TOWN HOTEL
La probabilité de faillite calculée de TOWN HOTEL sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1989 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 | 37 ans |
| Sites | 1 |
| Publications | 21 |
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 | 06-06-2025 | 2025-00124925 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00155012 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00071173 |
| 31-12-2021 | volledig | 13-05-2022 | 2022-20026235 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17700373 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17200098 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18600564 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17700489 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-13800234 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-23400045 |
| NACE primaire | Hébergement(55100) |
| Forme juridique | SA(014) |
| Date de constitution | 28-04-1989 |
| Status | Actif |
| Code postal | 1210 |
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. |
|---|---|---|---|---|
| 21014A0115/00F005 | Bruxelles | 1 431 m² | 1 · 860 m² | 39,0 m · 12 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.
26-06-2025 1 administrateur nommé, 1 démissionnaire
- Amaury Dujardin, Representant permanent du commissaire
- François Cattoir, Representant permanent du commissaire
Détails techniques
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"name": "Fran\u00E7ois Cattoir",
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"subject_company": {
"kbo": "0437.378.839",
"name_full": "Town Hotel"
}
}29-07-2024 Jonas Törner nommé administrateur
- Jonas Törner, Bestuurder
Détails techniques
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}31-07-2023 2 démissionnaires
- Yannick Simonart, Bestuurder
- Yolande Degros, Bestuurder
Détails techniques
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{
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}
}10-07-2023 2 administrateurs nommés
- Yannick Simonart, Bestuurder
- Yolande Degros, Bestuurder
Détails techniques
{
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{
"kind": "director_in",
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},
{
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"name": "Yolande Degros",
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}
}04-05-2023 2 administrateurs nommés
- PwC Réviseurs d'Entreprises SRL, Auditor
- François Cattoir, Auditor
Détails techniques
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{
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}
}22-07-2022 1 administrateur nommé, 1 démissionnaire
- Anneli Lindblom, Bestuurder
- Liia Nöu, Bestuurder
Détails techniques
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{
"kind": "director_out",
"role": "administrateur",
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},
{
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}
}07-06-2022 1 administrateur nommé, 1 démissionnaire
- Elena Drozd, Dagelijks bestuur
- Benjamin Tenius, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Benjamin Tenius",
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},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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],
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}03-09-2021 5 administrateurs nommés
- Lars HÄGGSTRÖM, Bestuurder
- Kanri Hotel Management B.V., Bestuurder
- Aldert SCHAAPHOK, Bestuurder
- Liia NÕU, Bestuurder
- Jonas TÖRNER, Bestuurder
Détails techniques
{
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},
{
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},
{
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"name": "Liia N\u00D5U",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonas T\u00D6RNER",
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}
}09-10-2020 2 démissionnaires
- Salomone Levy, Personne chargée de la gestion journalière
- Mathilda Danon, Personne chargée de la gestion journalière
Détails techniques
{
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{
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"role": "personne charg\u00E9e de la gestion journali\u00E8re",
"person": {
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},
{
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"role": "personne charg\u00E9e de la gestion journali\u00E8re",
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}30-09-2020 2 administrateurs nommés
- Liia Nõu, Bestuurder
- François Cattoir, Commissaire
Détails techniques
{
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"role": "administrateur",
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"name": "Liia N\u00F5u",
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},
{
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"subject_company": {
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}23-07-2020 Changement au sein de l'organe d'administration
Détails techniques
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}03-04-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-03",
"filing_date": "2019-03-22",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-03-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.378.839",
"name": "Town Hotel",
"role": "other",
"address": "Place Charles Rogier 20, B-1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Marie Waucquez",
"role": "other",
"address": "Avenue Louise 99, 1050 Bruxelles (Belgique)",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Allne Gesquiere",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Eubelius SCRL",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Les d\u00E9cisions unanimes des actionnaires concernent la d\u00E9l\u00E9gation de pouvoirs \u00E0 des repr\u00E9sentants l\u00E9gaux pour effectuer les formalit\u00E9s administratives li\u00E9es au d\u00E9p\u00F4t des d\u00E9cisions au greffe, \u00E0 leur publication au Moniteur belge et \u00E0 l\u0027inscription des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0437.378.839",
"name_full": "Town Hotel",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Town Hotel, soci\u00E9t\u00E9 anonyme, ont pris par \u00E9crit, le 19 mars 2019, des d\u00E9cisions unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ils ont conf\u00E9r\u00E9 procuration \u00E0 chacun des administrateurs, \u00E0 Marie Waucquez (avocate) et \u00E0 Allne Gesquiere (assistante parajuridique), ainsi qu\u0027\u00E0 tous les avocats et assistants de Eubelius SCRL, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t des d\u00E9cisions au greffe du tribunal de commerce, \u00E0 leur publication au Moniteur belge et \u00E0 l\u0027inscription des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-03-2019 Opération sur le capital ou les actions
Détails techniques
{
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}05-12-2018 1 administrateur nommé, 2 démissionnaires
- Jonas Törner, Bestuurder
- Nils Lindberg, Bestuurder
- Yannick Simonart, Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"name": "Nils Lindberg",
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},
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},
{
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],
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"subject_company": {
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}
}16-11-2018 Yannick Simonart nommé administrateur
- Yannick Simonart, Bestuurder
Détails techniques
{
"events": [
{
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],
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}
}06-11-2018 1 administrateur nommé, 1 démissionnaire
- François Cattoir, Representant permanent du commissaire
- Didier Matriche, Representant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
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},
{
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],
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"subject_company": {
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}
}22-05-2018 Opération sur le capital ou les actions
Détails techniques
{
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"act_meta": {
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"subject_company": {
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}
}23-11-2017 1 administrateur nommé, 1 démissionnaire
- PricewaterhouseCoopers Reviseurs d'Entreprises, Commissaire
- KPMG Réviseurs d'entreprises SCRL, Commissaire
Détails techniques
{
"events": [
{
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},
{
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],
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}
}08-12-2016 1 administrateur nommé, 1 démissionnaire
- Benjamin Tenius, Dagelijks bestuur
- Vieri Biticchi, Hotel manager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Hotel Manager",
"person": {
"rrn": null,
"name": "Vieri Biticchi",
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},
{
"kind": "director_in",
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],
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"subject_company": {
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}14-07-2015 5 administrateurs nommés, 2 démissionnaires
- Almas International Hotel Concepts SPRL, Bestuurder
- Almas International Hotel Concepts SPRL, Gedelegeerd bestuurder
- Nils Lindberg, Bestuurder
- Lars Häggström, Bestuurder
- KPMG SCRL, Commissaire
- Aldert Schaaphok, Bestuurder
- Aldert Schaaphok, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aldert Schaaphok",
"address": null,
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}
},
{
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"person": {
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},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nils Lindberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars H\u00E4ggstr\u00F6m",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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],
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"subject_company": {
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}
}31-03-2008 2 administrateurs nommés, 1 démissionnaire
- Mikael Planell, Bestuurder
- Dominic Rousselle, Commissaire
- Michel Van Doren, Commissaire
Détails techniques
{
"events": [
{
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}
},
{
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"role": "commissaire",
"person": {
"rrn": null,
"name": "Michel Van Doren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.378.839",
"name_full": "Town Hotel SA"
}
}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 légaleFR | TOWN HOTEL |