Stichting Koningin Paola
ActiveSummary
For the legal form of Stichting Koningin Paola, Checked does not compute a bankruptcy probability. The 2024 annual accounts show equity of €1.15M and a net result of €320k. Equity is shrinking by ~6.2% per year across the filed fiscal years. Its solvency ranks better than 77% of 612 sector peers (fiscal year 2024). The company has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 42 lines
The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-09
State Gazette act
Appointments: Caroline Vrijens (director) and Ine van Wymersch (director)Mandate compensation14 facts ▸
- Board meeting, 25-06-2026
- Director appointment, Caroline Vrijens (director)
- Director appointment, Ine van Wymersch (director)
- Mandate compensation, Caroline Vrijens
- Mandate compensation, Ine van Wymersch
- Board composition, Thierry le Grelle (director)
- Board composition, Jean-Luc Cottyn (director)
- Board composition, Philippe Dechamps (director)
- Board composition, Karsten De Clerck (director)
- Board composition, Michel Flohimont (director)
- Board composition, Christiaan Hoorne (director)
- Board composition, Vincent Houssiau (director)
- +2 further facts in this act
13-02
State Gazette act
Resignations: JEAN-LUC COTTYN BV, A&C INVEST and MAXSANAAppointments: Philippe Dechamps (member of the executive committee) and Geert Ameloot (member of the executive committee) · Mandate compensation · Mandate term15 facts ▸
- Board meeting, 27/01/2026
- Director resignation, JEAN-LUC COTTYN BV (member of the executive committee)
- Director resignation, A&C INVEST (member of the executive committee)
- Director resignation, MAXSANA (member of the executive committee)
- Director appointment, Philippe Dechamps (member of the executive committee)
- Director appointment, Philippe Dechamps (ceo)
- Director appointment, Geert Ameloot (member of the executive committee)
- Director appointment, Geert Ameloot (cfo)
- Mandate compensation, Philippe Dechamps
- Mandate compensation, Geert Ameloot
- Mandate term, onbepaalde duur
- Mandate term, onbepaalde duur
- +3 further facts in this act
31-10
State Gazette act
Resignations: Peter Bals (director) and TELPE CONSULT BV (member of the executive committee)Appointment: Christine de Bray (member of the executive committee) · Mandate compensation5 facts ▸
- Board meeting, 13/10/2025
- Director resignation, Peter Bals (director)
- Director resignation, TELPE CONSULT BV (member of the executive committee)
- Director appointment, Christine de Bray (member of the executive committee)
- Mandate compensation, Christine de Bray
15-09
State Gazette act
Purpose · Statutes amendmentStatutes amendment · Royal decree3 facts ▸
- Board meeting, 30/07/2025
- Statutes amendment
- Royal decree, 29 augustus 2025
22-08
State Gazette act
Appointments: Karsten De Clerck, MaxSaNa BV and 3 othersPermanent representatives: Philippe Dechamps, Christiaan Hoorne and 2 others · Mandate compensation15 facts ▸
- Board meeting, 12/08/2025
- Director appointment, Karsten De Clerck (director)
- Mandate compensation, Karsten De Clerck
- Director appointment, MaxSaNa BV (ceo)
- Permanent representative, Philippe Dechamps
- Director appointment, A & C INVEST BV (cfo)
- Permanent representative, Christiaan Hoorne
- Director appointment, TELPE Consult BV (coo)
- Permanent representative, Peter Bals
- Director appointment, JEAN-LUC COTTYN BV (communication director)
- Permanent representative, Jean-Luc Cottyn
- Mandate compensation, MaxSaNa BV
- +3 further facts in this act
25-07
State Gazette act
PurposePurpose change · Merger · Royal decree4 facts ▸
- Board meeting, 31-03-2025
- Purpose change, Wijziging van de activiteiten van de Stichting. Ingevolge de fusie waarbij de Overnemende Stichting de Overgenomen Stichting overneemt beslist de raad de activi…
- Merger, 31-03-2025
- Royal decree, 27-04-2025
14-05
State Gazette act
Resignation: Hilde Kieboom (director)2 facts ▸
- Board meeting, 12/03/2025
- Director resignation, Hilde Kieboom (director)
06-05
State Gazette act
Registered office · Purpose · Resignations & appointments · RestructuringResignations: LE GRELLE Thierry, BOUCKAERT Thierry and 10 others · Appointments: LE GRELLE Thierry, COTTYN Jean-Luc and 5 others · Merger31 facts ▸
- Board meeting, 31-03-2025
- Merger, 31-03-2025
- Accounting effect, 01-01-2025
- Net-asset statement, 31-12-2024
- Purpose change, uitbreiding activiteiten
