IMMO HOTEL BCC
The computed 12-month bankruptcy probability of IMMO HOTEL BCC is 0.5% (very low). The company has been active since 2013 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.
| Active | 13 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00124037 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00155430 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00135609 |
| 31-12-2021 | verkort | 07-06-2022 | 2022-20060273 |
| 31-12-2020 | verkort | 11-06-2021 | 2021-20100587 |
| 31-12-2019 | verkort | 17-06-2020 | 2020-18200002 |
| 31-12-2018 | verkort | 06-06-2019 | 2019-16600502 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-13700513 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13200289 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-29500162 |
-
Natalia Serna EstebanDirecteur généralState Gazette act 23029049 (28-02-2023)Current28-02-2023 → present
-
Anneli LindblomDirectorState Gazette act 22124784 (20-10-2022)Current20-10-2022 → present
-
Jonas TörnerDirectorState Gazette act 22124784 (20-10-2022)Current20-10-2022 → present
-
Kanri Hotel Management B.V.Managing directorState Gazette act 24109479 (19-07-2024)Current20-10-2022 → present
2 events
- 19-07-2024 Appointed· Managing director
- 20-10-2022 Appointed· Director
-
Lars HäggströmDirectorState Gazette act 22124784 (20-10-2022)Current20-10-2022 → present
-
Paul SpeeDirectorState Gazette act 21086517 (19-07-2021)Current19-07-2021 → present
Show 1 more sitting directors
-
Martinus MarkusManaging directorState Gazette act 22088540 (22-07-2022)Current08-07-2019 → present
2 events
- 22-07-2022 Appointed· Managing director
- 08-07-2019 Appointed· Managing director
Historic, not recently confirmed (1)
-
Paul SpéeDirectorState Gazette act 16001082 (05-01-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Amaury Dujardin BVLegal entityReprésentant permanent du commissaireState Gazette act 25080146 (26-06-2025)Permanent representative26-06-2025 → present
-
Aldert SchaaphokVertegenwoordiger van kanri hotel management b.v.State Gazette act 22124784 (20-10-2022)Permanent representative20-10-2022 → present
Former directors (4)
-
Natalia Sema EstebanPersonne déléguée à la gestion journalièreState Gazette act 23098373 (31-07-2023)Former- → 31-07-2023
-
Martinus Joseph Maria MarkusGedelegeerd bestuurder en bestuurderState Gazette act 22124784 (20-10-2022)Former- → 20-10-2022
-
Paul Christian Petrus Wilhelmus SpéeDirectorState Gazette act 22124784 (20-10-2022)Former- → 20-10-2022
-
Roberto Chollet IbarraDirectorState Gazette act 16001082 (05-01-2016)Former- → 05-01-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 26-06-2025 → present |
Show 6 earlier auditors
| BV PwC Bedrijfsrevisoren Statutory auditor succeeded by François Cattoir in 2023 |
- | 22-07-2022 → 07-09-2023 |
| Deloitte, Bedrijfsrevisoren Statutory auditor |
- | - → 10-12-2019 |
| Dominique Roux Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2019 |
- | 31-05-2017 → 10-12-2019 |
| François Cattoir Commissaire succeeded by PwC Réviseurs d'Entreprises SRL in 2025 |
- | 07-09-2023 → 26-06-2025 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2022 |
- | 10-12-2019 → 22-07-2022 |
| Romain Seffer Commissaire |
- | - → 07-09-2023 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 13-06-2013 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H1965/00C000 | Brussels | 1,932 m² | 1 · 1,841 m² | 101.7 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-06-2025 2 directors appointed
- PwC Réviseurs d'Entreprises SRL, Commissaire
- Amaury Dujardin BV, Représentant permanent du commissaire
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}19-07-2024 Kanri Hotel Management B.V. appointed as managing director
- Kanri Hotel Management B.V., Gedelegeerd bestuurder
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}07-09-2023 1 director appointed, 1 resigning
- François Cattoir, Commissaire
- Romain Seffer, Commissaire
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}31-07-2023 Natalia Sema Esteban resigns as personne déléguée à la gestion journalière
- Natalia Sema Esteban, Personne déléguée à la gestion journalière
Technical details
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}21-06-2023 Registered office moved from Saint-Gilles to Bruxelles
- Chaussée de Charleroi 17, 1060 Saint-Gilles, Belgique → Boulevard de Waterloo 38, 1000 Bruxelles, Belgique
Technical details
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"country": "BE",
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"effective_date": "2023-05-01",
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"notary": {
"name": "Josiane Uwase",
"firm_city": null,
"firm_name": "Eubelius SCRL",
"office_city": "Bruxelles",
"is_associated": true
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"act_meta": {
"language": "fr",
"pub_date": "2023-06-21",
"filing_date": "2023-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
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"date": "2023-05-31",
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"person_role_at_subject": "Mandataire sp\u00E9cial"
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"co_filed_documents": [
"D\u00E9cisions \u00E9crites des membres du conseil d\u0027administration du 31 mai 2023"
]
}28-02-2023 Natalia Serna Esteban appointed as directeur général
- Natalia Serna Esteban, Directeur général
Technical details
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}26-10-2022 Articles of association amended
Technical details
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}20-10-2022 5 directors appointed, 2 resigning
- Anneli Lindblom, Bestuurder
- Jonas Törner, Bestuurder
- Lars Häggström, Bestuurder
- Kanri Hotel Management B.V., Bestuurder
- Aldert Schaaphok, Vertegenwoordiger van kanri hotel management b.v.
- Martinus Joseph Maria Markus, Gedelegeerd bestuurder en bestuurder
- Paul Christian Petrus Wilhelmus Spée, Bestuurder
Technical details
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}22-07-2022 2 directors appointed
- Martinus Markus, Gedelegeerd bestuurder
- BV PwC Bedrijfsrevisoren, Commissaris
Technical details
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}19-07-2021 Paul Spee appointed as director
- Paul Spee, Bestuurder
Technical details
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}10-12-2019 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren, Commissaris
- Deloitte, Bedrijfsrevisoren, Commissaris
Technical details
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}08-07-2019 Martinus Markus appointed as managing director
- Martinus Markus, Gedelegeerd bestuurder
Technical details
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}31-05-2017 Dominique Roux appointed as statutory auditor
- Dominique Roux, Commissaris
Technical details
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}05-01-2016 1 director appointed, 1 resigning
- Paul Spée, Bestuurder
- Roberto Chollet Ibarra, Bestuurder
Technical details
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}| Legal nameFR | IMMO HOTEL BCC |