LPM2 SPORTHOTEL
La probabilité de faillite calculée de LPM2 SPORTHOTEL sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2010 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 | 15 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 4 |
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 | 04-08-2025 | 2025-00358881 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00337758 |
| 31-12-2022 | volledig | 18-08-2023 | 2023-00339618 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20391116 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-50500573 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43500335 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44900359 |
| 31-12-2017 | verkort | 17-08-2018 | 2018-46800129 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-39400177 |
| 31-03-2016 | verkort | 08-11-2016 | 2016-67500580 |
-
BVJS BVPersonne moraleAdministrateurActe Moniteur 24110378 (22-07-2024)Actif25-06-2024 → auj.
-
Rio Management BVPersonne moraleAdministrateurActe Moniteur 23150588 (24-11-2023)Actif24-10-2023 → auj.
-
Bluebold BVPersonne moraleDirecteurActe Moniteur 23150588 (24-11-2023)Actif01-09-2023 → auj.
Anciens dirigeants (3)
-
Idea4BusinessAdministrateurActe Moniteur 24110378 (22-07-2024)Ancien- → 25-06-2024
-
Bart MaertenAdministrateurActe Moniteur 23150588 (24-11-2023)Ancien- → 24-10-2023
-
Crescemus BVPersonne moraleAdministrateurActe Moniteur 23150588 (24-11-2023)Ancien- → 24-10-2023
| NACE primaire | Hôtels et hébergement similaire(55100) |
| Forme juridique | SA(014) |
| Date de constitution | 28-12-2010 |
| Status | Actif |
| Code postal | 6940 |
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. |
|---|---|---|---|---|
| 83016B1107/00Y000 | Wallonie | 1 751 m² | 1 · 182 m² | - |
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 13 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.
01-04-2025 2 administrateurs nommés, 2 démissionnaires
- Benoit Bronckart, Commissaris
- Bernard Van Beek, Commissaris
- Ben Jansen, Commissaris
- Anthony Piette, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Jansen",
"address": "Bosch 116, 1780 Wemmel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BVJS BV",
"address": "Bosch 116, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission et ceci \u00E0 partir de 15 janvier 2025 de (i) BVJS BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anthony Piette",
"address": "Echostraat 15, 3110 Rotselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rio Management BV",
"address": "Echostraat 15, 3110 Rotselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-15",
"evidence_quote": "et (ii) Rio Management BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Bronckart",
"address": "Rue Arsene Matton 83, 1325 Dion-Valmont",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bluebold RRL",
"address": "Rue Arsene Matton 83, 1325 Dion-Valmont",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, et ceci \u00E0 partir de 15 janvier 2025 (1) Bluebold RRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard Van Beek",
"address": "Chauss\u00E9e de Charleroi 476, 1370 Jodoigne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Naxival SRL",
"address": "Chauss\u00E9e de Charleroi 476, 1370 Jodoigne",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-15",
"evidence_quote": "et (ii) Naxival SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 Madame Nathalie Baert",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion",
"person": {
"rrn": null,
"name": "Nathalie Baert",
"address": "9820 Merelbeke, Lembergsesteenweg 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 Madame Nathalie Baert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2025-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.257.030",
"name_full": "LPM2 Sporthotel",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Baert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 1 administrateur nommé, 1 démissionnaire
- BVJS BV, Bestuurder
- Idea4Business, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Idea4Business",
"address": "Oudenaardseweg 101, 9790 Wortegem-Petegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission et ceci \u00E0 partir de 25 juin 2024 de Idea4Business BV, ayant son si\u00E8ge social \u00E0 Oudenaardseweg 101, 9790 Wortegem-Petegem, repr\u00E9sent\u00E9e par Wolf Vandekerckhove, repr\u00E9sentant permanent, en tant qu\u0027 administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BVJS BV",
"address": "Bosch 116, 1780 Wemmel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, et ceci \u00E0 partir de 25 juin 2024 BVJS BV, ayant son si\u00E8ge social \u00E0 Bosch 116, 1780 Wemmel, repr\u00E9sent\u00E9e par Ben Jansen, repr\u00E9sentant permanent, comme administrateur pour la dur\u00E9e de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.257.030",
"name_full": "LPM2 Sporthotel",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Baert",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-01-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71"
],
"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,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0832.257.030",
"name_full": "LPM2 SPORTHOTEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Raes",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 LPM2 SPORTHOTEL a d\u00E9cid\u00E9 de modifier les statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Les modifications concernent notamment la gestion de la soci\u00E9t\u00E9, le si\u00E8ge, la dur\u00E9e, l\u0027augmentation du capital, la nomination des administrateurs et la dissolution.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
"une procuration, annex\u00E9e",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-11-2023 2 administrateurs nommés, 2 démissionnaires
- Rio Management BV, Bestuurder
- Bluebold BV, Directeur
- Crescemus BV, Bestuurder
- Bart Maerten, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Crescemus BV",
"address": "Dr. Adriaan Martenslaan 6, 9800 Deinze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission et ceci \u00E0 partir de 24 octobre 2023 de (i) Crescemus BV, ayant son si\u00E8ge social \u00E0 Dr. Adriaan Martenslaan 6, 9800 Deinze, repr\u00E9sent\u00E9e par Pieter Bourgeois, repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart Maerten",
"address": "Rue du Doyard 15, 5372 Havelange",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission et ceci \u00E0 partir de 24 octobre 2023 de Bart Maerten, r\u00E9sident \u00E0 Rue du Doyard 15, 5372 Havelange, en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rio Management BV",
"address": "Echostraat 15, 3110 Rotselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, et ceci \u00E0 partir de 24 octobre 2023, Rio Management BV, ayant son si\u00E8ge social \u00E0 Echostraat 15, 3110 Rotselaar, repr\u00E9sent\u00E9e par Anthony Piette, repr\u00E9sentant permanent, comme administrateur pour la dur\u00E9e de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bluebold BV",
"address": "1325 Dion-Valmont, rue Arsene Matton 83",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer Bluebold BV, ayant son si\u00E8ge sociale \u00E0 1325 Dion-Valmont, rue Arsene Matton 83, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Benoit Bronckart, demeurant \u00E0 1325 Dion-Valmont, rue Arsene Matton 83 comme directeur de la Soci\u00E9t\u00E9, \u00E0 partir de 1 septembre ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart Maerten",
"address": "Rue du Doyard 15, 5372 Havelange",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission et ceci \u00E0 partir de 24 octobre 2023 de Bart Maerten, r\u00E9sident \u00E0 Rue du Doyard 15, 5372 Havelange, en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nathalie Baert",
"address": "9820 Merelbeke, Lembergsesteenweg 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 Madame Nathalie Baert, faisant \u00E9lection domicile \u00E0 9820 Merelbeke, Lembergsesteenweg 19, afin de remplir toutes les formalit\u00E9s administratives les-quelles s\u0027imposent en raison de ces modifications aupr\u00E8s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.257.030",
"name_full": "LPM2 Sporthotel",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Baert",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | LPM2 SPORTHOTEL |