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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 836 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EXPEDIAActiveChecked score 95/100
Risk analysis ReportCompare

History

On 13 June 1997, EXPEDIA was incorporated.1 In 2009 the registered office moved to Bruxelles.2 Of the 3 current board members, 2 have served since 2015.3 Total assets went from €1.2m in 2018 to €2.2m in 2025 and headcount from 14.6 to 9.5 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-01-2009
  3. 3Belgian Official Gazette, 07-05-2021
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-06
NBB filing Annual accounts filed
financial year 2025 · full format
16-02
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 05-01-2026
  • Power of attorney, Rosa Simone (mandataire spécial)
  • Power of attorney, Rosa Simone
  • Power of attorney, Kristoffel Vermeersch
  • Power of attorney, Charlotte De Backer
  • Power of attorney, Marie-Judith Vanden Kerchove
2025
10-12
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 03-11-2025
  • Power of attorney, Paulina Legiecka
05-11
Gazette deed Appointment: Sandy Martina Armaud (mandataire spécial)
Resignation: Sandy Martina Armaud (mandataire spécial) · Power of attorney6 facts ▸
  • Board meeting, 30-09-2025
  • Director appointment, Sandy Martina Armaud (mandataire spécial)
  • Director resignation, Sandy Martina Armaud (mandataire spécial)
  • Power of attorney, Kristoffel Vermeersch
  • Power of attorney, Charlotte De Backer
  • Power of attorney, Marie-Judith Vanden Kerchove
10-10
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 11-08-2025
  • Power of attorney, Rosa Simone
11-09
Gazette deed Reappointment: EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)
Permanent representative: Emilie VAN CALLEMONT3 facts ▸
  • General meeting, 30-05-2025
  • Auditor reappointment, EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)
  • Permanent representative, Emilie VAN CALLEMONT
26-06
NBB filing Annual accounts filed
financial year 2024 · full format
28-04
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10-02-2025
  • Power of attorney, Sandy Martina Arnaud
2024
28-10
Gazette deed Permanent representative: Emilie Van Callemont
4 facts ▸
  • General meeting, 25-04-2023
  • Other provision, “commissaire, commissaire de la Société” (deed in French)
  • Permanent representative, Emilie Van Callemont (représentant permanent chargé de l'exécution de son mandat)
  • Other provision, “assemblée générale, prise d'acte du changement du représentant permanent du commissaire” (deed in French)
03-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
29-09
Gazette deed Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 27-04-2023
  • Power of attorney, Sandy Martina Arnaud
  • Mandate term, “illimitée”, 01-04-2023 (deed in French)
12-07
Gazette deed Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 27-04-2023
  • Power of attorney, Sandy Martina Arnaud
  • Mandate term, “illimitée”, 01-04-2023 (deed in French)
Show earlier events
26-04
NBB filing Annual accounts filed
financial year 2022 · full format
09-03
Gazette deed Registered office · Resignations & appointments
Registered-office move · Power of attorney · Mandate term4 facts ▸
  • Board meeting, 10-10-2022
  • Registered-office move, Avenue des Arts 56, 1000 Bruxelles
  • Power of attorney, Jennifer Houser
  • Mandate term, “durée illimitée avec effet à partir du 10-10-2022” (deed in French)
03-01
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 13-09-2022
  • Power of attorney, Jessica Bezzina
  • Power of attorney, Sandy Martina Arnaud
2022
14-10
Gazette deed Resignation: Frances Erskine (director)
Appointment: Michael Marron (director) · Mandate compensation4 facts ▸
  • General meeting, 10-08-2022
  • Director resignation, Frances Erskine (director)
  • Director appointment, Michael Marron (director)
  • Mandate compensation, Michael Marron
10-05
