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VAN DER VALK HOTEL PARK LANE ANTWERPEN

Active
Public limited companyfounded 201313 yrs activeVan Eycklei 34, 2018 Antwerpen, BelgiumKBO/BCE: BE 0536.268.161
Summary

VAN DER VALK HOTEL PARK LANE ANTWERPEN has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.79M and a net result of €-3.05M. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 35% of 378 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

VAN DER VALK HOTEL PARK LANE ANTWERPENActiveChecked score 52/100

Checked score

Score 2025
Axes · tick = 2024
Profitability11▲+5
Solvency46▲+29
Growth68▲+46
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €350k at 30 days acceptable
Liquidity short (current ratio 0.13 against 0.08 in 2024; short-term debt: 16.5% and cash: 1.2% of total assets), and 78.9% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
21.1%
Return on assets
-9.5%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 13 years 0 20 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 55
Relative position
BE, all sectors
reference
Accommodation (NACE 55)
about 6% more bankruptcies
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-06-2026, 35 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
35 d early
2024
43 d early
2023
133 d early
2022
14 d early
2021
38 d early
2020
33 d early
2019
24 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€6.15M▲ 2,750%
2024 · €216k
2018: €1.70M 2019: €1.74M▲ +2.1% vs 2018 2020: €1.77M▲ +1.5% vs 2019 2021: €1.78M▲ +0.7% vs 2020 2022: €1.90M▲ +6.8% vs 2021 2023: €1.25M▼ -34.5% vs 2022 2024: €216k▼ -82.7% vs 2023lowest in 8 years 2025: €6.15M▲ +2750% vs 2024highest in 8 years
2018 → 2025
EBIT margin
-27.1%▲ 986.9pp
2024 · -1014.0%
2018: 33.9% 2019: 51.7%▲ +52.7% vs 2018highest in 8 years 2020: 33.7%▼ -34.8% vs 2019 2021: 40.8%▲ +21.0% vs 2020 2022: 41.4%▲ +1.5% vs 2021 2023: 3.6%▼ -91.4% vs 2022 2024: -1014.0%▼ -28525% vs 2023lowest in 8 years 2025: -27.1%▲ +97.3% vs 2024
2018 → 2025
Net result
€-3.05M▼ 17.2%
2024 · €-2.60M
2018: €83k 2019: €408k▲ +395% vs 2018highest in 8 years 2020: €150k▼ -63.2% vs 2019 2021: €343k▲ +129% vs 2020 2022: €359k▲ +4.7% vs 2021 2023: €-1.17M▼ -426% vs 2022 2024: €-2.60M▼ -122% vs 2023 2025: €-3.05M▼ -17.2% vs 2024lowest in 8 years
2018 → 2025
Working capital
€-4.59M▼ 13.3%
2024 · €-4.05M
2018: €-25.62Mlowest value 2019: €-24.55M▲ +4.2% vs 2018 2020: €-8.64M▲ +64.8% vs 2019 2021: €-8.99M▼ -4.1% vs 2020 2022: €-9.33M▼ -3.9% vs 2021 2024: €-4.05Mhighest value 2025: €-4.59M▼ -13.3% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€1.78M-€1.90M▲ 6.8%€1.25M▼ 34.5%€216k▼ 82.7%€6.15M▲ 2,750% 2021: €1.78M 2022: €1.90M▲ +6.8% vs 2021 2023: €1.25M▼ -34.5% vs 2022 2024: €216k▼ -82.7% vs 2023lowest in 5 years 2025: €6.15M▲ +2750% vs 2024highest in 5 years
Equity€1.23M-€1.25M▲ 1.6%€79k▼ 93.7%€-2.52M€6.79M 2021: €1.23M 2022: €1.25M▲ +1.6% vs 2021 2023: €79k▼ -93.7% vs 2022 2024: €-2.52M▼ -3300% vs 2023lowest in 5 years 2025: €6.79M▲ +369% vs 2024highest in 5 years
Operating result€725k-€786k▲ 8.4%€44k▼ 94.4%€-2.19M€-1.67M▲ 23.8% 2021: €725k 2022: €786k▲ +8.4% vs 2021highest in 5 years 2023: €44k▼ -94.4% vs 2022 2024: €-2.19M▼ -5024% vs 2023lowest in 5 years 2025: €-1.67M▲ +23.8% vs 2024
Net result€343k-€359k▲ 4.7%€-1.17M€-2.60M▼ 122%€-3.05M▼ 17.2% 2021: €343k 2022: €359k▲ +4.7% vs 2021highest in 5 years 2023: €-1.17M▼ -426% vs 2022 2024: €-2.60M▼ -122% vs 2023 2025: €-3.05M▼ -17.2% vs 2024lowest in 5 years
Result per fiscal year
Operating resultNet result
€-4.00M€-3.00M€-2.00M€-1.00M€0€1.00MOperating result 2021: €725k€725kNet result 2021: €343k€343kOperating result 2022: €786k€786kNet result 2022: €359k€359kOperating result 2023: €44k€44kNet result 2023: €-1.17M€-1.17MOperating result 2024: €-2.19M€-2.19MNet result 2024: €-2.60M€-2.60MOperating result 2025: €-1.67M€-1.67MNet result 2025: €-3.05M€-3.05M20212022202320242025€-4M€-3M€-2M€-1M€0Operating result 2023: €44k€44kNet result 2023: €-1.17M€-1.2MOperating result 2024: €-2.19M€-2.2MNet result 2024: €-2.60M€-2.6MOperating result 2025: €-1.67M€-1.7MNet result 2025: €-3.05M€-3.1M202320242025
