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Complete company report
Generated 28-06-2026
Active BE 0835.312.134Public limited company

RING HOTEL

Zwaanhofweg 10 ·8900 Ieper, Belgium· 15 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of RING HOTEL is 0.2% (very low). 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.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 04-07-2025 2025-00255977
31-12-2023 verkort 21-06-2024 2024-00155237
31-12-2022 verkort 05-07-2023 2023-00215195
31-12-2021 verkort 08-07-2022 2022-20177006
31-12-2020 verkort 13-07-2021 2021-36000052
31-12-2019 verkort 15-07-2020 2020-31000276
31-12-2018 verkort 11-07-2019 2019-32100416
31-12-2017 verkort 12-07-2018 2018-31500211
31-12-2016 verkort 19-07-2017 2017-32500399
31-12-2015 volledig 20-07-2016 2016-33000393
Directors & mandates 6 directors
Current directors & mandates
  • GHEMICLegal entity
    Director· perm. rep.: Michael GHEYSENS
    State Gazette act 25118768 (19-09-2025)
    Current
    30-06-2025 → present
  • OPUS TERRAELegal entity
    Director· perm. rep.: Paul GHEYSENS
    State Gazette act 23439255 (29-11-2023)
    Current
    23-11-2023 → present
  • OPUS TERRAELegal entity
    Managing director· perm. rep.: Paul GHEYSENS
    State Gazette act 25067537 (27-05-2025)
    Current
    19-06-2018 → present
    4 events
    • 21-02-2025 Mandate renewed· Managing director
    • 21-02-2025 Mandate renewed· Director
    • 19-06-2018 Mandate renewed· Managing director
    • 19-06-2018 Mandate renewed· Director
  • Simon GHEYSENS
    Director
    State Gazette act 18175102 (06-12-2018)
    Current
    19-06-2018 → present
Former directors (2)
  • Michael GHEYSENS
    Director
    State Gazette act 23439255 (29-11-2023)
    Former
    19-06-2018 → 30-06-2025
    3 events
    • 30-06-2025 Resigned· Director
    • 23-11-2023 Mandate renewed· Director
    • 19-06-2018 Appointed· Director
  • Paul GHEYSENS
    Director
    State Gazette act 18175102 (06-12-2018)
    Former
    — → 19-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Rik NECKEBROECK
 — 17-06-2014 → present
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Melissa CARTON
 — 18-01-2022 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Joachim HOEBEECK
 — 19-06-2018 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Rik NECKEBROECK
 — — → 19-06-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation07-04-2011
StatusActive
Postal code8900
Connections & network 39 connected companies
Group structure
GHEMIC
Parent · 61 subsidiaries · 1 location
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
OPUS TERRAE
Parent · 35 subsidiaries · 1 location
Control→
Linked via shared directors
GHEMIC
via Michael GHEYSENS · Permanent representative
→
OPUS TERRAE
via Paul GHEYSENS · Permanent representative
→
Network connections
AMETHIST VASTGOED
Shared corporate director
→
BELALAN BISCHOFFSHEIM LEASEHOLD
Shared corporate director
→
BELALAN LOUISE LEASEHOLD
Shared corporate director
→
BOUTIQUE HOTEL MANAGEMENT
Shared corporate director
→
BRUSSELS URBAN INVEST
Shared corporate director
→
CITRIEN
Shared corporate director
→
De Nieuwe Filature
Shared corporate director
→
DOCK-SITE
Shared corporate director
→
DOCORA
Shared corporate director
→
DOMEIN CULLIGAN
Shared corporate director
→
EUROSTADIUM EVENTS
Shared corporate director
→
EUROSTADIUM PARK
Shared corporate director
→
FILATURE RETAIL
Shared corporate director
→
GARAGE S.O.S.
