE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}04-07-2013 2 bestuurders benoemd
- Laurent VANDECASTEELE — Bestuurder
- Eric VANDECASTEELE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2018: Monsieur Laurent VANDECASTEELE, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Rue Driesbos22, avec fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VANDECASTEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2018: Monsieur Eric VANDECASTEELE, domocili\u00E9 \u00E0 Woluw\u00E9-Saint-Pierre, Rue des Hiboux 123, avec fonction d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}04-07-2013 Zetelverplaatsing van Braine-l'Alleud naar Ixelles
- Avenue Béatrice de Cusance 18, 1420 Braine-l'Alleud → Rue César Franck 52, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Rue C\u00E9sar Franck",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Avenue B\u00E9atrice de Cusance",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "18"
},
"effective_date": "2013-06-12",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, Rue C\u00E9sar Franck 52"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}30-01-2013 Zetelverplaatsing van Louvain-la-Neuve naar Braine-l'Alleud
- Avenue Georges Lemaitre 9, 1348 Louvain-la-Neuve → Avenue Béatrice de Cusance 18, 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Avenue B\u00E9atrice de Cusance",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Louvain-la-Neuve",
"region": null,
"street": "Avenue Georges Lemaitre",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "9"
},
"effective_date": "2013-01-04",
"evidence_quote": "Transfert du si\u00E8ge social ... de: 1348 Louvain-la-Neuve, Avenue Georges Lemaitre, 9 vers 1420 Braine-l\u0027Alleud, Avenue B\u00E9atrice de Cusance, 18"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SPLENDOUR HOUSE |