HOLIDAY SUITES
The computed 12-month bankruptcy probability of HOLIDAY SUITES is 1.5% (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 | 6 |
| Locations | 7 |
| Publications | 12 |
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 | verkort | 03-04-2026 | 2026-00072391 |
| 31-12-2024 | verkort | 15-04-2025 | 2025-00070052 |
| 31-12-2023 | verkort | 30-04-2024 | 2024-00082787 |
| 31-12-2022 | verkort | 25-04-2023 | 2023-00065090 |
| 31-12-2021 | verkort | 18-05-2022 | 2022-20029005 |
| 31-12-2020 | verkort | 19-05-2021 | 2021-14600429 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31700166 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-26100350 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15500039 |
| 31-12-2016 | verkort | 27-06-2017 | 2017-23100396 |
-
HOLIDAY SUITES INTERNATIONALDirectorState Gazette act 24085067 (05-06-2024)Current05-06-2024 → present
2 events
- 05-06-2024 Appointed· Director
- 05-06-2024 Resigned· Director
-
Joachim DebucuoyDirectorState Gazette act 24085067 (05-06-2024)Current05-06-2024 → present
2 events
- 05-06-2024 Appointed· Director
- 05-06-2024 Resigned· Director
-
Jochen DebucquoyDirectorState Gazette act 24085067 (05-06-2024)Current05-06-2024 → present
4 events
- 05-06-2024 Appointed· Director
- 05-06-2024 Resigned· Director
- 14-10-2014 Appointed· Raad van bestuur
- 14-10-2014 Appointed· Managing director
-
C.V.B.A. Holiday Suites InternationalRaad van bestuurState Gazette act 23046783 (05-04-2023)Current05-04-2023 → present
-
Joachim G.M. DebucquoyRaad van bestuurState Gazette act 23046783 (05-04-2023)Current05-04-2023 → present
3 events
- 05-04-2023 Appointed· Raad van bestuur
- 05-04-2023 Appointed· Chair
- 05-04-2023 Appointed· Managing director
-
Jochen G.C. DebucquoyManaging directorState Gazette act 23046783 (05-04-2023)Current03-07-2020 → present
5 events
- 05-04-2023 Appointed· Managing director
- 03-07-2020 Appointed· Raad van bestuur
- 19-06-2020 Resigned· Raad van bestuur
- 12-06-2020 Resigned· Raad van bestuur
- 12-06-2020 Resigned· Managing director
Historic, not recently confirmed (12)
-
B.V. H-Dynamic (0818.120.071)Raad van bestuurState Gazette act 20075576 (03-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 03-07-2020 Appointed· Raad van bestuur
- 19-06-2020 Resigned· Raad van bestuur
-
Calle Stijn R.A.J.Raad van bestuurState Gazette act 20075576 (03-07-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 03-07-2020 Appointed· Raad van bestuur
- 19-06-2020 Resigned· Raad van bestuur
- 12-06-2020 Resigned· Raad van bestuur
-
Hutsebaut Koen R.Raad van bestuurState Gazette act 20075576 (03-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 03-07-2020 Appointed· Raad van bestuur
- 12-06-2020 Resigned· Raad van bestuur
-
GIELE Alexandre M.M.Raad van bestuurState Gazette act 15183176 (31-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Aline VerbekeRaad van bestuurState Gazette act 14187008 (14-10-2014)Not recently confirmedlast confirmed in an act from 2014
-
Anaë HuybrechtsRaad van bestuurState Gazette act 14187008 (14-10-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 31-12-2015 Resigned· Raad van bestuur
- 14-10-2014 Appointed· Raad van bestuur
-
Aurélie BeghinRaad van bestuurState Gazette act 14187008 (14-10-2014)Not recently confirmedlast confirmed in an act from 2014
-
Joachim DebucquoyRaad van bestuurState Gazette act 14187008 (14-10-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 14-10-2014 Appointed· Raad van bestuur
- 14-10-2014 Appointed· Managing director
-
Jonathan DebucquoyRaad van bestuurState Gazette act 14187008 (14-10-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 14-10-2014 Appointed· Raad van bestuur
- 14-10-2014 Appointed· Managing director
-
Koen HutsebautRaad van bestuurState Gazette act 14187008 (14-10-2014)Not recently confirmedlast confirmed in an act from 2014
-
MemalecRaad van bestuurState Gazette act 14187008 (14-10-2014)Not recently confirmedlast confirmed in an act from 2014
-
Stijn CalleRaad van bestuurState Gazette act 14187008 (14-10-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 24-11-2022 Resigned· Director
- 14-10-2014 Appointed· Raad van bestuur
Permanent representatives (3)
-
Anaë HuybrechtsVaste vertegenwoordigerState Gazette act 23046783 (05-04-2023)Permanent representative05-04-2023 → present
-
Hutsebaut Koen R.Vaste vertegenwoordiger in raad van bestuurState Gazette act 20069033 (19-06-2020)Permanent representative19-06-2020 → present
-
Hutsebaut KoenVaste vertegenwoordiger van bv h dynamicState Gazette act 22137190 (24-11-2022)Permanent representative- → 24-11-2022
Former directors (8)
-
Alexandre GieleRaad van bestuurState Gazette act 20102462 (04-09-2020)Former- → 04-09-2020
-
DEBUCQUOY Jonathan J.J.Raad van bestuurState Gazette act 20066194 (12-06-2020)Former- → 12-06-2020
2 events
- 12-06-2020 Resigned· Raad van bestuur
- 12-06-2020 Resigned· Managing director
-
VERBEKE Aline A.E.M.C.Raad van bestuurState Gazette act 20066194 (12-06-2020)Former- → 12-06-2020
-
Beghin Aurélie K.F.Raad van bestuurState Gazette act 16049889 (11-04-2016)Former- → 11-04-2016
-
B.V.B.A. MemalecRaad van bestuurState Gazette act 15183176 (31-12-2015)Former- → 31-12-2015
| NACE primary | Gites, vakantiewoningen en -appartementen(55203) |
| Legal form | Private limited company(610) |
| Incorporation | 25-02-2011 |
| Status | Active |
| Postal code | 8000 |
Show 1 more locations
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. |
|---|---|---|---|---|
| 31012B0371/00V004 | Flanders | 15.1 ha | 1 · 350 m² | 9.3 m · 2 fl. |
| 38021B0286/00W004 | Flanders | 1.5 ha | 1 · 1,428 m² | 3.1 m |
| 31812P0089/00T000 | Flanders | 1.4 ha | 1 · 2,739 m² | 19.3 m |
| 35022A0034/00F033 | Flanders | 1.1 ha | 1 · 3,624 m² | 12.8 m · 2 fl. |
| 31808K0324/00E002 | Flanders | 4,736 m² | 1 · 1,212 m² | 11.5 m · 3 fl. |
| 31004A0741/00B027 | Flanders | 817 m² | 1 · 956 m² | 37.8 m · 11 fl. |
| 35007A0266/00C000 | Flanders | 453 m² | 1 · 152 m² | 8.9 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 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-05-2025 Articles of association amended
Technical details
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}05-06-2024 3 directors appointed, 3 resigning
- Joachim Debucuoy, Bestuurder
- Jochen Debucquoy, Bestuurder
- HOLIDAY SUITES INTERNATIONAL, Bestuurder
- Joachim Debucuoy, Bestuurder
- Jochen Debucquoy, Bestuurder
- HOLIDAY SUITES INTERNATIONAL, Bestuurder
Technical details
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- Joachim G.M. Debucquoy, Raad van bestuur
- C.V.B.A. Holiday Suites International, Raad van bestuur
- Anaë Huybrechts, Vaste vertegenwoordiger
- Joachim G.M. Debucquoy, Voorzitter
- Joachim G.M. Debucquoy, Gedelegeerd bestuurder
- Jochen G.C. Debucquoy, Gedelegeerd bestuurder
Technical details
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}24-11-2022 2 resigning
- Calle Stijn, Bestuurder
- Hutsebaut Koen, Vaste vertegenwoordiger van bv h dynamic
Technical details
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}03-02-2021 Registered office moved from Oostende to Brugge
- Archimedesstraat 7 8400 Oostende → 8000 Brugge, Monnikenwerve 17-19 eerste verdieping
Technical details
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"postcode": "8400",
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}04-09-2020 Alexandre Giele resigns as raad van bestuur
- Alexandre Giele, Raad van bestuur
Technical details
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}03-07-2020 4 directors appointed
- Calle Stijn R.A.J., Raad van bestuur
- Debucquoy Jochen G.C., Raad van bestuur
- B.V. H-Dynamic (0818.120.071), Raad van bestuur
- Hutsebaut Koen R., Raad van bestuur
Technical details
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}19-06-2020 1 director appointed, 3 resigning
- Hutsebaut Koen R., Vaste vertegenwoordiger in raad van bestuur
- Calle Stijn R.A.J., Raad van bestuur
- Debucquoy Jochen G.C., Raad van bestuur
- B.V. H-Dynamic (0818.120.071), Raad van bestuur
Technical details
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}12-06-2020 7 resigning
- CALLE Stijn R.A.J., Raad van bestuur
- DEBUCQUOY Jochen G.C., Raad van bestuur
- DEBUCQUOY Jonathan J.J., Raad van bestuur
- HUTSEBAUT Koen R, Raad van bestuur
- VERBEKE Aline A.E.M.C., Raad van bestuur
- DEBUCQUOY Jochen G.C., Gedelegeerd bestuurder
- DEBUCQUOY Jonathan J.J., Gedelegeerd bestuurder
Technical details
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}11-04-2016 Beghin Aurélie K.F. resigns as raad van bestuur
- Beghin Aurélie K.F., Raad van bestuur
Technical details
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}31-12-2015 1 director appointed, 2 resigning
- GIELE Alexandre M.M., Raad van bestuur
- HUYBRECHTS Anaë, Raad van bestuur
- B.V.B.A. Memalec, Raad van bestuur
Technical details
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}14-10-2014 12 directors appointed, 6 resigning
- Aurélie Beghin, Raad van bestuur
- Stijn Calle, Raad van bestuur
- Joachim Debucquoy, Raad van bestuur
- Jochen Debucquoy, Raad van bestuur
- Jonathan Debucquoy, Raad van bestuur
- Anaë Huybrechts, Raad van bestuur
- Koen Hutsebaut, Raad van bestuur
- Memalec, Raad van bestuur
Technical details
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"events": [
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0834.230.286",
"name_full": "Holiday Suites"
}
}| Legal nameNL | HOLIDAY SUITES |
| AbbreviationNL | HS |