The operating result stays negative: a loss of €1.67M in 2025 against €2.19M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €32.15M
Fixed assets €31.44M ▲ 1.8%
Current assets €704k ▲ 110%
Equity and liabilities €32.15M
Equity €6.79M
Debt €25.36M
Debt finances 78.9% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€-9k▲
2024 · €-1.25M
Cash flow
€-1.39M▲
2024 · €-1.66M
Current ratio
0.13▲
2024 · 0.08
Quick ratio
0.12▲
2024 · 0.06
Debt to equity
3.74▲
2024 · -13.36
ROE
-44.9%
ROA
-9.5%▼
2024 · -8.3%
Interest coverage
-0.01▲
2024 · -3.23
Debt ≤ 1 year
€5.29M▲
2024 · €4.39M
Debt > 1 year
€20.06M▼
2024 · €29.34M
Staff costs
€2.34M▲
2024 · €370k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
Balance sheet Code20242025
Assets
Total assets20/58€31.21M€32.15M▲
Fixed assets21/28€30.88M€31.44M▲
Tangible fixed assets22/27€30.88M€31.44M▲
Land and buildings22€24.04M€23.72M▼
Plant, machinery and equipment23€5.91M€6.56M▲
Furniture and vehicles24€932k€1.16M▲
Current assets29/58€336k€704k▲
Stocks and contracts in progress3€53k€52k▼
Stocks30/36€53k€52k▼
Raw materials and consumables30/31€53k€52k▼
Amounts receivable within one year40/41€72k€203k▲
Trade receivables40€31k€195k▲
Other amounts receivable41€41k€8k▼
Cash at bank and in hand54/58€126k€387k▲
Deferred charges and accrued income490/1€85k€61k▼
Equity and liabilities
Total equity and liabilities10/49€31.21M€32.15M▲
Equity10/15€-2.52M€6.79M▲
Contributions10/11€1.20M€13.55M▲
Capital10€1.20M€13.55M▲
Issued capital100€1.20M€13.55M▲
Reserves13€47k€47k=
Non-distributable reserves130/1€47k€47k=
Legal reserve130€47k€47k=
Profit (loss) carried forward14€-3.77M€-6.82M▼
Investment grants15-€15k
Amounts payable17/49€33.74M€25.36M▼
Amounts payable after more than one year17€29.34M€20.06M▼
Financial debts170/4€29.34M€20.06M▼
Subordinated loans170€8.00M-
Credit institutions173€21.34M€20.06M▼
Amounts payable within one year42/48€4.39M€5.29M▲
Current portion of amounts payable after more than one year42€1.26M€1.28M▲
Trade debts44€1.32M€594k▼
Suppliers440/4€1.32M€594k▼
Advances received on contracts in progress46€12k€87k▲
Taxes, remuneration and social security45€180k€324k▲
Taxes450/3€14k€17k▲
Remuneration and social security454/9€166k€307k▲
Other amounts payable47/48€1.62M€3.00M▲
Accrued charges and deferred income492/3€8k€8k▼
Income statement Code20242025
Operating income70/76A€461k€6.31M▲
Turnover70€216k€6.15M▲
Other operating income74€245k€155k▼
Non-recurring operating income76A-€6k
Operating charges60/66A€2.65M€7.97M▲
Goods for resale, raw materials and consumables60€71k€667k▲
Purchases600/8€123k€667k▲
Change in stocks: decrease (increase)609€-53k€733▲
Services and other goods61€645k€3.02M▲
Remuneration, social security and pensions62€370k€2.34M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€942k€1.66M▲
Other operating charges640/8€9k€289k▲
Non-recurring operating charges66A€612k-
Operating profit (loss)9901€-2.19M€-1.67M▲
Financial income75/76B-€340
Recurring financial income75-€340
Income from current assets751-€340
Financial charges65/66B€416k€1.38M▲
Recurring financial charges65€416k€1.38M▲
Debt charges650€386k€1.31M▲
Other financial charges652/9€30k€74k▲
Profit (loss) for the period before taxes9903€-2.60M€-3.05M▼
Profit (loss) for the period9904€-2.60M€-3.05M▼
Profit (loss) for the period to be appropriated9905€-2.60M€-3.05M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-3.77M€-6.82M▼
Profit (loss) brought forward from the previous period14P€-1.17M€-3.77M▼
Social balance
Average headcount (FTE)90879.748.0▲