Shared corporate director
→
Ghelamco Campus
Shared corporate director
→
GHELAMCO GROUP
Shared corporate director
→
GHELAMCO INVEST
Shared corporate director
→
LEADLIFE TECHNOLOGIES
Shared corporate director
→
LEISURE PROPERTY INVEST
Shared corporate director
→
LIBERICA
Shared corporate director
→
M. VAN STEENWINKEL
Shared corporate director
→
MEDICAL INTELLIGENCE HUB
Shared corporate director
→
MeetDistrict
Shared corporate director
→
MeetDistrict Gent
Shared corporate director
→
MUVOMA
Shared corporate director
→
NEPETA
Shared corporate director
→
PARKING GENT
Shared corporate director
→
PARKING LEUVEN
Shared corporate director
→
R.H.R. - INDUSTRIES
Shared corporate director
→
Ring Multi
Shared corporate director
→
SAFE HOLDING BELGIUM
Shared corporate director
→
THE WHITE HOUSE ZOUTE
Shared corporate director
→
WARSAW UNIT
Shared corporate director
→
Zeewind
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RING HOTEL
Zwaanhofweg 10, 8900 IeperHandel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20112.198.392.459
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33305B1021/00D002 Flanders 5,629 m² 1 · 1,997 m² 8.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-04-2026
State Gazette act Director changes
2025
19-09-2025
State Gazette act Director changes
19-09-2025
State Gazette act Director changes
v3.2
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-05-2025
State Gazette act Director changes
v3.2
27-05-2025
State Gazette act Director changes
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-11-2023
State Gazette act Director changes
Andreas LAGA
29-11-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
18-01-2022
State Gazette act Director changes
v3.2
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-01-2021
State Gazette act Director changes
v3.2
2020
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
06-12-2018
State Gazette act Director changes
v3.2
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
23-05-2018
State Gazette act Director changes
v3.2
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
12-05-2015
State Gazette act Director changes
v3.2
2011
11-04-2011
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
All acts · 13 updated 2 months ago
2026
15-04-2026 Permanent representative changed: Christophe Van Parys succeeds Melissa Carton Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Van Parys",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "Het Bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Mevrouw Melissa Carton, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dhr. Christophe Van Parys, bedrijfsrevisor, met als kant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Christophe Van Parys",
      "rep_rotation_old_rep": "Melissa Carton",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": "82.06.29-364.45",
        "name": "Iwona Daszkowska",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.530.986",
        "name": "Sta\u00EBlle bv",
        "address": "Hofstraat 365, 9000 Gent",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": "76.10.31-184.67",
        "name": "Stephanie Gobert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.530.986",
        "name": "Sta\u00EBlle bv",
        "address": "Hofstraat 365, 9000 Gent",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.312.134",
    "name_full": "Ring Hotel",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0026.049.654"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1028.530.986",
    "org_name": "Sta\u00EBlle bv",
    "person_name": null,
    "org_rep_person_name": "Stephanie Gobert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
19-09-2025 3 directors appointed, 1 resigning Director changes
  • Michael GHEYSENS — Bestuurder
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Michael GHEYSENS — Vaste vertegenwoordiger
  • Michael GHEYSENS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang van 30/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.615.028",
        "name": "GHEMIC",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV OPUS TERRAE - gedelegeerde bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Paul GHEYSENS - vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.312.134",
    "name_full": "RING HOTEL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2025 1 director appointed, 1 resigning Director changes
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang van 30/06/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844615028",
        "name": "GHEMIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.312.134",
    "name_full": "RING HOTEL",
    "legal_form": "NV"
  }
}
27-05-2025 3 reappointed Director changes
  • Melissa CARTON — Commissaris
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Paul GHEYSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurder en voorzitter van de raad van bestuur van BV OPUS TERRAE, met zetel te 8900 leper, Zwaanhofweg 10, en ondernemingsnummer 0879.054.283, vast vertegenwoordigd door de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, voor een duur ingaan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurder en voorzitter van de raad van bestuur van BV OPUS TERRAE, met zetel te 8900 leper, Zwaanhofweg 10, en ondernemingsnummer 0879.054.283, vast vertegenwoordigd door de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, voor een duur ingaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.312.134",
    "name_full": "RING HOTEL",
    "legal_form": "NV"
  }
}
27-05-2025 2 directors appointed, 1 reappointed Director changes
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Melissa CARTON — Commissaris
Technical details 
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      "evidence_quote": "dat in deze hoedanigheid de gedelegeerd bestuurder, afzonderlijk optredend, de Vennootschap in en buiten rechte zal kunnen vertegenwoordigen, overeenkomstig artikel 20 van de statuten van de Vennootschap, alsook zal beschikken over alle machten van en over de handtekening voor alle bewerkingen van h",
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      "evidence_quote": "dat in deze hoedanigheid de gedelegeerd bestuurder, afzonderlijk optredend, de Vennootschap in en buiten rechte zal kunnen vertegenwoordigen, overeenkomstig artikel 20 van de statuten van de Vennootschap, alsook zal beschikken over alle machten van en over de handtekening voor alle bewerkingen van h",
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  "act_meta": {
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    {
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      "body": "raad_van_bestuur",
      "date": "2025-02-21",
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    "kbo": "0835.312.134",
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2023
29-11-2023 2 resigning, 1 reappointed Director changes·Andreas LAGA
  • OPUS TERRAE — Bestuurder
  • Michael GHEYSENS — Bestuurder
  • Paul GHEYSENS — Bestuurder
Notary: Andreas LAGA · Izegem
Technical details 
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        "name": "Simon GHEYSENS",
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        "value": "6"
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29-11-2023 2 reappointed Director changes
  • Paul GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
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      "via_org": {
        "kbo": null,
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
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      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Besluit tot ontslag van alle bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: - de besloten vennootschap \u201COPUS TERRAE\u201D, voornoemd, vast vertegenwoordigd door de heer Paul GHEYSENS, voornoemd."
