Theater Hotel
The computed 12-month bankruptcy probability of Theater Hotel is 1.7% (moderate). The company has been active since 1973 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 53 yrs |
| Locations | 1 |
| Publications | 7 |
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 | volledig | 28-08-2025 | 2025-00440883 |
| 31-12-2023 | verkort | 10-04-2024 | 2024-00060932 |
| 31-12-2022 | verkort | 31-05-2023 | 2023-00101606 |
| 31-12-2021 | verkort | 26-04-2022 | 2022-20008839 |
| 31-12-2020 | verkort | 06-05-2021 | 2021-13700214 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-48900406 |
| 31-12-2018 | verkort | 12-05-2019 | 2019-12900208 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-43700289 |
| 31-12-2016 | verkort | 30-05-2017 | 2017-14000345 |
| 31-12-2015 | verkort | 24-06-2016 | 2016-22600478 |
Former directors (3)
-
RABAU FrankDirectorState Gazette act 24152320 (23-10-2024)Former- → 04-07-2024
-
RABAU RaphaëlDirectorState Gazette act 24152320 (23-10-2024)Former- → 04-07-2024
-
VAN TICHELEN DirkDirectorState Gazette act 24152320 (23-10-2024)Former- → 04-07-2024
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Private limited company(610) |
| Incorporation | 20-03-1973 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 11803C0927/00C000 | Flanders | 2,757 m² | 1 · 516 m² | 23.7 m · 7 fl. |
| 21009A0404/00D003 | Brussels | 426 m² | 1 · 426 m² | 23.4 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.
We hold 1 further earlier event in this file, covering 21-02-2025 to 21-03-2025.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-05-2025 2 directors appointed
- Jacques Meunier, Dagelijks bestuur
- Harold Legrand, Dagelijks bestuur
Technical details
{
"events": [
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"kind": "decharge_granted",
"role": "dagelijks_bestuur",
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"subkind": null,
"via_org": {
"kbo": "0861.617.346",
"name": "VHV BV",
"address": "Karel Janssenslaan 7, bus 10, 8400 Oostende",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder neemt kennis van, en herroept voor zover nodig, het mandaat van de persoon belast met het dagelijks bestuur van de Vennootschap dat op 9 september 2003 werd verleend aan VHV BV",
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"evidence_quote": "Voor zover nodig herroept de enige bestuurder alle bijzondere bevoegdheden, bankbevoegdheden ondertekeningsbevoegdheden of enige andere bevoegdheid om de Vennootschap te binden, die door de Vennootschap aan de heer Johan De Keulenaer werden toegekend.",
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"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
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"name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
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"evidence_quote": "De enige bestuurder geeft een bijzondere volmacht aan de heer Jacques Meunier en de heer Harold Legrand, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick",
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{
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder geeft een bijzondere volmacht aan de heer Jacques Meunier en de heer Harold Legrand, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.049.259",
"name_full": "Theater Hotel",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"person_name": null,
"org_rep_person_name": "Harold Legrand",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 2 directors appointed
- Jacques Meunier, Gedelegeerd bestuurder
- Harold Legrand, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Johan De Keulenaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jacques Meunier",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Harold Legrand",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.049.259",
"name_full": "Theater Hotel SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
"person_name": null,
"org_rep_person_name": "Harold Legrand",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-04",
"filing_date": "2024-10-02",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74, du CSA"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0413.049.259",
"name_full": "Theater Hotel",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "D\u00E9p\u00F4t d\u0027une d\u00E9claration de la Soci\u00E9t\u00E9 Theater Hotel dat\u00E9e du 4 juillet 2024 conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74, du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-15",
"act_kind_objet": "CONTINUATION DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE A LA"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-04",
"unanimous": null
},
"conversion": {
"effective_date": "2024-01-01",
"jurisdiction_to": null,
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": null
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Theater Hotel",
"role": "contributor",
"address": "1050 Bruxelles, Rue de Stassart 43",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CH4 Belgique",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 2436,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0413.049.259",
"name_full": "Theater Hotel",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022Theater Hotel\u0022 a pris plusieurs d\u00E9cisions : le transfert de son si\u00E8ge social \u00E0 Bruxelles, l\u0027adoption de nouveaux statuts en fran\u00E7ais et en n\u00E9erlandais, la transformation de plein droit de certains comptes de capitaux propres, la modification des dispositions relatives au transfert d\u0027actions, et la d\u00E9mission ainsi que la nomination de nouveaux administrateurs.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-10-2024 Articles of association amended, translation of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-30",
"act_kind_objet": "ZETELVERPLAATSING NAAR HET BRUSSELS HOOFDSTEDELIJK GEWEST - WIJZIGING VAN DE TAAL VAN DE VENNOOTSCHA\u0420- AANNAME VAN EEN NIEUWE TEKST VAN DE STATUTEN - ONTSLAG EN BENOEMING BESTUURDER"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.049.259",
"name_full_after": "Theater Hotel",
"legal_form_after": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"name_full_before": "Theater Hotel",
"current_zetel_raw": "Arenbergstraat 30 2000 Antwerpen",
"legal_form_before": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}| Legal nameNL | Theater Hotel |
- 21-03-2025 Address strikeout annulled
- 21-02-2025 Address struck