Gazette deed Appointment: EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)
Permanent representative: Romuald Bilem3 facts ▸
  • General meeting, 22-04-2022
  • Auditor appointment, EY RÉVISEURS D'ENTREPRISES SRL (statutory auditor)
  • Permanent representative, Romuald Bilem
27-04
NBB filing Annual accounts filed
financial year 2021 · full format
24-02
Gazette deed Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 02-02-2022
  • Power of attorney, Valérie Alovisetti
  • Mandate term, “illimitée”, 13-12-2021 (deed in French)
2021
16-11
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 03-08-2021
  • Power of attorney, Eric BRENNAN
  • Power of attorney, Mithra BORBOR ROCHAT
02-06
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 13-05-2021
  • Power of attorney, Simon Mark White
  • Power of attorney, Sandy Martina Arnaud
07-05
Gazette deed Appointments: Robert Dzielak, Lance Soliday and Frances Erskine
Mandate compensation7 facts ▸
  • General meeting, 23-04-2021
  • Director appointment, Robert Dzielak (director)
  • Mandate compensation, Robert Dzielak
  • Director appointment, Lance Soliday (director)
  • Mandate compensation, Lance Soliday
  • Director appointment, Frances Erskine (director)
  • Mandate compensation, Frances Erskine
28-04
NBB filing Annual accounts filed
financial year 2020 · full format
25-03
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 12-03-2021
  • Amendment of the articles
  • Capital, €61,500
2020
31-12
Financial Equity above €1mequity €1.1m ▲10.3%
A profit in every financial year since 2018 builds equity to €1.1m.
24-09
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 18-08-2020
  • Power of attorney, Simon Mark White
24-08
Gazette deed Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 15-05-2020
  • Power of attorney, Jessica Bezzina
  • Mandate term, “durée illimitée avec effet à partir du 15-05-2020” (deed in French)
07-05
NBB filing Annual accounts filed
financial year 2019 · full format
10-03
Gazette deed Resignation: Alan Pickerill (director)
2 facts ▸
  • General meeting, 06-12-2019
  • Director resignation, Alan Pickerill (director)
27-01
Gazette deed Registered office · Resignations & appointments
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 05-11-2019
  • Registered-office move, Avenue des Arts 19 D, 1000 Bruxelles
  • Power of attorney, Claire Ainscough
2019
27-09
Gazette deed Appointment: Ernst & Young Reviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Bilem Romuald3 facts ▸
  • General meeting, 31-05-2019
  • Auditor appointment, Ernst & Young Reviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Bilem Romuald
24-09
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 16-08-2019
  • Power of attorney, Lisa Frisch
  • Power of attorney, Rick Kershaw
19-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
12-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 25-10-2018
  • Registered-office move, Avenue des Arts 19 D, 1210 Bruxelles
06-07
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 15-06-2018
  • Power of attorney, Rick Kershaw
  • Power of attorney, Lisa Frisch
15-06
NBB filing Annual accounts filed
financial year 2017 · full format
24-01
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 08-01-2018
  • Power of attorney, Eric Brennan
2017
02-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
09-03
Gazette deed Permanent representatives: Danielle Vermaelen and Romuald Bilem
Resignation: Ernst & Young, Reviseurs d'Entreprises (statutory auditor) · Appointment: Ernst & Young, Reviseurs d'Entreprises (statutory auditor) · Power of attorney6 facts ▸
  • General meeting, 24-02-2016
  • Permanent representative, Danielle Vermaelen
  • Director resignation, Ernst & Young, Reviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, Ernst & Young, Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Romuald Bilem
  • Power of attorney, Marx Van Ranst Vermeersch & Partners
2015
23-09
