BHG Brussel I
The computed 12-month bankruptcy probability of BHG Brussel I is 1.1% (low). The company has been active since 2016 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 | 9 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 8 |
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 | verkort | 14-10-2025 | 2025-00541711 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00310769 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00293396 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20188799 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-42600389 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-35900408 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-41700361 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-39100591 |
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current02-12-2024 → present
-
Current02-12-2024 → present
-
MM Lodging B.V.Legal entityDirector· perm. rep.: vAN dE KAMP Boruch Aron YisroëlState Gazette act 24408083 (21-06-2024)Current12-06-2024 → present
-
LM Management Services B.V.Legal entityDirector· perm. rep.: Lodewijk van der MeulenState Gazette act 21063269 (27-05-2021)Current14-05-2021 → present
Former directors (4)
-
Former- → 01-01-2026
-
Former- → 01-01-2026
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MM Lodging B.V.Legal entityDirector· perm. rep.: Bart van de KampState Gazette act 25038890 (24-03-2025)Former- → 02-12-2024
-
Former- → 14-05-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Van Gompel |
- | 24-03-2025 → present |
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Private limited company(610) |
| Incorporation | 14-09-2016 |
| Status | Active |
| Postal code | 1000 |
Show 2 more companies with a shared director
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21812N0548/00L003 | Brussels | 1,246 m² | 1 · 564 m² | 23.6 m · 7 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 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-02-2026 2 directors appointed, 2 resigning
- Robertus Johannes Maria Hornman, Bestuurder
- Ekrem Jabandžić, Bestuurder
- Simon Gerrit Spaans, Bestuurder
- Peter Paul Verhoeven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Gerrit Spaans",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "AKTE GENOMEN van het ontslag van Simon Gerrit Spaans als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Paul Verhoeven",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "AKTE GENOMEN van het ontslag van Peter Paul Verhoeven als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robertus Johannes Maria Hornman",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "BESLOTEN om Robertus Johannes Maria Hornman, wonende te [...], woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026 voor een onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ekrem Jaband\u017Ei\u0107",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "BESLOTEN om Ekrem Jaband\u017Ei\u0107, wonende te [...], woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026 voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.592.845",
"name_full": "BHG BRUSSEL I",
"legal_form": "BV"
}
}29-09-2025 Articles of association amended
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": "2025-09-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.592.845",
"name_full": "BHG BRUSSEL I",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2025 3 directors appointed, 1 resigning
- Peter Verhoeven, Bestuurder
- Siger Spaans, Bestuurder
- Bart Van Gompel, Commissaris
- Bart van de Kamp, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart van de Kamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MM Lodging B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van en voor zover als nodig, aanvaardt het ontslag van de enige bestuurder van de Vennootschap met ingang van 2 december 2024: MM Lodging B.V., vast vertegenwoordigd door de heer Boruch (Bart) van de Kamp."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verhoeven",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om met ingang per 2 december 2024 en dit voor onbepaalde duur de volgende personen te benoemen als bestuurder van de Vennootschap: - Peter Verhoeven, wonende te Achterweg 9, 1862 XH Bergen (Nederland);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siger Spaans",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om met ingang per 2 december 2024 en dit voor onbepaalde duur de volgende personen te benoemen als bestuurder van de Vennootschap: ... - Siger Spaans, wonende te Verbeeklaan 8, 1261 CZ Blaricum (Nederland)."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Van Gompel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Bart Van Gompel BV, aan, voor de uitoefening van het mandaat, met als vaste ver"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.592.845",
"name_full": "BHG BRUSSEL I",
"legal_form": "BV"
}
}21-06-2024 Articles of association amended
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": "2024-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.592.845",
"name_full": "BHG BRUSSEL I",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.592.845",
"name_full": "BHG BRUSSEL I",
"legal_form": "BVBA"
}
}21-02-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.592.845",
"name_full": "BHG BRUSSEL I",
"legal_form": "BVBA"
}
}27-05-2021 1 director appointed, 1 resigning
- Lodewijk van der Meulen, Bestuurder
- Lodewijk van der Meulen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodewijk van der Meulen",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Aandeelhouders nemen kennis van en voor zover als nodig, aanvaarden het ontsiag van de enige bestuurder van de Vennootschap met ingang van 14 mei 2021: de heer Lodewijk van der Meulen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodewijk van der Meulen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LM Management Services B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Aandeelhouders besluiten vervolgens om met onmiddellijke ingang en dit voor onbepaalde duur de volgende persoon te benoemen als bestuurder van de Vennootschap: LM Management Services B.V., een besloten vennootschap naar Nederlands recht, met zetel te Van Heuven Goedhartlaan 13 A 1, 1181 LE Amstel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.592.845",
"name_full": "BHG BRUSSEL I",
"legal_form": "BVBA"
}
}16-09-2016 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Cipresstraat 6/10, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0656.499.661",
"name": "De Besloten Vennootschap naar Nederlands recht \u201CBorealis Hotel Group B.V.\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0656.499.661",
"holder_org_name": "De Besloten Vennootschap naar Nederlands recht \u201CBorealis Hotel Group B.V.\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 12276,
"amount_subscribed_eur": 12276,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.978.048",
"name": "De Besloten Vennootschap naar Nederlands recht \u201CBHG Brussel I B.V.\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0654.978.048",
"holder_org_name": "De Besloten Vennootschap naar Nederlands recht \u201CBHG Brussel I B.V.\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 124,
"amount_subscribed_eur": 124,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0662.592.845",
"name_full": "BHG Brussel I",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-09-13",
"post_incorporation_mandates": []
}| Legal nameNL | BHG Brussel I |
| Legal nameNL | PEVERO |