The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A---€461k€6.31M▲ 1,269%
Turnover70€1.78M€1.90M€1.25M€216k€6.15M▲ 2,750%
Other operating income74---€245k€155k▼ 36.9%
Non-recurring operating income76A----€6k-
Operating charges60/66A---€2.65M€7.97M▲ 201%
Goods, raw materials, services and sundry goods60/61€2k€3k€9k---
Goods for resale, raw materials and consumables60---€71k€667k▲ 843%
Purchases600/8---€123k€667k▲ 440%
Change in stocks: decrease (increase)609---€-53k€733▲ 101%
Services and other goods61---€645k€3.02M▲ 369%
Remuneration, social security and pensions62---€370k€2.34M▲ 532%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.05M€1.05M€1.19M€942k€1.66M▲ 76.1%
Other operating charges640/8€3k€62k€1k€9k€289k▲ 3,227%
Non-recurring operating charges66A---€612k--
Gross operating margin9900€1.78M€1.90M€1.24M---
Operating profit (loss)9901€725k€786k€44k€-2.19M€-1.67M▲ 23.8%
Financial income75/76B----€340-
Recurring financial income75----€340-
Income from current assets751----€340-
Financial charges65/66B€374k€420k€1.22M€416k€1.38M▲ 233%
Recurring financial charges65€374k€420k€1.22M€416k€1.38M▲ 233%
Debt charges650---€386k€1.31M▲ 240%
Other financial charges652/9---€30k€74k▲ 143%
Non-recurring financial charges66B€108-----
Profit (loss) for the period before taxes9903€351k€367k€-1.17M€-2.60M€-3.05M▼ 17.2%
Income taxes67/77€8k€8k€127---
Profit (loss) for the period9904€343k€359k€-1.17M€-2.60M€-3.05M▼ 17.2%
Profit (loss) for the period to be appropriated9905€343k€359k€-1.17M€-2.60M€-3.05M▼ 17.2%
Line20212022202320242025Change
Assets
Total assets20/58€24.63M€23.51M€22.19M€31.21M€32.15M▲ 3.0%
Fixed assets21/28€23.68M€22.63M€22.19M€30.88M€31.44M▲ 1.8%
Tangible fixed assets22/27€23.68M€22.63M€22.19M€30.88M€31.44M▲ 1.8%
Land and buildings22€23.68M€22.63M€21.58M€24.04M€23.72M▼ 1.3%
Plant, machinery and equipment23---€5.91M€6.56M▲ 11.0%
Furniture and vehicles24--€607k€932k€1.16M▲ 24.7%
Current assets29/58€951k€884k-€336k€704k▲ 110%
Stocks and contracts in progress3---€53k€52k▼ 1.4%
Stocks30/36---€53k€52k▼ 1.4%
Raw materials and consumables30/31---€53k€52k▼ 1.4%
Amounts receivable within one year40/41-€175-€72k€203k▲ 182%
Trade receivables40-€175-€31k€195k▲ 530%
Other amounts receivable41---€41k€8k▼ 80.1%
Cash at bank and in hand54/58€520€646-€126k€387k▲ 207%
Deferred charges and accrued income490/1€951k€883k-€85k€61k▼ 27.4%
Equity and liabilities
Total equity and liabilities10/49€24.63M€23.51M€22.19M€31.21M€32.15M▲ 3.0%
Equity10/15€1.23M€1.25M€79k€-2.52M€6.79M▲ 369%
Contributions10/11€1.20M€1.20M€1.20M€1.20M€13.55M▲ 1,029%
Capital10€1.20M€1.20M€1.20M€1.20M€13.55M▲ 1,029%
Issued capital100€1.20M€1.20M€1.20M€1.20M€13.55M▲ 1,029%
Reserves13€29k€47k€47k€47k€47k=
Non-distributable reserves130/1€29k€47k€47k€47k€47k=
Legal reserve130€29k€47k€47k€47k€47k=
Profit (loss) carried forward14€4k€6k€-1.17M€-3.77M€-6.82M▼ 80.9%
Investment grants15----€15k-
Amounts payable17/49€23.40M€22.26M€22.11M€33.74M€25.36M▼ 24.8%
Amounts payable after more than one year17€13.46M€12.04M€10.62M€29.34M€20.06M▼ 31.6%
Financial debts170/4€13.46M€12.04M€10.62M€29.34M€20.06M▼ 31.6%
Subordinated loans170---€8.00M--
Credit institutions173---€21.34M€20.06M▼ 6.0%
Amounts payable within one year42/48€9.94M€10.22M€11.48M€4.39M€5.29M▲ 20.6%
Current portion of amounts payable after more than one year42€1.42M€1.42M€1.42M€1.26M€1.28M▲ 2.3%
Trade debts44€3k€3k€5k€1.32M€594k▼ 55.0%
Suppliers440/4€3k€3k€5k€1.32M€594k▼ 55.0%
Advances received on contracts in progress46---€12k€87k▲ 658%
Taxes, remuneration and social security45€10k€7k-€180k€324k▲ 79.9%
Taxes450/3€10k€7k-€14k€17k▲ 19.4%
Remuneration and social security454/9---€166k€307k▲ 85.0%
Other amounts payable47/48€8.51M€8.79M€10.06M€1.62M€3.00M▲ 85.4%
Accrued charges and deferred income492/3€391€782€582€8k€8k▼ 2.3%
Line20212022202320242025Change
Profit (loss) for the period9904€343k€359k€-1.17M€-2.60M€-3.05M▼ 17.2%
+ Depreciation and write-downs630€1.05M€1.05M€1.19M€942k€1.66M▲ 76.1%
Operating cash flow (approximation)€1.39M€1.41M€17k€-1.66M€-1.39M▲ 16.2%
Investment in fixed assets (approximation)-€0€-749k€-9.63M€-2.22M▲ 76.9%
Change in cash-€126--€261k-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
