Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of HÔTEL LE LOUISE is 0.8% (low). The company has been active since 2013 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.
Filing behaviour
From the deposit records, complete market-wideDeadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 22 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-09-2025, 49 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
| Year closed | Due by | Filed | Variance | Reference |
|---|---|---|---|---|
| 31-12-2025 | 31-07-2026 | nothing on record | not filed | - |
| 31-12-2024 | 31-07-2025 | 18-09-2025 | 49 d late | 2025-00506290 |
| 31-12-2023 | 31-07-2024 | 27-08-2024 | 27 d late | 2024-00448198 |
| 31-12-2022 | 31-07-2023 | 07-07-2023 | 24 d early | 2023-00225492 |
| 31-12-2021 | 31-07-2022 | 31-08-2022 | 31 d late | 2022-20390424 |
| 31-12-2020 | 31-07-2021 | 30-06-2021 | 31 d early | 2021-28300469 |
| 31-12-2019 | 31-07-2020 | 25-06-2020 | 36 d early | 2020-23500218 |
| 31-12-2018 | 31-07-2019 | 01-08-2019 | 1 d late | 2019-43400482 |
| 31-12-2017 | 31-07-2018 | 28-08-2018 | 28 d late | 2018-57900440 |
| 31-12-2016 | 31-07-2017 | 20-06-2017 | 41 d early | 2017-22000488 |
| 30-09-2015 | 30-04-2016 | 18-03-2016 | 43 d early | 2016-07100061 |
Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.
Trust signals
2 signalsEstablished
Founded in 2013, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone0.8%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBBFinancials being processed
NBB has 10 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 | 18-09-2025 | 2025-00506290 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00448198 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00225492 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20390424 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28300469 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-23500218 |
| 31-12-2018 | volledig | 01-08-2019 | 2019-43400482 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-57900440 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-22000488 |
| 30-09-2015 | volledig | 18-03-2016 | 2016-07100061 |
Directors
Directors & mandates
17 directorsCurrent directors & mandates
-
Extendam SALegal entityDirector· perm. rep.: Matthieu DracsState Gazette act 26049933 (16-04-2026)Current12-03-2026 → present
-
Current12-03-2026 → present
-
Current09-02-2023 → present
-
Current01-02-2023 → present
-
Current01-12-2021 → present
-
Current01-09-2021 → present
Show 2 more sitting directors
-
Current31-08-2020 → present
-
Current10-10-2019 → present
2 events
- 03-10-2025 Mandate renewed· Director
- 10-10-2019 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (3)
-
Former29-07-2016 → 14-12-2016
2 events
- 14-12-2016 Resigned· Director
- 29-07-2016 Appointed· Director
-
Former- → 29-07-2016
-
Former- → 29-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BST- Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Olivier VERTESSEN |
- | 03-10-2025 → present |
Show 1 earlier auditors
| BST - Réviseurs d'Entreprise SRL Statutory auditor · represented by Olivier Vertessen succeeded by BST- Réviseurs d'entreprises SRL in 2025 |
- | 13-11-2020 → 03-10-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 09-09-2013 |
| Status | Active |
| Postal code | 1050 |
Structure & network
Connections & network
13 connected companies7 further connections in this company's network. Available in Kantoor S.
See plans →Network connections
Shared address
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Shared address
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Shared address
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Shared address
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Show 2 more network connections
Shared address
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Shared address
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7 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Locations & real estate
Registered office
from the Crossroads BankCannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Gulden-Vlieslaan 401050 ElseneEstablishment units
1 locationHôtel Le Louise
since 20142.223.931.668
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,820 m²
Buildings1
Building footprint1,521 m²
Volume (LiDAR)20,558 m³
Tallest building31.9 m · ±3 fl.
Real-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21009A0375/00N000 | Brussels | 3,819 m² | 1 · 1,521 m² | 31.9 m · 3 fl. |
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.
