Sportoase Ter Heide
ActiveSummary
Sportoase Ter Heide has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €249k and a net result of €45k. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 34% of 422 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
09-09
State Gazette act
Permanent representatives: Bart De Vos and Patrick VervoortResignation: Autonoom Gemeentebedrijf Rotselaar (director) · Reappointment: Autonoom Gemeentebedrijf Rotselaar (director) · Mandate compensation7 facts ▸
- General meeting, 10-06-2025
- Permanent representative, Bart De Vos
- Permanent representative, Patrick Vervoort
- Director resignation, Autonoom Gemeentebedrijf Rotselaar (director)
- Director reappointment, Autonoom Gemeentebedrijf Rotselaar (director)
- Mandate compensation, Autonoom Gemeentebedrijf Rotselaar
- Permanent representative, Patrick Vervoort
19-06
State Gazette act
Permanent representative: Patrick VervoortPower of attorney2 facts ▸
- Permanent representative, Patrick Vervoort
- Power of attorney, Jody Van Opstal
29-08
State Gazette act
Resignations: Groep Van Roey NV, DK-Corporate Services BV and 2 othersReappointments: Groep Van Roey NV (director) and Moore Audit (statutory auditor) · Appointments: Eddy Cox BV (director) and Elbotech BV (director) · Mandate compensation14 facts ▸
- General meeting, 11-06-2024
- Director resignation, Groep Van Roey NV (director)
- Director resignation, DK-Corporate Services BV (director)
- Director reappointment, Groep Van Roey NV (director)
- Director resignation, Eddy Cox (director)
- Director resignation, Nancy Vervoort (director)
- Director appointment, Eddy Cox BV (director)
- Director appointment, Elbotech BV (director)
- Mandate compensation, Eddy Cox BV
- Mandate compensation, Elbotech BV
- Auditor reappointment, Moore Audit (statutory auditor)
- Mandate compensation, Moore Audit
- +2 further facts in this act
27-03
State Gazette act
Statutes amendmentCapital4 facts ▸
- General meeting, 19-12-2023
- Statutes amendment
- Statutes amendment
- Capital, €100.000
30-06
State Gazette act
Resignations: Eddy Cox, Nancy Vervoort and Autonoom Gemeentebedrijf RotselaarReappointments: Eddy Cox (director) and Nancy Vervoort (director) · Appointment: Autonoom Gemeentebedrijf Rotselaar (director) · Permanent representatives: Piet De Bruyn and Bart De Vos9 facts ▸
- General meeting, 31-05-2022
- Director resignation, Eddy Cox (director)
- Director resignation, Nancy Vervoort (director)
- Director resignation, Autonoom Gemeentebedrijf Rotselaar (director)
- Director reappointment, Eddy Cox (director)
- Director reappointment, Nancy Vervoort (director)
- Director appointment, Autonoom Gemeentebedrijf Rotselaar (director)
- Permanent representative, Piet De Bruyn
- Permanent representative, Bart De Vos
Show earlier events
16-12
State Gazette act
Resignations: Xavier Allard (director) and Marc Van Isterdael (director)Appointments: Groep Van Roey (director) and DK-Corporate Services (director) · Permanent representatives: Peter Van Roey, Ludo De Keulenaer and Piet De Bruyn · Mandate compensation15 facts ▸
- General meeting, 25-11-2021
- Director resignation, Xavier Allard (director)
- Director resignation, Marc Van Isterdael (director)
- Director appointment, Groep Van Roey (director)
- Permanent representative, Peter Van Roey
- Director appointment, DK-Corporate Services (director)
- Permanent representative, Ludo De Keulenaer
- Mandate compensation, Groep Van Roey
- Mandate compensation, DK-Corporate Services
- Board composition, Groep Van Roey (director)
- Board composition, Eddy Cox (director)
- Board composition, DK-Corporate Services (director)
- +3 further facts in this act
29-06
State Gazette act
Reappointment: PKF-VMB Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 11-05-2021
- Auditor reappointment, PKF-VMB Bedrijfsrevisoren
05-06
State Gazette act
Resignation: Philippe Laurent (director)Appointment: Xavier Allard (director) · Permanent representative: Piet De Bruyn · Mandate compensation10 facts ▸
- General meeting, 12-05-2020
- Director resignation, Philippe Laurent (director)
- Director appointment, Xavier Allard (director)
- Mandate compensation, Xavier Allard
- Board composition, Xavier Allard (director)
- Board composition, Marc Van Isterdael (director)
- Board composition, Nancy Vervoort (director)
- Board composition, Eddy Cox (director)
- Board composition, Autonoom Gemeentebedrijf Rotselaar (director)
- Permanent representative, Piet De Bruyn
22-04
State Gazette act
Permanent representative: Piet De Bruyn2 facts ▸
- Board meeting, 28-02-2020
- Permanent representative, Piet De Bruyn
26-08
State Gazette act
Resignation: Xavier Sinéchal (director)Appointment: Philippe Laurent (director)3 facts ▸
- General meeting, 14-05-2019
- Director resignation, Xavier Sinéchal (director)
- Director appointment, Philippe Laurent (director)
12-07
State Gazette act
Reappointment: PKF-VMB Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 08-05-2018
- Auditor reappointment, PKF-VMB Bedrijfsrevisoren (statutory auditor)
23-06
State Gazette act
Reappointments: Eddy Cox, Xavier Sinéchal and 3 othersPermanent representative: Dirk Jacobs7 facts ▸
- General meeting, 02-06-2016
- Director reappointment, Eddy Cox (director)
- Director reappointment, Xavier Sinéchal (director)
- Director reappointment, Marc Van Isterdael (director)
- Director reappointment, Nancy Vervoort (director)
- Director reappointment, Autonoom Gemeentebedrijf Rotselaar (director)
- Permanent representative, Dirk Jacobs
22-10
State Gazette act
Reappointment: VMB Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 12-05-2015
- Auditor reappointment, VMB Bedrijfsrevisoren
02-03
State Gazette act
Resignation: Groep Van Roey (director)Appointment: Nancy Vervoort (director) · Permanent representative: Ludo Moons4 facts ▸
- General meeting, 25-11-2014
- Director resignation, Groep Van Roey (director)
- Director appointment, Nancy Vervoort (director)
- Permanent representative, Ludo Moons
02-05
State Gazette act
Resignation: Groep Van Roey nv (director)Permanent representative: Ludo Moons · Appointment: Nancy Vervoort (director)4 facts ▸
- Board meeting, 16-11-2012
- Director resignation, Groep Van Roey nv (director)
- Permanent representative, Ludo Moons
- Director appointment, Nancy Vervoort (director)
21-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 12-10-2012
- Registered-office move, Vakenstraat 18 te 3110 Rotselaar
30-03
State Gazette act
IncorporationAppointments: Cox, Eddy Alfons Marc, Groep Van Roey and 4 others · Permanent representatives: Moons André Marie Pierre Louis and Jacobs Dirk Louis Mathilde Jozef · Founding capital11 facts ▸
- Incorporation, 09-03-2011
- Founding capital, €100.000
- Bank account, Dexia Bank
- Director appointment, Cox, Eddy Alfons Marc (director)
- Director appointment, Groep Van Roey (director)
- Permanent representative, Moons André Marie Pierre Louis
- Director appointment, Van Isterdael Marc Clement Amelie (director)
- Director appointment, Sinéchal, Xavier Joseph Nicolas Henri (director)
- Director appointment, Het Autonoom Gemeentebedrijf Rotselaar (director)
- Permanent representative, Jacobs Dirk Louis Mathilde Jozef
- Auditor appointment, VMB Bedrijfsrevisoren (statutory auditor)
About the unread acts
Of the 18 Belgian State Gazette acts we know for this company, 17 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
2 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24094D0365/00E000 | Flanders | 1.8 ha | 1 · 4,126 m² | 9.4 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor | 11-06-2024 → present |
Show 2 earlier auditors
| PKF-VMB Bedrijfsrevisoren Statutory auditor succeeded by Moore Audit in 2024 | 08-05-2018 → 11-06-2024 |
| VMB Bedrijfsrevisoren Auditor succeeded by PKF-VMB Bedrijfsrevisoren in 2018 | 18-03-2011 → 08-05-2018 |
Articles of association
Full purpose
Het verwerven, beheren, exploiteren, onderhouden en oordeelkundig uitbreiden van een patrimonium, hoofdzakelijk bestaande uit onroerende goederen... De restauratie, de renovatie, de eventuele bouw, het onderhoud en de exploitatie van een volledig uitgerust en aan de sporttechnische normen beantwoordende zwembad, badkamers- en stoombadencomplex met welness en restruimtes... Het ontwerp, de bouw, de financiering en de exploitatie van de sport- en recreatie-infrastructuur binnen het domein Ter Heide te Rotselaar...
Structure & network
Connections & network
35 connected companiesShow 31 more companies with a shared director
Capital and shareholders
- 27-03-2024 Capital stated in the act · 100,000 EUR
- 30-03-2011 Incorporation · 100,000 EUR
Public money · subsidies and aid
Flemish government
2023 to 2024 · 2 entries · 2,385 EUR awarded · 2,385 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 511 EUR | 511 EUR |
| 2023 | 1 | 1,874 EUR | 1,874 EUR |
Recognitions · licences · registrations
Dual-learning approval
3 endedSimilar companies · same sector, comparable size
Company data · Crossroads Bank
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