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Complete company report
Generated 08-08-2026
Active BE 0452.146.197Public limited company

AUSTRIAN HOUSE

Michel Angelolaan 69 ·1000 Brussel, Belgium· 32 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of AUSTRIAN HOUSE is 0.3% (very low). The company has been active since 1994 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.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 4
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 13-05-2026 2026-00110318
31-12-2024 volledig 24-07-2025 2025-00303693
31-12-2023 volledig 18-06-2024 2024-00138633
31-12-2022 volledig 19-06-2023 2023-00136020
31-12-2021 volledig 10-06-2022 2022-20056004
31-12-2020 volledig 27-05-2021 2021-15600006
31-12-2019 volledig 12-05-2020 2020-11900189
31-12-2018 volledig 19-06-2019 2019-20600097
31-12-2017 volledig 18-06-2018 2018-19700146
31-12-2016 volledig 15-06-2017 2017-18200071
Directors & mandates 10 directors
Current directors & mandates
  • Paul Grassel
    Director
    State Gazette act 22011552 (27-01-2022)
    Current
    01-11-2021 → present
  • Hubert Vögel
    Director
    State Gazette act 21090941 (29-07-2021)
    Current
    01-05-2021 → present
  • Oliver Bauer
    Director
    State Gazette act 25114824 (11-09-2025)
    Current
    01-03-2019 → present
    2 events
    • 11-09-2025 Mandate renewed· Director
    • 01-03-2019 Appointed· Director
  • Karin Assem-Honsik
    Director
    State Gazette act 21090888 (29-07-2021)
    Current
    07-05-2015 → present
    2 events
    • 29-07-2021 Mandate renewed· Director
    • 07-05-2015 Mandate renewed· Director
Former directors (6)
  • Georg Strasser
    Director
    State Gazette act 21090888 (29-07-2021)
    Former
    15-12-2015 → 15-02-2022
    4 events
    • 15-02-2022 Resigned· Director
    • 29-07-2021 Mandate renewed· Director
    • 07-06-2016 Mandate renewed· Director
    • 15-12-2015 Appointed· Director
  • Kariri Assem-Honsik
    Director
    State Gazette act 21110984 (16-09-2021)
    Former
    - → 26-06-2021
  • Hermann Klein
    Director
    State Gazette act 15064596 (07-05-2015)
    Former
    07-05-2015 → 15-12-2020
    2 events
    • 15-12-2020 Resigned· Director
    • 07-05-2015 Mandate renewed· Director
  • Robert Fensl
    Director
    State Gazette act 14177522 (30-09-2014)
    Former
    30-09-2014 → 28-02-2019
    2 events
    • 28-02-2019 Resigned· Director
    • 30-09-2014 Mandate renewed· Director
  • Stefan Krejci
    Director
    State Gazette act 15064596 (07-05-2015)
    Former
    07-05-2015 → 15-12-2015
    2 events
    • 15-12-2015 Resigned· Director
    • 07-05-2015 Mandate renewed· Director
  • Ulrike Blach
    Director
    State Gazette act 16032109 (03-03-2016)
    Former
    - → 20-11-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Auditas Bedrijfsrevisoren SRLCurrent
Statutory auditor · represented by Sven Vansteelant
 - 15-01-2026 → present
SPRL Auditas
Statutory auditor · represented by Vansteelant Sven
succeeded by Auditas Bedrijfsrevisoren SRL in 2026
 - 07-06-2016 → 15-01-2026
SPRL AUDITAS-DBW
Statutory auditor · represented by Sven Vansteelant
succeeded by SPRL Auditas in 2016
 - 30-09-2014 → 07-06-2016
SPRL DE REVISEURS D'ENTREPRISES «DBW»
Statutory auditor · represented by Patrick WALTNIEL
succeeded by SPRL AUDITAS-DBW in 2014
 - 03-05-2013 → 30-09-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation09-02-1994
StatusActive
Postal code1000
Establishment units 1 location
AUSTRIAN HOUSE
Kortenberglaan 30, 1040 BrusselFinanciële holdings
since 19942.067.085.242
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21806F0359/00E004 Brussels 1,056 m² 1 · 1,002 m² 27.6 m · 7 fl.