Publications
Lifecycle & Insolvency Signals
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad · acts
19 acts Capital history · 1
17-02-2020
v3.2
Address history · 3
20-05-2022
v3.2
01-03-2017
v3.2
17-08-2016
v3.2
All acts · 19
updated 2 months ago
2026
05-06-2026 General meeting · Representation rule · Statute amendment · Power of attorney
- General meeting: date: 2026-04-30, type: assemblée générale extraordinaire · HÔTEL LE LOUISE
- Representation rule: rule: représentée dans tous les actes par un administrateur agissant seul · HÔTEL LE LOUISE
- Statute amendment: article: 8, content: À l’égard des tiers et notamment en tous recours judiciaires et administratifs tant en demandant qu'en défendant, ainsi qu'à tous actes et procurations, y compris ceux où intervient un fonctionnaire public ou un officier ministériel, la société est valablement représentée par un administrateur agissant seul, qui n’aura à justifier que de sa nomination. Les copies ou extraits conformes des décisions du conseil d'administration et de l’assemblée générale seront signés conformément à l’alinéa qui précède. Dans le cadre de la gestion journalière, la société est représentée valablement par le délégué à cette gestion. La société peut aussi être représentée par des mandataires spéciaux, agissant dans les limites de leur mandat. · HÔTEL LE LOUISE
- Power of attorney: date: 2026-04-30, purpose: coordination des statuts, granted_by: assemblée générale · HÔTEL LE LOUISE
- Filing: date: 2026-06-03 · HÔTEL LE LOUISE
- Publication: date: 2026-06-05, publication: Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge · HÔTEL LE LOUISE
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Summary:
General meeting · Representation rule · Statute amendment · Power of attorney
16-04-2026 Act object · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-04-09 · Hotel Le Louise
- Publication: 2026-04-16 · Hotel Le Louise
- Act object: Révocation de pouvoirs, désignation de délégués à la gestion journalière, nomination d'administrateurs, délégations de pouvoirs · Hotel Le Louise
- Officer resignation: date: 2026-03-12, role: administrateur · Liza Masias Guislain
- Officer resignation: date: 2026-03-12, role: administrateur · Jaume Tapies Ibern
- Officer discharge: type: provisoire et intérimaire, period_end: 2026-03-12 · Liza Masias Guislain
- Officer discharge: type: provisoire et intérimaire, period_end: 2026-03-12 · Jaume Tapies Ibern
- Officer appointment: date: 2026-03-12, role: administrateur, term: 6 ans, term_end: 2032, compensation: gratuit · Extendam SA
- Officer appointment: date: 2026-03-12, role: administrateur, term: 6 ans, term_end: 2032, compensation: gratuit · Pierre-Louis Bellanger
- Permanent representative: role: représentant · Matthieu Dracs
- Officer appointment: date: 2026-03-12, role: délégué à la gestion journalière, term: 6 ans, compensation: non rémunéré · Pierre-Louis Bellanger
- Officer appointment: date: 2026-03-12, role: délégué à la gestion journalière, term: 6 ans, compensation: non rémunéré · Maxime des Monstiers Mérinville
- Officer appointment: date: 2026-03-12, role: délégué à la gestion journalière, term: 6 ans, compensation: non rémunéré · Rodolphe Frégé
- Power of attorney: scope: procuration spéciale pour formalités Moniteur belge et Registre des Personnes Morales · Bruno Duquesne
- Power of attorney: scope: procuration spéciale pour formalités Moniteur belge et Registre des Personnes Morales · Catherine Matton
- Power of attorney: scope: procuration spéciale pour formalités Moniteur belge et Registre des Personnes Morales · Aurélie Berger
- Power of attorney: scope: procuration spéciale pour formalités Moniteur belge et Registre des Personnes Morales · CMS
- Power of attorney: scope: mandat pour formalités mise en oeuvre décisions et publication Moniteur belge, modifications BCE · Bruno Duquesne
- Power of attorney: scope: mandat pour formalités mise en oeuvre décisions et publication Moniteur belge, modifications BCE · Catherine Matton
- Power of attorney: scope: mandat pour formalités mise en oeuvre décisions et publication Moniteur belge, modifications BCE · Aurélie Berger
- Power of attorney: scope: mandat pour formalités mise en oeuvre décisions et publication Moniteur belge, modifications BCE · Robbe Janssen
- Power of attorney: scope: mandat pour formalités mise en oeuvre décisions et publication Moniteur belge, modifications BCE · CMS Belgium
- Officer reappointment: date: 2026-03-12, role: délégué à la gestion journalière · Vieri Biticchi
Summary:
Act object · Officer resignation · Officer discharge · Officer appointment
2025
03-10-2025 2 reappointed
- Olivier VERTESSEN, Commissaris
- MASIAS GUISLAIN Liza Denise, Bestuurder
Summary:
v3.2
2023
03-03-2023 Olen Udo Pottier appointed as director
09-02-2023 Jaume TAPIES IBERN reappointed as director
2022
20-05-2022 Registered office moved from Schaerbeek to Ixelles
- Boulevard Lambermont 430, 1030 Schaerbeek → avenue de la Toison d’Or 40, 1050 Ixelles
Summary:
v3.2
08-02-2022 Vieri Maurizio BITICCHI appointed as managing director
2021
27-12-2021 Miguel González appointed as director
2020
13-11-2020 Olivier Vertessen reappointed as statutory auditor
16-09-2020 Mathieu Clausel appointed as daily management
07-08-2020 Change in the board of directors
Summary:
v3.2
17-02-2020 Capital decrease of €800,000 to €7,862,152
11-02-2020 Liza Denise MASIAS GUISLAIN appointed as director
2019
12-04-2019 Change in the board of directors
Summary:
v3.2
2018
24-04-2018 2 directors appointed
2017
01-03-2017 Registered office moved within Bruxelles
- Rue Royale 1000, 1000 BRUXELLES → boulevard Lambermont 430, 1030 Bruxelles
Summary:
v3.2
2016
20-10-2016 Articles of association amended
Summary:
v3.2
17-08-2016 Registered office moved within Bruxelles
- Avenue De La Toison D'or 40, 1050 Bruxelles → Rue Royale 97, 1000 Bruxelles
Summary:
v3.2
2015
28-04-2015 Sophie BLONDEL appointed as director
Analysis
Credit advice
verdict per customer and amountSimilar
Similar companies
Same sector and regionBE 1014.363.939 · Brussel
BE 0428.155.327 · Elsene
BE 0418.910.039 · Elsene
BE 0418.136.712 · Elsene
BE 0676.661.706 · Elsene
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 247 of the 2,388 companies in this sector.
Company registry
Company registry (CBE)
Crossroads BankActivities
Hotels en dergelijke accommodatie55100Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Cafés en bars56301
Primary activity highlighted.
Names & trade names
| Legal nameFR | HÔTEL LE LOUISE |
Registered office
Gulden-Vlieslaan 40
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.