SALONS DRIE KONINGEN
The computed 12-month bankruptcy probability of SALONS DRIE KONINGEN is 1.3% (low). The company has been active since 2004 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 | 22 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 29-10-2025 | 2025-00552429 |
| 31-03-2024 | micro | 28-08-2024 | 2024-00386181 |
| 31-03-2023 | micro | 04-10-2023 | 2023-00472979 |
| 31-03-2022 | verkort | 26-10-2022 | 2022-20473082 |
| 31-03-2021 | verkort | 15-10-2021 | 2021-72000324 |
| 31-03-2020 | verkort | 30-10-2020 | 2020-65900280 |
| 31-03-2019 | micro | 27-09-2019 | 2019-66300216 |
| 31-03-2018 | micro | 28-09-2018 | 2018-67000070 |
| 31-03-2017 | micro | 25-10-2017 | 2017-67900186 |
| 31-03-2016 | verkort | 22-09-2016 | 2016-60800231 |
| NACE primary | Food & beverage service(56220) |
| Legal form | Private limited company(610) |
| Incorporation | 28-07-2004 |
| Status | Active |
| Postal code | 8630 |
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. |
|---|---|---|---|---|
| 38028B0480/00K000 | Flanders | 3,800 m² | 1 · 1,150 m² | 10.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-04-2025 Charlotte Nayaert appointed as director
- Charlotte Nayaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Nayaert",
"address": "8470 Gistel Hoogwegel 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Charlotte Nayaert, met woonplaats te 8470 Gistel Hoogwegel 50, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.553.557",
"name_full": "SALONS DRIE KONINGEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Karmika BV",
"person_name": null,
"org_rep_person_name": "Bart Praet",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 01/04/2025"
],
"corrected_publication_numac": null
}10-10-2024 2 directors appointed
- BV KARMIKA, Bestuurder
- Bart Praet, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV KARMIKA",
"address": "Vaartstraat 67-69, 8460 Oudenburg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0683.657.978",
"name": "BV KARMIKA",
"address": "Vaartstraat 67-69, 8460 Oudenburg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-02",
"evidence_quote": "De enige aandeelhouder beslist als nieuwe bestuurder te benoemen: BV KARMIKA, met zetel te 8460 Oudenburg, Vaartstraat 67-69, ingeschreven in het RPR te Gent afdeling Oostende, onder het ondernemingsnummer 0683.657.978.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Praet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-02",
"evidence_quote": "Voor deze vennootschap zal dhr. Bart Praet optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Begic Amra",
"address": "Heirweg 198, 8800 Roeselare",
"birth_date": null,
"profession": "aangestelde",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-02",
"evidence_quote": "De enige aandeelhouder beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om (i) de bovenvermelde besluiten bekend te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad (ii) de vennoo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-10",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.553.557",
"name_full": "Salons Drie Koningen",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Begic Amra",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"bijzonder verslag van het bestuursorgaan in toepassing van artikel 2:8, \u00A74 wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}28-12-2023 2 directors appointed, 1 resigning
- DEHOUCK Xavier Denis, Bestuurder
- FLEURBAEY Ria Angèla Cornelia, Bestuurder
- DEHOUCK Ruben Filip Cornelius, Bestuurder
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Waarvan de statuten werden gewijzigd krachtens de besluiten van de Buitengewone Algemene Vergadering der Vennoten, gehouden en afgesloten voor het ambt van ondergetekende Notaris Stephan Mourisse te Roesbrugge-Haringe/Poperinge de dato negentien februari tweeduizend veertien",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEHOUCK Xavier Denis",
"address": "8670 Koksijde, IJslandvaardersstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2020-01-01",
"evidence_quote": "De Algemene Vergadering bevestigt bij deze dat de huidige zaakvoerders, de hoedanigheid van niet-statutaire bestuurders verwerven en dit voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLEURBAEY Ria Ang\u00E8la Cornelia",
"address": "8670 Koksijde, IJslandvaardersstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2020-01-01",
"evidence_quote": "De Algemene Vergadering bevestigt bij deze dat de huidige zaakvoerders, de hoedanigheid van niet-statutaire bestuurders verwerven en dit voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEHOUCK Ruben Filip Cornelius",
"address": "8630 Veurne, Gouden-Hoofdstraat 53 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering \u00B0 Neemt kennis van het verzoek de dato TWAALF DECEMBER TWEEDUIZEND DRIE\u00CBNTWINTIG waarbij de heer DEHOUCK Ruben Filip Cornelius, geboren te \u2026 op \u2026 (nationaal nummer \u2026), wonend te 8630 Veurne, Gouden-Hoofdstraat 53 B \u2013 destijds benoemd als niet-statutair bestuurder (destijds : ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Artikel 13 : Benoeming - Ontslag De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Artikel 17 : Benoeming en bevoegdheid Het benoemen van een commissaris is slechts vereist wanneer de wet daartoe verplicht.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fanny FLAMEN",
"firm_city": null,
"firm_name": null,
"office_city": "Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2014-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.553.557",
"name_full": "SALONS DRIE KONINGEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fanny Flamen",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SALONS DRIE KONINGEN |