21806F0293/00B005 Brussels 239 m² 1 · 95 m² 19.8 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 36 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
15-01-2026
State Gazette act Director changes
v3.2
2025
11-09-2025
State Gazette act Director changes
v3.2
11-09-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-01-2025
State Gazette act Director changes
v3.2
2024
19-06-2024
State Gazette act Statutes amendment
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-05-2024
State Gazette act Director changes
v3.2
2023
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-09-2022
State Gazette act Director changes
v3.2
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
17-03-2022
State Gazette act Director changes
v3.2
27-01-2022
State Gazette act Director changes
v3.2
2021
16-09-2021
State Gazette act Director changes
v3.2
29-07-2021
State Gazette act Director changes
v3.2
29-07-2021
State Gazette act Director changes
v3.2
27-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-02-2021
State Gazette act Director changes
v3.2
2020
12-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-01-2020
State Gazette act Director changes
v3.2
2019
13-11-2019
State Gazette act Capital & shares
v3.2
12-08-2019
State Gazette act Capital & shares
v3.2
20-06-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-05-2018
State Gazette act Capital & shares
v3.2
2017
28-12-2017
State Gazette act Director changes
v3.2
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-06-2016
State Gazette act Director changes
v3.2
03-03-2016
State Gazette act Director changes
v3.2
2015
07-05-2015
State Gazette act Director changes
v3.2
2014
30-09-2014
State Gazette act Director changes
v3.2
2013
08-10-2013
State Gazette act Director changes
v3.2
2011
28-01-2011
State Gazette act Director changes
v3.2
2007
05-03-2007
State Gazette act Miscellaneous
other · Hermann Klein
Belgisch Staatsblad, acts 26 acts
Capital history · 3
13-11-2019
v3.2
12-08-2019
v3.2
17-05-2018
v3.2
All acts · 26 updated 6 months ago
2026
15-01-2026 Sven Vansteelant reappointed as statutory auditor Director changes
  • Sven Vansteelant, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Auditas Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 renommer pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2027 le mandat du commissaire de la soci\u00E9t\u00E9 Auditas Bedrijfsrevisoren SRL, Boomgaardstraat 14, 8800 Roeselare, repr\u00E9sent\u00E9e par Monsieur Sven Vansteelant,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2025
11-09-2025 Oliver Bauer reappointed as director Director changes
  • Oliver Bauer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Bauer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer d\u00E9finitivement M. Oliver Bauer, [...] en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
11-09-2025 Oliver Bauer reappointed as director Director changes
  • Oliver Bauer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Bauer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Mr. Oliver Bauer [...], en qualit\u00E9 de membre du Conseil d\u0027administration de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
09-01-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2024
19-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2022
01-09-2022 Wim Bossuyt reappointed as statutory auditor Director changes
  • Wim Bossuyt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Bossuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452146197",
        "name": "Auditas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 renommer pour une dur\u00E9e de 3 ans, la SRL de reviseurs d\u0027entreprises, Auditas, Boomgaardstraat 14, 8800 Roeselare, repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Wim Bossuyt, associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
17-03-2022 Georg Strasser resigns as director Director changes
  • Georg Strasser, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Strasser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend note et accepte la d\u00E9mission de Monsieur Georg Strasser, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
27-01-2022 Paul Grassel appointed as director Director changes
  • Paul Grassel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Grassel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1 novembre 2021, Monsieur Paul Grassel domicili\u00E9 \u00E0 2500 Baden, Uetzgasse 25, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2021
16-09-2021 Kariri Assem-Honsik resigns as director Director changes
  • Kariri Assem-Honsik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kariri Assem-Honsik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend note et accepte la d\u00E9mission de Madame Karir\u0131 Assem-Honsik, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 26 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
29-07-2021 2 reappointed Director changes
