EU Travel Tech
La probabilité de faillite calculée de EU Travel Tech sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
etraveli groupPersonne moraleAdministrateur· repr. perm.: Florian GEISSLERActe Moniteur 25076700 (18-06-2025)Actif01-01-2025 → auj.
2 événements
- 18-06-2025 Nommé· Administrateur
- 01-01-2025 Nommé· Administrateur
-
AIRBNB IRELAND UNLIMITED COMPANYPersonne moraleAdministrateur· repr. perm.: Georgina BrowesActe Moniteur 23112173 (31-08-2023)Actif31-08-2023 → auj.
-
Amadeus IT GroupPersonne moraleAdministrateur· repr. perm.: Thomas LopezActe Moniteur 21021582 (17-02-2021)Actif17-02-2021 → auj.
2 événements
- 17-02-2021 Démission· Administrateur
- 17-02-2021 Nommé· Administrateur
-
BOOKING.COMPersonne moraleAdministrateur· repr. perm.: Inge JanssenActe Moniteur 21021582 (17-02-2021)Actif17-02-2021 → auj.
-
E-Dreams OdigeoPersonne moraleAdministrateur· repr. perm.: Guillaume TessonnièreActe Moniteur 21021582 (17-02-2021)Actif17-02-2021 → auj.
-
Expedia GroupPersonne moraleAdministrateur· repr. perm.: Ana Lucia NUMES PERDIGAOActe Moniteur 25087830 (10-07-2025)Actif17-02-2021 → auj.
2 événements
- 01-01-2025 Mandat renouvelé· Administrateur
- 17-02-2021 Nommé· Administrateur
Afficher 1 autres dirigeants en fonction
-
Travei PortPersonne moraleAdministrateur· repr. perm.: Kelly KolbActe Moniteur 21021582 (17-02-2021)Actif17-02-2021 → auj.
Anciens dirigeants (7)
-
AmadeusPersonne moraleAdministrateur· repr. perm.: Juan-Jesus Garcia SANCHEZActe Moniteur 25076700 (18-06-2025)Ancien- → 18-06-2025
-
TravelportPersonne moraleAdministrateur· repr. perm.: Kelly KOLBActe Moniteur 25076700 (18-06-2025)Ancien- → 18-06-2025
-
E-Bookers ItdPersonne moraleAdministrateur· repr. perm.: Brian HoytActe Moniteur 21021582 (17-02-2021)Ancien- → 17-02-2021
-
Expedia s.a.Personne moraleAdministrateur· repr. perm.: Brent ThomsonActe Moniteur 21021582 (17-02-2021)Ancien- → 17-02-2021
-
Opodos s.a.Personne moraleAdministrateur· repr. perm.: Gerardo FaundezActe Moniteur 21021582 (17-02-2021)Ancien- → 17-02-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Expedia GroupActif Commissaire · représenté par Ana Lucia NUMES PERDIGAO |
- | 18-06-2025 → auj. |
| NACE primaire | Activités des organisations patronales et d'entreprises(94110) |
| Forme juridique | ASBL(017) |
| Date de constitution | 25-05-2009 |
| Status | Actif |
| Code postal | 1000 |
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 21805E0544/00A000 | Bruxelles | 1 957 m² | 1 · 503 m² | 34,6 m · 11 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 12 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.
26-05-2026 General meeting · Officer resignation · Officer appointment · Officer reappointment
- Filing: 2026-05-18 · EU Travel Tech
- General meeting: 2025-12-17 · EU Travel Tech
- Officer resignation: date: 2025-12-17, role: administrateur · Georgina Browes
- Officer resignation: date: 2025-12-17, role: représentante permanente · Georgina Browes
- Officer resignation: date: 2025-12-17, role: administrateur · AIRBNB Ireland Unlimited Company
- Officer resignation: date: 2025-12-17, role: administrateur · Expedia Group
- Officer resignation: date: 2025-12-17, role: administrateur · Etraveli Group AB
- Officer appointment: date: 2025-12-17, role: administrateur · Athanasios Moysiadis
- Officer appointment: date: 2025-12-17, role: administrateur · Ana Lucia Numes Perdigao
- Officer appointment: date: 2026-01-01, role: Présidente du conseil d'administration · Ana Lucia Numes Perdigao
- Officer appointment: date: 2025-12-17, role: administrateur · Lisa Rylander Resvik
- Officer appointment: date: 2026-01-01, role: Vice-Présidente du conseil d'administration · Lisa Rylander Resvik
- Officer reappointment: date: 2025-12-17, role: administrateur · Kristy Ireland
- Mandate term: duration: 3 ans, end_condition: assemblée générale ayant à statuer sur les comptes arrêtés au 31 décembre 2027 · EU Travel Tech
- Mandate compensation: gratuit · EU Travel Tech
- Power of attorney: date: 2025-12-17, purpose: effectuer la publication des résolutions prises auprès du greffe du tribunal de l'entreprise compétant, et en général d'effectuer toutes les démarches et formalités nécessaires au vu des résolutions prises auprès de toutes les administrations et entre autre auprès de la Banque Carrefour des Entreprises, representative: Kris Vanhinsbergh · EU Travel Tech
- Publication: 2026-05-26
- Act object: Démission - Nomination
Détails techniques
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}28-01-2026 Modification des statuts
Détails techniques
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}10-07-2025 1 administrateur nommé, 1 reconduit
- Florian GEISSLER, Bestuurder
- Ana Lucia NUMES PERDIGAO, Bestuurder
Détails techniques
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}18-06-2025 2 administrateurs nommés, 2 démissionnaires
- Ana Lucia NUMES PERDIGAO, Commissaris
- Florian GEISSLER, Bestuurder
- Juan-Jesus Garcia SANCHEZ, Bestuurder
- Kelly KOLB, Bestuurder
Détails techniques
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}31-08-2023 Georgina Browes nommé administrateur
- Georgina Browes, Bestuurder
Détails techniques
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"kbo": "0811.886.931",
"name_full": "EUROPEAN TECHNOLOGY AND TRAVEL SERVICES ASSOCIATION, EN ABREGE : ETTSA",
"legal_form": "ASBL"
}
}02-03-2023 5 reconduits
- Sanchez Juan Jesus Garcia, Bestuurder
- Monod de Froideville Jean-Philippe, Bestuurder
