VAN DER VALK HOTEL PARK LANE ANTWERPEN
ActiveSummary
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).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 67 lines
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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)
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 · MiscellaneousPower 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
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
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
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
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
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)
08-05
State Gazette act
Appointments: Joëlle MANGNAY, Marina VAN DER ELST and 4 othersRegistered-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
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)
13-01
State Gazette act
Capital & sharesCapital increase1 fact ▸
- Capital increase, €1.200.000
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 & sharesCapital increase1 fact ▸
- Capital increase, €800.000
21-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase1 fact ▸
- Capital increase, €387.500
23-09
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Capital3 facts ▸
- Registered-office move, 1620 Drogenbos, Langestraat, 366
- Capital, €62.500
- Statutes amendment
10-07
State Gazette act
IncorporationAppointments: 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
Directors · office · real estate
3 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11806F1445/00T012 | Flanders | 2,595 m² | 1 · 1,580 m² | 34.7 m · 3 fl. |
Linked by address, not proof of ownership
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
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 companiesShow 1 more companies with a shared director
Capital and shareholders
- ORPEA BELGIUM (BE 0887.690.451) 199 shares (99.5%) · 62,187.50 EUR
- DOMAINE CHURCHILL (BE 0447.029.151) 1 share (0.5%) · 312.50 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-02-2026 Capital increase of 12,350,000 EUR · to 13,550,000 EUR · 2,058 new shares · in kind
- 27-12-2023 Capital stated in the act · 1,200,000 EUR · 200 shares
- 13-01-2017 Capital increase · to 1,200,000 EUR
- 28-01-2016 Capital increase · to 800,000 EUR
- 21-01-2015 Capital increase · to 387,500 EUR
- 23-09-2013 Capital stated in the act · 62,500 EUR · 200 shares
- 10-07-2013 Incorporation · 62,500 EUR · 200 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteDual-learning approval
5 live approvalsSimilar companies · same sector, comparable size
Identification & contact
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