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EXPLOITATIEMAATSCHAPPIJ HBAZ

Active
Private limited companyfounded 2024active for 2 yearsMonnikenwerve 17-19, 8000 Brugge, Belgium42 active companies are registered at this addressKBO/BCE: BE 1007.015.396
Summary

The computed 12-month bankruptcy probability of EXPLOITATIEMAATSCHAPPIJ HBAZ is 1.9% (moderate). The 2025 annual accounts show negative equity (-€1.2m) and a net result of -€1.4m. Its solvency ranks better than 20% of 881 sector peers (NACE 55, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
5 directors, 5 in day-to-day management, no change since 2025

Board 5

EXCELSIOR IC
Chair of the board · since 01-12-2024 · Director · since 01-12-2024 · Public limited company · permanent representative: Joachim Debucquoy
Current
Belgian Coast Hotels
Ab bestuurder en gedelegeerd bestuurder · since 14-03-2024 · Public limited company · permanent representative: Idgie Maeckelbergh
Current
BV A&BV
Ab bestuurder en gedelegeerd bestuurder · since 14-03-2024 · Legal entity · permanent representative: Mathieu VANCANNEYT Marc Dirk
Current
Excelsior
Chair of the board · since 27-01-2025 · Director · since 27-01-2025 · Legal entity · from a recent deed
Current
BV A+
Ab bestuurder en gedelegeerd bestuurder · since 14-03-2024 · Legal entity · from a recent deed
Current

Day-to-day management 5

Belgian Coast Hotels
Managing director · since 14-03-2024 · Public limited company · permanent representative: Idgie Maeckelbergh
Current
EXCELSIOR IC
Managing director · since 01-12-2024 · Public limited company · permanent representative: Joachim Debucquoy
Current
BV A&BV
Ab bestuurder en gedelegeerd bestuurder · since 14-03-2024 · Legal entity · permanent representative: Mathieu VANCANNEYT Marc Dirk
Current
Excelsior
Managing director · since 27-01-2025 · Legal entity · from a recent deed
Current
BV A+
Ab bestuurder en gedelegeerd bestuurder · since 14-03-2024 · Legal entity · from a recent deed
Current

Permanent representatives 3

Idgie Maeckelbergh
Permanent representative · since 14-03-2024 · for Belgian Coast Hotels
Current
Mathieu VANCANNEYT Marc Dirk
Permanent representative · since 14-03-2024 · for BV A&BV
Current
Joachim Debucquoy
Permanent representative · since 01-12-2024 · for EXCELSIOR IC
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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

10 people since 2024, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Belgian Coast Hotels
  • Ab bestuurder en gedelegeerd bestuurder, from 14-03-2024 to date
  • Ab bestuurder en gedelegeerd bestuurder, from 14-03-2024 to date
BV A&BV
  • Ab bestuurder en gedelegeerd bestuurder, from 14-03-2024 to date
  • Ab bestuurder en gedelegeerd bestuurder, from 14-03-2024 to date
BV A+from an act
  • Ab bestuurder en gedelegeerd bestuurder, from 14-03-2024 to date
  • Ab bestuurder en gedelegeerd bestuurder, from 14-03-2024 to date
EXCELSIOR IC
  • Chair of the board, from 01-12-2024 to date
  • Director, from 01-12-2024 to date
  • Managing director, from 01-12-2024 to date
Excelsiorfrom an act
  • Chair of the board, from 27-01-2025 to date
  • Director, from 27-01-2025 to date
  • Managing director, from 27-01-2025 to date
Bregt Pillen
  • Director, from 01-12-2024 to 01-06-2025
A+
  • Director, until 27-01-2025
Bert Degryse
  • Director, from 18-03-2024 to 27-01-2025
Idgie Maeckelbergh
  • Director, from 18-03-2024 to 27-01-2025
Pieter Debree
  • Cd bestuurder, from 14-03-2024 to 18-03-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. EXCELSIOR IC 100%
  2. EXPLOITATIEMAATSCHAPPIJ HBAZ

Highest known parent: EXCELSIOR IC. The sources do not say who stands above it.

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

Shareholders according to the deeds
At incorporation act of 14-03-2024 ↗
  • EXCELSIOR IC (BE 0746.723.816) 10,000 shares (100%) · €10,000 in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 14-03-2024 Incorporation · €200,000 · 10,000 shares