AUBERGE NAPOLEON
The computed 12-month bankruptcy probability of AUBERGE NAPOLEON is 1.7% (moderate). The company has been active since 2011 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 | 15 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00211188 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00093559 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00214922 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20157719 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-31200539 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24900087 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-30900309 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-26100325 |
| 31-12-2016 | verkort | 05-07-2017 | 2017-27200231 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-22800269 |
-
Karlien AelvoetDirectorState Gazette act 22147151 (13-12-2022)Current01-10-2022 → present
Former directors (3)
-
AELVOET Karlien Lucie JulieDirectorState Gazette act 23422790 (09-11-2023)Former- → 09-11-2023
-
STALLAERT Jan Marcel Dora MarieDirectorState Gazette act 23422790 (09-11-2023)Former- → 09-11-2023
-
Co Kreation BVLegal entityDirector· perm. rep.: Karlien AelvoetState Gazette act 22147151 (13-12-2022)Former- → 01-10-2022
| NACE primary | Activiteiten van eetgelegenheden met volledige bediening(56111) |
| Legal form | Public limited company(014) |
| Incorporation | 16-08-2011 |
| Status | Active |
| Postal code | 1860 |
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. |
|---|---|---|---|---|
| 23050F0306/00C000 | Flanders | 4,283 m² | 1 · 241 m² | 8.5 m · 2 fl. |
| 23093E0225/00C000 | Flanders | 741 m² | 1 · 251 m² | 8.5 m · 2 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-11-2023 2 resigning, 1 reappointed
- STALLAERT Jan Marcel Dora Marie, Bestuurder
- AELVOET Karlien Lucie Julie, Bestuurder
- STALLAERT Jan Marcel Dora Marie, Bestuurder
Technical details
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"birth_date": "1984-12-17",
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{
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{
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"via_org": {
"kbo": "0831.832.408",
"name": "FIDIAZ NV",
"address": "3070 Kortenberg, Leuvensesteenweg 149",
"country": "BE",
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],
"notary": {
"name": "Wouter Vandenbosch",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING STATUTENWIJZIGING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.542.729",
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},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-12-2022 1 director appointed, 1 resigning, 2 reappointed
- Karlien Aelvoet, Bestuurder
- Karlien Aelvoet, Bestuurder
- Stalleert Jan, Bestuurder
- Stallaert Jan, Gedelegeerd bestuurder
Technical details
{
"events": [
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"name": "Karlien Aelvoet",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Co Kreation BV",
"address": "Peisegemstraat 4B - 1785 Merchtem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist met ingang van 01/10/2022 een einde te stellen aan het mandaat van bestuurder van Co Kreation BV vast vertegenwoordigd door Karlien Aelvoet",
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{
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"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Karlien Aelvoet, woonachtig te Blakebergen 5- 1861 Wolvertem, voor een periode van 6 jaar, tot de jaarlijkse algemene vergadering in 2028. Het mandaat neemt aanvang vanaf 01/10/2022 en zal behoudens herverkiezing eindigen op 30/06/2028.",
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},
"reason": null,
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"effective_date": "2022-10-01",
"evidence_quote": "De Raad van Bestuur heeft met eenparigheid van stemmen beslist om als gedelegeerd bestuurder te herbenoemen: - Stallaert Jan woonachtig te Blakebergen 5, 1861 Wolvertem. Deze aanvaardt zijn mandaat dat zal aanvangen op 01/10/2022 en loopt voor een periode van zes jaar, tot de algemene vergadering pe",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-10-24",
"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | AUBERGE NAPOLEON |