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 31-08-2015
  • Power of attorney, Claire Anscough
06-08
Gazette deed Resignation: Steven Louden (director)
Appointment: Alan Pickerill (director) · Mandate compensation4 facts ▸
  • General meeting, 03-07-2015
  • Director resignation, Steven Louden (director)
  • Director appointment, Alan Pickerill (director)
  • Mandate compensation, Alan Pickerill
23-03
Gazette deed Resignations: Robert Dzielak, Lance Allen Soliday and 2 others
Appointments: Robert Dzielak, Lance Allen Soliday and 2 others · Power of attorney10 facts ▸
  • General meeting, 08-01-2015
  • Director resignation, Robert Dzielak (director)
  • Director resignation, Lance Allen Soliday (director)
  • Director resignation, Steven Louden (director)
  • Director resignation, Frances Erskine (director)
  • Director appointment, Robert Dzielak (director)
  • Director appointment, Lance Allen Soliday (director)
  • Director appointment, Steven Louden (director)
  • Director appointment, Frances Erskine (director)
  • Power of attorney, Nicole Van Ranst
17-03
Gazette deed Resignations: Robert Dzielak, Lance Allen Soliday and 2 others
Reappointments: Robert Dzielak, Lance Allen Soliday and 2 others9 facts ▸
  • General meeting, 13-02-2015
  • Director resignation, Robert Dzielak (director)
  • Director resignation, Lance Allen Soliday (director)
  • Director resignation, Steven Louden (director)
  • Director resignation, Frances Erskine (director)
  • Director reappointment, Robert Dzielak (director)
  • Director reappointment, Lance Allen Soliday (director)
  • Director reappointment, Steven Louden (director)
  • Director reappointment, Frances Erskine (director)
18-02
Gazette deed Resignation: Mark Okerstrom (director)
Registered-office move · Power of attorney5 facts ▸
  • General meeting, 08-01-2015
  • Board meeting, 08-01-2015
  • Director resignation, Mark Okerstrom (director)
  • Registered-office move, Place du Champs de Mars 5, Bastion Tower, Level 21, 1050 Bruxelles
  • Power of attorney, Rick Kershaw (2 times)
2014
30-10
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 08-10-2014
  • Power of attorney, Alice Sieger
  • Power of attorney, Kurt Roggin
31-03
Gazette deed Appointment: Ernst & Young, Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Danielle Vermaelen · Power of attorney4 facts ▸
  • General meeting, 13-03-2014
  • Auditor appointment, Ernst & Young, Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Danielle Vermaelen
  • Power of attorney, Marx Van Ranst Vermeersch & Partners
2013
15-10
Gazette deed Resignation: Stuart Haas (director)
Appointment: Steven Peter Louden (director) · Mandate compensation4 facts ▸
  • General meeting, 27-09-2013
  • Director resignation, Stuart Haas (director)
  • Director appointment, Steven Peter Louden (director)
  • Mandate compensation, Steven Peter Louden
17-01
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 21-12-2012
  • Power of attorney, Vivienne TALBOT (2 times)
  • Power of attorney, Alice Sieger (2 times)
  • Power of attorney, Kingsley Macey
  • Power of attorney, Tracy Newton-Blows
  • Power of attorney, Kurt Roggin (2 times)
  • Power of attorney, Melissa McLaughlin (2 times)
2012
02-04
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 01-03-2012
  • Power of attorney, Tracy NEWTON-BLOWS
  • Power of attorney, Melissa MCLAUGHLIN
  • Power of attorney, Kurt ROGGIN
08-03
Gazette deed Resignation: Keith Krasny (director)
2 facts ▸
  • General meeting, 20-01-2012
  • Director resignation, Keith Krasny (director)
2011
21-12
Gazette deed Resignations: Burke Norton (director) and Rupert Hopley (director)
Appointments: Robert Dzielak (director) and Keith Krasny (director) · Mandate compensation · Mandate term8 facts ▸
  • General meeting, 08-11-2011
  • Director resignation, Burke Norton (director)
  • Director resignation, Rupert Hopley (director)
  • Director appointment, Robert Dzielak (director)
  • Mandate compensation, Robert Dzielak