26-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
11-02
State Gazette act Appointment: BDO Bedrijfsrevisoren (statutory auditor)
Capital increase · Share issue3 facts ▸
  • Capital increase, €12.350.000
  • Share issue, aandelen zonder nominale waarde, 2058
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
2025
31-12
Financial Weakest financial yearnet €-3.05M
Net result drops to €-3.05M, the lowest in the series.
31-12
Financial Equity above €5MEq €6.79M
Equity rises from €-2.52M to €6.79M.
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
28-10
State Gazette act Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Evy Borry · Mandate compensation4 facts ▸
  • General meeting, 26-06-2024
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Evy Borry
  • Mandate compensation, BDO Bedrijfsrevisoren BV
19-04
State Gazette act Resignations: ORPIMMO (director) and MAZARS BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Olivier Van Houtte, Sébastien Schueremans and 2 others · Appointments: Wilhelmus Polman, Cornelius Polman and BDO BEDRIJFSREVISOREN · Name change17 facts ▸
  • Name change, Van der Valk Hotel Park Lane Antwerpen
  • Registered-office move, 2018 Antwerpen, Van Eycklei 34
  • Purpose change, De vennootschap heeft tot voorwerp: het aanwerven en uitbaten van hotels, motels en andere soortgelijke inrichtingen, het verwerven en het bouw-klaar maken van…
  • Statutes amendment
  • General meeting, 10-06-2024
  • Statutes amendment
  • Director resignation, ORPIMMO (director)
  • Permanent representative, Olivier Van Houtte
  • Director appointment, Wilhelmus Polman (director)
  • Director appointment, Cornelius Polman (director)
  • Director resignation, MAZARS BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Sébastien Schueremans
  • +5 further facts in this act
29-03
State Gazette act Resignations & appointments · Miscellaneous
Power of attorney8 facts ▸
  • Board meeting, 14-03-2024
  • Power of attorney, Joëlle Mangnay
  • Power of attorney, Marina Van der Elst
  • Power of attorney, France Lepère
  • Power of attorney, Valérie De Cook
  • Power of attorney, Anne Jung
  • Power of attorney, Yves Devroye
  • Power of attorney, Yves Devroye
20-03
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
27-12
State Gazette act Resignation: ELITE CONSULTING (director)
Appointment: ORPIMMO (non-statutory director) · Permanent representative: Olivier Van Houtte · Capital10 facts ▸
  • General meeting, 23-11-2023
  • Capital, €1.200.000
  • Statutes amendment
  • Statutes amendment
  • Director resignation, ELITE CONSULTING (director)
  • Director discharge, ELITE CONSULTING
  • Director appointment, ORPIMMO (non-statutory director)
  • Permanent representative, Olivier Van Houtte
  • Mandate compensation, ORPIMMO
  • Power of attorney, ORPIMMO
17-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
31-03
State Gazette act Resignation: Philippe Charrier (director)
Permanent representatives: Olivier Van Houtte and Geert Uytterschaut · Appointment: ELITE CONSULTING (director) · Mandate compensation6 facts ▸
  • General meeting, 16-01-2023
  • Director resignation, Philippe Charrier (director)
  • Permanent representative, Olivier Van Houtte (permanent representative)
  • Permanent representative, Geert Uytterschaut (permanent representative)
  • Director appointment, ELITE CONSULTING (director)
  • Mandate compensation, ELITE CONSULTING
Show earlier events
2022
25-10
State Gazette act Appointment: MAZARS BEDRIJFSREVISOREN (statutory auditor)
Resignation: Michel Weber (statutory auditor)4 facts ▸
  • General meeting, 22-09-2022
  • Auditor appointment, MAZARS BEDRIJFSREVISOREN (statutory auditor)
  • Auditor resignation, Michel Weber
  • General meeting, 22-06-2022
23-06
State Gazette act Resignation: Sébastien Mesnard (director)
Appointment: Philippe Charrier (director) · Mandate compensation · Mandate term5 facts ▸
  • General meeting, 20-05-2022
  • Director resignation, Sébastien Mesnard (director)
  • Director appointment, Philippe Charrier (director)
  • Mandate compensation, Philippe Charrier
  • Mandate term, vervalt onmiddellijk na de gewone algemene vergadering van 2023 die uitspraak doet over de jaarrekeningen afgesloten op 31 december 2022
