Terhills
La probabilité de faillite calculée de Terhills sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Sites | 2 |
| Publications | 22 |
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 | 09-06-2026 | 2026-00147013 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00104152 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00100387 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00100675 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062770 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19400521 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17800394 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300273 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16400022 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16100471 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 10-04-2012 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71322A0540/00D003 | Flandre | 4 205 m² | 1 · 3 726 m² | 31,0 m · 6 ét. |
| 73013C0247/00M000 | Flandre | 573 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.
08-01-2025 Sven Bogaerts démissionne de son mandat d'administrateur
- Sven Bogaerts, Bestuurder
Détails techniques
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}17-06-2024 10 administrateurs nommés, 2 démissionnaires
- Mark Maesen, Bestuurder
- Frederika Brepoels, Bestuurder
- Kristof Schiepers, Bestuurder
- Armand Ghysens, Bestuurder
- Tom Vanham, Bestuurder
- François Meysman, Bestuurder
- Ellen Van Elsen, Bestuurder
- Jan Janssen, Bestuurder
Détails techniques
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},
{
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"name": "Fran\u00E7ois Meysman",
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},
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},
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"name": "Jan Janssen",
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},
{
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"person": {
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"name": "Christophe Beckers",
"address": null,
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}
},
{
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"role": "commissaris",
"person": {
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"name": "Stefan Olivier",
"address": null,
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}
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}12-01-2024 1 administrateur nommé, 1 démissionnaire
- Mark Maesen, Bestuurder
- Hugo Leroi, Bestuurder
Détails techniques
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}05-12-2023 Kristof Schiepers nommé administrateur
- Kristof Schiepers, Bestuurder
Détails techniques
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}28-08-2023 2 administrateurs nommés, 1 démissionnaire
- Hugo Leroi, Bestuurder
- Frederika Brepoels, Bestuurder
- Georges Lenssen, Bestuurder
Détails techniques
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},
{
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},
{
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}17-05-2023 Augmentation de capital de 6.000.000 € à 68.218.000 €
- €62.218.000 → €68.218.000
- Inbreng in natura · Apport en nature
Détails techniques
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}23-03-2023 1 administrateur nommé, 1 démissionnaire
- Ellen Van Elsen, Bestuurder
- Ellen Van Elsen, Bestuurder
Détails techniques
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}23-06-2022 3 administrateurs nommés, 2 démissionnaires
- Frederika Brepoels, Bestuurder
- JJ Hospitality Consulting (NL), Bestuurder
- Ellen Van Elsen, Bestuurder
- Peter Vavedin, Bestuurder
- ArrowMinded, Bestuurder
Détails techniques
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{
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},
{
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},
{
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"name": "JJ Hospitality Consulting (NL)",
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},
{
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}13-05-2022 2 administrateurs nommés, 2 démissionnaires
- Frieda Brepoels, Bestuurder
- JJ Hospitality Consulting BV, Bestuurder
- Peter Vavedin, Bestuurder
- ArrowMinded bv, Bestuurder
Détails techniques
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},
{
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},
{
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"subject_company": {
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}06-12-2021 14 administrateurs nommés, 2 démissionnaires
- De heer Hugo Leroi, Bestuurder
- LRM NV, Bestuurder
- De heer Armand Ghysens, Bestuurder
- De heer Peter Vavedin, Bestuurder
- De heer Georges Lenssen, Bestuurder
- ArrowMinded BV, Bestuurder
- M.O.S.T. BV, Bestuurder
- De heer Hugo Leroi, Voorzitter
Détails techniques
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},
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{
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"name": "De heer Georges Lenssen",
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{
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"name": "M.O.S.T. BV",
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},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "De heer Hugo Leroi",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Algemeen Directeur LRM NV",
"person": {
"rrn": null,
"name": "De heer Tom Vanham",
"address": null,
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}
},
{
"kind": "director_in",
"role": "CFO LRM NV",
"person": {
"rrn": null,
"name": "De heer Theo Donn\u00E9",
