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Generated 17-08-2026
Active BE 0456.740.336Public limited company

THON STANHOPE HOTEL

Luxemburgstraat 23 ·1000 Brussel, Belgium· 30 yrs active
Sector: Hotels en dergelijke accommodatie (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of THON STANHOPE HOTEL is 1.0% (low). The company has been active since 1995 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 30 yrs
Board 5
Locations 3
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Multiple establishment units +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 2 signals
Long-established
Founded in 1995, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00194244
31-12-2023 volledig 24-06-2024 2024-00157657
31-12-2022 volledig 07-07-2023 2023-00235886
31-12-2021 volledig 27-06-2022 2022-20108439
31-12-2020 volledig 25-06-2021 2021-25500081
31-12-2019 volledig 29-06-2020 2020-22100576
31-12-2018 volledig 01-07-2019 2019-26800551
31-12-2017 volledig 28-08-2018 2018-51600341
31-12-2016 volledig 10-07-2017 2017-29700394
31-12-2015 volledig 05-07-2016 2016-29300400
Directors & mandates 7 directors
Current directors & mandates
  • Annette Hofgaard
    Director
    State Gazette act 24098787 (02-07-2024)
    Current
    01-06-2024 → present
  • Ida Rød Fredriksen
    Director
    State Gazette act 24098787 (02-07-2024)
    Current
    01-06-2024 → present
  • Arne Blikstad Sperre
    Director
    State Gazette act 25087094 (10-07-2025)
    Current
    30-09-2019 → present
    3 events
    • 01-06-2025 Mandate renewed· Director
    • 01-06-2024 Appointed· Director
    • 30-09-2019 Appointed· Director
  • Nils Hauge
    Director
    State Gazette act 25087094 (10-07-2025)
    Current
    30-09-2019 → present
    2 events
    • 01-06-2025 Mandate renewed· Director
    • 30-09-2019 Appointed· Director
  • Morten Thorvaldsen
    Director
    State Gazette act 24098787 (02-07-2024)
    Current
    16-07-2018 → present
    2 events
    • 01-06-2024 Mandate renewed· Director
    • 16-07-2018 Mandate renewed· Director
Former directors (2)
  • Olav Thon
    Director
    State Gazette act 18109980 (16-07-2018)
    Former
    16-07-2018 → 01-06-2024
    2 events
    • 01-06-2024 Resigned· Director
    • 16-07-2018 Mandate renewed· Director
  • Dag Tangevald-Jensen
    Director
    State Gazette act 18109980 (16-07-2018)
    Former
    30-11-2015 → 30-09-2019
    3 events
    • 30-09-2019 Resigned· Director
    • 16-07-2018 Mandate renewed· Director
    • 30-11-2015 Appointed· Daily management
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Jean-François Bernard
 - 24-06-2022 → present
Show 1 earlier auditors
BDO Bedrijfsrevisoren - Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Noëlle Lucas
succeeded by BDO Réviseurs d'Entreprises SRL in 2022
 - 28-06-2019 → 24-06-2022
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 Hotels en dergelijke accommodatie(55100)
Legal form Public limited company(014)
Incorporation13-12-1995
StatusActive
Postal code1000
Connections & network 2 connected companies
Network connections
→
THON BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
STANHOPE HOTEL BRUSSELS BY THON HOTELS
Handelsstraat 9, 1000 BrusselEetgelegenheden met beperkte bediening
since 19962.076.932.326
THON HOTEL BRUSSELS CITY CENTER
Bolwerklaan 17, 1210 Sint-Joost-ten-NodeCatering van evenementen
since 20002.076.932.425
THON STANHOPE HOTEL SA
Luxemburgstraat 23, 1000 BrusselVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20162.256.830.902
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.