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        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
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      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Besluit tot ontslag van alle bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: ... - de heer Michael GHEYSENS, voornoemd."
    }
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  "subject_company": {
    "kbo": "0835.312.134",
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    "legal_form": "NV"
  }
}
2022
18-01-2022 Melissa CARTON reappointed as statutory auditor Director changes
  • Melissa CARTON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 16/06/2021 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.312.134",
    "name_full": "RING HOTEL",
    "legal_form": "NV"
  }
}
2021
20-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0835.312.134",
    "name_full": "RING HOTEL",
    "legal_form": "NV"
  }
}
2018
06-12-2018 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Simon GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
  • Joachim HOEBEECK — Commissaris
  • Paul GHEYSENS — Bestuurder
  • Rik NECKEBROECK — Commissaris
  • Paul GHEYSENS — Bestuurder
  • Paul GHEYSENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
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      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "De herbenoeming van volgende (rechts)personen, voor een termijn ingaand op 19/06/2018 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: - de BVBA \u0022OPUS TERRAE\u0022, met maatschappelijke zetel te 8900 leper, Zwaanhofweg 10 (RPR Gent, afdeling leper) en ondernemingsnummer 0879.054.283,"
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    {
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      "via_org": {
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        "address": null,
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      "effective_date": "2018-06-19",
      "evidence_quote": "De herbenoeming van volgende (rechts)personen, voor een termijn ingaand op 19/06/2018 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: - de BVBA \u0022OPUS TERRAE\u0022, met maatschappelijke zetel te 8900 leper, Zwaanhofweg 10 (RPR Gent, afdeling leper) en ondernemingsnummer 0879.054.283,"
    },
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      },
      "effective_date": "2018-06-19",
      "evidence_quote": "De herbenoeming van volgende (rechts)personen, voor een termijn ingaand op 19/06/2018 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: ... - de heer Simon GHEYSENS, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5, tot bestuurder;"
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2018-06-19",
      "evidence_quote": "De herbenoeming van volgende (rechts)personen, voor een termijn ingaand op 19/06/2018 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: ... - de heer Michael GHEYSENS, wonende te 8300 Knokke-Heist, Westkapellestraat 399, tot bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "De vaststelling van de be\u00EBindiging van het bestuurdersmandaat van de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72 met de gewone algemene vergadering van 19/06/2018."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "De be\u00EBindiging van het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building (RPR Brussel) en ondernemingsnummer 0429.053.863, vertegenwoordigd door de h"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
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      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
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      },
      "effective_date": "2018-06-19",
      "evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim HOEBEECK, bedrijfsrevisor, als commissaris, en dit voor een termijn van "
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    "kbo": "0835.312.134",
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23-05-2018 Rik NECKEBROECK reappointed as statutory auditor Director changes
  • Rik NECKEBROECK — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
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        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
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      },
      "effective_date": "2017-06-20",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 20/06/2017 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te Gateway Building, Luchthaven Nationaal 1J, B-1930 Zaventem, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissaris voor een periode van 3"
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2015
12-05-2015 Rik NECKEBROECK reappointed as statutory auditor Director changes
  • Rik NECKEBROECK — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      "via_org": {
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        "name": "CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022",
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      },
      "effective_date": "2014-06-17",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 17/06/2014 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te 1831 Diegem, Berkenlaan 8B, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissar\u00EDs voor een periode van 3 boekjaren waarvan het eerste af"
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  "subject_company": {
    "kbo": "0835.312.134",
    "name_full": "RING HOTEL",
    "legal_form": "NV"
  }
}
2011
11-04-2011 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8900 Ieper, Zwaanhofweg 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "INTERNATIONAL REAL ESTATE CONSTRUCTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INTERNATIONAL REAL ESTATE CONSTRUCTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 375250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-11-05",
        "name": "GHEYSENS Paul Hilaire Augusta",
        "niss": null,
        "address": "8902 Ieper, Kemmelseweg 72"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125750,
      "holder_person_name": "GHEYSENS Paul Hilaire Augusta",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 125750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0835.312.134",
    "name_full": "RING HOTEL",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-04-05",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322
Primary activity highlighted.
Names & trade names
Legal nameNL RING HOTEL
Registered office
Zwaanhofweg 10
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative