RAPHAEL HOTEL MANAGEMENT SERVICES
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
RAPHAEL HOTEL MANAGEMENT SERVICES is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €15,659 and a net result of -€4,341. Its solvency ranks better than 84% of 513 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.
Directors
Directors
2 directors, 1 in day-to-day management, no change since 2026
Day-to-day management 1
Philippe Murs
Current
Daily management delegate · appointed in the act of 06-02-2026
Statutory auditor 1
Forvis Mazars Réviseurs d’Entreprises
Current
Statutory auditor · since 27-11-2025 · permanent representative: LIMBIOUL Elisabeth · in the 2025 annual accounts, filed on 07-04-2026
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Philippe Murs |
|
| WAUQUAIRE Nancy |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution et clôture liquidation en un seul acte possibles dans respect article 2:80 CSA”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Après réalisation actif,apurement passif ou consignation,solde réparti entre actionnaires proportion actions possédées, administrateurs en…”
Articles of association, deed of 01-12-2025 (in French)
Owners and capital
Owners
1 ownerChain of control
- Analytical Bioventures SCALU
- RAPHAEL HOTEL MANAGEMENT SERVICES
Owners 1
- Analytical Bioventures SCALUconsolidating parentconsolidates
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 01-12-2025 ↗
- Diversified Assets Finance S.àr.l. 20,000 shares (100%) · €20,000 in cash
Capital over the years
- 01-12-2025 Incorporation · €20,000 · 20,000 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.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 01-12-2025 (in French)