THERMEN DILBEEK IMMO
The computed 12-month bankruptcy probability of THERMEN DILBEEK IMMO is 0.1% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 3 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00346392 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00265715 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00247806 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20374307 |
| 31-12-2020 | verkort | 28-08-2021 | 2021-57100599 |
| 31-12-2019 | verkort | 26-09-2020 | 2020-56000451 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-53100481 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-60400024 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-54700389 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-55800139 |
-
LEENEN Allan Jan IreneDirectorState Gazette act 25097251 (30-07-2025)Current10-07-2025 → present
-
LEENEN LevynDirectorState Gazette act 25097251 (30-07-2025)Current10-07-2025 → present
-
THERMEN DILBEEK IMMOLegal entityDirector· perm. rep.: LEENEN Michel MathildeState Gazette act 25097251 (30-07-2025)Current10-07-2025 → present
Former directors (3)
-
Former- → 10-07-2025
-
LEENEN Michel MathildeDirectorState Gazette act 25097251 (30-07-2025)Former- → 10-07-2025
-
Johan Van LooyDirectorState Gazette act 23144982 (14-11-2023)Former- → 30-06-2023
2 events
- 30-06-2023 Resigned· Director
- 30-06-2023 Resigned· Managing director
| NACE primary | Activiteiten van fitnesscentra(93130) |
| Legal form | Public limited company(014) |
| Incorporation | 19-04-1989 |
| Status | Active |
| Postal code | 1700 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 23016C0095/00N000 | Flanders | 6,972 m² | 1 · 2,050 m² | 10.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-07-2025 Capital increase of €10,908.75 to €72,908.75
- €62.000 → €72.908,75
- 2 kapitaalbewegingen in deze akte
Technical details
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"delta_eur": 10908.75,
"before_eur": 62000.0,
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"issue_price_per_share_eur": null
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"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
"rrn": "61.08.07-055.05",
"kind": "person",
"name": "LEENEN Michel Mathilde",
"share_class": null,
"liberation_pct": null,
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},
{
"kbo": null,
"rrn": "89.12.09-129.02",
"kind": "person",
"name": "LEENEN Allan Jan Irene",
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},
{
"kbo": null,
"rrn": "91.10.24-293.95",
"kind": "person",
"name": "LEENEN Levyn",
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"liberation_pct": null,
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}
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{
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"with_new_shares": true,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Annelies SPRUYT",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-30",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0875.430.443",
"firm_name": "VGD BEDRIJFSREVISOREN",
"ibr_number": "0875.430.443",
"mission_type": "apport_nature",
"individual_name": "Peter Vandewalle"
},
"subject_company": {
"kbo": "0437.330.537",
"name_full": "THERMEN DILBEEK.BE",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luyten \u0026 Spruyt",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}27-03-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-27",
"filing_date": "2025-03-20",
"act_kind_objet": "Voorstel inzake parti\u00EBle splitsing door oprichting"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan en de bedrijfsrevisor zijn vrijgesteld van verslaggeving over de splitsingsverrichting, zodat geen bijzondere vergoeding moet worden vastgelegd.",
"articles": [
"12:77",
"12:78",
"12:81"
]
},
"restructuring": {
"parties": [
{
"kbo": "0437.330.537",
"name": "Thermen Dilbeek.be",
"role": "demerged",
"address": "1700 Dilbeek, Kattebroekstraat 290",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "THERMEN DILBEEK",
"role": "recipient",
"address": "1700 Dilbeek, Kattebroekstraat 290",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:8",
"12:77",
"12:78",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 64234,
"real_estate_included": true,
"patrimony_description": "De operationele activiteiten, met name de uitbating van het complex Thermen Dilbeek met hotel-, restaurant- en fitnessactiviteiten, worden overgedragen, inclusief alle bijbehorende activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0437.330.537",
"name_full": "Thermen Dilbeek.be",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.701.221",
"org_name": "ELIKO Fiduciaire BV",
"person_name": null,
"org_rep_person_name": "Koen Van Mossevelde"
},
"summary_narrative": "Het bestuursorgaan van Thermen Dilbeek.be NV heeft een voorstel opgesteld voor een parti\u00EBle splitsing waarbij een deel van het vermogen wordt overgedragen aan een op te richten nieuwe vennootschap, Thermen Dilbeek. Dit voorstel zal worden voorgelegd aan de algemene vergadering van aandeelhouders voor goedkeuring.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2023 2 resigning
- Johan Van Looy, Bestuurder
- Johan Van Looy, Gedelegeerd bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Looy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "Johan Van Looy heeft niet enkel zijn ontslag als bestuurder maar ook zijn ontslag als gedelegeerd bestuurder indgediend. Dit ontslag wordt met algemeenheid van stemmen aanvaard en kwijting wordt verleend voor zijn bestuur bestuur tijdens het afgelopen boekjaar.",
"decharge_status": null,
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},
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},
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"effective_date": "2023-06-30",
"evidence_quote": "Johan Van Looy heeft niet enkel zijn ontslag als bestuurder maar ook zijn ontslag als gedelegeerd bestuurder indgediend. Dit ontslag wordt met algemeenheid van stemmen aanvaard en kwijting wordt verleend voor zijn bestuur bestuur tijdens het afgelopen boekjaar.",
"decharge_status": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2023-06-30",
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}
],
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"person_name": "Michel Leenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | THERMEN DILBEEK IMMO |