Building Hotel Maes
The computed 12-month bankruptcy probability of Building Hotel Maes is 0.5% (very low). The company has been active since 1971 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 | 54 yrs |
| Board | 3 |
| Locations | 3 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 18-05-2026 | 2026-00113009 |
| 31-12-2024 | verkort | 16-05-2025 | 2025-00099657 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00099907 |
| 31-12-2022 | verkort | 25-04-2023 | 2023-00066789 |
| 31-12-2021 | verkort | 13-05-2022 | 2022-20029195 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-22500097 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-31600361 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-22500144 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-28600358 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23100463 |
-
INSUMATDirectorState Gazette act 23350331 (31-05-2023)Current31-05-2023 → present
-
URBINODirectorState Gazette act 23350331 (31-05-2023)Current31-05-2023 → present
-
Thomas OsselaerDirectorState Gazette act 22088397 (22-07-2022)Current19-09-2019 → present
2 events
- 22-07-2022 Appointed· Director
- 19-09-2019 Appointed· Director
Historic, not recently confirmed (5)
-
INSUMAT NVLegal entityVoorzitter van de raad van bestuurState Gazette act 18053436 (29-03-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 29-03-2018 Appointed· Voorzitter van de raad van bestuur
- 29-03-2018 Appointed· Managing director
-
Olivier De DeurwaerderDagelijkse beheerder (volmacht)State Gazette act 18053436 (29-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Maxime CusseManaging directorState Gazette act 17027229 (20-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
Louis VerbekeDirectorState Gazette act 16153417 (08-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
Real Value Management BVBALegal entityDirectorState Gazette act 16046888 (05-04-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Sophie MaesVaste vertegenwoordigerState Gazette act 10158196 (27-10-2010)Permanent representative27-10-2010 → present
Former directors (2)
-
Henk CardonDirectorState Gazette act 16046888 (05-04-2016)Former05-04-2016 → 19-09-2019
2 events
- 19-09-2019 Resigned· Director
- 05-04-2016 Appointed· Director
-
Sophie MaesDirectorState Gazette act 10158196 (27-10-2010)Former27-10-2010 → 19-09-2019
2 events
- 19-09-2019 Resigned· Managing director
- 27-10-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 31-05-2023 → present |
Show 4 earlier auditors
| CVBA Enst & Young Bedrijfsrevisoren Statutory auditor succeeded by Rik Neckebroeck in 2021 |
- | 19-09-2019 → 18-01-2021 |
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor |
- | - → 18-01-2021 |
| Marleen Mannekens Statutory auditor succeeded by CVBA Enst & Young Bedrijfsrevisoren in 2019 |
- | 08-11-2016 → 19-09-2019 |
| Rik Neckebroeck Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2023 |
- | 18-01-2021 → 31-05-2023 |
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-1971 |
| Status | Active |
| Postal code | 9000 |
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. |
|---|---|---|---|---|
| 44808H0746/00B000 | Flanders | 7,465 m² | 1 · 1,075 m² | 8.1 m · 2 fl. |
| 21562A0391/00V004 | Brussels | 887 m² | 1 · 501 m² | 32.7 m · 10 fl. |
| 21013B0034/00B004 | Brussels | 844 m² | 1 · 479 m² | 24.8 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 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-08-2024 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nieuwe voorzitter Raad van Beestuur, nieuwe vaste vertegenwoordiger en herbenoeming bestuurders. · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Publication: 2024-08-19 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Filing: 2024-08-06 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Board meeting: 2022-01-29 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Officer appointment: role: Voorzitter van de Raad van Bestuur, start_date: 2022-01-29 · Paul Depuydt
- Permanent representative: start_date: 2022-01-29 · Paul Depuydt
- Officer resignation: date: 2022-01-29, role: vaste vertegenwoordiger · Louis Verbeke
- Permanent representative: start_date: 2022-01-29 · Paul Depuydt
- Officer resignation: date: 2022-01-29, role: vaste vertegenwoordiger · Louis Verbeke
- General meeting: 2024-05-21 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · BOPLICITY
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Insumat
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Vestima
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Jay
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Snowdonia
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Communicating People
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Sentiero Management
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Real Value Management
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · HLSC
Technical details
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}31-05-2023 3 directors appointed
- URBINO, Bestuurder
- INSUMAT, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}22-07-2022 Thomas Osselaer appointed as director
- Thomas Osselaer, Bestuurder
Technical details
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}18-01-2021 1 director appointed, 1 resigning
- Rik Neckebroeck, Commissaris
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technical details
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}20-10-2020 Registered office moved within Gent
- Toemaattragel 1 - 9000 Gent - Belgi → 9000 Gent, Foreestelaan 86 bus 201
Technical details
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- Thomas Osselaer, Bestuurder
- Thomas Osselaer, Bestuurder
- CVBA Enst & Young Bedrijfsrevisoren, Commissaris
- Sophie Maes, Gedelegeerd bestuurder
- Henk Cardon, Bestuurder
Technical details
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}29-03-2018 3 directors appointed
- INSUMAT NV, Voorzitter van de raad van bestuur
- INSUMAT NV, Gedelegeerd bestuurder
- Olivier De Deurwaerder, Dagelijkse beheerder (volmacht)
Technical details
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}10-01-2018 Capital increase of €2,500,000 to €4,400,000
- €1.900.000 → €4.400.000
- Inbreng in geld · Apport en numéraire
Technical details
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}20-02-2017 Maxime Cusse appointed as managing director
- Maxime Cusse, Gedelegeerd bestuurder
Technical details
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}08-11-2016 2 directors appointed
- Louis Verbeke, Bestuurder
- Marleen Mannekens, Commissaris
Technical details
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}05-04-2016 2 directors appointed
- Real Value Management BVBA, Bestuurder
- Henk Cardon, Bestuurder
Technical details
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}31-12-2015 Transaction in capital or shares
Technical details
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}16-12-2015 Capital increase of €139,000 to €3,035,000
- €2.896.000 → €3.035.000
- Inbreng in geld · Apport en numéraire
Technical details
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}20-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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],
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"summary_narrative": "De bijzondere algemene vergadering van 30 juni 2015 heeft besloten tot correctie van een fout in een eerdere publicatie in het Belgisch Staatsblad (30/07/2013, ref. 0119132), waarin onjuist werd vermeld dat \u0027Ernst \u0026 Young\u0027 was herbenoemd als commissaris. De juiste benaming is \u0027Ernst \u0026 Young Assurance Services\u0027 (voorheen \u0027Ernst \u0026 Young Lippens \u0026 Rabaey Audit\u0027).",
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}27-10-2010 2 directors appointed
- Sophie Maes, Bestuurder
- Sophie Maes, Vaste vertegenwoordiger
Technical details
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}| Legal nameNL | Building Hotel Maes |
| AbbreviationNL | B.H.M. |