  • Karin Assem-Honsik, Bestuurder
  • Georg Strasser, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Assem-Honsik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 reconduire les mandats de Mme. Karin Assem-Honsik, domicili\u00E9 \u00E0 Stadion Center 4 OG/Top 15, Olympiaplatz 2, 1020 Wien, Autriche et Mr. Georg Strasser, domicili\u00E9 \u00E0 Stadion Center 4 OG/Top 15, Olymiaplatz 2, 1020 Wien, Autriche en qualit\u00E9 des membres du Consell d\u0027admi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Strasser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 reconduire les mandats de Mme. Karin Assem-Honsik, domicili\u00E9 \u00E0 Stadion Center 4 OG/Top 15, Olympiaplatz 2, 1020 Wien, Autriche et Mr. Georg Strasser, domicili\u00E9 \u00E0 Stadion Center 4 OG/Top 15, Olymiaplatz 2, 1020 Wien, Autriche en qualit\u00E9 des membres du Consell d\u0027admi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
29-07-2021 Hubert Vögel appointed as director Director changes
  • Hubert Vögel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert V\u00F6gel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1 mai 2021, Monsieur Hubert V\u00F6gel domicili\u00E9 \u00E0 1150 Wien, Akkonplatz 7/20, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
03-02-2021 Hermann Klein resigns as director Director changes
  • Hermann Klein, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermann Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend note et accepte la d\u00E9mission de Monsieur Hermann Klein, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2020
13-01-2020 Vansteelant Sven reappointed as statutory auditor Director changes
  • Vansteelant Sven, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vansteelant Sven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452146197",
        "name": "SPRL de reviseurs d\u0027entreprises Auditas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer pour une dur\u00E9e de 3 ans, la SPRL de reviseurs d\u0027entreprises Auditas, Keizersplein 40A, bo\u00EEte 4, 9300 Aalst, repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Vansteelant Sven, associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2019
13-11-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
12-08-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
20-06-2019 1 director appointed, 1 resigning Director changes
  • Oliver Bauer, Bestuurder
  • Robert Fensl, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Fensl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Le Conseil prend note et accepte la d\u00E9mission de M. Robert Fensl, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 f\u00E9vrier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Bauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "le Conseil d\u00E9cide de nommer, avec effet au 1er mars 2019, M. Oliver Bauer, n\u00E9 le 17 septembre 1980 \u00E0 Eisenerz (Autriche) et domicili\u00E9 \u00E0 L\u00F6wengasse 24, 2230 G\u00E4nserndorf (Autriche), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2018
17-05-2018 Capital increase of €5,841,610.91 to €5,841,610.91 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5841610.91,
      "currency": "EUR",
      "after_eur": 5841610.91,
      "delta_eur": 5841610.91,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de convertir le capital social en euro, afin de convertir la somme de quatre-vingts millions quatre cent vingt-six mille quatre cent trois (80.426.403) Shillings Autrichiens en cinq millions huit cent quarante et un mille six cent dix euros nonante-et-un cents (\u20AC 5.841.610,91).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2017
28-12-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2016
07-06-2016 2 reappointed Director changes
  • Vansteelant Sven, Commissaris
  • Georg Strasser, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vansteelant Sven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Auditas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer pour une dur\u00E9e de 3 ans, la SPRL de reviseurs d\u0027entreprises Auditas, Keizersplein 40, bo\u00EEte A, 9300 Aalst, repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Vansteelant Sven, associ\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Strasser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer l\u0027inscription d\u00E9finitive de Monsieur Georg Strasser, domicili\u00E9 \u00E0 Olympiaplatz 2, 1020 Wien (Autriche), comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
03-03-2016 1 director appointed, 2 resigning Director changes
  • Georg Strasser, Bestuurder
  • Stefan Krejci, Bestuurder
