FONCIERE GAND OPERA
The computed 12-month bankruptcy probability of FONCIERE GAND OPERA is 1.4% (low). The company has been active since 2006 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 | 20 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
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 | 21-04-2026 | 2026-00084894 |
| 31-12-2024 | volledig | 18-04-2025 | 2025-00073694 |
| 31-12-2023 | volledig | 29-03-2024 | 2024-00057106 |
| 31-12-2022 | volledig | 24-03-2023 | 2023-00045917 |
| 31-12-2021 | volledig | 22-04-2022 | 2022-20006535 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000226 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23300139 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15000310 |
| 31-12-2017 | volledig | 26-04-2018 | 2018-10800064 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-10600070 |
-
Covivio Hotels Belgique SALegal entityAdministratorState Gazette act 25004545 (08-01-2025)Current08-01-2025 → present
-
Intertrust (Belgium) NV/SALegal entityDéléguée à la gestion journalièreState Gazette act 24096381 (27-06-2024)Current27-06-2024 → present
-
Tugdual Millet TaunayDirectorState Gazette act 22061250 (20-05-2022)Current28-06-2021 → present
3 events
- 08-01-2025 Resigned· Administrator
- 20-05-2022 Appointed· Director
- 28-06-2021 Appointed· Director
Historic, not recently confirmed (2)
-
Mazars Réviseurs d'EntreprisesAuditorState Gazette act 15068033 (12-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
Cécile Aimée Rose BoyerDirectorState Gazette act 11098729 (01-07-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
-
Melissa CartonReprésentant permanent du commissaireState Gazette act 24164720 (21-11-2024)Permanent representative21-11-2024 → present
-
Christophe TansReprésentant permanent de la déléguée à la gestion journalièreState Gazette act 24096381 (27-06-2024)Permanent representative27-06-2024 → present
Former directors (6)
-
Patrick BourDirectorState Gazette act 22061250 (20-05-2022)Former05-07-2016 → 08-01-2025
3 events
- 08-01-2025 Resigned· Administrator
- 20-05-2022 Appointed· Director
- 05-07-2016 Appointed· Director
-
Dominique OzanneDirectorState Gazette act 17115251 (08-08-2017)Former08-08-2017 → 28-06-2021
2 events
- 28-06-2021 Resigned· Director
- 08-08-2017 Appointed· Director
-
Sophie GautierDirectorState Gazette act 16054092 (19-04-2016)Former19-04-2016 → 05-07-2016
2 events
- 05-07-2016 Resigned· Director
- 19-04-2016 Appointed· Director
-
Cécile BoyerDirectorState Gazette act 16054092 (19-04-2016)Former- → 19-04-2016
-
Marie DaniosAdministratorState Gazette act 15068033 (12-05-2015)Former- → 12-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Commissaire |
- | 21-11-2024 → present |
Show 2 earlier auditors
| Mazars Réviseurs d'Entreprises Commissaire succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2024 |
- | 28-06-2021 → 21-11-2024 |
| Sébastien Schueremans Commissaire succeeded by Mazars Réviseurs d'Entreprises in 2021 |
- | 16-05-2018 → 28-06-2021 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 22-05-2006 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
| 21803C0613/00P000 | Brussels | 545 m² | 1 · 488 m² | 32.7 m · 9 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 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-01-2025 1 director appointed, 2 resigning
- Covivio Hotels Belgique SA, Administrator
- Patrick Bour, Administrator
- Tugdual Millet-Taunay, Administrator
Technical details
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"name": "Tugdual Millet-Taunay",
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},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Covivio Hotels Belgique SA",
"address": null,
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}
],
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"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCIERE GAND OPERA"
}
}21-11-2024 2 directors appointed
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire
- Melissa Carton, Représentant permanent du commissaire
Technical details
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"subject_company": {
"kbo": "0881.441.572",
"name_full": "Fonci\u00E8re Gand Op\u00E9ra"
}
}09-10-2024 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}27-06-2024 2 directors appointed
- Intertrust (Belgium) NV/SA, Déléguée à la gestion journalière
- Christophe Tans, Représentant permanent de la déléguée à la gestion journalière
Technical details
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"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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"name": "Intertrust (Belgium) NV/SA",
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"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
"kbo": "0881.441.572",
"name_full": "Fonci\u00E8re Gand Op\u00E9ra"
}
}09-06-2023 Transaction in capital or shares
Technical details
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}20-05-2022 2 directors appointed
- Tugdual Millet Taunay, Bestuurder
- Patrick Bour, Bestuurder
Technical details
{
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"kind": "director_in",
"role": "administrateur",
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"name": "Tugdual Millet Taunay",