- Statutes amendment
- Registered-office move, 1050 Elsene, Louizalaan 367
- Director resignation, LE GRELLE Thierry (director)
- Director resignation, BOUCKAERT Thierry (director)
- Director resignation, DE PAUW Heidi (director)
- Director resignation, DENOËL Etienne (director)
- Director resignation, ENGELS Jan (director)
- +19 further facts in this act
11-04
State Gazette act
Appointments: MaxSaNa, A & C INVEST and 2 othersPermanent representatives: DECHAMPS Philippe, HOORNE Christiaan and 2 others · Statutes amendment · Mandate compensation15 facts ▸
- Board meeting, 31/03/2025
- Statutes amendment
- Director appointment, MaxSaNa (ceo)
- Permanent representative, DECHAMPS Philippe
- Director appointment, A & C INVEST (cfo)
- Permanent representative, HOORNE Christiaan
- Director appointment, TELPE Consult (coo)
- Permanent representative, BALS Peter
- Director appointment, JEAN-LUC COTTYN (communication director)
- Permanent representative, COTTYN Jean-Luc
- Mandate compensation, MaxSaNa
- Mandate compensation, A & C INVEST
- +3 further facts in this act
Show earlier events
19-06
State Gazette act
Resignations: Hilde Kieboom (ondervoorzitster) and Marc Beyens (secretaris generaal belast met het dagelijkse bestuur)Appointments: Heidi De Pauw (nederlandstalige vice voorzitster) and Thierry le Grelle (waarnemend secretaris generaal) · Statutes amendment · Power of attorney17 facts ▸
- Board meeting, 23/11/2023
- Director resignation, Hilde Kieboom (ondervoorzitster)
- Board meeting, 05/03/2024
- Director appointment, Heidi De Pauw (nederlandstalige vice voorzitster)
- Director resignation, Marc Beyens (secretaris generaal belast met het dagelijkse bestuur)
- Board meeting, 11/04/2024
- Director appointment, Thierry le Grelle (waarnemend secretaris generaal)
- Statutes amendment
- Power of attorney, Thierry le Grelle
- Power of attorney, Heidi De Pauw
- Power of attorney, Stanislas Peel
- Power of attorney, Thierry le Grelle
- +5 further facts in this act
20-07
State Gazette act
Reappointments: Heidi De Pauw (director) and Jan Engels (director)Resignations: Graaf Bernard de Traux de Wardin (chair) and Luitenant Generaal e.r. Vincent Pardoen (director) · Appointment: Graaf Thierry le Grelle (chair)7 facts ▸
- Board meeting, 07-03-2023
- Director reappointment, Heidi De Pauw (director)
- Director reappointment, Jan Engels (director)
- Board meeting, 13-06-2023
- Director resignation, Graaf Bernard de Traux de Wardin (chair)
- Director resignation, Luitenant Generaal e.r. Vincent Pardoen (director)
- Director appointment, Graaf Thierry le Grelle (chair)
17-07
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Founder3 facts ▸
- Board meeting, 13/06/2023
- Statutes amendment
- Founder, Conservatoire Africain-Berceaux Princesse Paola
07-03
State Gazette act
Appointments: EY Bedrijfsrevisoren SRL (statutory auditor) and Baron Etienne Denoël (director)Resignation: Vincent Coppieters (director) · Reappointment: Thierry Bouckaert (director)6 facts ▸
- Board meeting, 14/06/2022
- Auditor appointment, EY Bedrijfsrevisoren SRL (statutory auditor)
- Board meeting, 29/11/2022
- Director resignation, Vincent Coppieters (director)
- Director appointment, Baron Etienne Denoël (director)
- Director reappointment, Thierry Bouckaert (director)
04-11
State Gazette act
Resignations: Professor em. Dr. Lode Walgrave (director) and Vincent Coppieters (secretaris generaal)Appointments: Vincent Houssiau, Marc Beyens and Graaf Thierry le Grelle · Reappointments: Barones Hilde Kieboom (director) and Stanislas Peel (director)10 facts ▸
- Board meeting, 29-11-2021
- Director resignation, Professor em. Dr. Lode Walgrave (director)
- Board meeting, 14-06-2022
- Director appointment, Vincent Houssiau (director)
- Director appointment, Marc Beyens (director)
- Director appointment, Marc Beyens (secretaris generaal)
- Director resignation, Vincent Coppieters (secretaris generaal)
- Director reappointment, Barones Hilde Kieboom (director)
- Director reappointment, Stanislas Peel (director)
- Director appointment, Graaf Thierry le Grelle (director)
03-03
State Gazette act
Reappointments: Vincent Coppieters, Fabienne Legrand and Piet Van SpeybroeckResignation: Frank Arts (director)7 facts ▸
- Board meeting, 14-06-2021
- Director reappointment, Vincent Coppieters (director)
- Director reappointment, Vincent Coppieters (secretaris generaal)
- Board meeting, 20-09-2021
- Director reappointment, Fabienne Legrand (director)
- Director reappointment, Piet Van Speybroeck (director)
- Director resignation, Frank Arts (director)
02-12
State Gazette act
Appointment: Xavier Van Campenhout (director)2 facts ▸
- Board meeting, 21-09-2020
- Director appointment, Xavier Van Campenhout (director)
08-07
State Gazette act
Reappointments: Graaf Bernard de Traux de Wardin, Prof. Em. Lode Walgrave and Graaf Eric Jacobs de HagenAppointment: Graaf Bernard de Traux de Wardin (chair)5 facts ▸
- Board meeting, 08/06/2020
- Director reappointment, Graaf Bernard de Traux de Wardin (director)
- Director appointment, Graaf Bernard de Traux de Wardin (chair)
- Director reappointment, Prof. Em. Lode Walgrave (director)
- Director reappointment, Graaf Eric Jacobs de Hagen (director)
07-08
State Gazette act
Appointments: Thierry Bouckaert, Jan Engels and 3 others8 facts ▸
- Board meeting, 10-12-2018
- Director appointment, Thierry Bouckaert (director)
- Board meeting, 11-03-2019
- Director appointment, Jan Engels (director)
- Director appointment, Heidi De Pauw (director)
- Board meeting, 17-06-2019
- Director appointment, Michel Flohimont (director)
- Director appointment, Vincent Pardoen (director)
24-10
State Gazette act
Appointment: Ernst & Young (company auditor)Reappointments: barones Hilde Kieboom (director) and Stanislas Peei (director) · Resignation: Michel-Etienne Van Neste (director)6 facts ▸
- Board meeting, 11/06/2018
- Board meeting, 24/09/2018
- Auditor appointment, Ernst & Young (company auditor)
- Director reappointment, barones Hilde Kieboom (director)
- Director reappointment, Stanislas Peei (director)
- Director resignation, Michel-Etienne Van Neste (director)
15-05
State Gazette act
Reappointment: Frank Arts (director)Resignations: Frank Arts, Yvon Knepper and Prof. Dr Beatrijs Cantillon · Appointment: Stanislas Peel (treasurer)7 facts ▸
- Board meeting, 25/09/2017
- Board meeting, 11/12/2017
- Director reappointment, Frank Arts (director)
- Director resignation, Frank Arts (treasurer)
- Director appointment, Stanislas Peel (treasurer)
- Director resignation, Yvon Knepper (director)
- Director resignation, Prof. Dr Beatrijs Cantillon (director)
31-10
State Gazette act
Reappointments: Vincent Coppieters, Fabienne Legrand and Piet Van Speybroeck5 facts ▸
- Board meeting, 08/03/2017
- Director reappointment, Vincent Coppieters (director)
- Director reappointment, Vincent Coppieters (secrétaire général)
- Director reappointment, Fabienne Legrand (director)
- Director reappointment, Piet Van Speybroeck (director)
22-12
State Gazette act
Reappointments: Graaf Bernard de Traux de Wardin, Prof. Em. Lode Walgrave and Graaf Eric Jacobs de HagenAppointment: Dhr. Frank Arts (treasurer)6 facts ▸
- Board meeting, 02/03/2016
- Director reappointment, Graaf Bernard de Traux de Wardin (chair)
- Director reappointment, Prof. Em. Lode Walgrave (director)
- Director reappointment, Graaf Eric Jacobs de Hagen (director)
- Board meeting, 17/02/2014
- Director appointment, Dhr. Frank Arts (treasurer)
21-01
State Gazette act
Appointment: Ernst & Young (statutory auditor)Reappointment: Michel-Etienne Van Neste (director)3 facts ▸
- Board meeting, 15/06/2015
- Auditor appointment, Ernst & Young (statutory auditor)
- Director reappointment, Michel-Etienne Van Neste (director)
22-01
State Gazette act
Reappointments: Yvon Knepper (director) and Hilde Kieboom (director)Resignations: François de Radiguès de Chennevière (treasurer) and Hubert Roisin (director) · Appointments: Vincent Pardoen (director) and Stanislas Peel (director)10 facts ▸
- Board meeting, 16/12/2013
- Director reappointment, Yvon Knepper (director)
- Board meeting, 17/02/2014
- Director resignation, François de Radiguès de Chennevière (treasurer)
- Board meeting, 18/03/2014
- Director appointment, Vincent Pardoen (director)
- Director resignation, Hubert Roisin (director)
- Board meeting, 18/06/2014
- Director reappointment, Hilde Kieboom (director)
- Director appointment, Stanislas Peel (director)
07-03
State Gazette act
Reappointments: Vincent Coppieters (director) and Frank Arts (director)Appointments: Vincent Coppieters, Fabienne Legrand and 2 others · Resignation: Mieke Van Haegendoren (director)11 facts ▸
- Board meeting, 04/03/2013
- Director reappointment, Vincent Coppieters (director)
- Director appointment, Vincent Coppieters (secretaris generaal)
- Board meeting, 17/06/2013
- Director resignation, Mieke Van Haegendoren (director)
- Director resignation, Mieke Van Haegendoren (vice voorzitster)
- Director reappointment, Frank Arts (director)
- Director appointment, Fabienne Legrand (director)
- Director appointment, Piet Van Speybroeck (director)
- Board meeting, 07/10/2013
- Director appointment, Beatrijs Cantillon (director)
25-04
State Gazette act
Reappointments: Baron Bernard de Traux de Wardin, Graaf François de Radiquès de Chennevière and 4 othersAppointments: Baron Bernard de Traux de Wardin (chair) and Graaf François de Radiquès de Chennevière (treasurer) · Resignations: Professor Rik Van Aerschot (director) and Marc Delacroix (director)13 facts ▸
- Board meeting, 12/03/2012
- Board meeting, 21/06/2012
- Board meeting, 18/09/2012
- Director reappointment, Baron Bernard de Traux de Wardin (director)
- Director appointment, Baron Bernard de Traux de Wardin (chair)
- Director reappointment, Graaf François de Radiquès de Chennevière (director)
- Director appointment, Graaf François de Radiquès de Chennevière (treasurer)
- Director reappointment, Marc Delacroix (director)
- Director resignation, Professor Rik Van Aerschot
- Director reappointment, Professor Lode Walgrave (director)
- Director reappointment, Graaf Eric Jacobs (director)
- Director reappointment, Generaal Vincent Pardoen (director)
- +1 further facts in this act
06-06
State Gazette act
Reappointment: Michel-Etienne Van Neste (director)Resignation: Caroline Vermeulen (director) · Appointment: Hubert Roisin (director)5 facts ▸
- Board meeting, 24/03/2011
- Board meeting, 07/10/2011
- Director reappointment, Michel-Etienne Van Neste (director)
- Director resignation, Caroline Vermeulen (director)
- Director appointment, Hubert Roisin (director)
12-11
State Gazette act
Reappointment: Barones Hilde Kieboom (director)Resignation: Thomas Leysen (director)3 facts ▸
- Board meeting, 12 maart 2010
- Director reappointment, Barones Hilde Kieboom (director)
- Director resignation, Thomas Leysen
Directors · office · real estate
20 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Louizalaan 3671050 Elsene2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31434C0037/00L007 | Flanders | 6,856 m² | 1 · 2,547 m² | 18.2 m · 5 fl. |
| 21807G0211/00W012 | Brussels | 266 m² | 1 · 265 m² | 34.0 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Ernst & Young Reviseur d'Entreprise SRLCurrent Statutory auditor · represented by Thomas Meurice | 07-03-2023 → present |
| SRL EY BedrijfsrevisorenCurrent Statutory auditor · represented by Thomas Meurice | 07-03-2023 → present |
Show 1 earlier auditors
| Ernst & Young Statutory auditor succeeded by Ernst & Young Reviseur d'Entreprise SRL in 2023 | 21-01-2016 → 07-03-2023 |
Articles of association
Full purpose
De Stichting heeft een filantropisch doel. Zij zal zowel op nationaal als op internationaal vlak alle initiatieven nemen die ertoe strekken de levensomstandigheden evenals het algemeen welzijn van kansarme kinderen en jongeren in België te verbeteren, hun integratie te bevorderen, en hun vorming te verbeteren en te versterken, waardoor zij blijvend uit de kansarmoede treden en hierdoor een volwaardige plaats in de maatschappij opnemen. De Stichting zal daartoe: • Ondersteunen: waarbij zij - Enerzijds haar rol speelt als sociale incubator door beloftevolle projecten van verenigingen die aansluiten bij onze doelstellingen te financieren en te begeleiden, en - Anderzijds voor kinderen en jongeren die in schrijnende armoedesituaties leven duurzame financiële ondersteuning biedt tot het moment dat zij op eigen benen kunnen staan. • Erkennen: door opmerkelijke initiatieven van verenigingen in de kijker te zetten via prijzen en via terreinbezoeken, met als doel het verspreiden van inspirerende praktijken over heel het land; • Delen: door het creëren van ontmoeting – en uitwisselingsmomenten voor veldwerkers. De Stichting is politiek, religieus en filosofisch neutraal. Ze werkt discreet en onthoudt zich van het formuleren of ondersteunen van politieke, religieuze of filosofische standpunten.
Structure & network
Connections & network
35 connected companiesShow 31 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
1 transactionCapital and shareholders
- Conservatoire Africain-Berceaux Princesse Paola founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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