Hôtel Châtelain Brussels

Active Risk: not assessed

Public limited companyfounded 2025active for 1 yearKasteleinsstraat 6, 1000 Brussel, Belgium15 active companies are registered at this addressKBO/BCE: BE 1025.899.813

Summary

Hôtel Châtelain Brussels is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Hôtel Châtelain BrusselsActive

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History

On 25 July 2025, Hôtel Châtelain Brussels was incorporated as a public limited company by J.V.D. HOLDING, with a starting capital of €61,500.¹² A capital increase in 2025 brought the capital to €10.0m.³ J.V.D. Holding has served as sole director of the company since 2025.²

Acts, filings and financial milestones

All 2Gazette 2

2025

31-10

Gazette deed Appointment: CENTRIQ (daily management delegate)

Permanent representative: SUY-VERBURG Paul Edward Jan Marc · Auditor report · Kind of shares12 facts ▸

General meeting, 16-10-2025
Other provision, 09-10-2025
Auditor report, 10-10-2025
Kind of shares, “mêmes droits que ceux des actions existantes sauf ce qui sera prévu aux statuts et au Pacte d’Actionnaires, PREMIÈRE Décision – création d’une nouvelle classe d…” (deed in French)
Other provision, “renonciation à établir les rapports visés à l'article 7:179,§1er, deuxième DÉCISION – Augmentation de capital en numéraire,point a” (deed in French)
Capital increase, €9,938,500
Other provision, “actionnaire existant, statuts et Code des sociétés et des associations” (deed in French)
Capital contribution (7 times)
Capital, €10,000,000 (2 times)
Power of attorney
Director appointment, CENTRIQ (daily management delegate)
Permanent representative, SUY-VERBURG Paul Edward Jan Marc

29-07

Gazette deed Incorporation

Appointment: J.V.D. HOLDING (sole director) · Permanent representative: VAN DUFFEL Joris Jozef Leon Marcel · Founding capital9 facts ▸

Incorporation, 23-07-2025
Founding capital, €61,500
Capital, €61,500
Registered office clause, “1000 Bruxelles, Rue du Châtelain 6” (deed in French)
Director appointment, J.V.D. HOLDING (sole director)
Permanent representative, VAN DUFFEL Joris Jozef Leon Marcel
Pre-incorporation commitments, “takeover, Tous les engagements contractés depuis le 01-04-2025 par un ou plusieurs des comparants au présent acte au nom et pour le compte de la société en fo…” (deed in French)
Power of attorney, ALLARY Bjorn Marc Marine
Director appointment, J.V.D. HOLDING (daily management delegate)

Gazette deed

2 of 2 deeds read