"address": null,
"birth_date": null
}
},
{
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"role": "Algemeen Directeur Terhills NV",
"person": {
"rrn": null,
"name": "De heer Rudy Hulsman",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Head of Real Estate LRM NV",
"person": {
"rrn": null,
"name": "De heer Koen N\u00FAlens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretaris LRM NV",
"person": {
"rrn": null,
"name": "De heer Jeroen Bloemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "De heer Paul De Ceuster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Dreamport Leisure Consultants BV",
"person": {
"rrn": null,
"name": "De heer Bart De Boer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
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"subject_company": {
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}08-06-2021 Augmentation de capital de 3.500.000 € à 62.218.000 €
- €58.718.000 → €62.218.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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"after_eur": 62218000,
"delta_eur": 3500000,
"before_eur": 58718000,
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],
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"subject_company": {
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}08-08-2019 Augmentation de capital de 17.000.000 € à 58.718.000 €
- €41.718.000 → €58.718.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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],
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"subject_company": {
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}08-04-2019 1 administrateur nommé, 1 démissionnaire
- Jeroen Bryon, Vaste vertegenwoordiger van besloten vennootschap met beperkte aansprakelijkheid arrowminded
- Jeroen Bryon, B bestuurder
Détails techniques
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},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Besloten Vennootschap met Beperkte Aansprakelijkheid ArrowMinded",
"person": {
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"subject_company": {
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}29-03-2019 Modification des statuts
Détails techniques
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"name_change": {
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"object_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
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}29-10-2018 Augmentation de capital de 26.718.000 € à 41.718.000 €
- €15.000.000 → €41.718.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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],
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"subject_company": {
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}
}04-10-2018 3 administrateurs nommés
- Sven Bogaerts, Head of real estate
- Koen Nulens, Head of leisure economy
- Stijn Bijnens, Gedelegeerd bestuurder
Détails techniques
{
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},
{
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"role": "Head of Leisure Economy",
"person": {
"rrn": null,
"name": "Koen Nulens",
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},
{
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"person": {
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],
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}
}11-09-2018 2 administrateurs nommés
- Jos Briers, Commissaris
- Kristof Van Linden, Commissaris
Détails techniques
{
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},
{
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"name": "Kristof Van Linden",
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],
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"subject_company": {
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}
}12-12-2017 Augmentation de capital de 21.168.000 € à 26.718.000 €
- €5.550.000 → €26.718.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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"after_eur": 26718000,
"delta_eur": 21168000,
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],
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"subject_company": {
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}14-07-2017 2 administrateurs nommés, 2 démissionnaires
- M.O.S.T., Bestuurder
- DREAMPORT LEISURE CONSULTANTS, Bestuurder
- François Meysman, Onafhankelijke bestuurder klasse b
- Bart De Boer, Onafhankelijke bestuurder klasse b
Détails techniques
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},
{
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"person": {
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},
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}29-03-2017 3 administrateurs nommés
- BRYON Jeroen Oscar Germaan, Onafhankelijke bestuurder klasse b
- MEYSMAN François Louis Virginie, Onafhankelijke bestuurder klasse b
- DE BOER Bart, Onafhankelijke bestuurder klasse b
Détails techniques
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}09-11-2016 1 administrateur nommé, 2 démissionnaires
- Jeroen Huysmans, Bediende
- Tobias Reeckmans, Algemeen directeur
- Tobias Reeckmans, Lid van het directiecomité
Détails techniques
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}07-12-2015 9 administrateurs nommés
- Hugo Leroi, Raad van bestuur
- Georges Lenssen, Raad van bestuur
- Armand Ghysens, Raad van bestuur
- Peter Vavedin, Raad van bestuur
- NV LRM, Raad van bestuur
- Hugo Leroi, Voorzitter
- Stijn Bijnens, Gedelegeerd bestuurder
- Tobias Reeckmans, Algemeen directeur
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 | Terhills |