Exploitatiemaatschappij Bouillon
Active Risk: not assessedSummary
Exploitatiemaatschappij Bouillon is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
- NESTIA HOSPITALITY GROUPDirector · permanent representative Jonathan Debucquoy
- UNIBRICKSDirector · permanent representative Thomas Lecluse
Signalsraises riskYoung companyShow the evidence
Signals
Searched, nothing found (1)
- IncorporationPermanent representatives: Thomas Lecluse and…
Financials
Similar companies · same sector and region
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 2
Permanent representatives 2
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| NESTIA HOSPITALITY GROUP |
|
| UNIBRICKS |
|
Owners and capital
Capital and shareholders
- NV Nestia Hospitality Group (BE 0760.947.974) sole founder · 100% at incorporation
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 17-07-2026 Incorporation · €25,000 · 100,000 shares
Group and network
Connections & network
15 connected companiesShow 11 more companies with a shared director
History
Acts, filings and financial milestones
17-07
Gazette deed
IncorporationPermanent representatives: Thomas Lecluse and Jonathan Debucquoy · Appointments: BV Unibricks (director) and NV Nestia Hospitality Group (director) · Founder14 facts ▸
- Founder, NV Nestia Hospitality Group
- Director in office, BV Unibricks (director)
- Director in office, J5S (director)
- Permanent representative, Thomas Lecluse (2 times)
- Permanent representative, Jonathan Debucquoy (2 times)
- Incorporation, “BV Exploitatiemaatschappij Bouillon” (deed in Dutch)
- Founding capital, €25,000
- Bank account, “KBC”, 25000 (deed in Dutch)
- Capital
- Registered office clause, “Terhulpsesteenweg 177 b 5,1170 Watermaal-Bosvoorde” (deed in Dutch)
- Board rule, 2
- Director appointment, BV Unibricks (director)
- +2 further facts in this act
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 October 2026 · Peppol Directory
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21652E0039/00H003 | Brussels | 5,127 m² | 1 · 1,510 m² | 36.3 m · 1 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het exploiteren van een hotel, al dan niet via een franchiseovereenkomst met een hotelketen; Het exploiteren van ondergrondse…” (deed in Dutch)
3 activities (deed in Dutch)
- Het exploiteren van een hotel, al dan niet via een franchiseovereenkomst met een hotelketen
- Het exploiteren van ondergrondse parkeergarages, die zowel toegankelijk zijn voor het grote publiek als voor hotelgasten die voor het parkeren betalen middels rotatief parkeren, abonnement of andere soort parkeerformules;
- De aankoop, de constructie, de verbouwing, de verkoop en de verhuur van onroerende goederen, de uitbating ervan alsook gelijkaardige activiteiten, in het bijzonder maar niet beperkt tot hotels en vakantieverblijven en -domeinen alsook parkeergarages.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Exploitatiemaatschappij Bouillon
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Brussels Hoofdstedelijk Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering kan mandaat steeds beeindigen…” (deed in Dutch)“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, bezoldigd tenzij algemene vergadering bij benoeming anders beslist” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of June at 15:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor