Astridplaza
La probabilité de faillite calculée de Astridplaza sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1992 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 | 34 ans |
| Sites | 2 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 17-04-2026 | 2026-00081406 |
| 31-12-2024 | volledig | 25-04-2025 | 2025-00075637 |
| 31-12-2023 | volledig | 02-05-2024 | 2024-00080667 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00202710 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20204167 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58500291 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60900328 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12700209 |
| 31-12-2017 | volledig | 04-05-2018 | 2018-11800389 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33400230 |
| NACE primaire | Hébergement(55100) |
| Forme juridique | SA(014) |
| Date de constitution | 14-01-1992 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11808H0961/00Z017 | Flandre | 3 140 m² | 1 · 1 180 m² | 52,0 m · 14 ét. |
| 11808H1010/00F008 | Flandre | 290 m² | 1 · 371 m² | 27,1 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.
09-07-2025 Changement de représentant permanent : James MACNAMARA succède à Hideki-François KURATA
Détails techniques
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}09-07-2025 1 administrateur nommé, 1 démissionnaire
- James MACNAMARA — Vaste vertegenwoordiger van de gedelegeerd bestuurder
- Hideki-François KURATA — Vaste vertegenwoordiger van de gedelegeerd bestuurder
Détails techniques
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}09-04-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
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}28-06-2023 1 administrateur nommé, 1 démissionnaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV — Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV — Commissaris
Détails techniques
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}01-06-2023 2 administrateurs nommés, 1 démissionnaire
- Yves Jacques Desjardins — Vaste vertegenwoordiger bestuurder
- Charlotte Vanrobaeys — Vaste vertegenwoordiger commissaris
- Luc Van Coppenolle — Vaste vertegenwoordiger commissaris
Détails techniques
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}01-06-2023 Modification des statuts
Détails techniques
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}29-07-2022 5 administrateurs nommés
- Emmanuel Dissez — Bestuurder
- Laurent Dubos — Gedelegeerd bestuurder
- Jean-Philippe Weicker — Bestuurder
- Mevrouw Léa Sonnet — Bestuurder
- Mevrouw Inès Verboogen — Bestuurder
Détails techniques
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}29-07-2022 2 administrateurs nommés
- Laurent Dubos — Vaste vertegenwoordiger
- Emmanuel Dissez — Bestuurder
Détails techniques
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}02-04-2021 Deloitte Bedrijfsrevisoren SCRL nommé commissaire
- Deloitte Bedrijfsrevisoren SCRL — Commissaris
Détails techniques
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}20-10-2020 4 administrateurs nommés
- Thibault Lucas — Bijzondere lasthebber
- Jean-Philippe Weicker — Lasthebber
- Sandrine Paraire — Lasthebber
- Inès Verboogen — Lasthebber
Détails techniques
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}25-06-2020 1 administrateur nommé, 1 démissionnaire
- Martijn Dresen
- Jacqueline Struik
Détails techniques
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}24-06-2020 1 administrateur nommé, 1 démissionnaire
- Martijn Dresen
- Jacqueline Struik
Détails techniques
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}16-05-2019 Augmentation de capital de 5.877.000 € à 16.577.000 €
- €10.700.000 → €16.577.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}06-05-2019 7 administrateurs nommés, 8 démissionnaires
- Vincent Chamley — Bestuurder
- Algonquin Management Partners France S.A.S. — Bestuurder
- Algonquin Management Partners France S.A.S. — Voorzitter van de raad van bestuur
- Algonquin Management Partners France S.A.S. — Gedelegeerd bestuurder
- Frédéric de Brem — Bankvolmacht
- Vincent Chamley — Bankvolmacht
- Martijn Dresen — Bankvolmacht
- Guillaume Cassou — Bestuurder
Détails techniques
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}30-04-2019 Opération sur le capital ou les actions
Détails techniques
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}01-02-2019 André Geeroms nommé commissaire
- André Geeroms — Commissaris
Détails techniques
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}22-08-2018 Augmentation de capital de 700.000 € à 10.700.000 €
- €10.000.000 → €10.700.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}12-07-2018 2 administrateurs nommés, 1 démissionnaire
- Astrid JV S.å.r.l. — Bestuurder
- Stemmler Tobias — Bestuurder
- Mélanie Leist — Bestuurder
Détails techniques
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}18-08-2016 1 administrateur nommé, 1 démissionnaire
- Jacqueline Struik — General manager
- Dieter Acke — General manager
Détails techniques
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}05-01-2016 Dieter Acke nommé general manager
- Dieter Acke — General manager
Détails techniques
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}30-06-2015 Opération sur le capital ou les actions
Détails techniques
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}30-06-2015 4 administrateurs nommés, 3 démissionnaires
- Guillaume Cassou — Bestuurder
- Melanie Leist — Bestuurder
- Algonquin Gestion SA — Bestuurder
- Frédéric De Brem — Gedelegeerd bestuurder
- Frank Cops — Bestuurder
- Luc Ronsmans — Bestuurder
- Frank Cops — Gedelegeerd bestuurder
Détails techniques
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}30-06-2015 Modification des statuts
Détails techniques
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}03-04-2015 3 administrateurs nommés
- Kurt Aerts — Board member
- Jan Marien — Board member
- Xenia Vandenabeele — Board member
Détails techniques
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}15-04-2011 Augmentation de capital de 33.036.458,00 € à 51.132.685,31 €
- €18.096.227,31 → €51.132.685,31
- Inbreng in natura · Apport en nature
Détails techniques
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}15-04-2011 3 administrateurs nommés, 1 démissionnaire
- WEISS Léon — Bestuurder
- RONSMANS Luc — Bestuurder
- André Geeroms — Commissaris
- André Geeroms — Commissaris
Détails techniques
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Astridplaza |