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Hôtel Châtelain Brussels

Active Risk: not assessed
Public limited companyfounded 2025active for 1 yearKasteleinsstraat 6, 1000 Brussel, BelgiumKBO/BCE: BE 1025.899.813
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Hôtel Châtelain BrusselsActive
Risk analysis ReportCompare

Directors

Directors
1 director, 2 in day-to-day management, no change since 2025

Board 1

J.V.D. Holding
Sole director · appointed in the act of 29-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: VAN DUFFEL Joris Jozef Leon Marcel · also on the board of 1 other company
Current

Day-to-day management 2

J.V.D. Holding
Daily management delegate · appointed in the act of 29-07-2025 · Private limited company · permanent representative: VAN DUFFEL Joris Jozef Leon Marcel
Current
CENTRIQ
Daily management delegate · appointed in the act of 31-10-2025 · Private limited company · permanent representative: SUY-VERBURG Paul Edward Jan Marc
Current
Permanent representatives 2
VAN DUFFEL Joris Jozef Leon Marcel
Permanent representative · appointed in the act of 29-07-2025 · for J.V.D. Holding
Current
SUY-VERBURG Paul Edward Jan Marc
Permanent representative · appointed in the act of 31-10-2025 · for CENTRIQ
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 29-07-2025

Owners and capital

Shareholders

After the capital increase act of 31-10-2025 ↗
  • J.V.D.HOLDING 2,938,500 shares
  • CENTRIQ (BE 0647.845.479) 500,000 shares
  • FCPR Extend Sunny Oblig & Foncier 1,300,000 shares
  • FPCI Extendam Club Hôtel Invest Paris Gares 800,000 shares
  • FPCI Extendam Club Hôtel Invest Lisbonne Liberdade 1,700,000 shares
  • FPCI Extendam Club Hôtel Invest Rome Villa Borghese 1,350,000 shares
  • FPCI Extendam Hôtels Premium 1,350,000 shares
At incorporation act of 29-07-2025 ↗

Capital transactions

Capital over time
  1. 31-10-2025 Capital increase of €9,938,500 · to €10,000,000 · 9,938,500 new shares at €1 per share · in cash
  2. 29-07-2025 Incorporation · €61,500 · 61,500 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
J.V.D. Holding
  • Sole director, appointed in the act of 29-07-2025, still in office
  • Daily management delegate, appointed in the act of 29-07-2025, still in office
CENTRIQ
  • Daily management delegate, appointed in the act of 31-10-2025, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toute cession d'actions, 7”
deed of 31-10-2025 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 29-07-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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