EUROPCAT
The computed 12-month bankruptcy probability of EUROPCAT is 0.7% (low). The company has been active since 2001 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 | 25 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 9 |
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 | 13-10-2025 | 2025-00544945 |
| 31-12-2023 | volledig | 05-08-2024 | 2024-00334287 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00237971 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20278694 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-30200150 |
| 31-12-2019 | volledig | 17-08-2020 | 2020-42100471 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-40000032 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-35100265 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-32000126 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-39400280 |
-
DUQUES DE BERGARA SLULegal entityDirector· perm. rep.: Guillermo Vallet MilletState Gazette act 24105654 (12-07-2024)Current12-07-2024 → present
-
MIKADO SLULegal entityDirector· perm. rep.: Guillermo Vallet GomezState Gazette act 24105654 (12-07-2024)Current12-07-2024 → present
-
DUQUES DE BERGARALegal entityDirector· perm. rep.: Guillermo Vallet MilletState Gazette act 20092564 (12-08-2020)Current12-08-2020 → present
-
PROMOTORA KASDELegal entityDirector· perm. rep.: Manuel Vallet GarrigaState Gazette act 20092564 (12-08-2020)Current12-08-2020 → present
-
PROMOTORA KASDE SALegal entityDirector· perm. rep.: Manuel Vallet GarrigaState Gazette act 24105654 (12-07-2024)Current18-06-2018 → present
2 events
- 12-07-2024 Mandate renewed· Director
- 18-06-2018 Mandate renewed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2019
-
MIKADO SLLegal entityDirector· perm. rep.: Guillermo Vallet GomezState Gazette act 18155568 (23-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (1)
-
Former- → 28-03-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VRC Réviseurs d'Entreprises Company auditor · represented by Brigitte MOTTE |
- | 22-12-2015 → 10-02-2016 |
| NACE primary | Accommodation(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 13-02-2001 |
| Status | Active |
| Postal code | 1060 |
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. |
|---|---|---|---|---|
| 21013B0371/00A018 | Brussels | 602 m² | 1 · 467 m² | 32.4 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-03-2026 General meeting · Auditor appointment · Permanent representative · Filing representative
- Publication: 23/03/2026 · EUROPCAT
- Filing: 16/03/2026 · EUROPCAT
- General meeting: 22/12/2025 · EUROPCAT
- Auditor appointment: role: commissaire, term: trois exercices, prenant fin à l'assemblée générale ordinaire des actionnaires qui se tiendra en 2028, start_date: 22/12/2025 · VRC Registered Auditors BV
- Permanent representative · Mireille Decoster
- Filing representative: accomplir toutes les formalités concernant la décision susmentionnée, y compris mais non limité à, la rédaction, la signature et le dépôt des formulaires de publication au greffe du tribunal de l'entreprise compétent en vue de la publication aux Annexes du Moniteur belge · KPMG Law BV
Technical details
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}16-09-2025 Change in the board of directors
Technical details
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}05-12-2024 Change in the board of directors
Technical details
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}12-07-2024 3 reappointed
- Manuel Vallet Garriga, Bestuurder
- Guillermo Vallet Millet, Bestuurder
- Guillermo Vallet Gomez, Bestuurder
Technical details
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}12-08-2020 2 reappointed
- Manuel Vallet Garriga, Bestuurder
- Guillermo Vallet Millet, Bestuurder
Technical details
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}28-10-2019 Marc MUSQUERA DIAZ appointed as daily management
- Marc MUSQUERA DIAZ, Dagelijks bestuur
Technical details
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}23-10-2018 2 reappointed
- Manuel Vallet Gomez, Bestuurder
- Guillermo Vallet Gomez, Bestuurder
Technical details
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}28-03-2017 Transaction in capital or shares
Technical details
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}10-02-2016 Capital increase of €2,986,860 to €7,048,860
- €4.062.000 → €7.048.860
Technical details
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"effective_date": "2015-12-22",
"evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de DEUX MILLIONS NEUF CENT QUATRE-VINGT-SIX MILLE: HUIT CENT SOIXANTE EUROS (2.986.860 euros), pour le porter de QUATRE MILIONS SOIXANTE-DEUX MILLE EUROS (4.062.000 EUR) \u00E0 SEPT MILLIONS QUARANTE-HUIT MILLE HUIT CENT SOIXANTE EUROS (7.048.860 euros) par apport en nature r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de deux cent nonante-huit mille six cent quatre-vingt-six actions (298.686 actions)",
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | EUROPCAT |