Checked.be
Active
BE 0681.873.475Public limited company
HOTEL GUILLEMINS
Rue des Guillemins 139/9 ·4000 Liège, Belgium· 8 yrs active
Sector: Food & beverage service
(56112)
Conclusion
The computed 12-month bankruptcy probability of HOTEL GUILLEMINS is 2.2% (average). The company has been active since 2017 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 | 8 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 18 |
Bankruptcy probability (12 mo)
2.2%
Average
0%0,5%1,5%4%10%≥25%
Higher-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
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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
No administrative flags
Financial overview
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-12-2025 | 2025-00588642 |
| 31-12-2023 | volledig | 08-10-2024 | 2024-00499335 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00392679 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20454536 |
| 31-12-2020 | volledig | 01-10-2021 | 2021-70900410 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-58600050 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500084 |
Directors & mandates
Current directors & mandates
-
Current01-03-2026 → present
-
Current27-09-2023 → present
2 events
- 27-09-2023 Mandate renewed· Director
- 27-09-2023 Mandate renewed· Managing director
-
MILE MANAGEMENTLegal entityDirector· perm. rep.: Emmanuel MewissenState Gazette act 24025036 (08-02-2024)Current27-09-2023 → present
2 events
- 27-09-2023 Mandate renewed· Director
- 27-09-2023 Mandate renewed· Managing director
-
SPRL GESTBELLegal entityDirector· perm. rep.: Jean-Marie LEONARDState Gazette act 19077396 (11-06-2019)Current11-06-2019 → present
-
SCS M.A.C. MANAGEMENTLegal entityDirector· perm. rep.: Jean-Marc CORTEILState Gazette act 19077396 (11-06-2019)Current01-04-2019 → present
Former directors (4)
-
Former27-09-2023 → 01-03-2026
3 events
- 01-03-2026 Resigned· Managing director
- 27-09-2023 Mandate renewed· Managing director
- 27-09-2023 Mandate renewed· Director
-
Former01-04-2019 → 31-03-2025
2 events
- 31-03-2025 Resigned· Director
- 01-04-2019 Appointed· Director
-
M.A.C Management SRLLegal entityDirector· perm. rep.: Jean-Marc CorteilState Gazette act 23098521 (31-07-2023)Former— → 30-06-2023
-
SOFABO SALegal entityDirector· perm. rep.: Victor BosquinState Gazette act 23098521 (31-07-2023)Former— → 30-06-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Food & beverage service(56112) |
| Legal form | Public limited company(014) |
| Incorporation | 28-09-2017 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Group structure
Parent · 26 subsidiaries · 1 location
Control→
Parent · 20 subsidiaries · 1 location
Control→
Linked via shared directors
via Emmanuel MEWISSEN · Permanent representative
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Network connections
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Ibis Styles - Liège Guillemins HQ
since 20192.289.743.693
Ibis Styles - Liège Guillemins
since 20192.289.743.792
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonia | 4,768 m² | — | — |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
17-03-2026
State Gazette act
Director changes
17-03-2026
State Gazette act
Director changes
2025
23-12-2025
NBB filing
Annual accounts filed
07-11-2025
State Gazette act
Director changes
07-11-2025
State Gazette act
Director changes
2024
14-11-2024
State Gazette act
Statutes amendment
14-11-2024
State Gazette act
Director changes
14-11-2024
State Gazette act
Director changes
14-11-2024
State Gazette act
Registered-office change
14-11-2024
State Gazette act
Statutes amendment
14-11-2024
State Gazette act
Registered-office change
08-10-2024
NBB filing
Annual accounts filed
08-02-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Director changes
2023
31-08-2023
NBB filing
Annual accounts filed
31-07-2023
State Gazette act
Director changes
22-06-2023
State Gazette act
Statutes amendment
2022
30-09-2022
NBB filing
Annual accounts filed
2021
01-10-2021
NBB filing
Annual accounts filed
16-04-2021
State Gazette act
Registered-office change
2020
30-09-2020
NBB filing
Annual accounts filed
2019
31-08-2019
NBB filing
Annual accounts filed
11-06-2019
State Gazette act
Registered-office change
11-06-2019
State Gazette act
Director changes
2017
02-10-2017
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Address history · 4
14-11-2024
Registered-office move
14-11-2024
v3.2
16-04-2021
v3.2
11-06-2019
v3.2
All acts · 18
updated 3 months ago
2026
17-03-2026 18 directors appointed, 3 resigning
- Monsieur Emmanuel MEWISSEN — Bestuurder
- ARDENT INVEST SA — Bestuurder
- Monsieur Nicolas LEONARD — Directeur
- Monsieur Adrien CALVAER — Commissaris
- CHB Management SRL — Commissaris
- FABERFIN SRL — Commissaris
- Monsieur Emmanuel MEWISSEN — Commissaris
- HRT ADVISORY SRL — Commissaris
Technical details
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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"statutory": null,
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
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"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
"decharge_status": null,
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"compensated": true,
"effective_date": "2026-03-01",
"evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "CHB Management SRL",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "FABERFIN SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"kbo": null,
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"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 FABERFIN SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Monsieur Emmanuel MEWISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "HRT ADVISORY SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "HRT ADVISORY SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 HRT ADVISORY SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "EDRH Scom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EDRH Scom",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 EDRH Scom",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-17",
"filing_date": "2026-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null,
"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
}17-03-2026 3 directors appointed, 3 resigning
- Emmanuel MEWISSEN — Bestuurder
- ARDENT INVEST SA — Bestuurder
