ACTIVE

AUBURN HOTELS

Financial year 2025 · Closed on 31/12/2025

Equity-12,4 M €0,0 %over 1 year

Identity

Source · BCE/KBO

AUBURN HOTELS is a Public limited company incorporated in 2001. Its registered office is in Charleroi.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0475.741.745
Incorporation
01/10/2001
Legal form
Public limited company
Registered office
Zoning de Jumet,4ème rue 33
6040 Charleroi · WallonieSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 22 filings

Trend over 12 financial years

20252024202320222021
Income statement
Gross margin–––––
EBITDA–––––
Operating result–––––
Net result–––-2,4 €-293,3 €
Balance sheet
Equity-12,4 M €-12,4 M €-12,4 M €-12,4 M €-12,4 M €
Total assets2,1 M €2,1 M €2,1 M €2,1 M €2,1 M €
Cash304 €304 €304 €304 €22,4 €
Debts14,5 M €14,5 M €14,5 M €14,5 M €14,5 M €

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 5 ended

Active mandates

DirectorMandates in this companyPeriod
Llana Pharaon
Administrateur délégué15/05/2015 → 15/05/2027Managing director15/05/2015 → 2020 accountsended
Hélène Guibert
Administrateur06/03/2012 → 06/03/2024Director06/03/2012 → 2020 accountsended

Ended mandates

DirectorMandates in this companyPeriod
Llana Ghaïth Pharaon
Managing director15/05/2007 → 2017 accounts
Philippe Naudeau
Director15/05/2009 → 2011 accounts

Other companies at this address

Zoning de Jumet,4ème rue 33 6040 Charleroi
CompanyCBE no.
AFRICA 2● Active
0859.902.723
A.H. DERDER● Active
0686.704.966
AIR CHARLEROI● Active
0477.208.821
A&J TRANS● Active
1041.958.162
ALL CONCEPT● Bankrupt
0838.308.048
0637.949.895
AM Concept Car● Active
0725.750.238
0464.912.585
ATLAN● Active
0831.182.904
0685.596.592
AZ TAXI NAMUR● Active
1040.866.715
BELGA CONFORT● Active
1025.347.210
BELGE RENOV● Active
0645.816.694
0737.730.728
BETHEL TRANS● Bankrupt
0790.580.781
BEXIM● Active
0421.301.880
1028.356.980
BROGNIARD Concept● Liquidation
0773.320.721
0685.780.892
0461.373.075

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/08/202630/08/202530/08/202423/08/202313/06/202215/06/2021
General meeting13/06/202614/06/202508/06/202410/06/202311/06/202212/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202513/06/202630/08/2026FrenchPDF
Abridged model31/12/202414/06/202530/08/2025FrenchPDF
Abridged model31/12/202308/06/202430/08/2024FrenchPDF
Abridged model31/12/202210/06/202323/08/2023FrenchPDF
Abridged model31/12/202111/06/202213/06/2022FrenchPDF
Abridged model31/12/202012/06/202115/06/2021FrenchPDF
Abridged model31/12/201913/06/202001/07/2020FrenchPDF
Abridged model31/12/201808/06/201927/06/2019FrenchPDF
Abridged model31/12/201709/06/201803/07/2018FrenchPDF
Abridged model31/12/201610/06/201727/06/2017FrenchPDF
Abridged model31/12/201511/06/201607/07/2016FrenchPDF
Abridged model31/12/201413/06/201529/07/2015FrenchPDF
Abridged model31/12/201314/06/201422/07/2014FrenchPDF
Abridged model31/12/201208/06/201301/07/2013FrenchPDF
Abridged model31/12/201109/06/201222/08/2012FrenchPDF
Abridged model31/12/201014/06/201124/08/2011FrenchPDF
Abridged model31/12/200813/06/200931/07/2009FrenchPDF
Abridged model31/12/200730/06/200830/08/2008FrenchPDF
Abridged model31/12/200621/01/200813/02/2008FrenchPDF
Abridged model31/12/200521/01/200813/02/2008FrenchPDF
Abridged model31/12/200421/01/200813/02/2008FrenchPDF
Abridged model31/12/200310/04/200627/08/2007FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 5 ended

Active mandates

DirectorMandates in this companyPeriod
Llana Pharaon
Administrateur délégué15/05/2015 → 15/05/2027Managing director15/05/2015 → 2020 accountsended
Hélène Guibert
Administrateur06/03/2012 → 06/03/2024Director06/03/2012 → 2020 accountsended

Ended mandates

DirectorMandates in this companyPeriod
Llana Ghaïth Pharaon
Managing director15/05/2007 → 2017 accounts
Philippe Naudeau
Director15/05/2009 → 2011 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/08/2018
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Registered office12/08/2015
    SIEGE SOCIAL
    PDF
  • Mandates20/08/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/06/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office15/03/2006
    SIEGE SOCIAL
    PDF
  • Mandates03/05/2004
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/02/2004
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings12 filings
Mandates
Llana Pharaon
Hélène Guibert
Llana Ghaïth Pharaon
Philippe Naudeau
Liana Ghaïth Pharaon
Llana Ghaith Rachad Pharaon
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED
200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
AUBURN HOTELS
Zoning de Jumet,4ème rue 33, 6040 Jumet (Charleroi)
Administrateur déléguéManaging director
AdministrateurDirector
Managing director
Director
Chairman of the board of directors
Chairman of the board of directors
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Zoning de Jumet,4ème rue 33, 6040 Jumet (Charleroi)Current
accounts 2021 → 2025
Accounts 2025 · 2026-00453245

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
AUBURN HOTELSCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00453245

Events

  1. 2025
    Annual accounts 2025
  2. 2024
    Annual accounts 2024
  3. 2023
    Annual accounts 2023
  4. 2022
    Annual accounts 2022-2,4 €↑
  5. 2021
    Annual accounts 2021-293,3 €↑
  6. 2017
    Annual accounts 2017-5,2 k €↑
  7. 2008
    Annual accounts 2008-6,2 k €↑
  8. 2007
    Annual accounts 2007-17,6 k €↓
  9. 2006
    Annual accounts 2006-5,9 k €↑
  10. 2005
    Annual accounts 2005-19,1 k €↑
  11. 2004
    Annual accounts 2004-12,2 M €↓
  12. 2003
    Annual accounts 20031,5 M €
  13. 01/10/2001
    IncorporationPublic limited company