ARBANY HOTELS
La probabilité de faillite calculée de ARBANY HOTELS sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 3 |
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 | 15-05-2025 | 2025-00096482 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00386438 |
| 31-12-2022 | volledig | 22-08-2023 | 2023-00349415 |
| 31-12-2021 | volledig | 28-09-2022 | 2022-20441036 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-71400508 |
| 31-12-2019 | volledig | 20-10-2020 | 2020-62100516 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29800439 |
-
Carla ZEENNYAdministrateurActe Moniteur 25122018 (26-09-2025)Actif11-08-2025 → auj.
-
Martine FOUQUIAUAdministrateurActe Moniteur 25122018 (26-09-2025)Actif11-08-2025 → auj.
Anciens dirigeants (3)
-
ARBANY GROUP SAPersonne moraleAdministrateur· repr. perm.: ARBANY GROUP SAActe Moniteur 25122018 (26-09-2025)Ancien- → 11-08-2025
-
Marc URBANYAdministrateurActe Moniteur 25122018 (26-09-2025)Ancien- → 11-08-2025
-
Patrice ARNAUDAdministrateurActe Moniteur 25122018 (26-09-2025)Ancien- → 11-08-2025
| NACE primaire | Hôtels et hébergement similaire(55100) |
| Forme juridique | SA(014) |
| Date de constitution | 06-10-2017 |
| 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. |
|---|---|---|---|---|
| 21802B1150/00A000 | Bruxelles | 375 m² | 1 · 377 m² | 27,4 m · 8 ét. |
| 21004A1050/00Y000 | Bruxelles | 319 m² | 1 · 226 m² | 26,1 m · 8 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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
26-09-2025 2 administrateurs nommés, 4 démissionnaires, 2 reconduits
- Carla ZEENNY, Bestuurder
- Martine FOUQUIAU, Bestuurder
- ARBANY GROUP SA, Bestuurder
- Marc URBANY, Bestuurder
- Patrice ARNAUD, Bestuurder
- THG BRUXELLES
- AZOA SRL, Bestuurder
- VIT MANAGEMENT SRL, Bestuurder
Détails techniques
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"name": "AZOA SRL",
"address": "avenue Victor-Emmanuel III 25 \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-11",
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},
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},
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},
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"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise.",
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],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-26",
"filing_date": "2025-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0682.620.474",
"name_full": "ARBANY HOTELS",
"legal_form": "SA"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2025 Publication au Moniteur belge, Divers
Détails techniques
{
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},
"act_meta": {
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"pub_date": "2025-02-03",
"filing_date": "2025-01-27",
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},
"decision": {
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"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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"is_foreign": false,
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},
{
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},
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},
{
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},
{
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}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
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},
"subject_company": {
"kbo": "0682.620.474",
"name_full": "ARBANY HOTELS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
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},
"summary_narrative": "This notarial act rectifies a previous publication in the Belgian State Gazette (Moniteur Belge) dated 09/10/2023 (number *23128341*). The correction concerns the duration of the renewal of the mandates for the administrators, deputy administrators, and permanent representatives of ARBANY HOTELS SA. The renewal period covers six years from May 31, 2023, until the Ordinary General Meeting on May 30, 2029. The decision was made unanimously by the Extraordinary General Assembly on January 20, 2025.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-10-09",
"what_corrected": "duration of the renewal of the mandates of the administrators and their permanent representatives",
"prior_pub_number": "23128341"
},
"should_reroute_to_category": null
}19-10-2022 Augmentation de capital de 500.000 € à 850.000 €
- €350.000 → €850.000
Détails techniques
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}
],
"share_emission": {
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},
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}
],
"notary": {
"name": "Jean FONTEYN",
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"firm_name": "Yves Gribomont \u0026 Jean Fonteyn, notaires associ\u00E9s",
"office_city": "Seneffe",
"is_associated": true
},
"act_meta": {
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"pub_date": "2022-10-19",
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},
"decision": {
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"act_date": "2021-07-30",
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},
"bedrijfsrevisor": null,
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},
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de modification des statuts",
"Rapport de l\u2019organe d\u2019administration sur la poursuite des activit\u00E9s",
"Procurations",
"Coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 850000.0,
"voting_rights_per_share": null
}
]
}| Dénomination légaleFR | ARBANY HOTELS |