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ANDROMEDA HOTEL

Active
Public limited companyfounded 1929active for 96 yearsKursaal-Westhelling 5, 8400 Oostende, BelgiumKBO/BCE: BE 0405.305.590
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ANDROMEDA HOTELActiveChecked score 95/100
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Directors

Directors
3 directors, last change in 2024

Board 3

ANDROMEDA INVEST
Director · since 12-07-2024 · Public limited company · permanent representative: Xavier François Paul VERCAEMST · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-05-2026
Current
CAPTUUR
Director · since 12-07-2024 · Public limited company · permanent representative: Kathleen Frederika Alfonsa SPRIET · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
Current
DEPOORTER IMMOBILIEN
Director · since 12-07-2024 · Public limited company · permanent representative: Didier Jules Joseph PIETERS · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Permanent representatives 3
Didier Jules Joseph PIETERS
Permanent representative · appointed in the act of 25-09-2024 · for DEPOORTER IMMOBILIEN
Current
Kathleen Frederika Alfonsa SPRIET
Permanent representative · appointed in the act of 25-09-2024 · for CAPTUUR
Current
Xavier François Paul VERCAEMST
Permanent representative · appointed in the act of 25-09-2024 · for ANDROMEDA INVEST
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ANDROMEDA INVEST 100%
  2. ANDROMEDA HOTEL

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-10-2026 ↗
Capital over time
  1. 17-10-2025 Capital increase of €62,000 · to €212,000 · 3 new shares
  2. 02-06-2025 Capital stated in the deed · 120 shares
  3. 25-09-2024 Capital stated in the deed · €150,000 · 120 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ANDROMEDA INVEST
  • Director, appointed in the act of 25-09-2024, still in office
CAPTUUR
  • Director, appointed in the act of 25-09-2024, still in office
DEPOORTER IMMOBILIEN
  • Director, appointed in the act of 25-09-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan onder leden voorzitter benoemen, 3”

Articles of association, deed of 25-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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