- ARDENT INVEST SA — Gedelegeerd bestuurder
- SRL GESTBEL — Gedelegeerd bestuurder
- SRL MILE MANAGEMENT — Gedelegeerd bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARDENT INVEST SA",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL GESTBEL",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : 1)La SRL GESTBEL, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0875.277.223, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, repr\u00E9sent\u00E9e p"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL MILE MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : ... 2)La SRL MILE MANAGEMENT, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0537.166.204, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9, r"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : ... 3)Monsieur Nicolas LEONARD (NN 810326-055-14)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ARDENT INVEST SA",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA"
}
}2025
07-11-2025 3 directors appointed, 1 resigning
- Mathilde Boucquiau — Dagelijks bestuur
- Charlotte Braillon — Dagelijks bestuur
- Ardent Invest SA — Dagelijks bestuur
- Roland MEWISSEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland MEWISSEN",
"address": null,
"birth_date": "1967-08-27",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "CONSTATE, pour autant que de besoin, que le mandat d\u0027administrateur de Monsieur Roland MEWISSEN, n\u00E9 \u00E0 Li\u00E8ge le 27 ao\u00FBt 1967, a pris fin par \u00E9ch\u00E9ance du terme en date du 31 mars 2025.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Charlotte Braillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ardent Invest SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-07",
"filing_date": "2025-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde Boucquiau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2025 Roland MEWISSEN resigns as director
- Roland MEWISSEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland MEWISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "CONSTATE, pour autant que de besoin, que le mandat d\u0027administrateur de Monsieur Roland MEWISSEN, n\u00E9 \u00E0 Li\u00E8ge le 27 ao\u00FBt 1967, a pris fin par \u00E9ch\u00E9ance du terme en date du 31 mars 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA"
}
}2024
14-11-2024 Articles of association amended
Summary:
Transfert du siège social de la société à une nouvelle adresse à Liège, avec une délégation de pouvoirs de signature et l'élection de domicile des administrateurs.
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-04",
"act_kind_objet": "Transfert de si\u00E8ge \u00E0 compter du 28 octobre 2024 - D\u00E9l\u00E9gation de pouvoirs de signature - Election de domicile des administrateurs - Pouvoirs"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.873.475",
"name_full_after": "HOTEL GUILLEMINS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "HOTEL GUILLEMINS",
"current_zetel_raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ardent Invest SA",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "GESTBEL SRL",
"excluded_powers": []
},
{
"name": "MILE MANAGEMENT SRL",
"excluded_powers": []
},
{
"name": "Nicolas LEONARD",
"excluded_powers": []
},
{
"name": "Roland MEWISSEN",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde BOUCQUIAU",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 une nouvelle adresse \u00E0 Li\u00E8ge, avec une d\u00E9l\u00E9gation de pouvoirs de signature et l\u0027\u00E9lection de domicile des administrateurs.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-11-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA"
}
}14-11-2024 Board composition published
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "FABERFIN SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs de signature, prenant effet \u00E0 dater du 1e novembre 2024.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "substantive_delegation",
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"kbo": null,
"name": "CHB Management SRL",
"address": null,
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "substantive_delegation",
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"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ardent Invest SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie LEONARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GESTBEL SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
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],
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},
"act_meta": {
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"body": "enig_aandeelhouder_schriftelijk",
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},
{
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{
"body": "enig_aandeelhouder_schriftelijk",
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},
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}14-11-2024 Registered office moved to Liège
- Rue des Guillemins 139/9, 4000 Liège
Technical details
{
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}14-11-2024 Articles of association amended
Summary:
v3.2
Technical details
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{
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{
"quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation..",
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}14-11-2024 Registered office moved within Liège
- Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Summary:
v3.2
Technical details
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}08-02-2024 7 reappointed
- Emmanuel Mewissen — Bestuurder
- Jean-Marie Léonard — Bestuurder
- Nicolas Léonard — Bestuurder
- Jean-Marie Léonard — Voorzitter
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Jean-Marie Léonard — Gedelegeerd bestuurder
- Nicolas Léonard — Gedelegeerd bestuurder
Technical details
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}08-02-2024 6 reappointed
- Emmanuel Mewissen — Bestuurder
- Jean-Marie Léonard — Bestuurder
- Nicolas Léonard — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Jean-Marie Léonard — Gedelegeerd bestuurder
- Nicolas Léonard — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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},
"effective_date": "2023-09-27",
