ROYAL INTERNATIONAL CLUB CHATEAU SAINTE-ANNE
ActiveSummary
ROYAL INTERNATIONAL CLUB CHATEAU SAINTE-ANNE has been active since 1961 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.55M and a net result of €16k. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 84% of 612 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 45 lines
The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-02
State Gazette act
Resignation: Jean-François Puissant-Baeyens (director)Appointment: Ghislain d'Hoop (director) · Reappointments: Anne Van Ballenberghe, Alexis Mannès and Elisabeth Meyers-Heinen · Mandate compensation8 facts ▸
- Board meeting, 18-02-2025
- Director resignation, Jean-François Puissant-Baeyens (director)
- General meeting, 05-06-2025
- Director appointment, Ghislain d'Hoop (director)
- Mandate compensation, Ghislain d'Hoop
- Director reappointment, Anne Van Ballenberghe (director)
- Director reappointment, Alexis Mannès (director)
- Director reappointment, Elisabeth Meyers-Heinen (director)
30-12
State Gazette act
Resignation: Sophie VELGE (director)Reappointment: Frédéric PAPEIANS de MORCHOVEN (director) · Appointment: Frédéric PAPEIANS de MORCHOVEN (chair of the board)4 facts ▸
- General meeting, 27-05-2024
- Director resignation, Sophie VELGE (director)
- Director reappointment, Frédéric PAPEIANS de MORCHOVEN (director)
- Director appointment, Frédéric PAPEIANS de MORCHOVEN (chair of the board)
11-10
State Gazette act
Appointments: Laurence SMAJDA, Quentin METZ and Frédéric PAPEIANS de MORCHOVENResignations: Geoffroy CLERCKX, André MEYER and 3 others · Reappointments: Alain HENRION, Jean PUISSANT BAEYENS and 4 others17 facts ▸
- General meeting, 06-06-2023
- Director appointment, Laurence SMAJDA (director)
- Director appointment, Quentin METZ (director)
- Director resignation, Geoffroy CLERCKX (director)
- Director resignation, André MEYER (director)
- Director resignation, Edouard CROUFER (director)
- Director resignation, Patrice DE BREMAEKER (director)
- Director reappointment, Alain HENRION (director)
- Director reappointment, Jean PUISSANT BAEYENS (director)
- Director reappointment, Lambert TIMMERMANS (director)
- Director reappointment, Frédéric PAPEIANS de MORCHOVEN (director)
- Director reappointment, Sophie VELGE (director)
- +5 further facts in this act
16-02
State Gazette act
Appointments: Elisabeth Meyers, Alexis Mannès and Anne van BallenbergheResignations: Pierre van Schendel, Christèle Duvieusart and Christine Destexhe · Reappointment: Geoffroy Clerckx (director)8 facts ▸
- General meeting, 17-05-2022
- Director appointment, Elisabeth Meyers (director)
- Director appointment, Alexis Mannès (director)
- Director appointment, Anne van Ballenberghe (director)
- Director resignation, Pierre van Schendel (director)
- Director resignation, Christèle Duvieusart (director)
- Director resignation, Christine Destexhe (director)
- Director reappointment, Geoffroy Clerckx (director)
23-07
State Gazette act
Resignation: Anne Buisseret (directrice générale)Appointment: Valérie Stroobants (directrice générale) · Power of attorney4 facts ▸
- Board meeting, 19-11-2014
- Director resignation, Anne Buisseret (directrice générale)
- Director appointment, Valérie Stroobants (directrice générale)
- Power of attorney, Valérie Stroobants
15-03
State Gazette act
Appointments: Jean-François Puissant-Baeyens, Lambert Timmermans and 3 othersResignations: Frédéric de Broux, Charles Ghislain and 2 others · Reappointments: Edouard Croufer, Sophie Velge - Lammerant and 4 others · Permanent representative: Charles de Montpellier d'Annevoie28 facts ▸
- General meeting, 24-06-2020
- Director appointment, Jean-François Puissant-Baeyens (director)