- Tessonnière Guillaume, Bestuurder
- Janssen Inge, Bestuurder
- Kolb Kelly, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanchez Juan Jesus Garcia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811885347",
"name": "Amadeus IT Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 21 d\u00E9cembre 2022 renouvelle le mandat des administrateurs suivants: Amadeus IT Group, \u0412\u0421\u0415 811885347, ayant pour repr\u00E9sentant permanent Sanchez Juan Jesus Garcia n\u00E9 le 18 d\u00E9cembre 1971, domcili\u00E9 Calle Liobregat, 7, 28670 Villaviciosa de Odon, Madrid, Espagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monod de Froideville Jean-Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811886139",
"name": "Expedia Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Expedia Group, BCE 811886139, ayant pour repr\u00E9sentant permanent Monod de Froideville Jean-Philippe, n\u00E9 le 7 octobre 1973, domicili\u00E9 avenue Jonet 16 Rhode-Saint-Gen\u00E8se;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessonni\u00E8re Guillaume",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0768594346",
"name": "E-Dreams Odigeo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "E-Dreams Odigeo, BCE 768594346, ayant pour repr\u00E9sentant permanent Tessonni\u00E8re Guillaume n\u00E9 le 18 novembre 1972, domicili\u00E9 51-53 Carrer de Roger 08028, Barcelone, Espagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssen Inge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811886436",
"name": "Booking.com",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Booking.com, BCE 811886436, ayant pour repr\u00E9sentant permanent Janssen Inge n\u00E9e le 3 juillet 1981, domicili\u00E9e \u00E0 Amsteldijk 144-2, 1079 LE Amsterdam, Pays-Bas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kolb Kelly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811885941",
"name": "Travelport",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Travelport, BCE 811885941 ayant pour repr\u00E9sentant permanent par Kolb Kelly, n\u00E9e le 11 avril 1978, domicili\u00E9e \u00E0 99E Arizona Appartement 1249, Denver 80210, Colorado."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.886.931",
"name_full": "EUROPEAN TECHNOLOGY AND TRAVEL SERVICES ASSOCIATION, EN ABREGE : ETTSA",
"legal_form": "ASBL"
}
}17-02-2021 Transfert du siège social au sein de Bruxelles
- Square de Meêus 38-40, 1000 Bruxelles → avenue Marnix 17, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Me\u00EAus",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "38-40"
},
"effective_date": "2019-12-17",
"evidence_quote": "2) D\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9tablir le si\u00E8ge social de l\u0027association \u00E0 1000 Bruxelles, avenue Marnix, 17"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"name_full": "EUROPEAN TECHNOLOGY AND TRAVEL SERVICES ASSOCIATION, EN ABREGE : ETTSA",
"legal_form": "ASBL"
}
}27-10-2015 Transfert du siège social de Ixelles à Bruxelles
- Rue Defacqz 52, 1050 Ixelles → Square de Meeüs 38/40, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Mee\u00FCs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "38/40"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Defacqz",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "52"
},
"effective_date": "2013-09-01",
"evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Square de Mee\u00FCs 38/40 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "EUROPEAN TECHNOLOGY AND TRAVEL SERVICES ASSOCIATION, EN ABREGE : ETTSA",
"legal_form": "ASBL"
}
}03-06-2009 Constitution d'une société (ASBL)
Détails techniques
{
"kind": "oprichting",
"seat": "52, rue Defacqz 1050 Bruxelles, Belgique",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"founders": [
{
"org": {
"kbo": null,
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},
"kind": "rechtspersoon",
"person": null,
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},
{
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},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "Travelport",
"contribution_type": "cash",
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},
{
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},
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"person": null,
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"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
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},
"kind": "rechtspersoon",
"person": null,
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},
{
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"name": "Amadeus, IT Group SA"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "Amadeus, IT Group SA",
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},
{
"org": {
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},
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},
{
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},
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"is_anonymous_silent_partner": false
},
{
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},
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},
{
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},
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0811.886.931",
"name_full": "European Technology and Travel Services Association",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2009-01-09",
"post_incorporation_mandates": []
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