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Complete company report
Generated 29-06-2026
Active BE 0627.860.511Public limited company

Hôtel Albert

Lange Gasthuisstraat 35-37 ·2000 Antwerpen, Belgium· 11 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of Hôtel Albert is 0.4% (very low). The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-07-2025 2025-00266186
31-12-2023 verkort 02-07-2024 2024-00203627
31-12-2022 verkort 13-07-2023 2023-00237073
31-12-2021 verkort 11-07-2022 2022-20181102
31-12-2020 verkort 08-07-2021 2021-32700582
31-12-2019 verkort 10-07-2020 2020-28600207
31-12-2018 verkort 11-07-2019 2019-32000160
31-12-2017 volledig 13-07-2018 2018-32600007
31-12-2016 volledig 31-08-2017 2017-59300522
31-12-2015 volledig 27-09-2016 2016-61900166
Legal Structure
NACE primary Real estate activities(68122)
Legal form Public limited company(014)
Incorporation02-04-2015
StatusActive
Postal code2000
Establishment units 2 locations
Hôtel Albert
Lange Gasthuisstraat 35-37, 2000 AntwerpenOntwikkeling van residentiële bouwprojecten
since 20152.242.373.447
NOVOTEL CHARLEROI CENTRE
Place Verte 17, 6000 CharleroiHotels en dergelijke accommodatie
since 20172.268.850.487
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11803C2473/00B000 Flanders 3,340 m² 1 · 558 m² 16.5 m · 4 fl.
52011D0023/00F000indicative Wallonia 380 m² 1 · 129 m² 25.2 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
13-08-2024
State Gazette act Director changes
v3.2
13-08-2024
State Gazette act Director changes
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
13-11-2023
State Gazette act Director changes
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
13-03-2023
State Gazette act Director changes
v3.2
13-03-2023
State Gazette act Director changes
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
04-03-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Capital & shares
v3.2
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-07-2016
State Gazette act Director changes
v3.2
29-07-2016
State Gazette act Statutes amendment
v3.2
29-07-2016
State Gazette act Registered-office change
Gérard INDEKEU
02-02-2016
State Gazette act Statutes amendment
v3.2
02-02-2016
State Gazette act Capital & shares
v3.2
2015
10-11-2015
State Gazette act Director changes
v3.2
09-11-2015
State Gazette act Statutes amendment
v3.2
27-10-2015
State Gazette act Capital & shares
v3.2
22-10-2015
State Gazette act Director changes
v3.2
07-04-2015
State Gazette act Incorporation
Catherine Gillardin
Belgisch Staatsblad — acts 18 acts
Capital history · 3
11-01-2019
v3.2
02-02-2016
v3.2
27-10-2015
v3.2
Address history · 1
29-07-2016
Registered-office move
All acts · 18 updated 1 year ago
2024
13-08-2024 4 directors appointed, 2 resigning Director changes
  • JOSTI NV — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
  • Eric DE VOCHT — Vaste vertegenwoordiger (bestuurder)
  • INTERGERIM NV — Gedelegeerd bestuurder
  • BOREALIS NV — Bestuurder
  • Maryse ODEURS — Vaste vertegenwoordiger (bestuurder)
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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    {
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        "rrn": null,
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      "kind": "director_out",
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        "name": "Maryse ODEURS",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Eric DE VOCHT",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "INTERGERIM NV",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "H\u00D4TEL ALBERT"
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13-08-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Maryse ODEURS — Bestuurder
  • Eric DE VOCHT — Gedelegeerd bestuurder
  • Eric DE VOCHT — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
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  "events": [
    {
      "kind": "director_out",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0424.014.813",
        "name": "BOREALIS NV",
        "address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
        "country": "BE",
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      "statutory": null,
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      "via_org": {
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        "name": "JOSTI NV",
        "address": "Kantersteen 47, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de benoeming van JOSTI NV",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "commissaris_renew",
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de herbenoeming van EY Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maryse ODEURS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0447.757.344",
        "name": "INTERGERIM NV",
        "address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-04",
      "evidence_quote": "De aandeelhouders nemen akte van: -het ontslag van mevrouw Maryse ODEURS die aanvaardt; en -de aanstelling van dhr. Eric DE VOCHT die aanvaardt;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": "Eric DE VOCHT",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.907.693",
        "name": "Torvale bv",
        "address": "Kasteeldreef 23, 9120 Beveren",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Torvale bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE VOCHT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0447.757.344",
        "name": "INTERGERIM NV",
        "address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur keurt met eenparigheid van stemmen de benoeming van INTERGERIM NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.907.693",
        "name": "Torvale bv",