- Director appointment, Lambert Timmermans (director)
- Director appointment, Alain Henrion (director)
- Director appointment, Patrice De Bremaeker (director)
- Director appointment, François Reyntens (director)
- Director resignation, Frédéric de Broux (director)
- Director resignation, Charles Ghislain (director)
- Director resignation, Paul Waucquez (director)
- Director resignation, Nathalie van Ypersele de Strihou (director)
- Director reappointment, Edouard Croufer (director)
- Director reappointment, Sophie Velge - Lammerant (director)
- +16 further facts in this act
Show earlier events
05-03
State Gazette act
Reappointments: Geoffroy CLERCKX, Christèle DUVIEUSART - van WASSENHOVE and Pierre VAN SCHENDELResignation: Nathalie van Ypersele (director)7 facts ▸
- General meeting, 21-05-2019
- Director reappointment, Geoffroy CLERCKX (director)
- Director reappointment, Christèle DUVIEUSART - van WASSENHOVE (director)
- Director reappointment, Pierre VAN SCHENDEL (director)
- Board meeting, 16-12-2019
- Director resignation, Nathalie van Ypersele (director)
- Board composition, 11
01-03
State Gazette act
Annee ComptableStatutes amendment2 facts ▸
- General meeting, 16-05-2017
- Statutes amendment
07-08
State Gazette act
Reappointments: Paul Waucquez, Frédéric de Broux and 4 othersAppointments: Christine Destexhe, André Meyer and 3 others · Resignation: Rodolphe de Looz-Corswarem (director)13 facts ▸
- General meeting, 16-05-2017
- Director reappointment, Paul Waucquez (director)
- Director reappointment, Frédéric de Broux (director)
- Director reappointment, Edouard Croufer (director)
- Director reappointment, Charles Ghislain (director)
- Director reappointment, Sophie Velge-Lammerant (director)
- Director appointment, Christine Destexhe (director)
- Director appointment, André Meyer (director)
- Director appointment, Frédéric Papeians de Morchoven (director)
- Director appointment, Nathalie van Ypersele de Strihou (director)
- Auditor reappointment, C-Carré Réviseurs et Associés
- Director resignation, Rodolphe de Looz-Corswarem (director)
- +1 further facts in this act
13-10
State Gazette act
Appointments: Geoffroy CLERCKX, Christèle DUVIEUSART and Pierre VAN SCHENDELMandate term5 facts ▸
- General meeting, 24-05-2016
- Director appointment, Geoffroy CLERCKX (director)
- Director appointment, Christèle DUVIEUSART (director)
- Director appointment, Pierre VAN SCHENDEL (director)
- Mandate term, Président du conseil d'administration, 2017
16-02
State Gazette act
Resignations: Charles HEYMANS, Jean-François van HOUTTE and Maurice GREINDLPermanent representative: Charles de Montpellier d'Annevoie · Appointment: Frédéric de BROUX (secrétaire général)7 facts ▸
- General meeting, 19-05-2015
- Director resignation, Charles HEYMANS (director)
- Director resignation, Jean-François van HOUTTE (director)
- Director resignation, Maurice GREINDL (director)
- Permanent representative, Charles de Montpellier d'Annevoie
- Board meeting, 22-09-2015
- Director appointment, Frédéric de BROUX (secrétaire général)
02-01
State Gazette act
Resignation: Axel de Schaetzen (director)Reappointments: Maurice Greindl, Vincent Jacobs and 2 others · Appointments: Paul Waucquez, Frédéric de Broux and 3 others11 facts ▸
- General meeting, 20-05-2014
- Director resignation, Axel de Schaetzen (director)
- Director reappointment, Maurice Greindl (director)
- Director reappointment, Vincent Jacobs (director)
- Director reappointment, Patrick Janssens de Varebeke (director)
- Director appointment, Paul Waucquez (director)
- Director appointment, Frédéric de Broux (director)
- Director appointment, Edouard Croufer (director)
- Director appointment, Charles Ghislain (director)
- Director appointment, Sophie Velge-Lammerant (director)
- Auditor reappointment, C-Carré Réviseurs et Associés
19-12
State Gazette act
Reappointments: Anne Du Bois - Thévelin, Rodolphe de Looz-Corswarem and 5 others9 facts ▸
- General meeting, 23-05-2013
- Director reappointment, Anne Du Bois - Thévelin (director)
- Director reappointment, Rodolphe de Looz-Corswarem (director)
- Director reappointment, Ghislain d'Hoop (director)
- Director reappointment, Fouarge Emmanuel (director)
- Director reappointment, Charles Heymans (director)
- Director reappointment, Robert Osselaer (director)
- Director reappointment, Jean-Charles Uyttenhove (director)
- Director reappointment, Rodolphe de Looz-Corswarem (chair of the board)
07-06
State Gazette act
Statutes amendment · Resignations & appointmentsName change · Statutes amendment3 facts ▸
- General meeting, 23/05/2013
- Name change, ROYAL INTERNATIONAL CLUB CHATEAU SAINTE-ANNE
- Statutes amendment
17-10
State Gazette act
Resignations: Vincenzo Gatto (director) and Frédéric van Marsenille (director)Reappointments: Michèle le Grand-Decharneux, Noëlle Knapp-Bribosia and 3 others8 facts ▸
- General meeting, 23-05-2012
- Director resignation, Vincenzo Gatto (director)
- Director resignation, Frédéric van Marsenille (director)
- Director reappointment, Michèle le Grand-Decharneux (director)
- Director reappointment, Noëlle Knapp-Bribosia (director)
- Director reappointment, Axel de Schaetzen (director)
- Director reappointment, Thierry Speeckaert (director)
- Director reappointment, Jean-François van Houtte (director)
07-10
State Gazette act
Resignations: Maximilien Le Begge, Charles-Ferdinand Nothomb and Maurice GreindlReappointments: Maurice Greindl, Vincent Jacobs and 3 others · Appointment: Rodolphe de Looz-Corswarem (chair) · Permanent representative: Thibaut Charles de la Brousse11 facts ▸
- General meeting, 30-05-2011
- Director resignation, Maximilien Le Begge
- Director resignation, Charles-Ferdinand Nothomb
- Director reappointment, Maurice Greindl (director)
- Director reappointment, Vincent Jacobs (director)
- Director reappointment, Patrick Janssens de Varebeke (director)
- Director reappointment, Frédéric van Marsenille (director)
- Director appointment, Rodolphe de Looz-Corswarem (chair)
- Auditor reappointment, C² REVISEURS & ASSOCIES SCRL
- Permanent representative, Thibaut Charles de la Brousse
- Director resignation, Maurice Greindl
04-11
State Gazette act
Reappointments: Anne du Bois, Emmanuel Fouarge and 4 othersAppointments: Rodolphe de Looz Corswarem (director) and Jean-Charles Uyttenhove (director) · Statutes amendment11 facts ▸
- General meeting, 31-05-2010
- Director reappointment, Anne du Bois (director)
- Director reappointment, Emmanuel Fouarge (director)
- Director reappointment, Vincenzo Gatto (director)
- Director reappointment, Charles Heymans (director)
- Director reappointment, Ghislain d'Hoop (director)
- Director reappointment, Robert Osselaer (director)
- Director appointment, Rodolphe de Looz Corswarem (director)
- Director appointment, Jean-Charles Uyttenhove (director)
- General meeting, 31-05-2010
- Statutes amendment
19-07
State Gazette act
Resignations: Alain De Pauw (director) and Wolfgang Knapp (director)Appointments: Wolfgang Knapp, Noëlle Pascale Bribosia and 3 others8 facts ▸
- General meeting, 29-05-2006
- Director resignation, Alain De Pauw (director)
- Director resignation, Wolfgang Knapp (director)
- Director appointment, Wolfgang Knapp (comité de ballottage)
- Director appointment, Noëlle Pascale Bribosia (director)
- Director appointment, Michèle Claire Decharneux (director)
- Director appointment, Axel Renaud de Schaetzen (director)
- Director appointment, Maximilien Antoine Le Begge (director)
