ESPEVELO1
The computed 12-month bankruptcy probability of ESPEVELO1 is 1.0% (low). The company has been active since 2019 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 | 7 yrs |
| Board | 3 |
| Locations | 1 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 22-05-2025 | 2025-00104530 |
| 31-12-2023 | verkort | 24-05-2024 | 2024-00102185 |
| 31-12-2022 | verkort | 31-05-2023 | 2023-00104306 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20128290 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-26500221 |
| 31-12-2019 | verkort | 10-06-2020 | 2020-16000354 |
-
ADVANCED BUILDING CONCEPTSLegal entityDirector· perm. rep.: Werner Van WalleState Gazette act 25069865 (03-06-2025)Current06-05-2025 → present
-
LARES REAL ESTATELegal entityDirector· perm. rep.: Laurent CalonneState Gazette act 25069865 (03-06-2025)Current06-05-2025 → present
-
PATRONALE REAL ESTATELegal entityDirector· perm. rep.: Werner Van WalleState Gazette act 20148475 (14-12-2020)Current27-05-2019 → present
Former directors (1)
-
Wimer Consult GCVLegal entityDirector· perm. rep.: Patrick Mertens de WilmarsState Gazette act 19110082 (13-08-2019)Former— → 27-05-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christophe Boschmans |
— | 04-07-2022 → present |
| William RuttenCurrent Statutory auditor |
— | 19-05-2026 → present |
| NACE primary | Real estate activities(68122) |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-2019 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21803C0382/00G000 | Brussels | 1,284 m² | 1 · 1,036 m² | 26.4 m · 7 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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}19-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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}19-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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{
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{
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}03-06-2025 2 directors appointed, 1 reappointed
- Werner Van Walle — Bestuurder
- Laurent Calonne — Bestuurder
- Christophe Boschmans — Commissaris
Technical details
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{
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"evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie",
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}03-06-2025 2 directors appointed, 1 reappointed
- Werner Van Walle — Bestuurder
- Laurent Calonne — Bestuurder
- Christophe Boschmans — Commissaris
Technical details
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"evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door de heer Christophe Boschmans te herbenoemen tot de alg"
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}10-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Filip Huygens",
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],
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ESPEVELO1 heeft twee besluiten genomen: de datum van de jaarvergadering te verplaatsen en een materi\u00EBle vergissing in artikel 5 van de statuten recht te zetten. Deze vergissing betrof een rekenfout in het maatschappelijk kapitaal en de aandelenstructuur.",
"co_filed_documents": [
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],
"detected_real_type": "material_correction",
"referenced_correction": {
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"prior_pub_number": null
},
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}10-06-2024 All shares are now held by a single shareholder
Technical details
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{
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},
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]
}10-06-2024 Transaction in capital or shares
Technical details
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}07-07-2022 Christel WEYMEERSCH reappointed as statutory auditor
- Christel WEYMEERSCH — Commissaris
Technical details
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"evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door Mevrouw Christel WEYMEERSCH te herbenoemen tot de Algemene "
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}04-07-2022 Christel WEYMEERSCH reappointed as statutory auditor
- Christel WEYMEERSCH — Commissaris
Technical details
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"evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door Mevrouw Christel WEYMEERSCH te herbenoemen tot de Algemene "
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}17-12-2021 Change in the board of directors
Technical details
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"subject_company": {
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"name_full": "ESPEVELO1",
"legal_form": "NV"
}
}14-12-2020 Werner Van Walle appointed as director
- Werner Van Walle — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0533769521",
"name": "Patronale Real Estate NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-27",
"evidence_quote": "De algemene vergadering bekrachtigt de beslissing van de raad van bestuur dd. 29 mei 2019 betreffende de co\u00F6ptatie van Patronale Real Estate NV, met maatschappelijke zetel te 1000 Brussel, Bischoffsheimlaan 33 en ingeschreven in de KBO onder het ondernemingsnummer 0533.769.521, als klasse A bestuurd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.768.549",
"name_full": "ESPEVELO1",
"legal_form": "NV"
}
}08-10-2019 Capital increase of €3,050,438 to €3,111,938
- €61.500 → €3.111.938
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3050438.0,
"currency": "EUR",
"after_eur": 3111938.0,
"delta_eur": 3050438.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-24",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met drie miljoen vijftigduizend euro vierhonderdachtendertig euro (3.050.438,00 EUR), om het van eenenzestigduizend vijfhonderd euro (61.500,00 EUR) op drie miljoen honderd en elfduizend negenhonderdachtendertig euro (3.111.938,00 EUR) te brengen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.768.549",
"name_full": "ESPEVELO1",
"legal_form": "NV"
}
}13-08-2019 1 director appointed, 1 resigning
- Werner Van Walle — Bestuurder
- Patrick Mertens de Wilmars — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Mertens de Wilmars",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wimer Consult GCV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Wimer Consult GCV, vast vertegenwoordigd door de heer Patrick Mertens de Wilmars, heeft ontslag genomen in haar hoedanigheid van klasse A bestuurder van ESPEVELO1 NV en dit met ingang vanaf 27 mei 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0533769521",
"name": "Patronale Real Estate NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-27",
"evidence_quote": "Ingevolge het ontslag van Wimer Consult GCV, vast vertegenwoordigd door de heer Patrick Mertens de Wilmars, werd Patronale Real Estate NV, vast vertegenwoordigd door de heer Werner Van Walle, benoemd tot klasse A bestuurder van ESPEVELO1 NV en dit met ingang vanaf 27 mei 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0725.768.549",
"name_full": "ESPEVELO1",
"legal_form": "NV"
}
}30-04-2019 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Bischoffsheimlaan 33, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0429.566.280",
"name": "SCHOONMEERS-BUGTEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0429.566.280",
"holder_org_name": "SCHOONMEERS-BUGTEN",
"contribution_type": "cash",
"amount_paid_in_eur": 60885.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 990,
"amount_subscribed_eur": 60885.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0867.399.734",
"name": "GRONDBANK THE LOOP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": "0867.399.734",
"holder_org_name": "GRONDBANK THE LOOP",
"contribution_type": "cash",
"amount_paid_in_eur": 615.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 615.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0725.768.549",
"name_full": "ESPEVELO1",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-04-25",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ESPEVELO1 |