Hôtel Albert
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.
| Active | 11 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 13 |
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 | 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 |
-
INTERGERIM NVLegal entityManaging directorState Gazette act 24120666 (13-08-2024)Current13-08-2024 → present
-
JOSTI NVLegal entityDirectorState Gazette act 24120666 (13-08-2024)Current13-08-2024 → present
2 events
- 13-08-2024 Appointed· Director
- 13-03-2023 Resigned· Director
-
Carl-Philip de VillegasDirectorState Gazette act 23143481 (13-11-2023)Current13-11-2023 → present
-
Eric DE VOCHTVaste vertegenwoordiger (bestuurder)State Gazette act 24120666 (13-08-2024)Current10-11-2015 → present
3 events
- 13-08-2024 Appointed· Vaste vertegenwoordiger (bestuurder)
- 13-11-2023 Appointed· Director
- 10-11-2015 Appointed· Representant permanent d'administrateur personne morale
Historic, not recently confirmed (1)
-
JOSTIDirectorState Gazette act 16107023 (29-07-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Eric De VochtRepresentant permanentState Gazette act 15148982 (22-10-2015)Permanent representative22-10-2015 → present
-
Filip DumalinRepresentant permanentState Gazette act 15148982 (22-10-2015)Permanent representative- → 22-10-2015
Former directors (2)
-
BOREALIS NVLegal entityDirectorState Gazette act 24120666 (13-08-2024)Former- → 13-08-2024
-
Maryse OdeursDirectorState Gazette act 23143481 (13-11-2023)Former13-11-2023 → 13-08-2024
3 events
- 13-08-2024 Resigned· Vaste vertegenwoordiger (bestuurder)
- 13-11-2023 Appointed· Director
- 10-11-2015 Resigned· Representant permanent d'administrateur personne morale
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 13-08-2024 → present |
Show 2 earlier auditors
| VGD Bedrijfsrevisoren Statutory auditor succeeded by Ömer Turna in 2019 |
- | 29-07-2016 → 04-03-2019 |
| Ömer Turna Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2024 |
- | 04-03-2019 → 13-08-2024 |
| NACE primary | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Legal form | Public limited company(014) |
| Incorporation | 02-04-2015 |
| Status | Active |
| Postal code | 2000 |
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. |
|---|---|---|---|---|
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2024 4 directors appointed, 2 resigning
- 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)
Technical details
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"subject_company": {
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"name_full": "H\u00D4TEL ALBERT"
}
}05-01-2024 Articles of association amended
Technical details
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}13-11-2023 4 directors appointed
- Maryse Odeurs, Bestuurder
- Eric De Vocht, Bestuurder
- Carl-Philip de Villegas, Bestuurder
- Ömer Turna, Commissaris
Technical details
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}13-03-2023 JOSTI NV resigns as director
- JOSTI NV, Bestuurder
Technical details
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}04-03-2019 Ömer Turna appointed as statutory auditor
- Ömer Turna, Commissaris
Technical details
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}
}11-01-2019 Capital increase of €4,000,000 to €4,353,625
- €353.625 → €4.353.625
- Inbreng in geld · Apport en numéraire
Technical details
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"events": [
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"kind": "capital_increase",
"after_eur": 4353625.0,
"delta_eur": 4000000.0,
"before_eur": 353625.0,
"contribution_type": "geld"
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}29-07-2016 2 directors appointed
- VGD Bedrijfsrevisoren, Commissaris
- JOSTI, Bestuurder
Technical details
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}02-02-2016 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-11-2015 1 director appointed, 1 resigning
- Eric De Vocht, Representant permanent d'administrateur personne morale
- Maryse Odeurs, Representant permanent d'administrateur personne morale
Technical details
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}09-11-2015 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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}
}27-10-2015 Transaction in capital or shares
Technical details
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}22-10-2015 1 director appointed, 1 resigning
- Eric De Vocht, Representant permanent
- Filip Dumalin, Representant permanent
Technical details
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}07-04-2015 Incorporation of a new SA
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,
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"amount_subscribed_eur": 30750.0,
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}
],
"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",
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}
}
],
"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
}
]
}| Legal nameNL | Hôtel Albert |