  • Director appointment, Keith Krasny (director)
  • Mandate compensation, Keith Krasny
  • Mandate term, “six ans jusqu'après l'approbation des comptes annuels clôturés le 31-12-2017” (deed in French) (2 times)
27-10
Gazette deed Resignation: Michael Adler (director)
Appointments: Mark Okerstrom (director) and Lance Allen Soliday (director)4 facts ▸
  • General meeting, 26-09-2011
  • Director resignation, Michael Adler (director)
  • Director appointment, Mark Okerstrom (director)
  • Director appointment, Lance Allen Soliday (director)
19-09
Gazette deed Resignation: Patricia Zuccotti (director)
Appointment: Stuart Haas (director) · Mandate compensation4 facts ▸
  • General meeting, 15-08-2011
  • Director resignation, Patricia Zuccotti (director)
  • Director appointment, Stuart Haas (director)
  • Mandate compensation, Stuart Haas
31-03
Gazette deed Resignation: Murad Hajeebhoy (managing director)
Power of attorney · Flag7 facts ▸
  • Board meeting, 10-03-2011
  • Director resignation, Murad Hajeebhoy (managing director)
  • Power of attorney, Marcel Wesserling Winter
  • Power of attorney, David Mukharji
  • Power of attorney, Michelle Brown
  • Power of attorney, Nicole Van Ranst
  • Flag, “The act title mentions 'nomination Administrateur - Commissaire' but the text only contains resignations and revocations of powers. No new appointments are list…” (deed in French)
28-03
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 08-03-2011
  • Amendment of the articles
28-01
Gazette deed Resignation: Murad Hajeebhoy (director)
Appointments: Rupert Hopley (director) and Ernst & Young, Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Danielle Vermaelen · Mandate compensation6 facts ▸
  • General meeting, 10-12-2010
  • Director resignation, Murad Hajeebhoy (director)
  • Director appointment, Rupert Hopley (director)
  • Mandate compensation, Rupert Hopley
  • Auditor appointment, Ernst & Young, Reviseurs d'Entreprises
  • Permanent representative, Danielle Vermaelen
2010
05-11
Gazette deed Capital & shares · Amendment of the articles
Registered-office move · Capital decrease · Account reduction9 facts ▸
  • General meeting, 20-10-2010
  • Board meeting, 24-09-2010
  • Registered-office move, 1210 Bruxelles, avenue des Arts 10-11
  • Capital decrease, €173,543.30
  • Account reduction, 141.951,27 EUR, “remboursement en espèces aux actionnaires” (deed in French)
  • Capital decrease, €1,211,818.34
  • Capital decrease, €727,585.37
  • Capital, €61,500
  • Power of attorney, Stefanie Baeten (2 times)
21-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 24-09-2010
  • Registered-office move, 1210 Bruxelles, Avenue des Arts 10-11
09-06
Gazette deed Resignation: Alan Burke (director)
2 facts ▸
  • General meeting, 17-05-2010
  • Director resignation, Alan Burke (director)
12-04
Gazette deed Resignations & appointments
Power of attorney · Mandate compensation · Mandate term4 facts ▸
  • Board meeting, 10-03-2010
  • Power of attorney, Kingsley Warwick MACEY
  • Mandate compensation, Kingsley Warwick MACEY
  • Mandate term, “jusqu'à révocation par le conseil d'administration” (deed in French)
2009
05-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-12-2008
  • Registered-office move, Avenue des Arts 39 (5me étage), 1040 Bruxelles
2007
27-07
Gazette deed Resignations: Frances ERSKINE (director) and Breton MYERS (director)
Appointment: Burke NORTON (director) · Mandate compensation5 facts ▸
  • General meeting, 25-05-2007
  • Director resignation, Frances ERSKINE (director)
  • Director resignation, Breton MYERS (director)
  • Director appointment, Burke NORTON (director)
  • Mandate compensation, Burke NORTON
2005
08-08
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 23-05-2005
  • Power of attorney, Michelie Brown
  • Power of attorney, Melanie Adamson
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
52 of 52 deeds read

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