Van der Valk Immo Drongen
The computed 12-month bankruptcy probability of Van der Valk Immo Drongen is 0.2% (very 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.
| Active | 30 yrs |
| Board | 1 |
| 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 | 17-09-2025 | 2025-00498739 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00137315 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00381617 |
| 31-12-2021 | verkort | 11-08-2022 | 2022-20283437 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-63600088 |
| 31-12-2019 | verkort | 29-11-2020 | 2020-74300040 |
| 31-12-2018 | verkort | 31-10-2019 | 2019-72600204 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56900485 |
| 31-12-2016 | verkort | 08-09-2017 | 2017-60900520 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58100318 |
-
MDIAS Hotels BVLegal entityDirector· perm. rep.: Junior Miécio DIASState Gazette act 25031628 (06-03-2025)Current06-03-2025 → present
Former directors (1)
-
Erik RADEMAKERDirectorState Gazette act 25031628 (06-03-2025)Former- → 23-01-2025
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 17-10-1995 |
| Status | Active |
| Postal code | 9031 |
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. |
|---|---|---|---|---|
| 44017D0600/00E000 | Flanders | 2,251 m² | 1 · 1,380 m² | 13.5 m · 2 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 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-04-2025 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-14",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0456.297.797",
"name_full": "HOTEL RESTAURANT DRONGEN",
"legal_form": "NV"
},
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"org_rep_person_name": null
},
"co_filed_documents": [
"akte ter griffie",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": "oprichting",
"single_shareholder_declaration": null
}06-03-2025 1 director appointed, 1 resigning
- Junior Miécio DIAS, Bestuurder
- Erik RADEMAKER, Bestuurder
Technical details
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"name": "Erik RADEMAKER",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-23",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden met eenparigheid van stemmen het ontslag op datum van heden, 23 januari 2025, van de volgende vennootschap, als bestuurder van de Vennootschap: -Molenerf NV",
"decharge_status": null,
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{
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"via_org": {
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"address": "Baarleveldestraat 2, 9031 Gent",
"country": "BE",
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},
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"evidence_quote": "De aandeelhouders benoemen met eenparigheid van stemmen de volgende vennootschap als bestuurder: -MDIAS Hotels BV",
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},
{
"kind": "rep_rotation",
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},
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"via_org": {
"kbo": "0456.297.797",
"name": "Hotel Restaurant Drongen NV",
"address": "Baarleveldestraat 2, 9031 Gent (Drongen)",
"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "De aandeelhouders stellen vast en aanvaarden de vervanging van de heer Erik RADEMAKER door de heer Junior Mi\u00E9cio DIAS als vaste vertegenwoordiger van Hotel Restaurant Drongen NV en dit vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Junior Mi\u00E9cio DIAS",
"rep_rotation_old_rep": "Erik RADEMAKER",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Sabien Lemiegre",
"address": "Kunstlaan 1, 1210 Brussel",
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NOTIUS",
"address": null,
"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder geeft een bijzondere volmacht aan Sabien Lemiegre, advocaat met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle docume",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1015.302.265",
"name": "MDIAS Hotels BV",
"address": "Baarleveldestraat 2, 9031 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit betekent dat het bestuursorgaan van de Vennootschap vanaf heden als volgt zal samengesteld zijn: -MDIAS Hotels BV, met zetel te 9031 Gent, Baarleveldestraat 2, met ondernemingsnummer 1015.302.265, die aanduidt als vaste vertegenwoordiger de heer Junior Mi\u00E9cio DIAS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.297.797",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabien Lemiegre",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Meester Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-23",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0456.297.797",
"name_full": "HOTEL RESTAURANT DRONGEN",
"legal_form": "NV"
},
"accounts_deposit": null,
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},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | Van der Valk Immo Drongen |