Palais 48
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Palais 48 has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €43,456 and a net result of -€4,023. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 17% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
2 directors, 2 in day-to-day management, no change since 2024
Board 2
HIRES CONSULT
Current
Director · since 03-04-2024 · Private limited company (pre-2019) · permanent representative: HAVERALS Toon · in the 2025 annual accounts, filed on 09-07-2026
Komodo
Current
Director · since 03-04-2024 · Private limited company · permanent representative: VAES Rob Eddy Laurent · in the 2025 annual accounts, filed on 09-07-2026
Day-to-day management 2
HIRES CONSULT
Current
Managing director · appointed in the act of 08-04-2024 · Private limited company (pre-2019) · permanent representative: HAVERALS Toon
Komodo
Current
Managing director · appointed in the act of 08-04-2024 · Private limited company · permanent representative: VAES Rob Eddy Laurent
Permanent representatives 2
HAVERALS Toon
Current
Permanent representative · appointed in the act of 08-04-2024 · for HIRES CONSULT
VAES Rob Eddy Laurent
Current
Permanent representative · appointed in the act of 08-04-2024 · for Komodo
Statutory auditor 1
Ernst & Young Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 29-09-2022 · permanent representative: Ronald Van Ecker
Mandate history
10 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| HIRES CONSULT |
|
| Komodo |
|
| Ernst & Young Bedrijfsrevisoren BV |
|
| HERMANS Sigrid |
|
| LIFE.BE |
|
| LIVING IN FUNKY ENVIRONMENTS |
|
| VAES Rob Eddy Laurent |
|
| HERMANS Sigrid Vera |
|
| LIFE NV |
|
| VAES Rob |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “2.2. De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze voortaan luidt als volgt: “Artikel 17: Vertegenwoordiging De…”deed of 08-04-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Bevoegdheid raad van bestuur, Artikel 15”deed of 08-04-2024 (in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 29-09-2022 (in Dutch)
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Benoeming vereffenaars, ontbinding om welke reden en op welk ogenblik ook”“Bevoegd tot alle verrichtingen vermeld in de wet, bevoegdheden vereffenaars”
deed of 29-09-2022 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- LIVING IN FUNKY ENVIRONMENTS
- Life.be
- Palais 48
Owners 1
- Life.beparent100%
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 29-09-2022 ↗
- Life.BE 500 shares (50%)
- LIVING IN FUNKY ENVIRONMENTS 500 shares (50%)
Capital over the years
- 29-09-2022 Incorporation · €61,500 · 1,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Handelingen en beslissingen niet verder dan behoeften dagelijks leven en handelingen/beslissingen die om minder belang of spoed tussenkomst…”Other provision: “Deelneming algemene vergadering, Artikel 22”Other provision: “Winstverdeling, Artikel 28”2 more provisions in the deed, see the deed of 08-04-2024
Articles of association, deed of 08-04-2024 (in Dutch)