Terhills
De berekende faillissementskans van Terhills over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Vestigingen | 2 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00147013 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00104152 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00100387 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00100675 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062770 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19400521 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17800394 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300273 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16400022 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16100471 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-04-2012 |
| Status | Actief |
| Postcode | 3500 |
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. |
|---|---|---|---|---|
| 71322A0540/00D003 | Vlaanderen | 4.205 m² | 1 · 3.726 m² | 31,0 m · 6 verd. |
| 73013C0247/00M000 | Vlaanderen | 573 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2025 Sven Bogaerts neemt ontslag als bestuurder
- Sven Bogaerts, Bestuurder
Technische details
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}17-06-2024 10 bestuurders benoemd, 2 ontslagnemend
- Mark Maesen, Bestuurder
- Frederika Brepoels, Bestuurder
- Kristof Schiepers, Bestuurder
- Armand Ghysens, Bestuurder
- Tom Vanham, Bestuurder
- François Meysman, Bestuurder
- Ellen Van Elsen, Bestuurder
- Jan Janssen, Bestuurder
Technische details
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}12-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mark Maesen, Bestuurder
- Hugo Leroi, Bestuurder
Technische details
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}05-12-2023 Kristof Schiepers benoemd tot bestuurder
- Kristof Schiepers, Bestuurder
Technische details
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}28-08-2023 2 bestuurders benoemd, 1 ontslagnemend
- Hugo Leroi, Bestuurder
- Frederika Brepoels, Bestuurder
- Georges Lenssen, Bestuurder
Technische details
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}17-05-2023 Kapitaalverhoging van €6.000.000 tot €68.218.000
- €62.218.000 → €68.218.000
- Inbreng in natura · Apport en nature
Technische details
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}23-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ellen Van Elsen, Bestuurder
- Ellen Van Elsen, Bestuurder
Technische details
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}23-06-2022 3 bestuurders benoemd, 2 ontslagnemend
- Frederika Brepoels, Bestuurder
- JJ Hospitality Consulting (NL), Bestuurder
- Ellen Van Elsen, Bestuurder
- Peter Vavedin, Bestuurder
- ArrowMinded, Bestuurder
Technische details
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}13-05-2022 2 bestuurders benoemd, 2 ontslagnemend
- Frieda Brepoels, Bestuurder
- JJ Hospitality Consulting BV, Bestuurder
- Peter Vavedin, Bestuurder
- ArrowMinded bv, Bestuurder
Technische details
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}06-12-2021 14 bestuurders benoemd, 2 ontslagnemend
- De heer Hugo Leroi, Bestuurder
- LRM NV, Bestuurder
- De heer Armand Ghysens, Bestuurder
- De heer Peter Vavedin, Bestuurder
- De heer Georges Lenssen, Bestuurder
- ArrowMinded BV, Bestuurder
- M.O.S.T. BV, Bestuurder
- De heer Hugo Leroi, Voorzitter
Technische details
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},
{
"kind": "director_in",
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},
{
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"name": "De heer Theo Donn\u00E9",
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"name": "De heer Jeroen Bloemen",
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},
{
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"person": {
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"name": "De heer Paul De Ceuster",
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},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Dreamport Leisure Consultants BV",
"person": {
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"name": "De heer Bart De Boer",
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},
{
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"name": "EY Bedrijfsrevisoren",
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}08-06-2021 Kapitaalverhoging van €3.500.000 tot €62.218.000
- €58.718.000 → €62.218.000
- Inbreng in geld · Apport en numéraire
Technische details
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}08-08-2019 Kapitaalverhoging van €17.000.000 tot €58.718.000
- €41.718.000 → €58.718.000
- Inbreng in geld · Apport en numéraire
Technische details
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}08-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Bryon, Vaste vertegenwoordiger van besloten vennootschap met beperkte aansprakelijkheid arrowminded
- Jeroen Bryon, B bestuurder
Technische details
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},
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"subject_company": {
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}29-03-2019 Statutenwijziging
Technische details
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}29-10-2018 Kapitaalverhoging van €26.718.000 tot €41.718.000
- €15.000.000 → €41.718.000
- Inbreng in geld · Apport en numéraire
Technische details
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}04-10-2018 3 bestuurders benoemd
- Sven Bogaerts, Head of real estate
- Koen Nulens, Head of leisure economy
- Stijn Bijnens, Gedelegeerd bestuurder
Technische details
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}11-09-2018 2 bestuurders benoemd
- Jos Briers, Commissaris
- Kristof Van Linden, Commissaris
Technische details
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}12-12-2017 Kapitaalverhoging van €21.168.000 tot €26.718.000
- €5.550.000 → €26.718.000
- Inbreng in geld · Apport en numéraire
Technische details
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}14-07-2017 2 bestuurders benoemd, 2 ontslagnemend
- M.O.S.T., Bestuurder
- DREAMPORT LEISURE CONSULTANTS, Bestuurder
- François Meysman, Onafhankelijke bestuurder klasse b
- Bart De Boer, Onafhankelijke bestuurder klasse b
Technische details
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},
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}29-03-2017 3 bestuurders benoemd
- BRYON Jeroen Oscar Germaan, Onafhankelijke bestuurder klasse b
- MEYSMAN François Louis Virginie, Onafhankelijke bestuurder klasse b
- DE BOER Bart, Onafhankelijke bestuurder klasse b
Technische details
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}09-11-2016 1 bestuurder benoemd, 2 ontslagnemend
- Jeroen Huysmans, Bediende
- Tobias Reeckmans, Algemeen directeur
- Tobias Reeckmans, Lid van het directiecomité
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}07-12-2015 9 bestuurders benoemd
- Hugo Leroi, Raad van bestuur
- Georges Lenssen, Raad van bestuur
- Armand Ghysens, Raad van bestuur
- Peter Vavedin, Raad van bestuur
- NV LRM, Raad van bestuur
- Hugo Leroi, Voorzitter
- Stijn Bijnens, Gedelegeerd bestuurder
- Tobias Reeckmans, Algemeen directeur
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Terhills |