Astridplaza
The computed 12-month bankruptcy probability of Astridplaza is 0.4% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 17-04-2026 | 2026-00081406 |
| 31-12-2024 | volledig | 25-04-2025 | 2025-00075637 |
| 31-12-2023 | volledig | 02-05-2024 | 2024-00080667 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00202710 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20204167 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58500291 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60900328 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12700209 |
| 31-12-2017 | volledig | 04-05-2018 | 2018-11800389 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33400230 |
-
James MACNAMARAVaste vertegenwoordiger van de gedelegeerd bestuurderState Gazette act 25086164 (09-07-2025)Current09-07-2025 → present
-
Yves Jacques DesjardinsVaste vertegenwoordiger bestuurderState Gazette act 23351049 (01-06-2023)Current01-06-2023 → present
-
Emmanuel DissezDirectorState Gazette act 22091946 (29-07-2022)Current29-07-2022 → present
-
Inès VerboogenLasthebberState Gazette act 20123307 (20-10-2020)Current20-10-2020 → present
-
Jean-Philippe WeickerLasthebberState Gazette act 20123307 (20-10-2020)Current20-10-2020 → present
-
Sandrine ParaireLasthebberState Gazette act 20123307 (20-10-2020)Current20-10-2020 → present
Show 1 more sitting directors
-
Thibault LucasBijzondere lasthebberState Gazette act 20123307 (20-10-2020)Current20-10-2020 → present
Historic, not recently confirmed (13)
-
Martijn DresenBankvolmachtState Gazette act 20071497 (25-06-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 25-06-2020 Appointed
- 24-06-2020 Appointed
- 06-05-2019 Appointed· Bankvolmacht
-
Algonquin Management Partners France S.A.S.DirectorState Gazette act 19061003 (06-05-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 06-05-2019 Appointed· Director
- 06-05-2019 Appointed· Voorzitter van de raad van bestuur
- 06-05-2019 Appointed· Managing director
-
Frédéric de BremBankvolmachtState Gazette act 19061003 (06-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 06-05-2019 Appointed· Bankvolmacht
- 30-06-2015 Appointed· Managing director
-
Vincent ChamleyDirectorState Gazette act 19061003 (06-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 06-05-2019 Appointed· Director
- 06-05-2019 Appointed· Bankvolmacht
-
Astrid JV S.å.r.l.DirectorState Gazette act 18108445 (12-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Stemmler TobiasDirectorState Gazette act 18108445 (12-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Algonquin Gestion SALegal entityDirectorState Gazette act 15092489 (30-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
Melanie LeistDirectorState Gazette act 15092489 (30-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
Jan MarienBoard memberState Gazette act 15049191 (03-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
Kurt AertsBoard memberState Gazette act 15049191 (03-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
Xenia VandenabeeleBoard memberState Gazette act 15049191 (03-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
RONSMANS LucDirectorState Gazette act 11057906 (15-04-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 30-06-2015 Resigned· Director
- 15-04-2011 Appointed· Director
-
WEISS LéonDirectorState Gazette act 11057906 (15-04-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (3)
-
Charlotte VanrobaeysVaste vertegenwoordiger commissarisState Gazette act 23351049 (01-06-2023)Permanent representative01-06-2023 → present
-
Laurent DubosVaste vertegenwoordigerState Gazette act 22091946 (29-07-2022)Permanent representative29-07-2022 → present
-
Luc Van CoppenolleVaste vertegenwoordiger commissarisState Gazette act 23351049 (01-06-2023)Permanent representative- → 01-06-2023
Former directors (10)
-
Hideki-François KURATAVaste vertegenwoordiger van de gedelegeerd bestuurderState Gazette act 25086164 (09-07-2025)Former- → 09-07-2025
-
Jacqueline StruikGeneral managerState Gazette act 16116735 (18-08-2016)Former18-08-2016 → 25-06-2020
4 events
- 25-06-2020 Resigned
- 24-06-2020 Resigned
- 06-05-2019 Resigned· Bankvolmacht
- 18-08-2016 Appointed· General manager
-
Algonquin Management Partners SALegal entityDirectorState Gazette act 19061003 (06-05-2019)Former- → 06-05-2019
2 events
- 06-05-2019 Resigned· Director
- 06-05-2019 Resigned· Managing director
-
Astrid JV S.à r.I.DirectorState Gazette act 19061003 (06-05-2019)Former- → 06-05-2019
-
Guillaume CassouDirectorState Gazette act 15092489 (30-06-2015)Former30-06-2015 → 06-05-2019
3 events
- 06-05-2019 Resigned· Director
- 06-05-2019 Resigned· Bijzondere volmacht
- 30-06-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BVCurrent Statutory auditor |
