Boulevard De Waterloo 38
The computed 12-month bankruptcy probability of Boulevard De Waterloo 38 is 0.5% (low). The company has been active since 2017 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 | 8 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 29-12-2025 | 2025-00591546 |
| 30-06-2024 | volledig | 29-10-2024 | 2024-00527132 |
| 30-06-2023 | volledig | 12-01-2024 | 2024-00002267 |
| 30-06-2022 | volledig | 14-12-2022 | 2022-20541655 |
| 30-06-2021 | volledig | 16-11-2021 | 2021-77800206 |
| 30-06-2020 | volledig | 20-01-2021 | 2021-01600478 |
| 30-06-2019 | volledig | 22-11-2019 | 2019-74600277 |
| 30-06-2018 | volledig | 28-06-2019 | 2019-27600212 |
-
Current22-05-2025 → present
-
Current25-02-2025 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (3)
-
Former11-06-2024 → 22-05-2025
2 events
- 22-05-2025 Resigned· Director
- 11-06-2024 Appointed· Director
-
Former- → 11-06-2024
-
Former- → 26-08-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| AELVOET, SAMAN & PARTNERSCurrent Company auditor · represented by Wendy Saman |
- | 22-03-2021 → present |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 09-11-2017 |
| Status | Active |
| Postal code | 1000 |
Show 2 more network connections
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. |
|---|---|---|---|---|
| 21822R0229/00M003 | Brussels | 4,635 m² | 1 · 2,770 m² | 30.9 m · 8 fl. |
| 21808H1940/00G000 | Brussels | 3,887 m² | 1 · 2,553 m² | 31.9 m · 5 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 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-03-2026 1 director appointed, 1 resigning
- Avelouz Tan Cahilig, Bestuurder
- Miroslav Lubomirov Stoev, Bestuurder
Technical details
{
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"effective_date": "2026-03-02",
"evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9mission de M. Miroslav Lubomirov Stoev de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
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{
"kind": "decharge_granted",
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"name": "Daniela Roca",
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},
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"subkind": null,
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"statutory": null,
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"evidence_quote": "A la suite de quoi, les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E9sormais les personnes suivantes: - Mme Daniela Roca et",
"decharge_status": "granted",
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{
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"evidence_quote": "A la suite de quoi, les administrateurs de la Soci\u00E9t\u00E9 sont d\u00E9sormais les personnes suivantes: - Mme Daniela Roca et",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "G\u00E9rald Stevens",
"address": "166, Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Me G\u00E9rald Stevens, Me Alexandra Pardou et Me Aminatou Akob\u00E9, dont le cabinet est \u00E9tabli 166, Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de public",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandra Pardou",
"address": "166, Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Me G\u00E9rald Stevens, Me Alexandra Pardou et Me Aminatou Akob\u00E9, dont le cabinet est \u00E9tabli 166, Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de public",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aminatou Akob\u00E9",
"address": "166, Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Me G\u00E9rald Stevens, Me Alexandra Pardou et Me Aminatou Akob\u00E9, dont le cabinet est \u00E9tabli 166, Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de public",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": "2026-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.563.048",
"name_full": "\u0422\u0430\u043F\u0441\u043E\u0440\u043Done de Bruyeilea",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aminatou Akob\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 1 director appointed, 1 resigning
- Daniela Roca, Bestuurder
- Miglena Simeonova, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miglena Simeonova",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9mission de Mme Miglena Simeonova de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Roca",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "Les Actionnaires nomment Mme Daniela Roca, domicili\u00E9e \u00E0 [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e de 6 ans, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.563.048",
"name_full": "BOULEVARD DE WATERLOO 38",
"legal_form": "SA"
}
}25-02-2025 Capital increase of €1,200,000 to €12,773,100
- €11.573.100 → €12.773.100
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1200000.0,
"currency": "EUR",
"after_eur": 12773100.0,
"delta_eur": 1200000.0,
"before_eur": 11573100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.200.000,00 EUR, *25314076* pour le porter de 11.573.100,00 EUR \u00E0 12.773.100,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.563.048",
"name_full": "BOULEVARD DE WATERLOO 38",
"legal_form": "SA"
