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Gegenereerd 15-08-2026
Actief BE 0643.767.719NV

L Sphere Invest

Koningsveldstraat 96 ·1040 Etterbeek, België· 10 jaar actief
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusie Checked

De berekende faillissementskans van L Sphere Invest over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 10 jaar
Bestuur 1
Publicaties 31
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,5% Zeer laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Sector met lager faalrisico −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Gevestigd
Opgericht in 2015, 10 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen0 gebeurtenissen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers9 NBB-aangiften
Financiën worden verwerkt
NBB heeft 9 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 31-07-2025 2025-00346083
31-12-2023 volledig 30-08-2024 2024-00445382
31-12-2022 volledig 07-06-2023 2023-00111720
31-12-2021 volledig 29-07-2022 2022-20246367
31-12-2020 volledig 14-07-2021 2021-35100309
31-12-2019 volledig 03-06-2020 2020-14300274
31-12-2018 volledig 30-08-2019 2019-60600240
31-12-2017 volledig 28-08-2018 2018-53700148
31-12-2016 volledig 25-08-2017 2017-49800480
Bestuurders & mandaten 5 bestuurders
Huidige bestuurders & mandaten
  • GEMAPRechtspersoon
    Bestuurder· vast vert.: Gérald SAINT-REMY
    Staatsblad-akte 22378496 (05-12-2022)
    Actief
    22-11-2022 → heden
Voormalige bestuurders (4)
  • Benjamin de Schoenburg-Waldenburg
    Bestuurder
    Staatsblad-akte 16170619 (14-12-2016)
    Voormalig
    30-06-2016 → 30-06-2022
    2 gebeurtenissen
    • 30-06-2022 Ontslagen· Bestuurder
    • 30-06-2016 Benoemd· Bestuurder
  • Jean-Marie GERADIN
    Bestuurder
    Staatsblad-akte 18045448 (14-03-2018)
    Voormalig
    - → 31-12-2017
  • Dominique Dubois
    Bestuurder
    Staatsblad-akte 17168092 (01-12-2017)
    Voormalig
    - → 30-06-2017
  • Phoenixwatt Management & Advisory SarlRechtspersoon
    Bestuurder
    Staatsblad-akte 16170619 (14-12-2016)
    Voormalig
    - → 30-06-2016
    2 gebeurtenissen
    • 30-06-2016 Ontslagen· Bestuurder
    • 30-06-2016 Ontslagen· Gedelegeerd bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Ontwikkeling van residentiële bouwprojecten(68121)
Rechtsvorm NV(014)
Oprichtingsdatum01-12-2015
StatusActief
Postcode1040
Verbindingen & netwerk 1 verbonden bedrijven
Groepsstructuur
GEMAP
Zetelt in het bestuur · 1 dochter · 1 vestiging
Controle→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Eigendom & zeggenschap 1 partijen
Zeggenschap over dit bedrijfzetelt in het bestuur van dit bedrijf1
GEMAP
1 dochter · 1 vestiging
controleert
L Sphere InvestBE 0643.767.719

Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.

Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21364B0188/00A002 Brussel 114 m² 1 · 119 m² 17,5 m · 5 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 40 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
29-07-2026
Staatsblad-akte Algemene vergadering · Fusie
Algemene vergadering · Fusie · Boekhoudkundige uitwerking
28-07-2026
Staatsblad-akte Algemene vergadering · Fusie
Algemene vergadering · Fusie · Ontbinding
2025
31-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
30-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
07-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
29-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
14-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
03-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
30-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
28-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
25-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
Belgisch Staatsblad, aktes 31 aktes
Kapitaalverloop · 1
16-01-2024
v3.2
Alle aktes · 31 bijgewerkt 17 dagen geleden
2026
29-07-2026 Act object · Notarial deed · General meeting · Merger Open-capture extractie
  • Act object: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE IMMOBILIERE DES COUSINS, NUMERICAL HOUSE, SIP, COFIM, A.L.G.V. SOMBREFFE, DU COUP INVEST, PAR CONSÉQUENT INVEST, IMMO B.R. ET WAGIMMO - PROCES-VERBAL DE LA SOCIETE ABSORBANTE · L Sphere Invest
  • Publication: 29/07/2026 · L Sphere Invest
  • Filing: 22/07/2026 · L Sphere Invest
  • Notarial deed: 29/06/2026 · L Sphere Invest
  • General meeting: 29/06/2026 · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Accounting effect: 01/01/2026 · L Sphere Invest
  • Filing representative: tous pouvoirs ... afin d'assurer les formalités auprès d'un guichet d'entreprise ... et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · SAINT-REMY Gérald
  • Legal effect: 29/06/2026 · L Sphere Invest
Samenvatting: Act object · Notarial deed · General meeting · Merger
Technische details 
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29-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 29/07/2026 · A.L.G.V. SOMBREFFE
  • Filing: 22/07/2026 · A.L.G.V. SOMBREFFE
  • Notarial deed: 29/06/2026 · A.L.G.V. SOMBREFFE
  • General meeting: 29/06/2026 · A.L.G.V. SOMBREFFE
  • Merger · L SPHERE INVEST
  • Dissolution: date: 2026-06-29, type: sans liquidation · A.L.G.V. SOMBREFFE
  • Accounting effect: 01/01/2026 · A.L.G.V. SOMBREFFE
  • Filing representative: formalités auprès d'un guichet d'entreprise ... Banque Carrefour des Entreprises ... TVA · SAINT-REMY Gérald
Samenvatting: Notarial deed · General meeting · Merger · Dissolution
Technische details 
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29-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 29/07/2026 · WAGIMMO
  • Filing: 22/07/2026 · WAGIMMO
  • Notarial deed: 29/06/2026 · WAGIMMO
  • General meeting: 29/06/2026 · WAGIMMO
  • Merger · L SPHERE INVEST
  • Dissolution: date: 2026-06-29, type: sans liquidation · WAGIMMO
  • Accounting effect: 01/01/2026 · WAGIMMO
  • Filing representative: formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · SAINT-REMY Gérald
Samenvatting: Notarial deed · General meeting · Merger · Dissolution
Technische details 
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29-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 29/07/2026 · IMMO B.R.
  • Filing: 22/07/2026 · IMMO B.R.
  • Notarial deed: 29/06/2026 · IMMO B.R.
  • General meeting: 29/06/2026 · IMMO B.R.
  • Merger · L SPHERE INVEST
  • Dissolution: date: 2026-06-29, type: sans liquidation · IMMO B.R.
  • Accounting effect: 01/01/2026 · IMMO B.R.
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Samenvatting: Notarial deed · General meeting · Merger · Dissolution
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29-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 29/07/2026 · Par Conséquent Invest
  • Filing: 22/07/2026 · Par Conséquent Invest
  • Notarial deed: 29/06/2026 · Par Conséquent Invest
  • General meeting: 29/06/2026 · Par Conséquent Invest
  • Merger · L Sphere Invest
  • Dissolution: date: 2026-06-29, type: sans liquidation · Par Conséquent Invest
  • Accounting effect: 01/01/2026 · Par Conséquent Invest
  • Filing representative: formalités auprès d'un guichet d'entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajoutée · SAINT-REMY Géráld
  • Legal effect: 29/06/2026 · L Sphere Invest
Samenvatting: Notarial deed · General meeting · Merger · Dissolution
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29-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 29/07/2026 · Du Coup Invest
  • Filing: 22/07/2026 · Du Coup Invest
  • Notarial deed: 29/06/2026 · Du Coup Invest
  • General meeting: 29/06/2026 · Du Coup Invest
  • Merger · L Sphere Invest
  • Dissolution: date: 2026-06-29, type: sans liquidation · Du Coup Invest
  • Accounting effect: 01/01/2026 · Du Coup Invest
  • Filing representative: formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · SAINT-REMY Gérald
Samenvatting: Notarial deed · General meeting · Merger · Dissolution
Technische details 
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29-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 29/07/2026 · Cofim
  • Filing: 22/07/2026 · Cofim
  • Notarial deed: 29/06/2026 · Cofim
  • General meeting: 29/06/2026 · Cofim
  • Merger · L Sphere Invest
  • Dissolution: date: 2026-06-29, type: sans liquidation · Cofim
  • Accounting effect: 01/01/2026 · Cofim
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Samenvatting: Notarial deed · General meeting · Merger · Dissolution
Technische details 
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29-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 29/07/2026 · SIP
  • Filing: 22/07/2026 · SIP
  • Notarial deed: 29/06/2026 · SIP
  • General meeting: 29/06/2026 · SIP
  • Merger · L Sphere Invest
  • Dissolution: date: 2026-06-29, type: sans liquidation · SIP
  • Accounting effect: 01/01/2026 · SIP
  • Filing representative: formalités auprès d'un guichet d'entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajoutée · SAINT-REMY Gérald
  • Legal effect: 29/06/2026 · L Sphere Invest
Samenvatting: Notarial deed · General meeting · Merger · Dissolution
Technische details 
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29-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 29/07/2026 · Numerical House
  • Filing: 22/07/2026 · Numerical House
  • Notarial deed: 29/06/2026 · Numerical House
  • General meeting: 29/06/2026 · Numerical House
  • Merger · L Sphere Invest
  • Dissolution: date: 2026-06-29, type: sans liquidation · Numerical House
  • Accounting effect: 01/01/2026 · Numerical House
  • Filing representative: formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · SAINT-REMY Gérald
Samenvatting: Notarial deed · General meeting · Merger · Dissolution
Technische details 
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29-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 29/07/2026 · Immobilière des cousins
  • Filing: 22/07/2026 · Immobilière des cousins
  • Notarial deed: 29/06/2026 · Immobilière des cousins
  • General meeting: 29/06/2026 · Immobilière des cousins
  • Merger · L Sphere Invest
  • Dissolution: date: 2026-06-29, type: sans liquidation · Immobilière des cousins
  • Accounting effect: 01/01/2026 · Immobilière des cousins
  • Filing representative: formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · SAINT-REMY Gérald
Samenvatting: Notarial deed · General meeting · Merger · Dissolution
Technische details 
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28-07-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extractie
  • Publication: 28/07/2026 · L Sphere Invest
  • Filing: 20/07/2026 · L Sphere Invest
  • Notarial deed: 29/06/2026 · L Sphere Invest
  • General meeting: 29/06/2026 · L Sphere Invest
  • Merger · L SPHERE MANAGEMENT
  • Dissolution: date: 2026-06-29, type: sans liquidation · L Sphere Invest
  • Accounting effect: 01/01/2026 · L Sphere Invest
  • Power of attorney: formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · SAINT-REMY Gérald
  • Power of attorney: faire constater des erreurs ou omissions concernant la description immobilière reprise dans le présent acte, et à cette fin faire toutes déclarations, faire élection de domicile, dispenser l'Administration Générale de la Documentation Patrimoniale de prendre inscription d'office et de faire tout ce qui sera nécessaire ou utile dans le cadre de la publicité hypothécaire · Berquin Notaires
Samenvatting: Notarial deed · General meeting · Merger · Dissolution
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28-07-2026 Notarial deed · General meeting · Merger · Accounting effect Open-capture extractie
  • Publication: 28/07/2026 · L SPHERE MANAGEMENT
  • Filing: 20/07/2026 · L SPHERE MANAGEMENT
  • Notarial deed: 29/06/2026 · L SPHERE MANAGEMENT
  • General meeting: 29/06/2026 · L SPHERE MANAGEMENT
  • Merger · L SPHERE MANAGEMENT
  • Accounting effect: 01/01/2026 · L SPHERE MANAGEMENT
  • Power of attorney: tous pouvoirs ... afin d'assurer les formalités auprès d'un guichet d'entreprise ... et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée. · SAINT-REMY Gérald
  • Power of attorney: pouvoir spécial ... afin de ... faire constater des erreurs ou omissions concernant la description immobilière ... et à cette fin faire toutes déclarations ... dans le cadre de la publicité hypothécaire. · Berquin Notaires
Samenvatting: Notarial deed · General meeting · Merger · Accounting effect
Technische details 
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18-05-2026 Merger · Accounting effect · Act object Open-capture extractie·Berquin Notaires
  • Filing: 2026-05-13 · WAGIMMO
  • Publication: 2026-05-18 · WAGIMMO
  • Merger: type: absorption, absorbed: WAGIMMO, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMOBILIERE DES COUSINS, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: NUMERICAL HOUSE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: SIP, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Cofim, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: A.L.G.V. SOMBREFFE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Du Coup Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Par Conséquent Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMO B.R., absorbing: L Sphere Invest · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Act objectNotaris: Berquin Notaires
Technische details 
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18-05-2026 Merger · Accounting effect · Power of attorney · Act object Open-capture extractie·Berquin Notaires
  • Filing: 2026-05-13 · Du Coup Invest
  • Merger: type: absorption, absorbed: Du Coup Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMOBILIERE DES COUSINS, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: NUMERICAL HOUSE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: SIP, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Cofim, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: A.L.G.V. SOMBREFFE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Par Conséquent Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMO B.R., absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: WAGIMMO, absorbing: L Sphere Invest · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Power of attorney: purpose: accomplir toutes les formalités relatives à la publication du présent projet de fusion aux Annexes du Moniteur belge · L Sphere Invest
  • Publication: 2026-05-18
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Power of attorney · Act objectNotaris: Berquin Notaires
Technische details 
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    },
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      "value": "2026-01-01",
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    },
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    }
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18-05-2026 Merger · Accounting effect · Power of attorney · Act object Open-capture extractie
  • Filing: 2026-05-13 · IMMO B.R.
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Merger · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Power of attorney · L Sphere Invest
  • Power of attorney · IMMO B.R.
  • Power of attorney · IMMOBILIERE DES COUSINS
  • Power of attorney · NUMERICAL HOUSE
  • Publication: 2026-05-18
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Power of attorney · Act object
Technische details 
{
  "facts": [
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
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    },
    {
      "type": "merger",
      "quote": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION PROJET DE FUSION ARTICLE 12:50 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS ENTRE Soci\u00E9t\u00E9 Absorb\u00E9e 8 IMMO B.R. ... ET Soci\u00E9t\u00E9 Absorbante L Sphere Invest",
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    },
    {
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      "object": "e4",
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    },
    {
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      "object": "e5",
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    {
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      "value": null,
      "object": "e6",
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    },
    {
      "type": "merger",
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    {
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    {
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    },
    {
      "type": "merger",
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      "value": null,
      "object": "e10",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations des Soci\u00E9t\u00E9s Absorb\u00E9es sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante avec un effet r\u00E9troactif \u00E0 compter du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
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    {
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      "value": "2026-01-01",
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    {
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      "value": "2026-01-01",
      "object": "e8",
      "subject": "e2"
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    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations des Soci\u00E9t\u00E9s Absorb\u00E9es sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante avec un effet r\u00E9troactif \u00E0 compter du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e9",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations des Soci\u00E9t\u00E9s Absorb\u00E9es sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante avec un effet r\u00E9troactif \u00E0 compter du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e10",
      "subject": "e2"
    },
    {
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18-05-2026 Merger · Accounting effect · Act object Open-capture extractie·Berquin Notaires
  • Filing: 2026-05-13 · Par Conséquent Invest
  • Merger: type: absorption, absorbed: Par Conséquent Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMOBILIERE DES COUSINS, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: NUMERICAL HOUSE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: SIP, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Cofim, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: A.L.G.V. SOMBREFFE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Du Coup Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMO B.R., absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: WAGIMMO, absorbing: L Sphere Invest · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Publication: 2026-05-18
  • Act object: MODIFICATION FORME JURIDIQUE, DIVERS
Samenvatting: Merger · Accounting effect · Act objectNotaris: Berquin Notaires
Technische details 
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18-05-2026 Merger · Accounting effect · Act object Open-capture extractie·Berquin Notaires
  • Filing: 2026-05-13 · NUMERICAL HOUSE
  • Publication: 2026-05-18 · NUMERICAL HOUSE
  • Merger: type: absorption, absorbed: NUMERICAL HOUSE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMOBILIERE DES COUSINS, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: SIP, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Cofim, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: A.L.G.V. SOMBREFFE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Du Coup Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Par Conséquent Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMO B.R., absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: WAGIMMO, absorbing: L Sphere Invest · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Act objectNotaris: Berquin Notaires
Technische details 
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18-05-2026 Merger · Accounting effect · Act object Open-capture extractie
  • Filing: 2026-05-13 · Cofim
  • Publication: 2026-05-18 · Cofim
  • Merger: type: absorption, absorbed: Cofim, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMOBILIERE DES COUSINS, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: NUMERICAL HOUSE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: SIP, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: A.L.G.V. SOMBREFFE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Du Coup Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Par Conséquent Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMO B.R., absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: WAGIMMO, absorbing: L Sphere Invest · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Act object
Technische details 
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        "seat": "Rue Champ du Roi 96, 1040 Etterbeek",
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18-05-2026 Merger · Accounting effect · Act object Open-capture extractie
  • Filing: 2026-05-13 · SIP
  • Publication: 2026-05-18
  • Merger: type: absorption, absorbed: IMMOBILIERE DES COUSINS, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: NUMERICAL HOUSE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: SIP, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Cofim, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: A.L.G.V. SOMBREFFE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Du Coup Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Par Conséquent Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMO B.R., absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: WAGIMMO, absorbing: L Sphere Invest · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Act object
Technische details 
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18-05-2026 Merger · Accounting effect · Real estate declaration · Tax qualification Open-capture extractie·Berquin Notaires
  • Filing: 2026-05-13 · L Sphere Invest
  • Publication: 2026-05-18
  • Merger: type: absorption · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Real estate declaration: area: 50ca, address: rue Blaes, 131, cadastral_number: 1216/R/P0000, cadastral_section: K · L Sphere Invest
  • Tax qualification: neutralité fiscale · L Sphere Invest
  • Power of attorney: scope: accomplir toutes les formalités relatives à la publication du présent projet de fusion aux Annexes du Moniteur belge, granted_by: organes d’administration · L Sphere Invest
  • Power of attorney: scope: accomplir toutes les formalités relatives à la publication du présent projet de fusion aux Annexes du Moniteur belge, granted_by: organes d’administration · L SPHERE MANAGEMENT
  • Notarial deed · Marie LOIX
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Real estate declaration · Tax qualificationNotaris: Berquin Notaires
Technische details 
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18-05-2026 Merger · Accounting effect · Power of attorney · Act object Open-capture extractie·Berquin Notaires
  • Filing: 2026-05-13 · A.L.G.V. SOMBREFFE
  • Merger: type: absorption, absorbed: A.L.G.V. SOMBREFFE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMOBILIERE DES COUSINS, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: NUMERICAL HOUSE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: SIP, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Cofim, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Du Coup Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Par Conséquent Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMO B.R., absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: WAGIMMO, absorbing: L Sphere Invest · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Power of attorney: purpose: accomplir toutes les formalités relatives à la publication du présent projet de fusion aux Annexes du Moniteur belge, granted_by: organes d’administration · L Sphere Invest
  • Publication: 2026-05-18
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Power of attorney · Act objectNotaris: Berquin Notaires
Technische details 
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18-05-2026 Merger · Accounting effect · Real estate declaration · Power of attorney Open-capture extractie·Berquin Notaires
  • Filing: 2026-05-13 · L SPHERE MANAGEMENT
  • Publication: 2026-05-18
  • Merger: type: absorption, description: Projet de fusion par absorption · L SPHERE MANAGEMENT
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Real estate declaration: area: 50ca, address: rue Blaes, 131, cadastral_number: 1216/R/P0000, cadastral_section: K · L Sphere Invest
  • Power of attorney: purpose: accomplir toutes les formalités relatives à la publication du présent projet de fusion aux Annexes du Moniteur belge · L SPHERE MANAGEMENT
  • Power of attorney: purpose: accomplir toutes les formalités relatives à la publication du présent projet de fusion aux Annexes du Moniteur belge · L Sphere Invest
  • Tax qualification: regime: neutralité fiscale, reference: article 2, §1er, 6/1 du CIR 1992 et de manière générale dans le respect des conditions prévues par l’article 211, §1er, alinéa 4 du CIR 1992. · L SPHERE MANAGEMENT
  • Notarial deed: role: Notaire, suppléant Maître Marie-Pierre GERADIN · Marie LOIX
  • Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Samenvatting: Merger · Accounting effect · Real estate declaration · Power of attorneyNotaris: Berquin Notaires
Technische details 
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18-05-2026 Merger · Accounting effect · Act object Open-capture extractie
  • Filing: 2026-05-13 · L Sphere Invest
  • Publication: 2026-05-18 · L Sphere Invest
  • Merger: type: absorption, project_date: 2026-05-13 · L Sphere Invest
  • Merger: type: absorption, project_date: 2026-05-13 · L Sphere Invest
  • Merger: type: absorption, project_date: 2026-05-13 · L Sphere Invest
  • Merger: type: absorption, project_date: 2026-05-13 · L Sphere Invest
  • Merger: type: absorption, project_date: 2026-05-13 · L Sphere Invest
  • Merger: type: absorption, project_date: 2026-05-13 · L Sphere Invest
  • Merger: type: absorption, project_date: 2026-05-13 · L Sphere Invest
  • Merger: type: absorption, project_date: 2026-05-13 · L Sphere Invest
  • Merger: type: absorption, project_date: 2026-05-13 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Act object
Technische details 
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18-05-2026 Merger · Accounting effect · Tax qualification · Power of attorney Open-capture extractie·Berquin Notaires
  • Filing: 2026-05-13 · Immobilière des cousins
  • Merger: type: absorption, absorbed: Immobilière des cousins, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: NUMERICAL HOUSE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: SIP, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Cofim, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: A.L.G.V. SOMBREFFE, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Du Coup Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: Par Conséquent Invest, absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: IMMO B.R., absorbing: L Sphere Invest · L Sphere Invest
  • Merger: type: absorption, absorbed: WAGIMMO, absorbing: L Sphere Invest · L Sphere Invest
  • Accounting effect: 2026-01-01 · L Sphere Invest
  • Tax qualification: neutralité fiscale · L Sphere Invest
  • Power of attorney: purpose: accomplir toutes les formalités relatives à la publication du présent projet de fusion aux Annexes du Moniteur belge, granted_by: Les organes d’administration · Berquin Notaires
  • Notarial deed: role: Notaire, suppléant Maître Marie-Pierre GERADIN · Marie LOIX
  • Publication: 2026-05-18
  • Act object: DIVERS
Samenvatting: Merger · Accounting effect · Tax qualification · Power of attorneyNotaris: Berquin Notaires
Technische details 
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      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e 5",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": "0439.631.615",
      "kind": "company",
      "name": "Du Coup Invest",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e 6",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0463.857.463",
      "kind": "company",
      "name": "Par Cons\u00E9quent Invest",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e 7",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0430.273.489",
      "kind": "company",
      "name": "IMMO B.R.",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e 8",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": "0447.491.682",
      "kind": "company",
      "name": "WAGIMMO",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e 9",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Marie LOIX",
      "attrs": {
        "role": "Notaire, suppl\u00E9ant Ma\u00EEtre Marie-Pierre GERADIN"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "role": "Notarial firm"
      }
    }
  ]
}
2024
16-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.767.719",
    "name_full": "L SPHERE INVEST",
    "legal_form": "SA"
  }
}
2023
08-11-2023 Publicatie in het Belgisch Staatsblad, Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.767.719",