23-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
07-10
State Gazette act Reappointment: Orpimmo NV (director)
Permanent representative: Geert Uytterschaut3 facts ▸
  • General meeting, 23-06-2021
  • Director reappointment, Orpimmo NV (director)
  • Permanent representative, Geert Uytterschaut
28-06
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
07-07
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
31-12
Financial Highest result since 2018net €408k ▲395%
Operating result €900k, net result €408k, both a record.
31-12
Financial Equity above €1MEq €1.20M ▲39%
2 profitable years in a row build equity to €1.20M.
21-08
State Gazette act Reappointments: Michel Weber Réviseur d'Entreprises (statutory auditor) and Sébastien Mesnard (director)
Resignations: Marc Verbruggen, Sébastien Mesnard and Orpea Belgium · Permanent representative: Geert Uytterschaut9 facts ▸
  • General meeting, 21-06-2019
  • Board meeting, 21-06-2019
  • Auditor reappointment, Michel Weber Réviseur d'Entreprises
  • Director reappointment, Sébastien Mesnard (director)
  • Director resignation, Marc Verbruggen (director)
  • Director resignation, Marc Verbruggen (managing director)
  • Director resignation, Sébastien Mesnard (managing director)
  • Permanent representative, Geert Uytterschaut
  • Director resignation, Orpea Belgium (managing director)
24-06
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
08-05
State Gazette act Appointments: Joëlle MANGNAY, Marina VAN DER ELST and 4 others
Registered-office move · Power of attorney10 facts ▸
  • General meeting, 11-03-2019
  • Board meeting, 11-03-2019
  • Registered-office move, 1180 Ukkel (Brussel), Alsembergsesteenweg 1037
  • Director appointment, Joëlle MANGNAY (delegatiehouder type a)
  • Director appointment, Marina VAN DER ELST (delegatiehouder type a)
  • Director appointment, Louis LAMBERTS (delegatiehouder type a)
  • Director appointment, France LEPERE (delegatiehouder type b)
  • Director appointment, Claire PANTANO (delegatiehouder type b)
  • Director appointment, Yves DEVROYE (delegatiehouder type b)
  • Power of attorney, Joëlle MANGNAY
2018
29-06
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
06-11
State Gazette act Resignation: ORPEA BELGIUM N.V. (director)
2 facts ▸
  • General meeting, 22-08-2017
  • Director resignation, ORPEA BELGIUM N.V. (director)
23-06
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
13-01
State Gazette act Capital & shares
Capital increase1 fact ▸
  • Capital increase, €1.200.000
2016
20-09
State Gazette act Reappointment: Michel Weber Réviseur d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 22-06-2016
  • Auditor reappointment, Michel Weber Réviseur d'Entreprises (statutory auditor)
24-03
State Gazette act Appointment: ZEEDRIFT HOLDING (director)
4 facts ▸
  • General meeting, 25-09-2015
  • Director appointment, ZEEDRIFT HOLDING (director)
  • Board meeting, 25-09-2015
  • Director appointment, ZEEDRIFT HOLDING (managing director)
28-01
State Gazette act Capital & shares
Capital increase1 fact ▸
  • Capital increase, €800.000
2015
21-01
State Gazette act Capital & shares · Statutes amendment
Capital increase1 fact ▸
  • Capital increase, €387.500
2013
23-09
State Gazette act Registered office · Statutes amendment
Registered-office move · Capital3 facts ▸
  • Registered-office move, 1620 Drogenbos, Langestraat, 366
  • Capital, €62.500
  • Statutes amendment
10-07
State Gazette act Incorporation
Appointments: ORPEA BELGIUM, Sebastien MESNARD and 2 others · Permanent representative: Marc VERBRUGGEN · Founding capital19 facts ▸
  • Incorporation, 28-06-2013
  • Founding capital, €62.500
  • Founder, ORPEA BELGIUM
  • Founder, DOMAINE CHURCHILL
  • Director appointment, ORPEA BELGIUM (director)
  • Director appointment, Sebastien MESNARD (director)
  • Director appointment, Marc VERBRUGGEN (director)
  • Permanent representative, Marc VERBRUGGEN
  • Mandate compensation, Sebastien MESNARD
  • Mandate compensation, ORPEA BELGIUM
  • Mandate compensation, Marc VERBRUGGEN
  • Auditor appointment, Michel WEBER (statutory auditor)
  • +7 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read