        "address": "Kasteeldreef 23, 9120 Beveren",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist unaniem om een bijzondere volmacht te verlenen aan Torvale bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00D4TEL ALBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00F4tel Albert"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
13-11-2023 4 directors appointed Director changes
  • Maryse Odeurs — Bestuurder
  • Eric De Vocht — Bestuurder
  • Carl-Philip de Villegas — Bestuurder
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse Odeurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Vocht",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip de Villegas",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00F4tel Albert"
  }
}
13-03-2023 JOSTI NV resigns as director Director changes
  • JOSTI NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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    "name_full": "H\u00D6TEL ALBERT"
  }
}
13-03-2023 2 resigning Director changes
  • JOSTI NV — Bestuurder
  • JOSTI NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0447.824.551",
        "name": "JOSTI NV",
        "address": "Kantersteen 47, 1000 Brussel",
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      },
      "reason": "de_plein_droit_dissolution",
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    },
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      "kind": "decharge_granted",
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      },
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      "effective_date": "2022-06-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen kwijting te verlenen aan JOSTI NV, ingeschreven in de Kruispuntbar\u0131k van Ondernemingen en in het Rechtspersonenregister van Brussel, onder het nummer 0447.824.551, vertegenwoordigd door Odeurs Maryse voor de uitoefening van haar mandaat gedure",
      "decharge_status": "granted",
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        "value": "2022-06-30"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "De raad van bestuur beslist unaniem om JOSTI NV, met maatschappelijke zetel te Kantersteen 47, 1000 Brussel, ingeschreven in de Kruispuntbank van Ondememingen en in het Rechtspersonenregister van Brussel, onder het nummer 0447.824.551, vertegenwoordigd door Odeurs Maryse als bestuurder van de vennoo",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": "0447.824.551",
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      },
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      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De raad van bestuur beslist unaniem om kwijting te verlenen aan JOSTI NV, ingeschreven in de Kruispuntbank van Ondernemingen en in het Rechtspersonienregister van Brussel, onder het nummer 0447.824.551, vertegenwoordigd door Odeurs Maryse voor de uitoefening van haar mandaat gedurende de voorgaande ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Knippenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0746.441.526",
        "name": "Coupe Montagne BV",
        "address": "Rubenslei 34 bus 4, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Coupe Montagne BV, met maatschappelijke zetel te Rubenslei 34 bus 4, 2018 Antwerpen, met ondernemingsnummer 0746.441.526, vertegenwoordigd door haar bestuurder, mevrouw Katrien Knippenberg, individueel handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00D6TEL ALBERT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0746.441.526",
    "org_name": "Coupe Montagne BV",
    "person_name": null,
    "org_rep_person_name": "Katrien Knippenberg",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
04-03-2019 Ömer Turna appointed as statutory auditor Director changes
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00D4TEL ALBERT"
  }
}
11-01-2019 Capital increase of €4,000,000 to €4,353,625 Capital & shares
  • €353.625 → €4.353.625
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4353625.0,
      "delta_eur": 4000000.0,
      "before_eur": 353625.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00D4TEL ALBERT"
  }
}
2016
29-07-2016 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • JOSTI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSTI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00F4tel Albert"
  }
}
29-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00F4tel Albert"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
29-07-2016 Registered office moved from Brussel to Antwerpen Registered-office change·Gérard INDEKEU
  • Havenlaan nummer 86C bus 103 1000 Brussel → 2000 Antwerpen, Lange Gasthuisstraat 35-37
Notary: Gérard INDEKEU · BrusselFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35-37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan nummer 86C bus 103 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "103",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen te rekenen vanaf 30 juni 2016 naar 2000 Antwerpen, Lange Gasthuisstraat 35-37.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 2000 Antwerpen, Lange Gasthuisstraat 35-37",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35-37",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2016-07-04",
      "evidence_quote": "De vergadering beslist een Nederlandse versie van de statuten te aannemen ter vervanging van de Franse versie, zoals volgt: UITTREKSEL VAN STATUTEN ... De maatschappelijke zetel is gevestigd te 2000 Antwerpen, Lange Gasthuisstraat 35-37",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 2000 Antwerpen, Lange Gasthuisstraat 35-37",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-29",
    "filing_date": "2016-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00F4tel Albert",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.443",
