LEAD UP ET CO
De berekende faillissementskans van LEAD UP ET CO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-09-2025 | 2025-00493759 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00314109 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00414891 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20412329 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59100179 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66700429 |
| 31-12-2018 | micro | 18-11-2019 | 2019-73900077 |
| 31-03-2017 | volledig | 30-11-2017 | 2017-71200315 |
| 31-03-2016 | volledig | 30-11-2016 | 2016-68900557 |
| 31-03-2015 | volledig | 30-11-2015 | 2015-67800128 |
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-12-1991 |
| Status | Actief |
| Postcode | 1370 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25052A0520/00B000 | Wallonië | 3,7 ha | 1 · 167 m² | 9,8 m · 2 verd. |
| 92032A0021/00N002 | Wallonië | 1.798 m² | 1 · 202 m² | 11,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": "2025-01-27",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorbante)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.818.730",
"name_full": "LEAD UP \u0026 C\u00B0",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0445.818.730",
"pct": null,
"kind": "org",
"name": "LEAD UP \u0026 C\u00B0",
"role": "aandeelhouder",
"n_shares": 330,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 330,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}28-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": null,
"act_kind_objet": "Projet commun de fusion"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.818.730",
"name": "LEAD UP \u0026 C\u00B0",
"role": "acquiring",
"address": "Rue du Village 44 - 1370 Lathuy",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0863.008.109",
"name": "IMMOGRAFE",
"role": "absorbed",
"address": "Rue du Village 44 - 1370 Lathuy",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 IMMOGRAFE transf\u00E8re \u00E0 la soci\u00E9t\u00E9 LEAD UP \u0026 C\u00B0 la totalit\u00E9 de son patrimoine, activement et passivement, par suite de dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.818.730",
"name_full": "LEAD UP \u0026 C\u00B0",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "ACF Fiduciaire Marche",
"person_name": "Sebastien Degraux",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s LEAD UP \u0026 C\u00B0 et IMMOGRAFE ont d\u00E9cid\u00E9 de pr\u00E9senter un projet de fusion commun. Dans ce projet, la soci\u00E9t\u00E9 IMMOGRAFE, d\u00E9sign\u00E9e comme soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re la totalit\u00E9 de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 LEAD UP \u0026 C\u00B0, d\u00E9sign\u00E9e comme soci\u00E9t\u00E9 absorbante, par suite de dissolution sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-01-2024 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- François GRAFE, Bestuurder
- François Grafé, Délégé à la gestion joumalière
- Andries, Bestuurder
- Alicia, Commissaris
- Coralie, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alicia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Coralie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andries",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois GRAFE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion joumali\u00E8re",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Graf\u00E9",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "NN 77.05.18-191-48",
"name": "Fran\u00E7ois Graf\u00E9",
"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": "L\u0027administrateur mandate Monsieur S\u00E9bastien Degraux (NN 77.05.18-191-48) afin de proc\u00E9der aux",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alicia",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Coralie",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andries",
"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": "",
"decharge_status": "granted",
"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": null,
"filing_date": "2024-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.818.730",
"name_full": "LEAD UP \u0026 C\u00B0",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois GRAFE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2023 Zetelverplaatsing van DAVE naar LATHUY
- Rue du Rivage 165 -5100 DAVE → Rue du Village 44-1370 LATHUY
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Village 44-1370 LATHUY",
"city": "LATHUY",
"region": "waals_gewest",
"street": "Rue du Village",
"country": "BE",
"postcode": "1370",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Rivage 165 -5100 DAVE",
"city": "DAVE",
"region": "waals_gewest",
"street": "Rue du Rivage",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "165",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0445.818.730",
"name_full": "LEAD UP \u0026 C\u00B0",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois GRAFE",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire - administrateur"
},
"co_filed_documents": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LEAD UP ET CO |