CHAUDFONTAINE LOISIRS
The computed 12-month bankruptcy probability of CHAUDFONTAINE LOISIRS is 0.7% (low). The company has been active since 1991 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 | 35 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 17 |
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 | volledig | 18-08-2025 | 2025-00379260 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00288312 |
| 31-12-2022 | volledig | 30-11-2023 | 2023-00519008 |
| 31-12-2021 | volledig | 09-12-2022 | 2022-20534690 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58600589 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-42400340 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37200375 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55200545 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-50100195 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-51600109 |
-
Stefaan MaeneDirectorState Gazette act 23160215 (14-12-2023)Current14-12-2023 → present
3 events
- 14-12-2023 Appointed· Director
- 14-11-2022 Resigned· Director
- 18-03-2022 Appointed· Director
-
José DAL BOSCODirectorState Gazette act 21043093 (08-04-2021)Current08-04-2021 → present
-
Thibaut ALAIMEDirectorState Gazette act 21043093 (08-04-2021)Current08-04-2021 → present
-
Grace Anabel AGUILAR GARCIADirectorState Gazette act 21043093 (08-04-2021)Current19-02-2018 → present
2 events
- 08-04-2021 Appointed· Director
- 19-02-2018 Appointed· Director
-
Gérard GLORIEUXDirectorState Gazette act 21043093 (08-04-2021)Current12-03-2015 → present
2 events
- 08-04-2021 Appointed· Director
- 12-03-2015 Appointed· Director
-
Mme Sandrine DegraveDirectorState Gazette act 21043093 (08-04-2021)Current12-03-2015 → present
3 events
- 01-09-2022 Resigned· Director
- 08-04-2021 Appointed· Director
- 12-03-2015 Appointed· Director
Historic, not recently confirmed (3)
-
M.Dal Bosco JoséDirectorState Gazette act 15119096 (18-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
M.Pahin FrançoisDirectorState Gazette act 15119096 (18-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
M. Thibaut AlaimeDirectorState Gazette act 15038254 (12-03-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Patrick Van BourgognieReprésentant permanent du commissaireState Gazette act 11130153 (25-08-2011)Permanent representative25-08-2011 → present
Former directors (13)
-
Ali AMERIANDirectorState Gazette act 22037271 (18-03-2022)Former18-03-2022 → 01-09-2022
2 events
- 01-09-2022 Resigned· Director
- 18-03-2022 Appointed· Director
-
Grace AGUILLAR GARCIADirectorState Gazette act 22046396 (11-04-2022)Former- → 11-04-2022
-
Gerard GlorieuxDirectorState Gazette act 21082650 (09-07-2021)Former- → 09-07-2021
-
PAHIN FrançoisDirectorState Gazette act 18137089 (12-09-2018)Former- → 12-09-2018
-
FROJMAN MichaëlDirectorState Gazette act 18034084 (19-02-2018)Former- → 19-02-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mercken & CoCurrent Commissaire |
- | 09-09-2025 → present |
Show 2 earlier auditors
| KPMG Vias SC SA Commissaire succeeded by Maarten Desmet in 2022 |
- | 25-08-2011 → 14-04-2022 |
| Maarten Desmet Commissaire succeeded by Mercken & Co in 2025 |
- | 14-04-2022 → 09-09-2025 |
| NACE primary | Activiteiten van loterijen en kansspelen(92000) |
| Legal form | Public limited company(014) |
| Incorporation | 17-01-1991 |
| Status | Active |
| Postal code | 4050 |
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. |
|---|---|---|---|---|
| 21006A0537/00D000 | Brussels | 2.1 ha | 1 · 1.1 ha | 33.4 m · 6 fl. |
| 62022A0248/00A002 | Wallonia | 3,446 m² | 1 · 2,422 m² | 10.4 m · 3 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 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-09-2025 Mercken & Co appointed as commissaire
- Mercken & Co, Commissaire
Technical details
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"subject_company": {
"kbo": "0442.520.928",
"name_full": "CHAUDFONTAINE LOISIRS"
}
}22-04-2024 Articles of association amended
Technical details
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
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}
}14-12-2023 Stefaan Maene appointed as director
- Stefaan Maene, Bestuurder
Technical details
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}14-11-2022 Stefaan MAENE resigns as director
- Stefaan MAENE, Bestuurder
Technical details
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}01-09-2022 2 resigning
- Sandrine DEGRAVE, Bestuurder
- Ali AMERIAN, Bestuurder
Technical details
{
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{
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}14-04-2022 Maarten Desmet appointed as commissaire
- Maarten Desmet, Commissaire
Technical details
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}
}11-04-2022 Grace AGUILLAR GARCIA resigns as director
- Grace AGUILLAR GARCIA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
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}18-03-2022 2 directors appointed
- Stefaan MAENE, Bestuurder
- Ali AMERIAN, Bestuurder
Technical details
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"role": "administrateur",
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}09-07-2021 Gerard Glorieux resigns as director
- Gerard Glorieux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerard Glorieux",
"address": null,
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}08-04-2021 5 directors appointed
- Thibaut ALAIME, Bestuurder
- Gérard GLORIEUX, Bestuurder
- Sandrine DEGRAVE, Bestuurder
- Grace Anabel AGUILAR GARCIA, Bestuurder
- José DAL BOSCO, Bestuurder
Technical details
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{
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"name": "Grace Anabel AGUILAR GARCIA",
"address": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Jos\u00E9 DAL BOSCO",
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}
}12-09-2018 PAHIN François resigns as director
- PAHIN François, Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "PAHIN Fran\u00E7ois",
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}19-02-2018 1 director appointed, 1 resigning
- Mme Grace Anabel AGUILAR GARCIA, Bestuurder
- FROJMAN Michaël, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
"name": "FROJMAN Micha\u00EBl",
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},
{
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}27-11-2015 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
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"pub_date": "2015-11-27",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-10-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "4050 Chaudfontaine, Esplanade 1",
"address_old": "4050 Chaudfontaine, Esplanade 1",
"effective_date": "2015-10-22",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
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"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2015-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Koen Diegenant, Notaire",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte - statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "10-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "11-01",
"first_full_new_year": 2016,
"transition_period_end": "2015-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-09-2015 Capital increase of €2,700,000 to €3,600,000
- €900.000 → €3.600.000
- Inbreng in geld · Apport en numéraire
Technical details
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"contribution_type": "geld"
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}18-08-2015 2 directors appointed
- M.Pahin François, Bestuurder
- M.Dal Bosco José, Bestuurder
Technical details
{
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}12-03-2015 3 directors appointed, 8 resigning
- Dr. Gérard Glorieux, Bestuurder
- M. Thibaut Alaime, Bestuurder
- Mme Sandrine Degrave, Bestuurder
- Fabrice Paire, Bestuurder
- Patrick Partouche, Bestuurder
- Ari Sebag, Bestuurder
- Marc Slabbinck, Bestuurder
- Michel Verhulst, Bestuurder
Technical details
{
"events": [
{
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},
{
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},
{
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{
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{
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},
{
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"person": {
"rrn": null,
"name": "Jean-Jack Sebag",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Hubert Benhamou",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Belcasinos SA",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dr. G\u00E9rard Glorieux",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "M. Thibaut Alaime",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Mme Sandrine Degrave",
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}25-08-2011 2 directors appointed
- KPMG Vias SC SA, Commissaire
- Patrick Van Bourgognie, Représentant permanent du commissaire
Technical details
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},
{
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}
}| Legal nameFR | CHAUDFONTAINE LOISIRS |