}
}19-06-2024 1 director appointed, 1 resigning
- Miglena Simeonova, Bestuurder
- Adrien Brion, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Brion",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9mission de M. Adrien Brion de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miglena Simeonova",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "Les Actionnaires nomment la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Mme Miglena Simeonova domicili\u00E9e \u00E0 [...]"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.563.048",
"name_full": "BOULEVARD DE WATERLOO 38",
"legal_form": "SA"
}
}08-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-12-13",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0684.563.048",
"name_full": "Boulevard De Waterloo 38",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "ma\u00EEtre Alexandra Pardou et \u00E0 tout autre avocat ou collaborateur du cabinet \u00AB Trialys \u00BB",
"grantor_name": "L\u0027assembl\u00E9e",
"scope_summary": "Procuration pour la coordination, l\u0027inscription au registre des actions et les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise et de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}31-05-2023 Capital increase of €8,151,600 to €10,013,100
- €1.861.500 → €10.013.100
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 8151600,
"currency": "EUR",
"after_eur": 10013100,
"delta_eur": 8151600,
"before_eur": 1861500,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de huit millions cent cinquante et un mille six cent euros (\u20AC 8.151.600), pour le porter d\u2019un million huit cent soixante et un mille cinq cents euros (\u20AC 1.861.500) \u00E0 dix millions treize mille cent euros (\u20AC 10.013.100), par l\u0027\u00E9mission de huit cent quinze mille cent soixante (815.160) actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 de droit luxembourgeois \u00AB Best Value Europe I Platform S.\u00E0.r.l. \u00BB, actionnaire pr\u00E9nomm\u00E9 sous 1, d\u2019une partie de la cr\u00E9ance certaine, liquide et exigible qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.563.048",
"name_full": "BOULEVARD DE WATERLOO 38",
"legal_form": "SA"
}
}18-05-2021 Registered office moved within Bruxelles
- Avenue Lloyd George 7, 1000 Bruxelles → Boulevard de Waterloo 16, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Lloyd George",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2020-12-04",
"evidence_quote": "De transf\u00E9rer le si\u00E8ge social du 7, Avenue Lloyd George, 1000 Bruxelles, au 16, Boulevard de Waterloo, 1000 Bruxelles en date du 4 D\u00E9cembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.563.048",
"name_full": "BOULEVARD DE WATERLOO 38",
"legal_form": "SA"
}
}13-09-2019 1 director appointed, 1 resigning
- Miroslav Lubomirov STOEV, Bestuurder
- Sansal ÖZDEMIR, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sansal \u00D6ZDEMIR",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-26",
"evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9mission de M. Sansal \u00D6ZDEMIR de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du 26 ao\u00FBt 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miroslav Lubomirov STOEV",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-26",
"evidence_quote": "Les Actionnaires nomment M. Miroslav Lubomirov STOEV, domicili\u00E9 \u00E0 47B rue Jean-Fran\u00E7ois Boch, L-1244 Luembourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e avec effet \u00E0 la date du 26 ao\u00FBt 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.563.048",
"name_full": "BOULEVARD DE WATERLOO 38",
"legal_form": "SA"
}
}07-02-2018 Capital increase of €1,800,000 to €1,861,500
- €61.500 → €1.861.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1800000.0,
"currency": "EUR",
"after_eur": 1861500.0,
"delta_eur": 1800000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-23",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million huit cent mille euros (1.800.000,00 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 un million huit cent soixante-et-un mille cing cents euros (1.861.500,00 EUR)... Ces actions nouvelles sont imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.563.048",
"name_full": "BOULEVARD DE WATERLOO 38",
"legal_form": "SA"
}
}13-11-2017 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Avenue Lloyd George 7, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0684.450.806",
"name": "Best Value Europe I Platform S.\u00E0 r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0684.450.806",
"holder_org_name": "Best Value Europe I Platform S.\u00E0 r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 61490.0,
"holder_person_name": null,
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{
"org": {
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"name": "Best Value Europe I Holdings S.\u00E0 r.l."
},
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"subject_company": {
"kbo": "0684.563.048",
"name_full": "Boulevard De Waterloo 38",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-11-09",
"post_incorporation_mandates": []
}| Legal nameFR | Boulevard De Waterloo 38 |