- | 28-06-2023 → present |
Show 2 earlier auditors
| André Geeroms Statutory auditor succeeded by Deloitte Bedrijfsrevisoren SCRL in 2021 |
- | 15-04-2011 → 02-04-2021 |
| Deloitte Bedrijfsrevisoren SCRL Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV in 2023 |
- | 02-04-2021 → 28-06-2023 |
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 14-01-1992 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H0961/00Z017 | Flanders | 3,140 m² | 1 · 1,180 m² | 52.0 m · 14 fl. |
| 11808H1010/00F008 | Flanders | 290 m² | 1 · 371 m² | 27.1 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-07-2025 1 director appointed, 1 resigning
- James MACNAMARA, Vaste vertegenwoordiger van de gedelegeerd bestuurder
- Hideki-François KURATA, Vaste vertegenwoordiger van de gedelegeerd bestuurder
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}09-04-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
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}28-06-2023 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV, Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV, Commissaris
Technical details
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}01-06-2023 2 directors appointed, 1 resigning
- Yves Jacques Desjardins, Vaste vertegenwoordiger bestuurder
- Charlotte Vanrobaeys, Vaste vertegenwoordiger commissaris
- Luc Van Coppenolle, Vaste vertegenwoordiger commissaris
Technical details
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}29-07-2022 2 directors appointed
- Laurent Dubos, Vaste vertegenwoordiger
- Emmanuel Dissez, Bestuurder
Technical details
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}02-04-2021 Deloitte Bedrijfsrevisoren SCRL appointed as statutory auditor
- Deloitte Bedrijfsrevisoren SCRL, Commissaris
Technical details
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}20-10-2020 4 directors appointed
- Thibault Lucas, Bijzondere lasthebber
- Jean-Philippe Weicker, Lasthebber
- Sandrine Paraire, Lasthebber
- Inès Verboogen, Lasthebber
Technical details
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}25-06-2020 1 director appointed, 1 resigning
- Martijn Dresen
- Jacqueline Struik
Technical details
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}24-06-2020 1 director appointed, 1 resigning
- Martijn Dresen
- Jacqueline Struik
Technical details
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}16-05-2019 Capital increase of €5,877,000 to €16,577,000
- €10.700.000 → €16.577.000
- Inbreng in geld · Apport en numéraire
Technical details
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"after_eur": 16577000,
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}06-05-2019 7 directors appointed, 8 resigning
- Vincent Chamley, Bestuurder
- Algonquin Management Partners France S.A.S., Bestuurder
- Algonquin Management Partners France S.A.S., Voorzitter van de raad van bestuur
- Algonquin Management Partners France S.A.S., Gedelegeerd bestuurder
- Frédéric de Brem, Bankvolmacht
- Vincent Chamley, Bankvolmacht
- Martijn Dresen, Bankvolmacht
- Guillaume Cassou, Bestuurder
Technical details
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}30-04-2019 Transaction in capital or shares
Technical details
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}01-02-2019 André Geeroms appointed as statutory auditor
- André Geeroms, Commissaris
Technical details
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}22-08-2018 Capital increase of €700,000 to €10,700,000
- €10.000.000 → €10.700.000
- Inbreng in geld · Apport en numéraire
Technical details
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}12-07-2018 2 directors appointed, 1 resigning
- Astrid JV S.å.r.l., Bestuurder
- Stemmler Tobias, Bestuurder
- Mélanie Leist, Bestuurder
Technical details
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}18-08-2016 1 director appointed, 1 resigning
- Jacqueline Struik, General manager
- Dieter Acke, General manager
Technical details
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}05-01-2016 Dieter Acke appointed as general manager
- Dieter Acke, General manager
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}30-06-2015 Articles of association amended
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}30-06-2015 Transaction in capital or shares
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}03-04-2015 3 directors appointed
- Kurt Aerts, Board member
- Jan Marien, Board member
- Xenia Vandenabeele, Board member
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}15-04-2011 3 directors appointed, 1 resigning
- WEISS Léon, Bestuurder
- RONSMANS Luc, Bestuurder
- André Geeroms, Commissaris
- André Geeroms, Commissaris
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}| Legal nameNL | Astridplaza |