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EXPEDIA

Active
Public limited companyfounded 1997active for 29 yearsKunstlaan 56, 1000 Brussel, Belgium357 active companies are registered at this addressKBO/BCE: BE 0460.832.647
Summary

EXPEDIA has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €96,426. Equity is growing by about 8.8% per year across the filed financial years. Its solvency ranks better than 75% of 838 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
3 directors, no change since 2025

Board 3

Lance Allen Soliday
Director · since 13-02-2015
Current
Robert Dzielak
Director · since 13-02-2015
Current
Michael Marron
Director · since 10-08-2022
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Steven Peter Louden
Director · since 27-09-2013
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 28-01-2011 · permanent representative: Emilie VAN CALLEMONT
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2007, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lance Allen Soliday
  • Director, from 29-09-2011 to date
Robert Dzielak
  • Director, from 08-11-2011 to date
Michael Marron
  • Director, from 10-08-2022 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 28-01-2011 to date
Steven Peter Louden
  • Director, from 27-09-2013 not ended, last confirmed 15-10-2013
Sandy Martina Armaud
  • Mandataire spécial, from 10-02-2025 to 31-08-2025
Frances Erskine
  • Director, until 12-05-2007
  • Director, from before 08-01-2015 to 10-08-2022
Alan Pickerill
  • Director, from 03-07-2015 to 06-12-2019
Steven Louden
  • Director, from before 08-01-2015 to 03-07-2015
Mark Okerstrom
  • Director, from 26-09-2011 to 08-01-2015
Stuart Haas
  • Director, from 01-09-2011 to 27-09-2013
Keith Krasny
  • Director, from 08-11-2011 to 20-01-2012
Rupert Hopley
  • Director, from 10-12-2010 to 31-10-2011
Burke NORTON
  • Director, from 12-05-2007 to 28-10-2011
Michael Adler
  • Director, until 26-09-2011
Patricia Zuccotti
  • Director, until 31-08-2011
Murad Hajeebhoy
  • Director, until 10-12-2010
  • Managing director, until 10-12-2010
Alan Burke
  • Director, until 28-05-2010
Breton MYERS
  • Director, until 12-05-2007
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Expedia Group, Inc.US consolidates
  2. EXPEDIA

Highest known parent: Expedia Group, Inc. (United States). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 25-03-2021 Capital stated in the deed · €61,500 · 30,479 shares
  2. 05-11-2010 Capital reduction of €173,543.30 · “imputée sur le capital fiscal réellement libéré”
  3. 05-11-2010 Capital reduction of €1,211,818.34 · “compensation d'une dette ... que la société 'Expedia Inc' à l'égard de la société”
  4. 05-11-2010 Capital reduction of €727,585.37 · repaid to the shareholders