Brussels 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0008/00Z010 Brussels 7,591 m² 1 · 6,964 m² 112.8 m · 22 fl.
21805E0486/00E003
ProtectedMonumentEclectisch huisSource ↗
 Brussels 2,208 m² 1 · 696 m² 26.2 m · 7 fl.
21805E0486/00X002 Brussels 535 m² 1 · 288 m² 26.5 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 28 events

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

2026
13-03-2026
State Gazette act Director changes
v3.2
2025
10-07-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-11-2024
State Gazette act Miscellaneous
Substantive delegation · Ad-Ministerie BV
02-07-2024
State Gazette act Director changes
v3.2
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-01-2024
State Gazette act Statutes amendment
v3.2
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-07-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-02-2020
State Gazette act Director changes
v3.2
2019
12-12-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-07-2018
State Gazette act Director changes
v3.2
2017
14-11-2017
State Gazette act Director changes
v3.2
25-07-2017
State Gazette act Miscellaneous
other · David Richelle
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-07-2017
State Gazette act Registered-office change
v3.2
2016
18-07-2016
State Gazette act Director changes
v3.2
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-12-2015
State Gazette act Director changes
v3.2
22-12-2015
State Gazette act Director changes
v3.2
16-07-2015
State Gazette act End of life
v3.2
15-06-2015
State Gazette act Statutes amendment
v3.2
2014
24-09-2014
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 24 acts read