19-07
State Gazette act
Resignations: Nimet Naomé, Marianne Claes and Vincent PardoenAppointments: Ghislain d'Hoop (director) and Anne Du Bois (director) · Reappointments: Emmanuel Fouarge, Vincenzo Gatto and 2 others10 facts ▸
- General meeting, 30-05-2007
- Director resignation, Nimet Naomé (director)
- Director resignation, Marianne Claes (director)
- Director resignation, Vincent Pardoen (director)
- Director appointment, Ghislain d'Hoop (director)
- Director reappointment, Emmanuel Fouarge (director)
- Director reappointment, Vincenzo Gatto (director)
- Director reappointment, Charles Heymans (director)
- Director reappointment, Robert Osselaer (director)
- Director appointment, Anne Du Bois (director)
19-07
State Gazette act
Reappointments: Charles-Ferdinand Nothomb, Maurice Greindi and 4 othersAppointment: Friedrich van Marsenille (director)8 facts ▸
- General meeting, 28-05-2008
- Director reappointment, Charles-Ferdinand Nothomb (director)
- Director reappointment, Maurice Greindi (director)
- Director reappointment, Vincent Jacobs (director)
- Director reappointment, Patrick Janssens de Varebeke (director)
- Director reappointment, Jean-François van Houtte (director)
- Director reappointment, Thierry Speeckaert (director)
- Director appointment, Friedrich van Marsenille (director)
19-07
State Gazette act
Appointment: Thibaut Charles de la Brousse S.C.P.R.L. (statutory auditor)Permanent representative: Thibaut Charles de la Brousse · Resignation: Deloitte Réviseurs (statutory auditor)4 facts ▸
- General meeting, 28-05-2008
- Auditor appointment, Thibaut Charles de la Brousse S.C.P.R.L.
- Permanent representative, Thibaut Charles de la Brousse
- Auditor resignation, Deloitte Réviseurs
19-07
State Gazette act
Reappointments: Noëlle Pascale Bribosia, Michèle Claire Decharneux and 4 others7 facts ▸
- General meeting, 27-05-2009
- Director reappointment, Noëlle Pascale Bribosia (director)
- Director reappointment, Michèle Claire Decharneux (director)
- Director reappointment, Axel Renaud de Schaetzen (director)
- Director reappointment, Maximilien Le Begge (director)
- Director reappointment, Thierry Speeckaert (director)
- Director reappointment, Jean-François van Houtte (director)
Directors · office · real estate
24 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Oude Molenstraat 1031160 Oudergem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0200/00N000 | Brussels | 575 m² | 1 · 465 m² | 17.1 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| C² REVISEURS & ASSOCIESCurrent Statutory auditor | 20-05-2014 → present |
Show 2 earlier auditors
| C2 Reviseurs & Associés scrl Auditor · represented by Thibaut Charles de la Brousse succeeded by C² REVISEURS & ASSOCIES in 2014 | 30-05-2011 → 20-05-2014 |
| Thibaut Charles de la Brousse S.C.P.R.L. Auditor · represented by Thibaut Charles de la Brousse succeeded by C2 Reviseurs & Associés scrl in 2011 | 28-05-2008 → 30-05-2011 |
Articles of association
Full purpose
L'association a pour but de favoriser par tous moyens l'échange de relations culturelles et sociales entre des Belges et des ressortissants de nationalité étrangère, particulièrement les dirigeants et fonctionnaires des institutions internationales établies à Bruxelles, ainsi que les membres du Mouvement Européen, notamment par la création et l'administration d'un club, le Royal International Club Château Sainte-Anne, d'installations sportives ou autres dont elle fixe les règles d'admission.
Structure & network
Connections & network
8 connected companiesShow 4 more companies with a shared director
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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