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PALACEA

Inactive
KBO/BCE: BE 0479.375.879

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 30-11-2025; books and records kept in Uccle.

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PALACEAInactive
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History

In 2025 the capital was increased by €24.0m to €24.0m.1 Turnover grew from €4.8m in 2018 to €6.0m in 2025 and headcount from 61.6 to 67.3 full-time equivalents.2 In 2025 PALACEA was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 21-11-2025
  2. 2National Bank, annual accounts 2018 and 2025
  3. 3Belgian Official Gazette, 30-12-2025

Acts, filings and financial milestones

2026
09-01
NBB filing Annual accounts filedPDF
financial year 2025 · full format
2025
30-12
Gazette deed Resignations & appointments · End & cessation
Resignations: emeis BELGIUM, PODEROSA and NADIN Laurent · Permanent representatives: VAN HOUTTE Olivier Jean Luc and GUICHARD Michel Andre · Dissolution13 facts ▸
  • General meeting, 30-11-2025
  • Other provision, “EERSTE BESLISSING: Verslaggeving” (deed in Dutch)
  • Dissolution, “éénparigheid van stemmen, ontbinding en vereffening in één akte” (deed in Dutch)
  • Transfer of a branch of activity or universality, “overdracht van algemeenheid” (deed in Dutch)
  • Liquidation closure, “Vennootschap zal definitief hebben opgehouden te bestaan, enige aandeelhouder” (deed in Dutch)
  • Director resignation, emeis BELGIUM (director)
  • Director resignation, PODEROSA (director)
  • Director resignation, NADIN Laurent (director)
  • Permanent representative, VAN HOUTTE Olivier Jean Luc
  • Permanent representative, GUICHARD Michel Andre
  • Custody of records, “Alsembergsesteenweg 1037, 1180 Ukkel, VIERDE BESLISSING: Bewaring van boeken en bescheiden en consignatie van gelden” (deed in Dutch)
  • Other provision, “consignatie van gelden en waarden toekomend aan schuldeisers die hen niet konden worden afgegeven, geen maatregelen moesten worden genomen” (deed in Dutch)
  • +1 further fact in this act

Open the act in the Belgian Official Gazette

05-12
Gazette deed Miscellaneous
Transfer of a branch of activity or universality · Accounting effect5 facts ▸
  • Transfer of a branch of activity or universality, “universality, alle activa en activiteiten,voornamelijk activa en passiva” (deed in Dutch)
  • Other provision, “overdracht ten bezwarende titel van algemeenheid in going concern, voorafgaandelijke wettelijke formaliteiten” (deed in Dutch)
  • Accounting effect, 30-11-2025
  • Other provision, “betrokken vennootschappen, bijzondere voordelen aan leden bestuursorganen” (deed in Dutch)
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

21-11
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution9 facts ▸
  • General meeting, 05-11-2025
  • Other provision, “kennisname verslagen, EERSTE BESLISSING” (deed in Dutch)
  • Auditor report, “commissaris, Norm IBR 2021-05-26 inbreng in natura en quasi-inbreng” (deed in Dutch)
  • Other provision, “enige aandeelhouder, uitgifte aandelen bij bijkomende inbreng” (deed in Dutch)
  • Capital increase, €23,981,868.56
  • Capital contribution, €23,981,868.56
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIJFDE BESLISSING” (deed in Dutch)
  • Capital, €24,043,868.56
  • Power of attorney (2 times)

Open the act in the Belgian Official Gazette

13-10
Gazette deed Miscellaneous
Transfer of a branch of activity or universality1 fact ▸
  • Transfer of a branch of activity or universality, “universality, voorstel van overdracht van algemeenheid” (deed in Dutch)

Open the act in the Belgian Official Gazette

12-09
Gazette deed Appointments: emeis Belgium SA, Poderosa BV and Laurent NADIN
Permanent representatives: Olivier Van Houtte and Michel GUICHÁRD · Reappointments: emeis Belgium SA (director) and Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)9 facts ▸
  • Board meeting, 28-05-2025
  • Director appointment, emeis Belgium SA (managing director)
  • Permanent representative, Olivier Van Houtte
  • General meeting, 24-06-2025
  • Director reappointment, emeis Belgium SA (director)
  • Director appointment, Poderosa BV (director)
  • Permanent representative, Michel GUICHÁRD
  • Director appointment, Laurent NADIN (director)
  • Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises SRL

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
17-12
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles
  • Capital, €62,000

Open the act in the Belgian Official Gazette

09-07
NBB filing Annual accounts filedPDF
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet -€3.6m
Net result drops to -€3.6m, the lowest in the series.
28-12
Gazette deed Resignation: Elite Consulting (director)
Appointment: ORPEA BELGIUM (director) · Director discharge · Power of attorney19 facts ▸
  • Director resignation, Elite Consulting (director)
  • Director discharge, Elite Consulting
  • Director appointment, ORPEA BELGIUM (director (not named in the articles))
  • Power of attorney, Joëlle MANGNAY
  • Power of attorney, Marina VAN DER ELST
  • Power of attorney, France LEPERE
  • Power of attorney, Valérie DE COOK
  • Power of attorney, Yves DEVROYE
  • Power of attorney, Anne JUNG
  • General meeting, 23-11-2023
  • Shareholding, 619, “administrateur-délégué” (deed in French)
  • Shareholding, 1, “administrateur-délégué” (deed in French)
  • +7 further facts in this act

Open the act in the Belgian Official Gazette

27-07
NBB filing Annual accounts filedPDF
financial year 2022 · full format
Show earlier events
22-03
Gazette deed Resignations: Holding Senior Invest SA (director) and Alexandra De Graeve (director)
Permanent representative: Olivier Van Houtte · Appointments: ELITE CONSULTING (director) and MAZARS REVISEURS D'ENTREPRISES (co commissaire) · Director discharge18 facts ▸
  • General meeting, 16-01-2023
  • Director resignation, Holding Senior Invest SA (director)
  • Director resignation, Alexandra De Graeve (director)
  • Director discharge, Holding Senior Invest SA
  • Director discharge, Alexandra De Graeve
  • Permanent representative, Olivier Van Houtte
  • Director appointment, ELITE CONSULTING (director)
  • Other provision, “ratification des actes posés par les administrateurs, date des présentes décisions” (deed in French)
  • Auditor state, “commissaire, lors de l'Assemblée Générale Ordinaire de 2023 statuant sur les comptes clôturés du 31-12-2022” (deed in French)
  • Proposal, “co-commissaire, changement du collège des commissaires au niveau du groupe Orpea en France” (deed in French)
  • Board meeting, 30-08-2022
  • Auditor appointment, MAZARS REVISEURS D'ENTREPRISES (co commissaire)
  • +6 further facts in this act

Open the act in the Belgian Official Gazette

2022
23-06
NBB filing Annual accounts filedPDF
financial year 2021 · full format
2021
07-07
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
07-07
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
24-06
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
29-06
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
22-06
NBB filing Annual accounts filedPDF
financial year 2016 · full format

Show all 23 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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