We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Address history · 1
10-07-2017
v3.2
All acts · 18 updated 5 months ago
2026
13-03-2026 4 directors appointed, 1 resigning Director changes
  • HAUGE Nils, Director of asset management and development
  • LOSAH BV, Regional operations director (benelux)
  • VAN DER BIESEN, Representant permanent de losah bv
  • LAMBERT Sandrine, Finance director
  • HAUGE Nils, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Director of Asset Management and Development",
      "person": {
        "rrn": null,
        "name": "HAUGE Nils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "HAUGE Nils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Regional Operations Director (Benelux)",
      "person": {
        "rrn": null,
        "name": "LOSAH BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Representant permanent de LOSAH BV",
      "person": {
        "rrn": null,
        "name": "VAN DER BIESEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Director",
      "person": {
        "rrn": null,
        "name": "LAMBERT Sandrine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL"
  }
}
2025
10-07-2025 3 reappointed Director changes
  • Arne Blikstad Sperre, Bestuurder
  • Nils Hauge, Bestuurder
  • Jean-François Bernard, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Blikstad Sperre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Arne Blikstad Sperre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9: et -Monsieur Nils Hauge, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Hauge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Arne Blikstad Sperre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9: et -Monsieur Nils Hauge, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration de: -renouveler le mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Bernard, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
2024
26-11-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Ad-Ministerie BV
Summary: Substantive delegationNotary: Ad-Ministerie BV · Meise
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Ad-Ministerie BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-18",
    "act_kind_objet": "R\u00E9union de toutes les actions en une seul main - Procuration"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.740.336",
        "name": "Thon Stanhope Hotel",
        "role": "other",
        "address": "Rue du Luxembourg 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Toutes les actions de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9unies en une seule main, ce qui entra\u00EEne l\u0027application de l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "Thon Stanhope Hotel",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Thon Stanhope Hotel a constat\u00E9 que toutes les actions de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9unies en une seule main suite \u00E0 une transaction d\u0027actions survenue le 11 octobre 2024. Il d\u00E9cide de conf\u00E9rer procuration \u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw, pour effectuer tous les actes n\u00E9cessaires devant les autorit\u00E9s comp\u00E9tentes, notamment le d\u00E9p\u00F4t de l\u0027acte au greffe, la publication au Moniteur belge et le remplissage des formulaires requis, conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-07-2024 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Arne Blikstad Sperre, Bestuurder
  • Ida Rød Fredriksen, Bestuurder
  • Annette Hofgaard, Bestuurder
  • Olav Thon, Bestuurder
  • Morten Thorvaldsen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Blikstad Sperre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur Arne Blikstad Sperre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1er juin 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olav Thon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Olav Thon en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1er juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ida R\u00F8d Fredriksen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Madame Ida R\u00F8d Fredriksen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Hofgaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: ... -Madame Annette Hofgaard, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten Thorvaldsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat de Monsieur Morten Thorvaldsen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
15-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs de EY Law Belgium, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, B1831 Diegem, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "EY Law Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
18-07-2022 Jean-François Bernard reappointed as statutory auditor Director changes
  • Jean-François Bernard, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de: 1.renouveler le mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Bernard, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
2020
27-02-2020 Noëlle Lucas reappointed as statutory auditor Director changes
  • Noëlle Lucas, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "de renouveler le mandat de BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, comme commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Madame No\u00EBlle Lucas, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent, avec effet \u00E0 partir d\u0027aujour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
2019
12-12-2019 2 directors appointed, 1 resigning Director changes
  • Arne Blikstad Sperre, Bestuurder
  • Nils Hauge, Bestuurder
  • Dag Tangevald-Jensen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dag Tangevald-Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Dag Tangevald-Jensen en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Blikstad Sperre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Arne Blikstad Sperre, domicili\u00E9 \u00D8rneveien 10A, 1357 Bekkestua, Norv\u00E8ge;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Hauge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Nils Hauge, domicili\u00E9 Clos Marquis de B\u00E9thune 10, 1310 La Hulpe, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
2018
16-07-2018 3 reappointed Director changes
  • Morten Thorvaldsen, Bestuurder
  • Dag Tangevald-Jensen, Bestuurder
  • Olav Thon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morten Thorvaldsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Morten Thorvaldsen, Hovinbakken 7, 1900 Fetsund, Norv\u00E8ge;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dag Tangevald-Jensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Dag Tangevald-Jensen, Dr Holmsvel 27, 0787 Oslo, Norv\u00E8ge;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olav Thon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Olav Thon, Tjemslievelen 1, 3538 Sollihogda, Norv\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
2017
14-11-2017 Noëlle Lucas reappointed as statutory auditor Director changes
  • Noëlle Lucas, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456740336",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 1935 Zaventem, Da Vincilaan 9, Box E 6, a d\u00E9sign\u00E9 Madame No\u00EBlle Lucas (IRE: A01706) pour la repr\u00E9senter dans l\u0027exercice de son mandat de commissaire en lieu et place de Monsieur Erik Thuysbaert et Madame No\u00EBlle Lucas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
25-07-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·David Richelle
Summary: otherNotary: David Richelle · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-20",
    "act_kind_objet": "TRANSFERT DE SIEGE - RECTIFICATION DE PUBLICATION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.740.336",
        "name": "THON STANHOPE HOTEL SA",
        "role": "demerged",
        "address": "Rue du Luxembourg 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de l\u0027avenue Louise 91-93, 1050 Bruxelles, \u00E0 la rue du Luxembourg 23, 1000 Bruxelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0456.740.336",
    "org_name": "CorpoConsult SPRL",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Le conseil d\u0027administration de THON STANHOPE HOTEL SA a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Louise 91-93 \u00E0 1050 Bruxelles \u00E0 la rue du Luxembourg 23 \u00E0 1000 Bruxelles, avec effet au 1er juillet 2017. Une erreur dans la publication du 10 juillet 2017 concernant le code postal a \u00E9t\u00E9 rectifi\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-07-10",
    "what_corrected": "Code postal erron\u00E9 dans l\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration du 20 juin 2017",
    "prior_pub_number": "17098059"
  },
  "should_reroute_to_category": null
}
10-07-2017 Registered office moved within Bruxelles Registered-office change
  • avenue Louise 91-93, 1050 Bruxelles → rue du Luxembourg 23, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Luxembourg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "91-93"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, se trouvant actuellement avenue Louise 91-93 \u00E0 1050 Bruxelles, \u00E0 l\u0027adresse suivante: rue du Luxembourg, 23 \u00E0 1050 Bruxelles, avec effet \u00E0 compter du 1er juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
2016
18-07-2016 BDO Réviseurs d'Entreprises SCCRL reappointed as statutory auditor Director changes
  • BDO Réviseurs d'Entreprises SCCRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de: \u2022 renouveler le mandat de commissaire de \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB SCCRL, dorit le si\u00E8ge social est sis \u00E0 Da Vincilaan 9/E6, 1935 Zaventem, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour: celle-ci d\u00E9signe en qualit\u00E9 de r\u00E9pr\u00E9sentants perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
2015
22-12-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
22-12-2015 Dag Tangevald-Jensen appointed as daily management Director changes
  • Dag Tangevald-Jensen, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dag Tangevald-Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Les administrateurs d\u00E9cident: a) conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la Soci\u00E9t\u00E9, de d\u00E9l\u00E9guer la gestion jourrali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Dag Tangevald-Jensen, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet compter de ce jour,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
16-07-2015 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0456.740.336"
  }
}
15-06-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
24-09-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.740.336",
    "name_full": "THON STANHOPE HOTEL",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Cafés en bars56301Cafés en bars56301Verhuur 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 terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR THON STANHOPE HOTEL
Registered office
Luxemburgstraat 23
1000 Brussel, 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