BELGIUM SR
The computed 12-month bankruptcy probability of BELGIUM SR is 0.6% (low). The company has been active since 2013 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.
| Active | 12 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 27-06-2025 | 2025-00200229 |
| 31-12-2023 | ander | 25-07-2024 | 2024-00306574 |
| 31-12-2022 | volledig | 16-07-2023 | 2023-00257401 |
| 31-12-2021 | volledig | 15-12-2022 | 2022-20542904 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-45000295 |
| 31-12-2019 | volledig | 23-11-2020 | 2020-71600328 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-53800314 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-50800158 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-18600517 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33900300 |
-
BV OKIMONOLegal entityDirectorState Gazette act 24045356 (14-03-2024)Current14-03-2024 → present
2 events
- 14-03-2024 Appointed· Director
- 14-03-2024 Appointed· Voorzitter van de raad van bestuur
-
SRL OkimonoLegal entityDirectorState Gazette act 24045355 (14-03-2024)Current14-03-2024 → present
2 events
- 14-03-2024 Appointed· Director
- 14-03-2024 Appointed· Président du conseil d'administration
-
Michel CigrangDirectorState Gazette act 23119826 (19-09-2023)Current19-09-2023 → present
2 events
- 19-09-2023 Appointed· Director
- 19-09-2023 Appointed· Director
-
TAILDirectorState Gazette act 23119826 (19-09-2023)Current19-09-2023 → present
-
ATROPALDirectorState Gazette act 22147045 (13-12-2022)Current13-12-2022 → present
3 events
- 13-12-2022 Appointed· Director
- 13-12-2022 Appointed· Managing director
- 13-12-2022 Appointed· Director
-
HAXLEY'S GROUPDirectorState Gazette act 22147045 (13-12-2022)Current13-12-2022 → present
2 events
- 13-12-2022 Appointed· Director
- 13-12-2022 Resigned· Director
Show 6 more sitting directors
-
LAPORTA NicolasManaging directorState Gazette act 22147046 (13-12-2022)Current13-12-2022 → present
-
PHG ASSET MANAGEMENTDirectorState Gazette act 22147045 (13-12-2022)Current13-12-2022 → present
2 events
- 13-12-2022 Appointed· Director
- 13-12-2022 Resigned· Director
-
Alain LebensAdministratorState Gazette act 22071299 (15-06-2022)Current15-06-2022 → present
-
ELGEAL SRLLegal entityAdministratorState Gazette act 22071299 (15-06-2022)Current15-06-2022 → present
-
PHG ASSET MANAGEMENT SRLLegal entityManaging directorState Gazette act 23119828 (19-09-2023)Current15-06-2022 → present
3 events
- 14-03-2024 Resigned· Managing director
- 19-09-2023 Appointed· Managing director
- 15-06-2022 Appointed· Administrator
-
Philippe GillionAdministratorState Gazette act 22071299 (15-06-2022)Current15-06-2022 → present
Permanent representatives (2)
-
Laurence TailleuVaste vertegenwoordiger van tailState Gazette act 23119827 (19-09-2023)Permanent representative19-09-2023 → present
-
LAPORTA NicolasReprésentant permanentState Gazette act 22147045 (13-12-2022)Permanent representative13-12-2022 → present
2 events
- 13-12-2022 Appointed· Représentant permanent
- 13-12-2022 Appointed· Vaste vertegenwoordiger
Former directors (10)
-
Sven JanssensDirectorState Gazette act 25106692 (22-08-2025)Former- → 22-08-2025
3 events
- 22-08-2025 Resigned· Director
- 22-08-2025 Resigned· Président du conseil d'administration
- 22-08-2025 Resigned· Bestuurder en voorzitter van de raad van bestuur
-
Alexis LebedoffDirectorState Gazette act 25058786 (09-05-2025)Former- → 09-05-2025
-
CommV EHL MANAGEMENTDirectorState Gazette act 24045356 (14-03-2024)Former14-03-2024 → 09-05-2025
3 events
- 09-05-2025 Resigned· Director
- 14-03-2024 Appointed· Director
- 14-03-2024 Appointed· Afgevaardigd bestuurder
-
Scomm EHL ManagementDirectorState Gazette act 24045355 (14-03-2024)Former14-03-2024 → 09-05-2025
3 events
- 09-05-2025 Resigned· Administrateur, administrateur délégué
- 14-03-2024 Appointed· Director
- 14-03-2024 Appointed· Managing director
-
BV HAXLEY'S GROUPLegal entityDirectorState Gazette act 24045356 (14-03-2024)Former- → 14-03-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV J. MARKO - REVISEUR D'ENTREPRISESCurrent Statutory auditor |
- | 19-09-2023 → present |
| S.R.L. J. MARKO - REVISEUR D'ENTREPRISESCurrent Commissaire aux comptes |
- | 19-09-2023 → present |
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 28-08-2013 |
| Status | Active |