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}28-06-2021 2 directors appointed, 1 resigning
- Mazars Réviseurs d'Entreprises, Commissaire
- Tugdual Millet-Taunay, Bestuurder
- Dominique Ozanne, Bestuurder
Technical details
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dominique Ozanne",
"address": null,
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}
}09-09-2020 Registered office moved within Bruxelles
- Rue Royale 97 (4 étage) - 1000 Bruxelles → Avenue Marnix, 23 (5ème étage) à 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale 97 (4 \u00E9tage) - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-03-10",
"evidence_quote": "Le conseil d\u0027administration: DECIDE de transf\u00E9rer le si\u00E8ge social [...] de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
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],
"notary": {
"name": "Christophe Tans",
"firm_city": null,
"firm_name": "Intertrust (Belgium) NV/SA",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-09-02",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-03-10",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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"org_name": "Intertrust (Belgium) NV/SA",
"person_name": "Christophe Tans",
"org_rep_person_name": "Christophe Tans",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 10 mars 2020"
]
}16-05-2018 Sébastien Schueremans appointed as commissaire
- Sébastien Schueremans, Commissaire
Technical details
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}08-08-2017 Dominique Ozanne appointed as director
- Dominique Ozanne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"subject_company": {
"kbo": "0881.441.572",
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}
}05-07-2016 1 director appointed, 1 resigning
- Patrick Bour, Bestuurder
- Sophie Gautier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Gautier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick Bour",
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],
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"subject_company": {
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}19-04-2016 1 director appointed, 1 resigning
- Sophie Gautier, Bestuurder
- Cécile Boyer, Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile Boyer",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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],
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"subject_company": {
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}
}12-05-2015 1 director appointed, 1 resigning
- Mazars Réviseurs d'Entreprises, Auditor
- Marie Danios, Administrator
Technical details
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},
{
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"person": {
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"subject_company": {
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}
}01-07-2011 1 director appointed, 1 resigning
- Cécile Aimée Rose Boyer, Bestuurder
- Yan René Paul Perchet, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
"name": "Yan Ren\u00E9 Paul Perchet",
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}
},
{
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"subject_company": {
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}
}29-01-2007 Change in the board of directors
Technical details
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}
}10-07-2006 Publication in the Belgian Official Gazette, Minor change
Technical details
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"decision": {
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"date": "2006-05-29",
"unanimous": true
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"agm_change": null,
"detected_kind": "special_procuration",
"other_address": {
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"address_new": "101-103 rue Neerveld, 1200 Bruxelles",
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"mandate_renewal": {
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"remuneration_eur": null,
"remuneration_kind": "gratuit",
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},
"subject_company": {
"kbo": "0881.441.572",
"name_full": "FONCI\u00C8RE GAND OP\u00C9RA",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"Convention de Cr\u00E9dit dat\u00E9e du 5 mai 2006",
"Projet de Convention de Cr\u00E9dit",
"Documents de Financement"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
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"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Mme Lorraine van Eyli, M. Johan Lagae, Mme Els Bruls",
"grantor_name": "FONCI\u00C8RE GAND OP\u00C9RA",
"scope_summary": "Conferral of powers to perform the filing obligation under article 556 of the Belgian Companies Code, including submission of the credit agreement and related documents to the registry.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"filing"
],
"termination_clause": "The mandate may be terminated at any time by the grantor, with notice.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
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"new_holder_name": null,
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameFR | FONCIERE GAND OPERA |