STANDINGHOTES
Last board
3 directors, last change in 2019BBW BV
Manager, permanent representative DUPLAT Benoît Jean Georges Marie
current term since 31-10-2019
term without a fixed end
also on the board of 9 other companies
listed in the 2021 annual accounts, filed on 27-09-2022
5 other companies bankruptManager
current term since 31-10-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 27-09-2022
1 other company bankruptPROVIA BV
Manager, permanent representative NEYRINCK Patrick
current term since 31-10-2019
term without a fixed end
also on the board of 5 other companies
listed in the 2021 annual accounts, filed on 27-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-10-2019
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayBBW
Manager
Manager
PROVIA
Manager
Manager
JOIRIS, ROUSSEAUX & Co
Statutory auditor
Statutory auditor
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES
Statutory auditor
Statutory auditor
HOLDING WALLONIE INVEST
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BBW
- Managing director, appointed by deed of 13-11-2019, last mentioned in 2019
- Manager, appointed by deed of 18-10-2019, still in office
- DESTRAIX Cédric Gaston Didier Ghislain
- Managing director, appointed by deed of 13-11-2019, last mentioned in 2019
- Manager, appointed by deed of 18-10-2019, still in office
- PROVIA
- Managing director, appointed by deed of 13-11-2019, last mentioned in 2019
- Manager, appointed by deed of 18-10-2019, still in office
- JOIRIS, ROUSSEAUX & Co
- Statutory auditor, appointed by deed of 21-02-2018, until 18-06-2020
- JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES
- Statutory auditor, appointed by deed of 18-06-2020, until 18-06-2020
- HOLDING WALLONIE INVEST
- Manager, until 18-10-2019
Control
Consolidating parent
Equity €4.6m
Loss €1.1m in 2025 (loss €1.0m in 2024)
Checked score 86
Source: parent in own accounts 2020
consolidates
This company
STANDINGHOTES
Equity €221,073
Profit €55,090 in 2021
Capital
- Capital
- €20,000
- Source
- deed of 18-10-2019
Owners through the years
as the annual accounts name themOwners as a list
- HOLDING WALLONIE INVEST
- PROVIA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Personnes physiques ou morales,actionnaires ou non, assemblée fixe durée,à défaut durée illimitée”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations,sans autorisation spéciale, assemblée peut limiter à tout moment à majorité…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-12-2021 ↗
- PROVIA 3,436,316 shares
- HOLDING WALLONIE INVEST 3,024,119 shares
- SUPERYA (BE 0841.981.576) 8,967,973 shares
- RÉSIDENCE LES DEUX VALLÉES (BE 0433.918.216) 4,762 shares
- MAISON DE REPOS LA SAPINIERE (BE 0413.978.083) 4,762 shares
Capital over time
- 18-10-2019 Capital reduction of €1,651,580 · to €20,000
- 18-10-2019 Converted to available equity
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off5 other companies of this director went bankrupt (2022).
- CENTRE MEDICAL LEMONNIER bankruptcy on 22-12-2022Official Gazettemandate 2018 to 2021
- CML MEDICAL NEW bankruptcy on 22-12-2022Official Gazetteappointed in 2018, still in office
- Maison Médicale Des Tamaris bankruptcy on 22-12-2022Official Gazettemandate 2018 to 2021
- Maison Médicale Soins pour Tous1083 bankruptcy on 22-12-2022Official Gazettemandate 2018 to 2021
- Maison Médicale VEEWEYDE bankruptcy on 22-12-2022Official Gazettemandate 2018 to 2021
1 other company of this director went bankrupt (2024).
- ACTA QUALITA bankruptcy on 03-06-2024Official Gazettemandate 2021 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.