  • Ulrike Blach, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Krejci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de la d\u00E9miss\u00EDon des personnes suivantes: - Monsieur Stefan Krejci domicili\u00E9 \u00E0 Sankt Georgen am Ybbsfelde, Wintol 21 (Autriche), de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 15 d\u00E9cembre 2015:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrike Blach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "- Madame Ulrike Blach, domicili\u00E9e \u00E0 Breitenfelder Gasse 3/8, 1080 Vienne (Autriche), de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 20 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Strasser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "Conform\u00E9merit \u00E0 l\u0027article 519 du Code des Soci\u00E9t\u00E9s, le Conseil d\u0027Administration d\u00E9cide de nommer, avec effet au 15 d\u00E9cembre 2015, Monsieur Georg Strasser, n\u00E9 le 9 juin 1968 \u00E0 M\u00F6dling (Autriche) et domicili\u00E9 \u00E0 Stadion Center/4.OG/Top 15, Olympiaplatz 2, 1020 Wien (Autriche), en qualit\u00E9 d\u0027administrate"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2015
07-05-2015 3 reappointed Director changes
  • Stefan Krejci, Bestuurder
  • Hermann Klein, Bestuurder
  • Karin Assem-Honsik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Krejci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2015 a reconduit les mandats de: - M. Stefan Krejci, domicili\u00E9 \u00E0 Wintol 21, Sankt Georgen am Ybbsfelde, Autriche, ... en qualit\u00E9 de membres du Conseil d\u0027admin\u00EDstration de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermann Klein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2015 a reconduit les mandats de: ... - M. Hermann Klein, domicili\u00E9 \u00E0 Hauptstrasse 29/4/6, 2371 Hinterbr\u00FChl, Autriche, ... en qualit\u00E9 de membres du Conseil d\u0027admin\u00EDstration de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Assem-Honsik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2015 a reconduit les mandats de: ... - Mme Karin Assem-Honsik, domicili\u00E9e \u00E0 Gallmeyergasse 5B/Stiege 4/To\u0440 6, 1190 Wien, Autriche, ... en qualit\u00E9 de membres du Conseil d\u0027admin\u00EDstration de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2014
30-09-2014 2 reappointed Director changes
  • Robert Fensl, Bestuurder
  • Sven Vansteelant, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Fensl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 mai 2014 a reconduit, pour une dur\u00E9e de 6 ans, le mandat de Monsieur Robert Fensl, domicili\u00E9 \u00E0 A-1020 Vienne, Stadion Center/4, OG/Top 15, Olympiaplatz 2: fonction qui sera exerc\u00E9e \u00E0 titre gratuit."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL AUDITAS-DBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement, pour autant que de besoin, confirm\u00E9 la nomination du commissaire, la SPRL AUDITAS-DBW, Keizersplein 40, boite A, 9300 Aalst, repr\u00E9sent\u00E9e par Monsieur Sven Vansteelant, reviseur d\u0027entreprises, demeurant \u00E0 8800 Roeselare, Boomgaardstraat 15, jusqu\u0027\u00E0 l\u0027issue de l\u0027assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2013
08-10-2013 Patrick WALTNIEL reappointed as statutory auditor Director changes
  • Patrick WALTNIEL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick WALTNIEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL DE REVISEURS D\u0027ENTREPRISES \u00ABDBW\u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-03",
      "evidence_quote": "Le mandat du commissaire \u00E9tant venu \u00E0 expiration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle, d\u00E8s ce jour, \u00E0 cette fonction pour une dur\u00E9e de 3 ans, la SPRL de reviseurs d\u0027entreprises \u00ABDBW\u003E, Keizersplein 40, boite A, 9300 Aalst, repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Patrick WALTNIEL, associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2011
28-01-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  }
}
2007
05-03-2007 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hermann Klein
Summary: otherNotary: Hermann Klein · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Hermann Klein",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-03-05",
    "filing_date": "2007-02-02",
    "act_kind_objet": "0452146197"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.146.197",
        "name": "AUSTRIAN HOUSE",
        "role": "other",
        "address": "Avenue de Cortenbergh, 30 \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.146.197",
    "name_full": "AUSTRIAN HOUSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hermann Klein",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 f\u00E9vrier 2007 a pris acte du changement de nom de l\u0027administrateur Madame Karin Assem, devenue Kar\u0131n Assem-Honsik. Ce changement de nom a \u00E9t\u00E9 notifi\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, et son mandat demeure valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2009.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR AUSTRIAN HOUSE
Registered office
Michel Angelolaan 69
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative