BELGIUM VALUE ADDED I
The computed 12-month bankruptcy probability of BELGIUM VALUE ADDED I is 1.1% (low). The company has been active since 2002 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 | 23 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 12 |
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 | volledig | 12-06-2025 | 2025-00143349 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00252474 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00223429 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20049286 |
| 31-12-2020 | volledig | 09-11-2021 | 2021-76800148 |
| 31-12-2019 | volledig | 27-01-2021 | 2021-02200144 |
| 31-12-2018 | volledig | 27-07-2020 | 2020-34800160 |
| 31-12-2017 | volledig | 13-09-2018 | 2018-63200224 |
| 31-12-2016 | volledig | 09-03-2018 | 2018-06700444 |
| 31-12-2015 | volledig | 05-08-2016 | 2016-41100241 |
-
Amancio LOPEZ SEIJASDirectorState Gazette act 22011527 (27-01-2022)Current27-01-2022 → present
3 events
- 27-01-2022 Appointed· Director
- 16-11-2021 Resigned· Director
- 15-12-2016 Appointed· Director
Historic, not recently confirmed (7)
-
Rewise AD Reviseur d'Entreprises scprlAuditorState Gazette act 19028912 (27-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
GRAND HOTEL MONTGOMERY BRUXELLES, S.P.R.L.DirectorState Gazette act 16171670 (15-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
REWISE, ScPRLAuditorState Gazette act 15168653 (03-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
CAREY VALUE ADDED, S.L.DirectorState Gazette act 11055446 (13-04-2011)Not recently confirmedlast confirmed in an act from 2011
-
Carlos RAMOS FERNÁNDEZDirectorState Gazette act 11055446 (13-04-2011)Not recently confirmedlast confirmed in an act from 2011
-
Luis Miguel MARTIN ORTIZDirectorState Gazette act 11055446 (13-04-2011)Not recently confirmedlast confirmed in an act from 2011
-
MELDON INVERSIONES 2008, S.L.DirectorState Gazette act 11055446 (13-04-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (6)
-
SRL GRAND HOTEL MONTGOMERYLegal entityAdministrateur uniqueState Gazette act 21366960 (16-11-2021)Former16-11-2021 → 27-01-2022
2 events
- 27-01-2022 Resigned· Director
- 16-11-2021 Appointed· Administrateur unique
-
AZORA CAPITAL, S.L.DirectorState Gazette act 16171670 (15-12-2016)Former- → 15-12-2016
-
CAREY VALYE ADDED, S.L.DirectorState Gazette act 16171670 (15-12-2016)Former- → 15-12-2016
-
Carlos RAMOS FERNANDEZDirectorState Gazette act 11055446 (13-04-2011)Former- → 13-04-2011
-
Emma GÓMEZ PÉREZDirectorState Gazette act 11055446 (13-04-2011)Former- → 13-04-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Rewise AD Réviseur d'EntrepriseCurrent Commissaire |
- | 13-12-2024 → present |
Show 1 earlier auditors
| Rewise AD Reviseur d'Entreprises Commissaire succeeded by Rewise AD Réviseur d'Entreprise in 2024 |
- | 03-10-2022 → 13-12-2024 |
| NACE primary | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Legal form | Public limited company(014) |
| Incorporation | 07-11-2002 |
| Status | Active |
| Postal code | 1170 |
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. |
|---|---|---|---|---|
| 21652E0053/00H003 | Brussels | 3,732 m² | 1 · 955 m² | 29.5 m · 8 fl. |
| 21804D1419/00M002 | Brussels | 232 m² | 1 · 207 m² | 30.0 m · 9 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 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-12-2024 Capital increase of €4,230,000 to €4,330,000
- €100.000 → €4.330.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4330000,
"delta_eur": 4230000,
"before_eur": 100000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}13-12-2024 Rewise AD Réviseur d'Entreprise appointed as commissaire
- Rewise AD Réviseur d'Entreprise, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Rewise AD R\u00E9viseur d\u0027Entreprise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}28-03-2024 Registered office moved from Watermael-Boitsfort to Bruxelles
- Avenue du Dirigeable 8-1170 Watermael-Boitsfort → Chaussée de la Hulpe 178 - 5ème étage, boîte 5, 1170-Bruxelles-BE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 178 - 5\u00E8me \u00E9tage, bo\u00EEte 5, 1170-Bruxelles-BE",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "178",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Dirigeable 8-1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-02-06",
"evidence_quote": "L\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 BELGIUM VALUE ADDED I est transf\u00E9r\u00E9e \u00E0 Chauss\u00E9e de la Hulpe 178 - 5\u00E8me \u00E9tage, bo\u00EEte 5, 1170-Bruxelles- BE \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie-Lise Swinne",
"firm_city": null,
"firm_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"office_city": "Watermael-Boitsfort",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-20",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0740.763.561",
"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": "Marie-Lise Swinne",
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 06 f\u00E9vrier 2024"
]
}03-10-2022 Rewise AD Reviseur d'Entreprises appointed as commissaire
- Rewise AD Reviseur d'Entreprises, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Rewise AD Reviseur d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}27-01-2022 1 director appointed, 1 resigning
