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HOTEL LIMELETTE

Active
Private limited companyfounded 2025active for 1 yearGoedheidsstraat 5, 1000 Brussel, Belgium38 active companies are registered at this addressKBO/BCE: BE 1024.470.250

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of HOTEL LIMELETTE is 2.4% (moderate). The 2025 annual accounts show negative equity (-€2,498) and a net result of -€2,499. Its solvency ranks better than 5% of 1,595 sector peers (NACE 55, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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HOTEL LIMELETTEActiveChecked score 50/100
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Directors

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

Board 2

Amit MOR
Director · appointed in the act of 26-06-2025
Current
Mehdi BENZINE
Director · appointed in the act of 26-06-2025
Current

Day-to-day management 2

Amit MOR
Day-to-day manager · appointed in the act of 26-11-2025
Current
Mehdi BENZINE
Day-to-day manager · appointed in the act of 26-11-2025
Current
Office holders in the KBO →

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
Amit MOR
  • Director, appointed in the act of 26-06-2025, still in office
  • Day-to-day manager, appointed in the act of 26-11-2025, still in office
Mehdi BENZINE
  • Director, appointed in the act of 26-06-2025, still in office
  • Day-to-day manager, appointed in the act of 26-11-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Mandaat aan collega schriftelijk of middel met materiële drager voor bepaalde vergadering, helft leden aanwezig of vertegenwoordigd vereist”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

Articles of association, deed of 26-06-2025

Owners and capital

Owners

1 owner

Chain of control

  1. Hbi Operation Holding 100%
  2. HOTEL LIMELETTE

Owners 1

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 26-06-2025 ↗
Capital over the years
  1. 26-06-2025 Incorporation · €1 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Nieuwe aandelen,converteerbare obligaties of inschrijvingsrechten uitgeven, dag door wet bepaald als startdatum”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Éénparig en schriftelijk, alle beslissingen tot bevoegdheid algemene vergadering”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, vergadering op afstand”
Other provision: “Bestuurder bij gebreke aandeelhouder met meeste aandelen, derde al dan niet aandeelhouder met bijzondere volmacht”
Other provision: “Notulen en enige aandeelhouder, besluiten enige aandeelhouder ingeschreven in register op zetel”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestuursorgaan, wettelijke bepalingen”
Liquidation distribution: “Na verwezenlijking actief,aanzuivering passief of consignatie bedrag, saldo onder aandeelhouders a rato van aandelen in ieders bezit”
Other provision: “Elk lid bestuursorgaan of persoon belast met dagelijks bestuur, alles wat uitoefening mandaat betreft”
Other provision: “Afgifte uitgiften en uittreksels vóór registratie, enkel met oog op verkrijgen ondernemingsnummer”
Other provision: “Controle-commissaris, één of meerdere door algemene vergadering voor drie jaar onder bedrijfsrevisoren of auditkantoren”
10 more provisions in the deed, see the deed of 26-06-2025

Articles of association, deed of 26-06-2025 (in Dutch)

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