Directors · office · real estate

Directors
9 directors, no change since 2024
Cornelius Polman
Director · since 20-03-2024
Current
Wilhelmus Polman
Director · since 20-03-2024
Current
NV Orpimmo
Director · since 23-06-2021 · Legal entity · perm. rep.: Geert Uytterschaut
Current
Claire PANTANO
Delegatiehouder type b · since 11-03-2019
Not recently confirmed
France LEPERE
Delegatiehouder type b · since 11-03-2019
Not recently confirmed
Joëlle MANGNAY
Delegatiehouder type a · since 11-03-2019
Not recently confirmed
3 other directors
Louis LAMBERTS
Delegatiehouder type a · since 11-03-2019
Not recently confirmed
Marina VAN DER ELST
Delegatiehouder type a · since 11-03-2019
Not recently confirmed
Yves DEVROYE
Delegatiehouder type b · since 11-03-2019
Not recently confirmed
20-03-2024 Cornelius Polman: Appointed as Director
20-03-2024 Cornelius Polman: Appointed as Managing director
20-03-2024 Wilhelmus Polman: Appointed as Director
20-03-2024 Wilhelmus Polman: Appointed as Managing director
20-03-2024 ORPIMMO: Resigned as Director
Full history in the Timeline (35 changes) →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2013
seat establishment The establishment unit on the map
Ground area
2,595 m²
Building footprint
1,580 m²
Volume, LiDAR
27,116 m³
Parcel 11806F1445/00T012, Flanders · tallest building 34.7 m, ±3 floors. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Van Eycklei 32-36, 2018 Antwerpen
Real estate activities
since 20132.225.322.926
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11806F1445/00T012
ProtectedMonumentStadsparkSource ↗
Flanders 2,595 m² 1 · 1,580 m² 34.7 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