"evidence_quote": "DECIDENT de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... -La SRL GESTBEL (0875.277.223), dont le repr\u00E9sentant permanent est Monsieur Jean-Marie L\u00E9onard;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-27",
"evidence_quote": "DECIDENT de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... -Monsieur Nicolas L\u00E9onard (NN 810326-055-14)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA"
}
}2023
31-07-2023 2 resigning
- Victor Bosquin — Bestuurder
- Jean-Marc Corteil — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Bosquin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA SOFABO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA SOFABO, repr\u00E9sent\u00E9e par M. Victor Bosquin ainsi que de la SRL M.A.C. Management, repr\u00E9sent\u00E9e par Jean-Marc Corteil, en leur qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter du 30 juin 2023. DECIDENT de donner une d\u00E9charge provisoire \u00E0 ces admin",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Corteil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL M.A.C. Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA SOFABO, repr\u00E9sent\u00E9e par M. Victor Bosquin ainsi que de la SRL M.A.C. Management, repr\u00E9sent\u00E9e par Jean-Marc Corteil, en leur qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter du 30 juin 2023. DECIDENT de donner une d\u00E9charge provisoire \u00E0 ces admin",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA"
}
}22-06-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
"holder_kbo": null,
"holder_name": "Notaire Lionel DUBUISSON",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
"holder_kbo": null,
"holder_name": "Notaire Catherine JADIN",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
16-04-2021 Registered office moved from Grâce-Hollogne to Liège
- Rue Saint-Exupéry 17, 4460 Grâce-Hollogne → Place des Guillemins 5, 4000 Liège
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Brussels Gewest",
"street": "Place des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "1A",
"street_number": "5"
},
"old_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": "Vlaams Gewest",
"street": "Rue Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"effective_date": "2021-03-01",
"evidence_quote": "Le 1er mars 2021 s\u0027est r\u00E9uni le conseil d\u0027administration de la SA HOTEL GUILLEMINS, ayant son si\u00E8ge social \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Saint Exup\u00E9ry 17/13... Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : - Place des Guillemins, 5/1A-4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA"
}
}2019
11-06-2019 Registered office moved from Boncelles to Grâce-Hollogne
- route du Condroz 13D, 4100 Boncelles → rue Saint Exupéry 17, 4460 Grâce-Hollogne
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"old_address": {
"city": "Boncelles",
"region": null,
"street": "route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D"
},
"effective_date": null,
"evidence_quote": "1.Le conseil d\u0027admiristration d\u00E9cide de trarisf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA"
}
}11-06-2019 3 directors appointed
- Jean-Marc CORTEIL — Bestuurder
- Roland MEWISSEN — Bestuurder
- Jean-Marie LEONARD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc CORTEIL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCS M.A.C. MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au mandat d\u0027administrateur, \u00E0 compter du 1er avril 2019 jusqu\u0027au 31 mars 2025, de la SCS M.A.C. MANAGEMENT ayant son si\u00E8ge social \u00E0 4861 Soiron, rue au ch\u00EAne 17 et ayar\u0131t pour repr\u00E9sentant permanent Monsieur Jean-Marc CORTEIL domicili\u00E9 \u00E0 la m\u00EAme adresse ("
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland MEWISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au mandat d\u0027administrateur, \u00E0 compter du 1er avril 2019 jusqu\u0027au 31 mars 2025, de Monsieur Roland MEWISSEN domicili\u00E9 \u00E0 4630 Soumagne, rue de Heuseux, 103 (NN 670827-211-54)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL GESTBEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SPRL GESTBEL. et son repr\u00E9sentant permanent - Monsieur Jean-Marie LEONARD - en tant que Pr\u00E9sident du pr\u00E9sent conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SA"
}
}2017
02-10-2017 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "4100 Seraing, Route du Condroz 13D",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0879.149.602",
"name": "BELGO-LEO HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0879.149.602",
"holder_org_name": "BELGO-LEO HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0841.294.262",
"name": "MEWISSEN INVEST LEISURE ESTATE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0841.294.262",
"holder_org_name": "MEWISSEN INVEST LEISURE ESTATE",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0422.978.396",
"name": "SOFABO S.C.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0422.978.396",
"holder_org_name": "SOFABO S.C.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0474.342.640",
"name": "SOFABO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0474.342.640",
"holder_org_name": "SOFABO",
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 12400,
"amount_subscribed_eur": 12400,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0537.166.204",
"name": "SPRL M.I.L.E. MANAGEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0537.166.204",
"holder_org_name": "SPRL M.I.L.E. MANAGEMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 3100,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0875.277.223",
"name": "SPRL GESTBEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0875.277.223",
"holder_org_name": "SPRL GESTBEL",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 3100,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-03-26",
"name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
"niss": null,
"address": "4020 Li\u00E8ge, Rue des Fories, 1/81"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500000,
"subject_company": {
"kbo": "0681.873.475",
"name_full": "HOTEL GUILLEMINS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-09-26",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
| Legal nameFR | HOTEL GUILLEMINS |
Registered office
Rue des Guillemins 139/9
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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