Hotels Charlemagne
The computed 12-month bankruptcy probability of Hotels Charlemagne is 0.5% (very low). The company has been active since 1968 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.
| Active | 57 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00143561 |
| 31-12-2024 | volledig | 26-06-2025 | 2025-00212092 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095537 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00131204 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20111651 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14600248 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51400316 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-60900318 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-29700372 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28100324 |
-
Current26-01-2009 → present
3 events
- 22-05-2025 Mandate renewed· Director
- 28-06-2019 Mandate renewed· Director
- 26-01-2009 Appointed· Director
-
Current26-01-2009 → present
5 events
- 22-05-2025 Mandate renewed· Director
- 22-05-2025 Mandate renewed· Managing director
- 28-06-2019 Mandate renewed· Director
- 28-06-2019 Mandate renewed· Managing director
- 26-01-2009 Mandate renewed· Director
Historic, not recently confirmed (1)
-
IDH FranceLegal entityDirector· perm. rep.: Georges AntounState Gazette act 09012794 (26-01-2009)Not recently confirmedlast confirmed in an act from 2009
Former directors (1)
-
Former- → 26-01-2009
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-1968 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21806F0279/00F003 | Brussels | 552 m² | 1 · 523 m² | 32.4 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 8 Belgian State Gazette acts we know for this company, 1 has been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
30-03-2026 Capital increase of €1,500,000 to €5,850,000
- €4.350.000 → €5.850.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5850000.0,
"delta_eur": 1500000.0,
"before_eur": 4350000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 29770,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 1500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "C\u00E9cile LAMMERHIERT",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-19",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-03-19"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Rosier \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "St\u00E9phane ROSIER"
},
"subject_company": {
"kbo": "0406.088.817",
"name_full": "Hotels Charlemagne",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"expedition",
"rapport CA",
"rapport r\u00E9viseur",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}09-02-2026 3 reappointed
- Georges Antoun, Bestuurder
- Caroline Antoun, Bestuurder
- Georges Antoun, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Antoun",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une p\u00E9riode de six ans \u00E0 compter de ce jour: \u2022 Monsieur Georges Antoun"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Antoun",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une p\u00E9riode de six ans \u00E0 compter de ce jour: Madame Caroline Antoun"
},
{
"kind": "director_renew",
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"person": {
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},
"effective_date": "2025-05-22",
"evidence_quote": "Monsieur Georges Antoun ayant \u00E9t\u00E9 r\u00E9\u00E9lu comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, le conseil le confirme, pour la m\u00EAme dur\u00E9e, dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.088.817",
"name_full": "HOTELS CHARLEMAGNE",
"legal_form": "SA"
}
}07-05-2021 Articles of association amended
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": "2021-04-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.088.817",
"name_full": "HOTELS CHARLEMAGNE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner tout pouvoir au notaire JAMAR d\u2019\u00E9tablir et de signer la coordination des statuts suite \u00E0 la modification des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "JAMAR",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2019 3 reappointed
- Georges Antoun, Bestuurder
- Caroline Antoun, Bestuurder
- Georges Antoun, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Antoun",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une p\u00E9riode de six ans \u00E0 compter de ce jour: \u2022 Monsieur Georges Antoun, domicili\u00E9 \u00E0 Marseille (F-13002) avenue Robert Schuman 15;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Antoun",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une p\u00E9riode de six ans \u00E0 compter de ce jour: \u2022 Madame Caroline Antoun, domicili\u00E9 \u00E0 Paris (F-75009) rue de Chantilly 1;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Georges Antoun",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "Monsieur Georges Antoun ayant \u00E9t\u00E9 r\u00E9\u00E9lu comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, le conseil le confirme, pour la m\u00EAme dur\u00E9e, dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.088.817",
"name_full": "HOTELS CHARLEMAGNE",
"legal_form": "SA"
}
}29-12-2014 Capital increase of €980,000 to €4,830,000
- €3.850.000 → €4.830.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 980000.0,
"currency": "EUR",
"after_eur": 4830000.0,
"delta_eur": 980000.0,
"before_eur": 3850000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-11-27",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de 980.000,00 euros, pour le porter de 3.850.000,00 euros \u00E0 4.830.000,00 euros, par apport en nature",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 980000.0,
"currency": "EUR",
"after_eur": 3850000.0,
"delta_eur": -980000.0,
"before_eur": 4830000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-11-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9c\u00EDd\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de neuf cent quatre-vingt mille (980.000,00 \u20AC) euros, pour le ramener de quatre millions huit cent trente mille (4.830.000,00 \u20AC) euros \u00E0 trois millions huit cent cinquante mille (3.850.000,00 \u20AC) euros par apurement des pertes report\u00E9es \u00E0 due concurrence.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.088.817",
"name_full": "HOTELS CHARLEMAGNE",
"legal_form": "SA"
}
}26-01-2009 2 directors appointed, 1 resigning, 1 reappointed
- Caroline Antoun, Bestuurder
- Georges Antoun, Bestuurder
- Emmanuel Labic, Bestuurder
- Georges Antoun, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Labic",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son poste d\u0027administrateur de Monsieur Emmanuel Labic et lui donne d\u00E9charge enti\u00E8re et compl\u00E8te pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Antoun",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle \u00E9lit en qualit\u00E9 d\u0027administrateur Monsieur Georges Antoun... Monsieur Georges Antoun... ayant \u00E9t\u00E9: r\u00E9\u00E9lu comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013, le conseil le confirme, pour la m\u00EAme dur\u00E9e, dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Antoun",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle \u00E9lit en qualit\u00E9 d\u0027administrateur... Mademoiselle Caroline Antoun"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Georges Antoun",
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},
"via_org": {
"kbo": null,
"name": "IDH France",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle \u00E9lit en qualit\u00E9 d\u0027administrateur... la soci\u00E9t\u00E9 anonyme IDH France. repr\u00E9sent\u00E9e par Monsieur Georges Antoun."
}
],
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},
"subject_company": {
"kbo": "0406.088.817",
"name_full": "HOTELS CHARLEMAGNE",
"legal_form": "SA"
}
}| Legal nameFR | Hotels Charlemagne |