- Amancio LOPEZ SEIJAS, Bestuurder
- SRL GRAND HOTEL MONTGOMERY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL GRAND HOTEL MONTGOMERY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amancio LOPEZ SEIJAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}16-11-2021 Capital increase of €2,054,837.28 to €3,500,000
- €1.445.162,72 → €3.500.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3500000.0,
"delta_eur": 2054837.28,
"before_eur": 1445162.72,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}27-02-2019 Rewise AD Reviseur d'Entreprises scprl appointed as auditor
- Rewise AD Reviseur d'Entreprises scprl, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Rewise AD Reviseur d\u0027Entreprises scprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}15-12-2016 2 directors appointed, 2 resigning
- GRAND HOTEL MONTGOMERY BRUXELLES, S.P.R.L., Bestuurder
- Amancio LOPEZ SEIJAS, Bestuurder
- CAREY VALYE ADDED, S.L., Bestuurder
- AZORA CAPITAL, S.L., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CAREY VALYE ADDED, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AZORA CAPITAL, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRAND HOTEL MONTGOMERY BRUXELLES, S.P.R.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amancio LOPEZ SEIJAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDEDI"
}
}03-12-2015 REWISE, ScPRL appointed as auditor
- REWISE, ScPRL, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "REWISE, ScPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDEDI"
}
}13-04-2011 4 directors appointed, 3 resigning
- CAREY VALUE ADDED, S.L., Bestuurder
- Luis Miguel MARTIN ORTIZ, Bestuurder
- MELDON INVERSIONES 2008, S.L., Bestuurder
- Carlos RAMOS FERNÁNDEZ, Bestuurder
- Emma GÓMEZ PÉREZ, Bestuurder
- Carlos RAMOS FERNANDEZ, Bestuurder
- Rafael BARBERO MARTIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emma G\u00D3MEZ P\u00C9REZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos RAMOS FERNANDEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rafael BARBERO MARTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CAREY VALUE ADDED, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luis Miguel MARTIN ORTIZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MELDON INVERSIONES 2008, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos RAMOS FERN\u00C1NDEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}22-01-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Eric Levie",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-01-22",
"filing_date": null,
"act_kind_objet": "Fusion par absorption de Le Sablon nv - Modifications aux statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-01-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.735.877",
"name": "LOSANCAR BELGIUM SA",
"role": "acquiring",
"address": "Rue des Colonies, 10, \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0479.764.275",
"name": "LE SABLON NV",
"role": "absorbed",
"address": "Rue de la Paille, 2-8, \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2006-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2007-01-11"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "LOSANCAR BELGIUM SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Levie",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme LOSANCAR BELGIUM SA, ayant son si\u00E8ge \u00E0 Bruxelles, a d\u00E9cid\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de fusionner par absorption la soci\u00E9t\u00E9 anonyme LE SABLON NV, \u00E9galement bas\u00E9e \u00E0 Bruxelles. Cette fusion s\u0027est effectu\u00E9e sans liquidation, par transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sur la base des comptes arr\u00EAt\u00E9s au 31 juillet 2006. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 propri\u00E9taire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, assume l\u0027ensemble du passif et des obligations.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte comprenant photocopie des deux procurations y annex\u00E9es"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2006 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-11-13",
"filing_date": "2006-09-04",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2006-09-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "LOSANCAR BELGIUM NV",
"role": "acquiring",
"address": "COLONIENSTRAAT 10, 1000 BRUSSEL",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LE SABLON NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"676"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van LE SABLON NV worden overgenomen door LOSANCAR BELGIUM NV. De fusie is een overname van 100% van de dochtermaatschappij.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "LOSANCAR BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van LOSANCAR BELGIUM NV en LE SABLON NV heeft op 4 september 2006 een fusievoorstel goedgekeurd, waarbij LOSANCAR BELGIUM NV de volledige activa en passiva van LE SABLON NV overneemt. De fusie is gepland als een overname van een 100%-filiaal, zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameFR | BELGIUM VALUE ADDED I |