ACTIVE

PANDOX CHARLEMAGNE

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Financial year 2025 · Closed on 31/12/2025

Net result-1,1 M €+22,1 %over 1 year
Gross margin2,8 M €-7,2 %over 1 year
Equity-14,3 M €-8,0 %over 1 year

Identity

Source · BCE/KBO

PANDOX CHARLEMAGNE is a Private limited company incorporated in 2017. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0674.930.156
Incorporation
28/04/2017
Legal form
Private limited company
Registered office
Boulevard de Waterloo 38
1000 Bruxelles · BruxellesSee on map
Contributed capital
18 550,00 €
Latest accounts
31/12/2025
Signals
Positive cashflowPositive EBITDA

Financials

Source · NBB, 9 filings

Trend over 9 financial years

20252024202320222021
Income statement
Gross margin2,8 M €3 M €2,6 M €1,9 M €1,5 M €
EBITDA2,5 M €2,7 M €2,3 M €1,7 M €1,3 M €
Operating result679,4 k €927,1 k €530,4 k €-481,7 k €-1,4 M €
Net result-1,1 M €-1,4 M €-1,5 M €-1,3 M €-2,2 M €
Balance sheet
Equity-14,3 M €-13,2 M €-11,9 M €-10,3 M €-9,1 M €
Total assets21,2 M €22,9 M €24,4 M €30,2 M €31,3 M €
Cash–––––
Debts35,3 M €35,9 M €36 M €40,4 M €40,3 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 5 ended

Active mandates

Anneli Linblom

Director · since 14 avril 2022

Active
Jonas Törner

Manager · since 27 avril 2017

Active
Kanri Hotel Management BV

Manager · since 27 avril 2017

Represented by Aldert Schaaphok

Active
Lars Häggström

Manager · since 27 avril 2017

Active

Ended mandates

Jonas Törner Sören

Manager · since 27 avril 2017

Ended
Kanir Hotel Management BV

Manager · since 27 avril 2017

Represented by Aldert Schaaphok

Ended
Lars Johan Erikson Häggström

Manager · since 27 avril 2017

Ended
Liia Nou

Manager · since 27 avril 2017

Ended

Other companies at this address

Boulevard de Waterloo 38 1000 Bruxelles
CompanyCBE no.
ELBA BELGIUM HOLDING● Active
0889.537.114
ELBA LEASEHOLD● Active
0889.633.520
Grand Hotel of Brussels● Active
0443.822.213
HAUT DE LA VILLE - FEDERATION DES COMMERCANTS DU BOULEVARD DE WATERLOO● Liquidation
0476.106.187
IMMO HOTEL BCC● Active
0535.679.926
Pandox Belgium Holding● Active
1035.582.490
Pandox RMC● Active
0552.929.692
PANDOX ROYALE● Active
0476.704.322
PRADA BELGIUM● Active
0643.876.793
ROUANN● Active
0862.428.780
SALIX● Active
0445.409.449

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 date22/06/202605/06/202524/06/202416/06/202316/06/202207/06/2021
General meeting26/05/202626/05/202522/06/202425/05/202325/05/202225/05/2021
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, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/05/202622/06/2026FrenchPDF
Abridged model31/12/202426/05/202505/06/2025FrenchPDF
Abridged model31/12/202322/06/202424/06/2024FrenchPDF
Abridged model31/12/202225/05/202316/06/2023FrenchPDF
Abridged model31/12/202125/05/202216/06/2022FrenchPDF
Abridged model31/12/202025/05/202107/06/2021FrenchPDF
Full model31/12/201925/05/202016/06/2020FrenchPDF
Full model31/12/201810/06/201917/06/2019FrenchPDF
Full model31/12/201725/05/201805/07/2018FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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

4 active · 5 ended

Active mandates

Anneli Linblom

Director · since 14 avril 2022

Active
Jonas Törner

Manager · since 27 avril 2017

Active
Kanri Hotel Management BV

Manager · since 27 avril 2017

Represented by Aldert Schaaphok

Active
Lars Häggström

Manager · since 27 avril 2017

Active

Ended mandates

Jonas Törner Sören

Manager · since 27 avril 2017

Ended
Kanir Hotel Management BV

Manager · since 27 avril 2017

Represented by Aldert Schaaphok

Ended
Lars Johan Erikson Häggström

Manager · since 27 avril 2017

Ended
Liia Nou

Manager · since 27 avril 2017

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other01/07/2026
    —
    PDF
  • Mandates26/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/07/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/09/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Other26/06/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-1,1 M €↑
  2. 2024
    Annual accounts 2024-1,4 M €↑
  3. 2023
    Annual accounts 2023-1,5 M €↓
  4. 2022
    Annual accounts 2022-1,3 M €↑
  5. 2021
    Annual accounts 2021-2,2 M €↓
  6. 2020
    Annual accounts 2020-1,3 M €↓
  7. 2019
    Annual accounts 2019-1,1 M €↑
  8. 2018
    Annual accounts 2018-2,8 M €↓
  9. 2017
    Annual accounts 2017-1,6 M €
  10. 28/04/2017
    IncorporationPrivate limited company