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Etablissements Aubert

Active
Pelikaanstraat 20-22 ·2018 Antwerpen, Belgium
KBO/BCE: BE 0404.683.703
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age107 yrs
Board5
Connections2
Real estate1 parcel · 732 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Etablissements Aubert is 0.1% (very low). The company has been active since 1919 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1919, 107 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-10-2025 2025-00553017
31-12-2023 verkort 10-10-2024 2024-00506490
31-12-2022 verkort 28-07-2023 2023-00286055
31-12-2021 verkort 21-10-2022 2022-20470999
31-12-2020 verkort 26-11-2021 2021-78400230
31-12-2019 verkort 17-05-2021 2021-14300155
31-12-2018 verkort 22-07-2019 2019-36100110
31-12-2017 verkort 20-07-2018 2018-37000442
31-12-2016 verkort 28-07-2017 2017-38900550
31-12-2015 verkort 04-07-2016 2016-27500007

Directors

Directors & mandates

13 directors
Current directors & mandates
  • Andreas Jozef Bleeker
    Director
    State Gazette act 24182599 (31-12-2024)
    Current
    17-12-2024 → present
  • Oliver Winter
    Director
    State Gazette act 24182599 (31-12-2024)
    Current
    17-12-2024 → present
  • Christiaan de Wal
    Director
    State Gazette act 22325631 (15-04-2022)
    Current
    25-03-2022 → present
    2 events
    • 25-03-2022 Resigned· Director
    • 25-03-2022 Appointed· Director
  • Gear Ian Richard
    Director
    State Gazette act 22325631 (15-04-2022)
    Current
    25-03-2022 → present
  • Tonio Ebeling
    Director
    State Gazette act 22325631 (15-04-2022)
    Current
    25-03-2022 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Julien Dherde
    Director
    State Gazette act 17091702 (28-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    6 events
    • 06-06-2017 Resigned· Director
    • 06-06-2017 Appointed· Director
    • 06-06-2017 Resigned· Managing director
    • 13-03-2017 Mandate renewed· Director
    • 13-03-2017 Appointed· Managing director
    • 11-08-2016 Appointed· Managing director
  • FIVASLegal entity
    Director· perm. rep.: D'Herde Jonathan
    State Gazette act 14130593 (07-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (6)
  • Ian Gear
    Director
    State Gazette act 24182599 (31-12-2024)
    Former
    - → 17-12-2024
  • Jan (Tonio) Ebeling
    Director
    State Gazette act 24182599 (31-12-2024)
    Former
    - → 17-12-2024
  • Barbara Chojnacka
    Director
    State Gazette act 22325631 (15-04-2022)
    Former
    - → 25-03-2022
  • Hedwig Lacluyse
    Director
    State Gazette act 19115118 (27-08-2019)
    Former
    30-09-2018 → 25-03-2022
    3 events
    • 25-03-2022 Resigned· Director
    • 30-09-2018 Mandate renewed· Director
    • 30-09-2018 Appointed· Director
  • Marc LAURYSSEN
    Director
    State Gazette act 17091702 (28-06-2017)
    Former
    06-06-2017 → 30-09-2018
    2 events
    • 30-09-2018 Resigned· Director
    • 06-06-2017 Appointed· Director
  • Madeleine Schmit
    Director
    State Gazette act 17038513 (13-03-2017)
    Former
    13-03-2017 → 06-06-2017
    2 events
    • 06-06-2017 Resigned· Director
    • 13-03-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Sam Kwanten
 - 09-12-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Legal form Public limited company(014)
Incorporation07-08-1919
StatusActive
Postal code2018

Structure & network

Connections & network

2 connected companies
Group structure
FIVAS
Parent · 2 subsidiaries · 1 location
Control→
Network connections
DEMA HOTELS INTERNATIONAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register

Establishment units

1 location
TOURIST HOTEL & RESTAURANT
Pelikaanstraat 20 2, 2018 AntwerpenOverige financiële instellingen, n.e.g.
since 19192.003.419.786
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area732 m²
Buildings1
Building footprint137 m²
Volume (LiDAR)3,206 m³
Tallest building34.2 m · ±11 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1171/00M006 Flanders 732 m² 1 · 137 m² 34.2 m · 11 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

11 acts
Capital history · 2
04-07-2025
v3.2
05-08-2013
v3.2
All acts · 11 updated 8 months ago
2025
09-12-2025 Sam Kwanten appointed as statutory auditor Director changes
  • Sam Kwanten, Commissaris
Summary: v3.2
04-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
2024
31-12-2024 2 directors appointed, 2 resigning Director changes
  • Oliver Winter, Bestuurder
  • Andreas Jozef Bleeker, Bestuurder
  • Jan (Tonio) Ebeling, Bestuurder
  • Ian Gear, Bestuurder
Summary: v3.2
2022
15-04-2022 3 directors appointed, 5 resigning Director changes
  • Gear Ian Richard, Bestuurder
  • Christiaan de Wal, Bestuurder
  • Tonio Ebeling, Bestuurder
  • Christiaan de Wal, Bestuurder
  • Barbara Chojnacka, Bestuurder
  • Hedwig Lacluyse, Bestuurder
  • Julien Dherde, Bestuurder
  • Julien Dherde, Gedelegeerd bestuurder
Summary: v3.2
2019
27-08-2019 Hedwig Lacluyse reappointed as director Director changes
  • Hedwig Lacluyse, Bestuurder
Summary: v3.2
2018
26-11-2018 1 director appointed, 1 resigning Director changes
  • Hedwig LACLUYSE, Bestuurder
  • Marc LAURYSSEN, Bestuurder
Summary: v3.2
2017
28-06-2017 3 directors appointed, 4 resigning Director changes
  • Julien Dherde, Bestuurder
  • Marc Lauryssen, Bestuurder
  • Oxford Hospitality NV, Gedelegeerd bestuurder
  • Julien Dherde, Bestuurder
  • Madeleine Schmit, Bestuurder
  • Dema Hotels International NV, Bestuurder
  • Julien Dherde, Gedelegeerd bestuurder
Summary: v3.2
13-03-2017 1 director appointed, 2 reappointed Director changes
  • Julien DHERDE, Gedelegeerd bestuurder
  • Julien DHERDE, Bestuurder
  • Madeleine SCHMIT, Bestuurder
Summary: v3.2
2016
23-09-2016 1 director appointed, 1 resigning Director changes
  • Julien DHERDE, Gedelegeerd bestuurder
  • Fivas bvba, Gedelegeerd bestuurder
Summary: v3.2
2014
07-07-2014 D'Herde Jonathan appointed as director Director changes
  • D'Herde Jonathan, Bestuurder
Summary: v3.2
2013
05-08-2013 Capital increase of €62,000 to €62,000 Capital & shares
  • €0 → €62.000
Summary: v3.2

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Etablissements Aubert
AbbreviationNL Société Anonyme pour l'Exploitation d'Ho
Registered office
Pelikaanstraat 20-22
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.