Zamiacea Hotel 1
The computed 12-month bankruptcy probability of Zamiacea Hotel 1 is 1.2% (low). The company has been active since 2018 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 | 7 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
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 | 16-07-2025 | 2025-00302874 |
| 31-12-2023 | verkort | 19-08-2024 | 2024-00367130 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00211217 |
| 31-12-2021 | verkort | 22-09-2022 | 2022-20435780 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-28300087 |
| 31-12-2019 | verkort | 28-10-2020 | 2020-68400133 |
-
Current01-03-2025 → present
-
Current14-05-2024 → present
Former directors (3)
-
Former14-02-2020 → 28-02-2025
4 events
- 28-02-2025 Resigned· Director
- 03-06-2024 Resigned· Director
- 14-05-2024 Mandate renewed· Director
- 14-02-2020 Appointed· Director
-
Former- → 14-02-2020
-
Former- → 14-02-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM Interaudit BVCurrent Statutory auditor · represented by Sara Van Heghe |
- | 29-09-2022 → present |
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Private limited company(610) |
| Incorporation | 05-11-2018 |
| Status | Active |
| Postal code | 1831 |
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. |
|---|---|---|---|---|
| 23015B0030/00R000 | Flanders | 3,076 m² | 1 · 1,394 m² | 17.5 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-10-2025 Sara Van Heghe reappointed as statutory auditor
- Sara Van Heghe, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt RSM Interaudit BV als commissaris van de vennootschap, met zetel te Lozenberg 18, 1932 Zaventem, die zal vertegenwoordigd worden door Sara Van Heghe, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.828.254",
"name_full": "ZAMIACEA HOTEL 1",
"legal_form": "BV"
}
}07-03-2025 1 director appointed, 1 resigning
- Erik JACOBS, Bestuurder
- Matthew LUSCOMBE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew LUSCOMBE",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Matthew LUSCOMBE als bestuurder van de Vennootschap met ingang van 28 februari 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik JACOBS",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-01",
"evidence_quote": "De algemene vergadering beslist om de heer Erik JACOBS, te dien einde woonstkeuze doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap met ingang van 1 maart 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.828.254",
"name_full": "ZAMIACEA HOTEL 1",
"legal_form": "BV"
}
}20-08-2024 RSM InterAudit BV resigns as statutory auditor
- RSM InterAudit BV, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Per email van 18 april 2024 heeft de commissaris van de vennootschap, RSM InterAudit BV (met ondernemingsnummer 0436.391.122), de vennootschap op de hoogte gebracht van haar beslissing om mevrouw Annie De Wilde, bedrijfsrevisor (A 01682), als vaste vertegenwoordiger van de commissaris van de vennoot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.828.254",
"name_full": "ZAMIACEA HOTEL 1",
"legal_form": "BV"
}
}03-06-2024 1 director appointed, 1 resigning, 1 reappointed
- Petra BAER, Bestuurder
- Matthew LUSCOMBE, Bestuurder
- Matthew LUSCOMBE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petra BAER",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "De vergadering beslist om met ingang vanaf 14 mei 2024, mevrouw Petra BAER, te benoemen tot niet-statutair bestuurder voor een onbepaalde duur,."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew LUSCOMBE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Voor zoveel als nodig bevestigt de vergadering het mandaat van de heer Matthew LUSCOMBE, als bestuurder van de vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew LUSCOMBE",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor zoveel als nodig bevestigt de vergadering het mandaat van de heer Matthew LUSCOMBE, als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.828.254",
"name_full": "ZAMIACEA HOTEL 1",
"legal_form": "BVBA"
}
}29-09-2022 Annie de Wilde reappointed as statutory auditor
- Annie de Wilde, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annie de Wilde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, RSM INTERAUDIT BV, vertegenwoordigd door haar vaste vertegenwoordiger Annie de Wilde, te hemieuwen voor een termijn van drie boekjaren, waarvan het eerste 2022 is."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.828.254",
"name_full": "ZAMIACEA HOTEL 1",
"legal_form": "BVBA"
}
}23-12-2021 Registered office moved from Brussel to Machelen
- Drukpersstraat 4, 1000 Brussel → Bessenveldstraat 11, 1831 Machelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "Bessenveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2021-04-06",
"evidence_quote": "Besluit de algemene vergadering de huidige zetel van de vennootschap over te brengen van: Drukpersstraat 4 1000 Brussel Naar het volgende adres: Bessenveldstraat 11 1831 Machelen (Brabant) Deze overdracht wordt van kracht op 06/04/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.828.254",
"name_full": "ZAMIACEA HOTEL 1",
"legal_form": "BVBA"
}
}10-03-2020 1 director appointed, 2 resigning
- Matthew LUSCOMBE, Bestuurder
- Eduard ELIAS, Bestuurder
- John WAGNER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard ELIAS",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-14",
"evidence_quote": "Met eenparigheid van stemmen nemen de ondergetekenden kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, met onmiddellijke ingang: - de heer Eduard ELIAS, wonende te 1181 BR Amstelveen (Nederland), Amsterdamseweg 477; en"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John WAGNER",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-14",
"evidence_quote": "Met eenparigheid van stemmen nemen de ondergetekenden kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, met onmiddellijke ingang: - de heer Eduard ELIAS, wonende te 1181 BR Amstelveen (Nederland), Amsterdamseweg 477; en - de heer John WAGNER, wonende te 1016 BN Amst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew LUSCOMBE",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-14",
"evidence_quote": "De ondergetekenden beslissen met eenparigheid van de stemmen om de heer Matthew LUSCOMBE, wonende te 2061 EX Bloemendaal (Nederland), Dr. Dirk Bakkerlaan 82, als bestuurder van de Vennootschap te benoemen, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.828.254",
"name_full": "ZAMIACEA HOTEL 1",
"legal_form": "BVBA"
}
}07-11-2018 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Drukpersstraat 4, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0712.731.551",
"name": "Cycas Hotel Leasehold Belgium"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0712.731.551",
"holder_org_name": "Cycas Hotel Leasehold Belgium",
"contribution_type": "cash",
"amount_paid_in_eur": 18549,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18549,
"amount_subscribed_eur": 18549,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0707.684.383",
"name": "Cycas Hospitality B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0707.684.383",
"holder_org_name": "Cycas Hospitality B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0712.828.254",
"name_full": "Zamiacea Hotel 1",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-10-31",
"post_incorporation_mandates": []
}| Legal nameNL | Zamiacea Hotel 1 |