        "name": "L Sphere Invest",
        "role": "acquiring",
        "address": "Rue Champ du Roi 96, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.751.340",
        "name": "AMGD Corporation",
        "role": "absorbed",
        "address": "Avenue Louise 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.611.582",
        "name": "ANCIENS ETABLISSEMENTS E. ET A. CORTVRIENDT",
        "role": "absorbed",
        "address": "Avenue Louise 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tout le patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0643.767.719",
    "name_full": "L Sphere Invest",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald Saint-Remy",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de L Sphere Invest SA, AMGD Corporation SRL et ANCIENS ETABLISSEMENTS E. ET A. CORTVRIENDT SA ont d\u00E9cid\u00E9 d\u0027un commun accord de fusionner par absorption. La soci\u00E9t\u00E9 absorbante, L Sphere Invest SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions des soci\u00E9t\u00E9s absorb\u00E9es, ce qui permet d\u0027appliquer les articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voyant la r\u00E9daction d\u0027un projet de fusion simplifi\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
05-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gérald SAINT-REMY, Bestuurder
  • Benjamin de Schoenburg-Waldenburg, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin de Schoenburg-Waldenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e confirme pour autant que de besoin que le mandat d\u2019administrateur de la personne suivante a pris fin par \u00E9ch\u00E9ance du terme, et ce en date du 30 juin 2022: - Monsieur de Schoenburg-Waldenburg Benjamin. L\u2019assembl\u00E9e a accord\u00E9 d\u00E9charge \u00E0 l\u2019administrateur sortant pour l\u2019exercice de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald SAINT-REMY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893357429",
        "name": "GEMAP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de la nomination de la personne suivante en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GEMAP\u0022, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185, titula"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.767.719",
    "name_full": "L SPHERE INVEST",
    "legal_form": "SA"
  }
}
2018
14-03-2018 Jean-Marie GERADIN neemt ontslag als bestuurder Bestuurswijziging
  • Jean-Marie GERADIN, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie GERADIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Prise acte de la d\u00E9mission de Monsieur Jean-Marie GERADIN en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.767.719",
    "name_full": "L SPHERE INVEST",
    "legal_form": "SA"
  }
}
2017
01-12-2017 Dominique Dubois neemt ontslag als bestuurder Bestuurswijziging
  • Dominique Dubois, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Prise acte de la d\u00E9mission de Monsieur Dominique Dubois en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 30 juin 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.767.719",
    "name_full": "L SPHERE INVEST",
    "legal_form": "SA"
  }
}
2016
14-12-2016 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Benjamin de Schoenburg-Waldenburg, Bestuurder
  • Phoenixwatt Management & Advisory Sarl, Bestuurder
  • Phoenixwatt Management & Advisory Sarl, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phoenixwatt Management \u0026 Advisory Sarl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Prise acte de la d\u00E9mission de Phoenixwatt Management \u0026 Adisory Sarl, dont le si\u00E8ge social est situ\u00E9e \u00E0 L-8469 Eischen, Rue de la Ga\u00EFchel 46, de son mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 compter du 30 juin 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Phoenixwatt Management \u0026 Advisory Sarl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Prise acte de la d\u00E9mission de Phoenixwatt Management \u0026 Adisory Sarl, dont le si\u00E8ge social est situ\u00E9e \u00E0 L-8469 Eischen, Rue de la Ga\u00EFchel 46, de son mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 compter du 30 juin 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin de Schoenburg-Waldenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur Monsieur Benjamin de Schoenburg-Waldenburg, domicili\u00E9 \u00E0 N1 7LJ Londres, 14 Chocolate Studios, 7 Shepherdess Place, et ce \u00E0 dater du 30 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.767.719",
    "name_full": "L SPHERE INVEST",
    "legal_form": "SA"
  }
}
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Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR L Sphere Invest
Maatschappelijke zetel
Koningsveldstraat 96
1040 Etterbeek, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde sector en regio · geen vergelijking op omvang mogelijk · 2.020 van 9.649 met neergelegde cijfers
AKG Invest BE 1029.579.774 · Etterbeek
AVL CONSULT BE 1008.284.811 · Brussel
BAMBUS BE 0556.734.072 · Etterbeek
BatiBeton BE 0537.501.942 · Etterbeek
BLUE DEVELOPPEMENT PROPERTY BE 0447.828.016 · Etterbeek
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief