Accor Asia
La probabilité de faillite calculée de Accor Asia sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 27 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 33 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00159968 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00146348 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164066 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20071585 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24600158 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30700232 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-15700586 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20900084 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15600397 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-16700408 |
-
Actif31-07-2026 → auj.
2 événements
- 31-07-2026 Nommé· Administrateur
- 31-07-2026 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien- → 31-07-2026
2 événements
- 31-07-2026 Démission· Administrateur
- 31-07-2026 Démission· Administrateur
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 19-07-1999 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23084B0061/00V000 | Flandre | 11,6 ha | 1 · 5 332 m² | 19,5 m · 3 ét. |
| 21805E0475/00F000 | Bruxelles | 4 653 m² | 1 · 2 861 m² | 34,5 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Sur les 42 actes du Moniteur belge que nous connaissons pour cette entreprise, 2 ont été lus. Les 40 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
31-07-2026 General meeting · Officer discharge · Approval · Officer resignation
- Publication: 31/07/2026 · ACCOR ASIA
- Filing: 24/07/2026 · ACCOR ASIA
- General meeting: 01/06/2026 · ACCOR ASIA
- Officer discharge · ACCOR ASIA
- Approval: honoraires de PWC, réviseurs d'entreprises pour l'exercice 2025 · ACCOR ASIA
- Officer resignation: role: administrateur · Pierre Deburaux
- Officer appointment: role: administrateur, term: trois (3) ans, start_date: date de la décision du Conseil d'Administration · Karelle Lamouche
- Mandate compensation: gratuitement · Karelle Lamouche
Détails techniques
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}31-07-2026 General meeting · Officer discharge · Approval · Officer resignation
- Publication: 31/07/2026 · ACCOR ASIA
- Filing: 24/07/2026 · ACCOR ASIA
- General meeting: 01/06/2026 · ACCOR ASIA
- Officer discharge · ACCOR ASIA
- Approval: item: vergoedingen van PWC, bedrijfsrevisoren, period: boekjaar 2025 · ACCOR ASIA
- Officer resignation: role: bestuurder · Pierre Deburaux
- Officer appointment: role: bestuurder, term: drie (3) jaar, start_date: datum van de beslissing van de Raad van Bestuur · Karelle Lamouche
- Mandate compensation: kosteloos · Karelle Lamouche
Détails techniques
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}25-07-2025 1 administrateur nommé, 1 démissionnaire
- Bart De Deyn, Bestuurder
- Yves Fonck, Bestuurder
Détails techniques
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- Bart De Deyn, Bestuurder
- Yves Fonck, Bestuurder
Détails techniques
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}10-07-2024 2 administrateurs nommés, 1 démissionnaire
- Yves Fonck, Bestuurder
- Ian Garth Simmons, Bestuurder
- Toni Marie Arnott, Bestuurder
Détails techniques
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- Yves Fonck, Bestuurder
- Ian Garth Simmons, Bestuurder
- Toni Marie Arnott, Bestuurder
Détails techniques
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}13-07-2023 1 administrateur nommé, 1 démissionnaire
- Pierre Deburaux, Bestuurder
- Duncan O'Rourke, Bestuurder
Détails techniques
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}13-07-2023 1 administrateur nommé, 1 démissionnaire
- Pierre Deburaux, Bestuurder
- Duncan O'Rourke, Bestuurder
Détails techniques
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- Bart De Deyn, Bestuurder
- PWC Réviseurs d'entreprises, Commissaire aux comptes
- Albertina Verweire, Bestuurder
Détails techniques
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- Bart De Deyn, Bestuurder
- Patrick Mortroux, Auditor
- Albertina Verweire, Bestuurder
Détails techniques
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}07-01-2022 Réduction de capital de 244.241.056,70 € à 198.587.448,88 €
- €442.828.505,58 → €198.587.448,88
Détails techniques
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}07-01-2022 Modification des statuts
Détails techniques
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}26-11-2021 Modification des statuts
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}30-07-2021 3 administrateurs nommés, 1 démissionnaire
- Duncan O'Rourke, Bestuurder
- Albertina Verweire, Bestuurder
- Yves Fonck, Bestuurder
- Thomas Dubaere, Bestuurder
Détails techniques
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}30-07-2021 3 administrateurs nommés, 1 démissionnaire
- Duncan O'Rourke, Bestuurder
- Albertina Verweire, Bestuurder
- Yves Fonck, Bestuurder
- Thomas Dubaere, Bestuurder
Détails techniques
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"rrn": null,
"name": "Thomas Dubaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duncan O\u0027Rourke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albertina Verweire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Fonck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}17-12-2020 2 administrateurs nommés, 2 démissionnaires
- Garth Ian Simmons, Bestuurder
- Toni Marie Arnott, Bestuurder
- Michael Issenberg, Bestuurder
- Olivier Jacques Francois Baroux, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Issenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Garth Ian Simmons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Jacques Francois Baroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toni Marie Arnott",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}17-12-2020 2 administrateurs nommés, 2 démissionnaires
- Garth Ian Simmons, Bestuurder
- Toni Marie Arnott, Bestuurder
- Michael Issenberg, Bestuurder
- Olivier Jacques Francois Baroux, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Issenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Garth Ian Simmons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Jacques Francois Baroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Toni Marie Arnott",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}28-10-2019 Patrick Mortroux nommé auditor
- Patrick Mortroux, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}28-10-2019 PWC Reviseurs d'entreprise SCRL nommé auditor
- PWC Reviseurs d'entreprise SCRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PWC Reviseurs d\u0027entreprise SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}03-10-2019 Jean-Paul Vaeyens démissionne de son mandat d'administrateur
- Jean-Paul Vaeyens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Vaeyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}03-10-2019 Jean-Paul Vaeyens démissionne de son mandat d'administrateur
- Jean-Paul Vaeyens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Paul Vaeyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}11-12-2018 1 administrateur nommé, 1 démissionnaire
- Didier Boon, Representant permanent du commissaire
- Laurent Boxus, Representant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Laurent Boxus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}24-10-2018 4 administrateurs nommés, 1 démissionnaire
- Michael Issenberg, Bestuurder
- Thomas Dubaere, Bestuurder
- Yves Fonck, Bestuurder
- Albertina Verweire, Bestuurder
- Denys Sappey, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Issenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denys Sappey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Dubaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Fonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albertina Verweire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}24-10-2018 4 administrateurs nommés, 1 démissionnaire
- Michael Issenberg, Bestuurder
- Thomas Dubaere, Bestuurder
- Yves Fonck, Bestuurder
- Albertine Verweire, Bestuurder
- Denys Sappey, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Issenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denys Sappey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Dubaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Fonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Albertine Verweire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}22-11-2017 Transfert du siège social de Diegem à Brussel
- Leonardo da Vincilaan 25 -1831 DIEGEM → Kunstlaan 56, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kunstlaan 56, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Leonardo da Vincilaan 25 -1831 DIEGEM",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Leonardo da Vinci",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2017-09-04",
"evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur van de Vennootschap, gehouden op 4 september 2017, blijkt dat de Raad van Bestuur beslist heeft de zetel van de Vennootschap te verplaatsen naar het volgende adres: Kunstlaan 56, 1000 Brussel.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Paul Vaeeyens",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-09-04",
"unanimous": true
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Paul Vaeeyens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de vergadering van de raad van bestuur",
"Kopie van de akte"
]
}28-06-2017 1 administrateur nommé, 1 démissionnaire
- Denys Sappey, Bestuurder
- Olivier Daguzan, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denys Sappey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Daguzan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}31-08-2016 Olivier Daguzan nommé administrateur
- Olivier Daguzan, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Daguzan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASI\u0410"
}
}30-12-2015 1 administrateur nommé, 1 démissionnaire
- Olivier Daguzan, Bestuurder
- Sophie Stabile, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Stabile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Daguzan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}22-07-2015 1 administrateur nommé, 1 démissionnaire
- Olivier Baroux, Bestuurder
- Kim Mooney, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Mooney",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Baroux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}09-01-2012 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.569.208",
"name_full": "ACCOR ASIA"
}
}| Dénomination légaleFR | Accor Asia |