1 auditor
BDO BedrijfsrevisorenCurrent
Statutory auditor
20-03-2024 → present
Show 2 earlier auditors
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
22-09-2022 → 20-03-2024
Michel Weber, reviseur d'entreprises
Auditor · represented by Michel Weber
succeeded by BDO Bedrijfsrevisoren in 2024
28-06-2013 → 20-03-2024

Articles of association

Purpose
De vennootschap heeft als voorwerp, zowel voor zichzelf als voor rekening van derden, alleen of in samenwerking met om het even wie, in België of in het buitenland, elke algemene…
Full purpose

De vennootschap heeft als voorwerp, zowel voor zichzelf als voor rekening van derden, alleen of in samenwerking met om het even wie, in België of in het buitenland, elke algemene willekeurige activiteit van burgerlijke commerciële, financiële, administratieve aard in rechtstreeks of onrechtstreeks verband met: - de aankoop, verkoop, ruil, benadrukking, verkaveling, onderhandeling, beheer, zaakvoering en verhuur van alle gebouwen, de bouw, de verbouwing, de afwerking en het onderhoud van alle bouwmaterialen of grondstoffen. - het oprichten en uitbaten van alle vastgoedkantoren en met name de uitbating van handelsfondsen, de uitvoering van vastgoedtransacties. - het verwerven en inschrijven van sociale rechten in alle bestaande of op te richten vennootschappen evenals het beheer van alle financiële deelnames, en, meer in het algemeen, alle commerciële, industriële, financiële, roerende of onroerende handelingen die rechtstreeks of onrechtstreeks verbonden kunnen worden aan deze activiteiten of die er de ontwikkeling van kunnen vereenvoudigen. Ze kan zich via bijdragen, fusies, inschrijvingen of elke andere manier interesseren in alle ondernemingen, maatschappijen of vennootschappen die een gelijkaardig, analoog of verwant voorwerp hebben of die een voorwerp hebben dat dit van de vennootschap gunstig kan beïnvloeden.

Structure & network

Connections & network

5 connected companies

Capital and shareholders

Shareholders according to the acts
At incorporation act of 10-07-2013 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 11-02-2026 Capital increase of 12,350,000 EUR · to 13,550,000 EUR · 2,058 new shares · in kind
  2. 27-12-2023 Capital stated in the act · 1,200,000 EUR · 200 shares
  3. 13-01-2017 Capital increase · to 1,200,000 EUR
  4. 28-01-2016 Capital increase · to 800,000 EUR
  5. 21-01-2015 Capital increase · to 387,500 EUR
  6. 23-09-2013 Capital stated in the act · 62,500 EUR · 200 shares
  7. 10-07-2013 Incorporation · 62,500 EUR · 200 shares

Recognitions · licences · registrations

Food safety, FASFC

1 site
Antwerpen2.225.322.926
1 permission
Toelating · Eetgelegenheid · since 01-11-2024

Dual-learning approval

5 live approvals
Hulpkelner (vwo)
Goedgekeurd · 2026 to 2031
Hulpkelner duaal (so)
Goedgekeurd · 2026 to 2031
Keukenmedewerker (vwo)
Goedgekeurd · 2026 to 2031
Keukenmedewerker duaal (so)
Goedgekeurd · 2026 to 2031
Restaurant en keuken duaal (so)
Goedgekeurd · 2026 to 2031

Similar companies · same sector, comparable size

Of 2,393 companies in sector 55100 we hold annual accounts for 1,514. 442 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded01-07-2013
Fiscal year end31-12
Activities, NACEBEL 2025
55100Hotels and similar accommodation
68201Renting and operating of own or leased residential real estate, excluding social housing

Scores and ratios are computed by Checked and are not a credit decision.