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INTERSTATE HOTEL GROUP

Active
Private limited companyfounded 2003active for 23 yearsHalensebaan 152, 3290 Diest, BelgiumKBO/BCE: BE 0479.927.294
Summary

The computed 12-month bankruptcy probability of INTERSTATE HOTEL GROUP is 3.1% (moderate). The 2024 annual accounts show negative equity (-€44,097) and a net result of -€6,263. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 8% of 1,834 sector peers (NACE 55, financial year 2024). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitbating van hotels,restaurants,tavernes,en drankgelegenheden; De verhuur van feest en vergaderzalen; De uitbating van congrescentra…” (deed in Dutch)
5 activities (deed in Dutch)
  1. De uitbating van hotels,restaurants,tavernes,en drankgelegenheden;
  2. De verhuur van feest en vergaderzalen;
  3. De uitbating van congrescentra;
  4. Traiteurdienst;
  5. Het inrichten en organiseren van sportieve,gastronomische en/of culturele evenementen,tentoonstellingen,festivals,congressen,beurzen,voorstellingen,optredens en opvoeringen en dit voor alle doelgroepen en opdrachtgevers.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
INTERSTATE HOTEL GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België” (deed in Dutch)

deed of 29-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)

deed of 29-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal aandelen bij meerdere kopers, Artikel 9” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Per e-mail, Artikel 7” (deed in Dutch)

deed of 29-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 29-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 16-10-2025
2 more provisions in the deed, see the deed of 29-05-2024