| Postal code | 1050 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0135/00T003 | Brussels | 1,574 m² | 1 · 1,579 m² | 46.6 m · 13 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-08-2025 2 resigning
- Sven Janssens, Bestuurder
- Sven Janssens, Président du conseil d'administration
Technical details
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}22-08-2025 Sven Janssens resigns as bestuurder en voorzitter van de raad van bestuur
- Sven Janssens, Bestuurder en voorzitter van de raad van bestuur
Technical details
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}09-05-2025 Scomm EHL MANAGEMENT resigns as administrateur, administrateur délégué
- Scomm EHL MANAGEMENT, Administrateur, administrateur délégué
Technical details
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}09-05-2025 2 resigning
- CommV EHL Management, Bestuurder
- Alexis Lebedoff, Bestuurder
Technical details
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}14-03-2024 4 directors appointed, 2 resigning
- SRL Okimono, Bestuurder
- Scomm EHL Management, Bestuurder
- SRL Okimono, Président du conseil d'administration
- Scomm EHL Management, Gedelegeerd bestuurder
- SRL Haxley's Group, Bestuurder
- SRL PHG Asset Management, Gedelegeerd bestuurder
Technical details
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}14-03-2024 4 directors appointed, 2 resigning
- BV OKIMONO, Bestuurder
- BV OKIMONO, Voorzitter van de raad van bestuur
- CommV EHL MANAGEMENT, Bestuurder
- CommV EHL MANAGEMENT, Afgevaardigd bestuurder
- BV HAXLEY'S GROUP, Bestuurder
- BV PHG Asset Management, Afgevaardigd bestuurder
Technical details
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}19-09-2023 2 directors appointed
- Michel Cigrang, Bestuurder
- TAIL, Bestuurder
Technical details
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}19-09-2023 2 directors appointed
- Michel Cigrang, Bestuurder
- Laurence Tailleu, Vaste vertegenwoordiger van tail
Technical details
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}19-09-2023 2 directors appointed, 1 resigning
- S.R.L. J. MARKO - REVISEUR D'ENTREPRISES, Commissaire aux comptes
- SRL PHG Asset Management, Gedelegeerd bestuurder
- SRL Atropal, Bestuurder
Technical details
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}19-09-2023 2 directors appointed, 1 resigning
- BV J. MARKO - REVISEUR D'ENTREPRISES, Commissaris
- BV PHG Asset Management, Afgevaardigd bestuurder
- BV Atropal, Bestuurder
Technical details
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}13-12-2022 5 directors appointed, 1 resigning
- HAXLEY'S GROUP, Bestuurder
- PHG ASSET MANAGEMENT, Bestuurder
- ATROPAL, Bestuurder
- ATROPAL, Gedelegeerd bestuurder
- LAPORTA Nicolas, Représentant permanent
- ELGEAL, Bestuurder
Technical details
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}13-12-2022 Articles of association amended
Technical details
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}13-07-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Bruxelles",
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],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de l\u0027Avenue Louise 200 \u00E0 l\u0027Avenue Louise 251, \u00E0 Ixelles. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-04-01"
},
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},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 BELGIUM SR, SRL au capital de 100 000 \u20AC, a d\u00E9cid\u00E9, lors de sa r\u00E9union du 21 avril 2022, de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Louise 200 \u00E0 l\u0027Avenue Louise 251, toutes deux \u00E0 Ixelles. L\u0027effet de ce changement est r\u00E9troactif au 1er avril 2022.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}15-06-2022 4 directors appointed
- PHG ASSET MANAGEMENT SRL, Administrator
- ELGEAL SRL, Administrator
- Philippe Gillion, Administrator
- Alain Lebens, Administrator
Technical details
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}12-12-2017 Articles of association amended
Technical details
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"name_full": "CASTELL REALTY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}12-12-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BELGIUM SR",
"old": "CASTELL REALTY",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0537.736.425",
"name_full": "CASTELL REALTY"
},
"legal_form_change": {
"new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"changed": false
}
}| Legal nameFR | BELGIUM SR |