HOTEL SPA RESORT
The computed 12-month bankruptcy probability of HOTEL SPA RESORT is 0.4% (very low). The company has been active since 1993 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 | 32 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 18 |
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 | 31-07-2025 | 2025-00353419 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00330082 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00192478 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20071372 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23500042 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24500402 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28100241 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29300361 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30500036 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23600103 |
-
Monsieur WOHRMANN MarcoDirectorState Gazette act 23438462 (28-11-2023)Current28-11-2023 → present
-
Johan DekensPrésident du conseil d'administrationState Gazette act 21134831 (17-11-2021)Current17-11-2021 → present
2 events
- 17-11-2021 Appointed· Président du conseil d'administration
- 17-11-2021 Appointed· Director
-
Olivier DECLERCQCommissaire (représentant permanent)State Gazette act 21011516 (26-01-2021)Current26-01-2021 → present
-
Christophe LinetManaging directorState Gazette act 21011516 (26-01-2021)Current25-07-2017 → present
3 events
- 26-01-2021 Appointed· Managing director
- 27-11-2018 Appointed· Managing director
- 25-07-2017 Appointed· Director
Historic, not recently confirmed (4)
-
Martine MAGNEEManaging directorState Gazette act 17110769 (31-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Michel RouleauManaging directorState Gazette act 11098604 (01-07-2011)Not recently confirmedlast confirmed in an act from 2011
-
SPRL JIPECOLegal entityDirectorState Gazette act 11098604 (01-07-2011)Not recently confirmedlast confirmed in an act from 2011
-
Willem van der ZeeGeneral managerState Gazette act 03101559 (02-10-2003)Not recently confirmedlast confirmed in an act from 2003
Permanent representatives (2)
-
Olivier DECLERCQReprésentant permanent du commissaireState Gazette act 17107098 (25-07-2017)Permanent representative25-07-2017 → present
-
Francis WilmetRepresentant du commissaireState Gazette act 16019181 (05-02-2016)Permanent representative05-02-2016 → present
Former directors (6)
-
Monsieur DEKENS JohanDirectorState Gazette act 23438462 (28-11-2023)Former- → 28-11-2023
-
Monsieur LINET ChristopheDirectorState Gazette act 23438462 (28-11-2023)Former- → 28-11-2023
2 events
- 28-11-2023 Resigned· Director
- 28-11-2023 Resigned· Managing director
-
Francis COLARISDirectorState Gazette act 18168201 (27-11-2018)Former27-11-2018 → 04-07-2022
2 events
- 04-07-2022 Resigned· Director
- 27-11-2018 Appointed· Director
-
Martine MagnéeDirectorState Gazette act 21011516 (26-01-2021)Former26-01-2021 → 17-11-2021
2 events
- 17-11-2021 Resigned· Administrateur, président du conseil d'administration
- 26-01-2021 Appointed· Director
-
Marc BEAUJEANDirectorState Gazette act 18168201 (27-11-2018)Former- → 27-11-2018
2 events
- 27-11-2018 Resigned· Director
- 27-11-2018 Resigned· Président du conseil d'administration
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Olivier DECLERCQCurrent Commissaire |
- | 05-07-2023 → present |
Show 4 earlier auditors
| Francis Wilmet Commissaire succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2017 |
- | 26-06-2008 → 25-07-2017 |
| KPMG Réviseurs d'Entreprises Commissaire aux comptes |
- | - → 15-10-2024 |
| KPMG Réviseurs d'Entreprises SCRL Commissaire succeeded by Olivier DECLERCQ in 2023 |
- | 26-01-2021 → 05-07-2023 |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire succeeded by KPMG Réviseurs d'Entreprises SCRL in 2021 |
- | 25-07-2017 → 26-01-2021 |
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 24-12-1993 |
| Status | Active |
| Postal code | 4900 |
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. |
|---|---|---|---|---|
| 63072G0367/00Z000 | Wallonia | 3,998 m² | 1 · 1,449 m² | 23.5 m · 6 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 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-10-2024 KPMG Réviseurs d'Entreprises resigns as commissaire aux comptes
- KPMG Réviseurs d'Entreprises, Commissaire aux comptes
Technical details
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"subject_company": {
"kbo": "0451.873.510",
"name_full": "HOTEL SPA RESORT"
}
}28-11-2023 Registered office moved from Saint-Josse-ten-Noode to Spa
- 1210 Saint-Josse-ten-Noode, Rue Royale 151 → 4900 Spa, Place Royale 39
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4900 Spa, Place Royale 39",
"city": "Spa",
"region": "waals_gewest",
"street": "Place Royale",
"country": "BE",
"postcode": "4900",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "1210 Saint-Josse-ten-Noode, Rue Royale 151",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "151",
"locality_suffix": null
},
"effective_date": "2023-11-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 2 des statuts ainsi qu\u2019il suit : \u00AB ARTICLE 2 - SIEGE Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre \u00E9tabli en r\u00E9gion de Bruxelles-capitale par simple d\u00E9cision de l\u2019organe d\u2019administration. \u00BB",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre \u00E9tabli en r\u00E9gion de Bruxelles-capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ga\u00EBtan GUYOT",
"firm_city": null,
"firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
"office_city": "Spa",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-28",
"filing_date": "2023-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0451.873.510",
"name_full": "HOTEL SPA RESORT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.873.510",
"org_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan GUYOT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 novembre 2023",
"Texte coordonn\u00E9 des statuts"
]
}05-07-2023 Olivier DECLERCQ appointed as commissaire
- Olivier DECLERCQ, Commissaire
Technical details
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}07-10-2022 Transaction in capital or shares
Technical details
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}04-07-2022 Francis COLARIS resigns as director
- Francis COLARIS, Bestuurder
Technical details
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}17-11-2021 Johan Dekens appointed as président du conseil d'administration
- Johan Dekens, Président du conseil d'administration
Technical details
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}17-11-2021 1 director appointed, 1 resigning
- Johan DEKENS, Bestuurder
- Martine MAGNÉE, Administrateur, président du conseil d'administration
Technical details
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"events": [
{
"kind": "director_out",
"role": "administrateur, Pr\u00E9sident du conseil d\u0027administration",
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"rrn": null,
"name": "Martine MAGN\u00C9E",
"address": null,
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{
"kind": "director_in",
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"subject_company": {
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}28-05-2021 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-28",
"filing_date": "2021-05-26",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-05-05",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 dix heures",
"old_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 dix heures",
"effective_from_year": 2021,
"rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9. La modification porte uniquement sur la date de l\u0027AG ordinaire, qui reste fix\u00E9e au deuxi\u00E8me lundi de juin \u00E0 10h."
},
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue Royale 151, 1210 Saint-Josse-ten-Noode",
"address_old": "Rue Royale 151, 1210 Saint-Josse-ten-Noode",
"effective_date": "2021-05-05",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "administrateur unique (non nomm\u00E9 explicitement)"
},
"subject_company": {
"kbo": "0451.873.510",
"name_full": "HOTEL SPA RESORT",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2021-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.873.510",
"org_name": "HOTEL SPA RESORT",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2022,
"transition_period_end": null
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"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": "president",
"organ": "raad_van_bestuur",
"person_name": "G\u00E9rard INDEKEU"
},
"special_procuration": {
"grantee_kbo": "0890.388.338",
"grantee_name": "G\u00E9rard INDEKEU, Notaire associ\u00E9",
"grantor_name": "HOTEL SPA RESORT",
"scope_summary": "Le notaire est habilit\u00E9 \u00E0 \u00E9tablir et d\u00E9poser une version coordonn\u00E9e des statuts, ainsi qu\u2019\u00E0 effectuer toutes les d\u00E9marches administratives post\u00E9rieures \u00E0 l\u0027assembl\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"administrative"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"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
}26-01-2021 4 directors appointed
- Christophe Linet, Gedelegeerd bestuurder
- Martine Magnée, Bestuurder
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
- Olivier DECLERCQ, Commissaire (représentant permanent)
Technical details
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}11-06-2019 Change in the board of directors
Technical details
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}27-11-2018 2 directors appointed, 2 resigning
- Francis COLARIS, Bestuurder
- Christophe LINET, Gedelegeerd bestuurder
- Marc BEAUJEAN, Bestuurder
- Marc BEAUJEAN, Président du conseil d'administration
Technical details
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{
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}31-07-2017 Martine MAGNEE appointed as managing director
- Martine MAGNEE, Gedelegeerd bestuurder
Technical details
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}25-07-2017 3 directors appointed, 2 resigning
- Christophe LINET, Bestuurder
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaire
- Olivier DECLERCQ, Représentant permanent du commissaire
- Martin WILLEMS, Bestuurder
- Martin WILLEMS, Gedelegeerd bestuurder
Technical details
{
"events": [
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Christophe LINET",
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
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},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Olivier DECLERCQ",
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}
],
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}02-06-2016 Change in the board of directors
Technical details
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}05-02-2016 Francis Wilmet appointed as representant du commissaire
- Francis Wilmet, Representant du commissaire
Technical details
{
"events": [
{
"kind": "director_in",
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],
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}01-07-2011 4 directors appointed
- Michel Rouleau, Gedelegeerd bestuurder
- Martin Willems, Bestuurder
- SPRL JIPECO, Bestuurder
- Francis Wilmet, Commissaire
Technical details
{
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},
{
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},
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}26-06-2008 Francis Wilmet appointed as commissaire
- Francis Wilmet, Commissaire
Technical details
{
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}02-10-2003 Willem van der Zee appointed as general manager
- Willem van der Zee, General manager
Technical details
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}| Legal nameFR | HOTEL SPA RESORT |