Active BE 0880.792.167Public limited company

Ulysse Tréfonds

Marnixlaan 23 ·1000 Brussel, Belgium· 20 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of Ulysse Tréfonds is 1.4% (low). The company has been active since 2006 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.

Based on State Gazette and CBE data.

Key figures

Active	20 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

1.4% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 2006, 20 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	volledig	21-04-2026	2026-00084901
31-12-2024	volledig	18-04-2025	2025-00072932
31-12-2023	volledig	29-03-2024	2024-00057101
31-12-2022	volledig	27-03-2023	2023-00045924
31-12-2021	volledig	22-06-2022	2022-20080722
31-12-2020	volledig	22-04-2021	2021-11000253
31-12-2019	volledig	29-06-2020	2020-23300091
31-12-2018	volledig	29-05-2019	2019-15000298
31-12-2017	volledig	26-04-2018	2018-10800032
31-12-2016	volledig	26-04-2017	2017-10600056

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	19-04-2006
Status	Active
Postal code	1000

Establishment units 1 location

Ulysse Trefonds

Koningsstraat 97, 1000 BrusselManagementactiviteiten van holdings

since 20062.156.178.158

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21805E0534/00D000	Brussels	1,027 m²	1 · 800 m²	44.0 m · 8 fl.
21803C0613/00P000	Brussels	545 m²	1 · 488 m²	32.7 m · 9 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

21-04-2026

NBB filing Annual accounts filed

fiscal year 2025 · volledig

2025

18-04-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

08-01-2025

State Gazette act Director changes

2024

30-10-2024

State Gazette act Director changes

29-03-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

27-03-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

22-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

22-04-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

29-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

29-05-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

26-04-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

26-04-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2025

08-01-2025 1 director appointed, 1 resigning Director changes

Marie Guyon, Bestuurder
Sophie Gautier, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Gautier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, la d\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022Sophie Gautier.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Guyon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Covivio Hotels Belgique SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de nommer Covivio Hotels Belgique SA, avec Marie Guyon en qualit\u00E9 de repr\u00E9sentant permanent, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Gautier",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9cision relative \u00E0 la d\u00E9charge concernant l\u0027ex\u00E9cution de son mandat, jusqu\u0027\u00E0 la date effective de sa d\u00E9mission, sera prise par la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.792.167",
    "name_full": "ULYSSE TREFONDS SA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

30-10-2024 2 directors appointed Director changes

Melissa Carton, Commissaris
Intertrust (Belgium) SA, Commissaris

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02426",
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour la p\u00E9riode l\u00E9gale de 3 ans portant sur les exercices 2024, 2025 et 2026 qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2027 qui doit approuver ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0435.177.929",
        "name": "Intertrust (Belgium) SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CONFIRME la nomination de la Soci\u00E9t\u00E9 Anonyme Intertrust (Belgium) inscrite \u00E0 la BCE sous le num\u00E9ro 0435.177.929, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Monsieur Christophe Tans ou Madame Ir\u00E8ne FLORESCU, pouvant agir s\u00E9par\u00E9ment, tous deux employ\u00E9s d\u0027Intertrust (Belgium) NV/SA, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entreprise les formulaires de publication n\u00E9cessaires afin de publ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0435.177.929",
        "name": "Intertrust (Belgium) SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CONFIRME que Monsieur Christophe Tans agit en qualit\u00E9 de repr\u00E9sentant permanent de la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re depuis la nomination de celle-ci, \u00E0 savoir le 18 d\u00E9cembre 2006.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-30",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.792.167",
    "name_full": "Ulysse Tr\u00E9fonds",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.177.929",
    "org_name": "Intertrust (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Christophe Tans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

Ulysse Tréfonds

Registered office

Marnixlaan 23

1000 Brussel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.