HOLBORN INVEST
The computed 12-month bankruptcy probability of HOLBORN INVEST is 0.2% (very low). The company has been active since 2004 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 | 22 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 5 |
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 | micro | 26-08-2025 | 2025-00415804 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00428000 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00118398 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20113986 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31500139 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23500500 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28500281 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33200025 |
| 31-12-2016 | volledig | 21-08-2017 | 2017-45900362 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37800593 |
-
BEAUTIFUL LIFE SERVICES SASLegal entityDirectorState Gazette act 22111153 (19-09-2022)Current18-07-2022 → present
-
ISOR HOLDING SASLegal entityDirectorState Gazette act 22111153 (19-09-2022)Current18-07-2022 → present
Former directors (4)
-
Former- → 19-09-2022
-
Jacques ZuckerDirectorState Gazette act 22111153 (19-09-2022)Former- → 18-07-2022
2 events
- 18-07-2022 Resigned· Director
- 18-07-2022 Resigned· Managing director
-
Marie CiechanowskiDirectorState Gazette act 22111153 (19-09-2022)Former- → 18-07-2022
-
Annie GuillaumeDirectorState Gazette act 22036502 (17-03-2022)Former- → 17-03-2022
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 04-06-2004 |
| Status | Active |
| Postal code | 1150 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21682C0142/00A004 | Brussels | 4,483 m² | 1 · 617 m² | 18.7 m · 3 fl. |
| 21523B0830/00D005 | Brussels | 1,677 m² | 1 · 194 m² | 11.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-07-2025 Registered office moved from Molenbeek-Saint-Jean to Woluwe-Saint-Pierre
- Boulevard du Jubilé 71 boite 3 à 1080 Molenbeek-Saint-Jean → Avenue de Tervueren 402 à 1150 Woluwe-Saint-Pierre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 402 \u00E0 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "402",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Jubil\u00E9 71 boite 3 \u00E0 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Jubil\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": "3",
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard du Jubil\u00E9 71 Bo\u00EEte 3 \u00E0 1080 Molenbeek-Saint-Jean vers l\u0027Avenue de Tervueren 402 \u00E0 1150 Woluwe-Saint-Pierre et ce, \u00E0 partir du 1er juillet 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-18",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-12",
"unanimous": true
},
"subject_company": {
"kbo": "0865.610.974",
"name_full": "HOLBORN INVEST",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "B.F.S.",
"person_name": null,
"org_rep_person_name": "Vincent Berchem",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}10-11-2023 Olivier Ghenne appointed as statutory auditor
- Olivier Ghenne, Commissaris
Technical details
{
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{
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"person": {
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"name": "Olivier Ghenne",
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.610.974",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
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"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
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"not_yet_called_eur": null,
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}
],
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},
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},
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"underlying_resolution_date": "2022-09-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.610.974",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KPMG Law SRL",
"person_name": null,
"org_rep_person_name": "Jente Depestel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "iSOR HOLDING",
"role": null,
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}
],
"share_classes_after": []
}19-09-2022 8 directors appointed, 5 resigning
- BEAUTIFUL LIFE SERVICES SAS, Bestuurder
- ISOR HOLDING SAS, Bestuurder
- Jacques Zucker, Gedelegeerd bestuurder
- Thomas De Cierck, Mandataire spécial
- Louis-Maxim Desmadryl, Mandataire spécial
- Jente Depestel, Mandataire spécial
- Sien Matthijs, Mandataire spécial
- Mathieu Segaert, Mandataire spécial
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Jacques Zucker, domicili\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 2B et Madame Marie Ciechanowski, domicili\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 2B, de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 18 juillet 2022.",
"decharge_status": null,
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},
{
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},
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{
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet au 18 juillet 2022, pour une dur\u00E9e de six (6) ans : BEAUTIFUL LIFE SERVICES SAS, ayant son si\u00E8ge \u00E0 11 Boulevard de Sevigne, 35700 Rennes (France), immatricul\u00E9e au registre du commerce et des",
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"address": "42 Rue Anatole France, 92300 Levallois-Perret (France)",
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},
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"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet au 18 juillet 2022, pour une dur\u00E9e de six (6) ans : BEAUTIFUL LIFE SERVICES SAS, ayant son si\u00E8ge \u00E0 11 Boulevard de Sevigne, 35700 Rennes (France), immatricul\u00E9e au registre du commerce et des",
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{
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},
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"evidence_quote": "Extrait des d\u00E9cisions du conseil d\u0027administration prises \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit d.d. 18 juillet 2022: D\u00E9cision 1 : Prise d\u0027acte de la d\u00E9mission de Monsieur Jacques Zucker de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9",
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{
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"via_org": {
"kbo": "0686.788.110",
"name": "Sanifac SRL",
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},
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"evidence_quote": "D\u00E9cision 3: Nomination de Sanifac SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jacques Zucker, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
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},
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"evidence_quote": "D\u00E9cision 3: Nomination de Sanifac SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jacques Zucker, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
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{
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},
"statutory": "statutair",
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{
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},
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{
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},
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}17-03-2022 1 resigning, 1 reappointed
- Annie Guillaume, Bestuurder
- Marie Irène CIECHANOWSKI, Bestuurder
Technical details
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}| Legal nameFR | HOLBORN INVEST |