    "org_name": "VGD Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Peter BRUGGEMAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Volmachten",
    "Uittreksel van de akte"
  ]
}
02-02-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "HOTEL ALBERT"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
02-02-2016 Capital increase of €292,125 to €353,625 Capital & shares
  • €61.500 → €353.625
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 353625,
      "delta_eur": 292125,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "HOTEL ALBERT"
  }
}
2015
10-11-2015 1 director appointed, 1 resigning Director changes
  • Eric De Vocht — Representant permanent d'administrateur personne morale
  • Maryse Odeurs — Representant permanent d'administrateur personne morale
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027administrateur - personne morale",
      "person": {
        "rrn": null,
        "name": "Maryse Odeurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027administrateur - personne morale",
      "person": {
        "rrn": null,
        "name": "Eric De Vocht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00F4tel Albert"
  }
}
09-11-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00D4TEL ALBERT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-10-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00F4tel Albert"
  }
}
22-10-2015 1 director appointed, 1 resigning Director changes
  • Eric De Vocht — Representant permanent
  • Filip Dumalin — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Eric De Vocht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Filip Dumalin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "name_full": "H\u00F4tel Albert"
  }
}
07-04-2015 Incorporation of a new SA Incorporation·Catherine Gillardin
Notary: Catherine Gillardin · Bruxelles
Technical details 
{
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-07",
    "filing_date": "2015-04-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.846.129",
        "name": "INTER REAL ESTATE TRUSTY",
        "address": "Avenue du Port 86 C, bo\u00EEte 103, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0447.757.344",
        "name": "INTERGERIM",
        "address": "Avenue du Port 86 C, bo\u00EEte 103, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet pour compte propre, ou pour compte de tiers ou en participation avec des tiers l\u2019acquisition, la vente, l\u2019\u00E9change, la construction, le leasing, la location tant comme bailleur que comme locataire, ainsi que la mise en valeur, la r\u00E9novation, l\u2019am\u00E9nagement, la d\u00E9molition, la transformation, la d\u00E9coration, de tous biens immobiliers de quelque nature, situ\u00E9s en Belgique ou \u00E0 l\u2019\u00E9tranger.\n\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques mobili\u00E8res ou immobili\u00E8res, industrielles, commerciales ou financi\u00E8res, se rapportant \u00E0 son objet ou qui peuvent directement ou indirectement en favoriser la r\u00E9alisation.\n\nLa soci\u00E9t\u00E9 peut, en outre, prendre part, directement ou indirectement \u00E0 l\u2019activit\u00E9 de toutes soci\u00E9t\u00E9s ou entreprises ayant un objet identique, similaire ou connexe ou dont l\u2019activit\u00E9 est telle qu\u2019une collaboration avec cette soci\u00E9t\u00E9 ou entreprise peut profiter \u00E0 la soci\u00E9t\u00E9 et ce notamment par apport, fusion, collaboration, participation, intervention financi\u00E8re ou de toute autre fa\u00E7on ainsi qu\u2019entreprendre tous actes utiles ou n\u00E9cessaires \u00E0 la r\u00E9alisation de son objet social.\n\nLa soci\u00E9t\u00E9 peut se porter caution pour des tiers. Elle peut recevoir ou accorder tous pr\u00EAts et ouvertures de cr\u00E9dit, \u00E9ventuellement avec garantie hypoth\u00E9caire.\n\nElle peut \u00E9galement exercer les fonctions d\u2019administrateur, de g\u00E9rant ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Acquisition, sale, construction, leasing, rental, renovation, and management of real estate in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 2,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "13:00",
    "month": 6,
    "rule_text": "dernier jour ouvrable du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2015-04-02",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0627.860.511",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "H\u00F4tel Albert",
    "legal_form": "SA",
    "name_abbreviated": "H\u00F4tel Albert",
    "zetel_address_raw": "Avenue du Port 86 C, bo\u00EEte 103, 1000 Bruxelles",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0447.846.129"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0447.757.344",
        "name": "INTERGERIM",
        "legal_form": "SA"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": "Maryse Odeurs",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2015-04-02",
        "numac_or_number": "627860511"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0424.014.813",
        "name": "BUREEL VOOR ONTWERP, REALISATIE, ARCHITEKTUUR, LEEFMILIEU EN INGENIEURSTUDIES",
        "legal_form": "SA"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": "Filip Dumalin",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2015-04-02",
        "numac_or_number": "627860511"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "procuration"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0447.846.129",
      "holder_org_name": "B-DOCS",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Ontwikkeling van niet-residentiële bouwprojecten68122Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL Hôtel Albert
Registered office
Lange Gasthuisstraat 35-37
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BOERENKRIJG CONSTRUCT BE 0681.400.155 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative