MASTERPLAN TRAVEL
The computed 12-month bankruptcy probability of MASTERPLAN TRAVEL is 2.7% (moderate). The company has been active since 2019 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 | 7 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
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 | micro | 10-10-2025 | 2025-00538205 |
| 31-12-2023 | micro | 25-11-2024 | 2024-00603762 |
| 31-12-2022 | micro | 09-10-2023 | 2023-00480014 |
| 31-12-2021 | micro | 11-08-2022 | 2022-20282249 |
| 31-12-2020 | micro | 26-08-2021 | 2021-56100453 |
| 31-12-2019 | micro | 08-11-2020 | 2020-69700578 |
-
DE VILLE GladysDirectorState Gazette act 23335687 (19-04-2023)Current19-04-2023 → present
-
Current19-04-2023 → present
| NACE primary | 79110 |
| Legal form | Private limited company(610) |
| Incorporation | 16-01-2019 |
| Status | Active |
| Postal code | 1470 |
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. |
|---|---|---|---|---|
| 25003F0211/00R000 | Wallonia | 732 m² | 1 · 95 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-04-2023 2 directors appointed
- DE VILLE Gladys, Bestuurder
- SALVO Giovanni, Bestuurder
Technical details
{
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"name": "SALVO Giovanni",
"address": null,
"birth_date": "1983-09-08",
"profession": null,
"birth_place": "Turnhout"
},
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"statutory": "statutair",
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"evidence_quote": "Monsieur SALVO Giovanni, n\u00E9 \u00E0 Turnhout, le 8 septembre 1983 (\u2026) : une (1) action",
"decharge_status": null,
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{
"kind": "board_snapshot",
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"name": "DE VILLE Gladys Caterina No\u00EBlle",
"address": null,
"birth_date": "1980-12-25",
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"birth_place": "Ixelles"
},
"reason": null,
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"evidence_quote": "Madame DE VILLE Gladys Caterina No\u00EBlle, n\u00E9e \u00E0 Ixelles, le 25 d\u00E9cembre 1980 (\u2026) : une (1) action",
"decharge_status": null,
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{
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"name": "GGWORLD",
"address": "1470 Genappe, Rue Fosty, 26",
"country": "BE",
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},
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"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GGWORLD \u00BB, ayant son si\u00E8ge \u00E0 1470 Genappe, Rue Fosty, 26, avec le num\u00E9ro d\u2019entreprise 0846.100.217, ici repr\u00E9sent\u00E9e en vertu de l\u2019article 16 de ses statuts par son administrateur, \u00E9tant Monsieur SALVO Giovanni, pr\u00E9nomm\u00E9, nomm\u00E9 \u00E0 cette fonction aux termes de l\u2019as",
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"subkind": "renewal",
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"statutory": "niet_statutair",
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"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
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{
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"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "dont le repr\u00E9sentant permanent sera Monsieur SALVO Giovanni, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
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{
"kind": "substantive_delegation",
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"name": "Edouard-Jean NAVEZ",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
"decharge_status": null,
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},
{
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"person": {
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"name": "Jacques WATHELET",
"address": null,
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"birth_place": null
},
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"via_org": {
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"name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre",
"address": null,
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"legal_form": null
},
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"evidence_quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre",
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{
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},
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{
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"name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution",
"decharge_status": null,
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{
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"via_org": {
"kbo": null,
"name": "greffe du tribunal de commerce",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent",
"decharge_status": null,
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{
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"via_org": {
"kbo": null,
"name": "guichet d\u2019entreprises",
"address": null,
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "de tout guichet d\u2019entreprises",
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{
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"via_org": {
"kbo": null,
"name": "Banque Carrefour des Entreprises",
"address": null,
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},
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"evidence_quote": "de la Banque Carrefour des Entreprises",
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{
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"person": null,
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"via_org": {
"kbo": null,
"name": "Moniteur belge",
"address": null,
"country": "BE",
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},
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"evidence_quote": "du Moniteur belge, etc",
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}
],
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"office_city": "Wavre",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-19",
"filing_date": "2023-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0718.751.192",
"name_full": "MASTERPLAN TRAVEL",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Edouard-Jean NAVEZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition de l\u2019acte",
"statuts initiaux"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MASTERPLAN TRAVEL |