Lease.BW
De berekende faillissementskans van Lease.BW over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 18 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00087396 |
| 31-12-2024 | volledig | 23-04-2025 | 2025-00077877 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00070559 |
| 31-12-2022 | volledig | 27-04-2023 | 2023-00072178 |
| 31-12-2021 | volledig | 29-04-2022 | 2022-20015995 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-12500376 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-12900572 |
| 31-12-2018 | volledig | 25-04-2019 | 2019-11000521 |
| 30-06-2017 | volledig | 10-11-2017 | 2017-69600108 |
| 30-06-2016 | volledig | 14-11-2016 | 2016-67800301 |
-
Michaël De RidderRepresentative of auditorStaatsblad-akte 25118262 (18-09-2025)Actief18-09-2025 → heden
-
SRL DGST & Partners - Réviseurs d'entreprisesRechtspersoonAuditorStaatsblad-akte 25118262 (18-09-2025)Actief18-09-2025 → heden
-
SRL LUMANIGARechtspersoonBestuurderStaatsblad-akte 25070315 (03-06-2025)Actief03-06-2025 → heden
-
Thomas PEVENAGENouveau représentant permanent de iba sa au sein du conseil d'administration de lease.bwStaatsblad-akte 25052350 (22-04-2025)Actief22-04-2025 → heden
-
SA Saint-DenisRechtspersoonBestuurderStaatsblad-akte 24081561 (29-05-2024)Actief29-05-2024 → heden
2 gebeurtenissen
- 29-05-2024 Benoemd· Bestuurder
- 29-05-2024 Benoemd· Président du conseil d'administration
-
SAINT-DENISBestuurderStaatsblad-akte 24062763 (17-04-2024)Actief17-04-2024 → heden
2 gebeurtenissen
- 17-04-2024 Benoemd· Bestuurder
- 17-04-2024 Benoemd· Président du conseil d'administration
-
Arnaud van DOOSSELAEREBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Cédric JACQUETBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Gilles HUYGHEBAERTBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Loik-Maël NYSBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Ludivine COULONBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Olivier ParvaisVice présidentStaatsblad-akte 24053377 (02-04-2024)Actief11-01-2024 → heden
2 gebeurtenissen
- 02-04-2024 Benoemd· Vice président
- 11-01-2024 Benoemd· Bestuurder
-
Pierre RIONBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Philippe EVRARDBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief13-05-2022 → heden
2 gebeurtenissen
- 11-01-2024 Benoemd· Bestuurder
- 13-05-2022 Benoemd· Bestuurder
-
Xavier BOCQUETDirecteur généralStaatsblad-akte 21042177 (07-04-2021)Actief07-04-2021 → heden
-
Corinne ESTIEVENARTDirecteur général adjointStaatsblad-akte 21042177 (07-04-2021)Actief20-05-2019 → heden
7 gebeurtenissen
- 07-04-2021 Benoemd· Directeur général adjoint
- 06-10-2020 Benoemd· Directeur général adjoint
- 20-05-2019 Ontslagen· Directeur
- 20-05-2019 Benoemd· Directeur
- 18-07-2018 Ontslagen· Administrateur public
- 18-07-2018 Benoemd· Directeur
- 07-04-2016 Benoemd· Administrateur directeur
-
Déborah DEPAUWBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief02-10-2018 → heden
2 gebeurtenissen
- 11-01-2024 Benoemd· Bestuurder
- 02-10-2018 Benoemd· Bestuurder
-
Laurence LEROYBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief02-10-2018 → heden
2 gebeurtenissen
- 11-01-2024 Benoemd· Bestuurder
- 02-10-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Corinne EstiévenartDirecteur général adjointStaatsblad-akte 20060797 (27-05-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 27-05-2020 Benoemd· Directeur général adjoint
- 27-05-2020 Benoemd· Dagelijks bestuur
-
Marc DE PAUWVoorzitterStaatsblad-akte 18145823 (02-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Fondu, Pyl, Stassin & Cie, scrlRechtspersoonAuditorStaatsblad-akte 15173561 (14-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Vaste vertegenwoordigers (1)
-
Loïk-Maël NYSRepresentant permanent de iba sa au sein du conseil d'administration de lease.bwStaatsblad-akte 25052350 (22-04-2025)Vaste vertegenwoordiger- → 22-04-2025
Voormalige bestuurders (5)
-
Pierre MottetVoorzitterStaatsblad-akte 24053377 (02-04-2024)Voormalig20-05-2019 → 29-05-2024
8 gebeurtenissen
- 29-05-2024 Ontslagen· Bestuurder
- 17-04-2024 Ontslagen· Bestuurder
- 02-04-2024 Benoemd· Voorzitter
- 11-01-2024 Benoemd· Bestuurder
- 07-04-2021 Ontslagen· Directeur général
- 06-10-2020 Benoemd· Directeur général
- 27-05-2020 Ontslagen· Dagelijks bestuur
- 20-05-2019 Benoemd· Directeur général
-
Pierre ANTHOINEBestuurderStaatsblad-akte 18145823 (02-10-2018)Voormalig02-10-2018 → 13-05-2022
3 gebeurtenissen
- 13-05-2022 Ontslagen· Bestuurder
- 18-10-2021 Ontslagen· Bestuurder
- 02-10-2018 Benoemd· Bestuurder
-
Renaud HattiezDirecteur généralStaatsblad-akte 20060797 (27-05-2020)Voormalig27-05-2020 → 06-10-2020
3 gebeurtenissen
- 06-10-2020 Ontslagen· Directeur général
- 27-05-2020 Benoemd· Directeur général
- 27-05-2020 Benoemd· Dagelijks bestuur
-
Philippe REMYDirecteur généralStaatsblad-akte 18111801 (18-07-2018)Voormalig07-04-2016 → 20-05-2019
4 gebeurtenissen
- 20-05-2019 Ontslagen· Gestionnaire
- 18-07-2018 Ontslagen· Administrateur public
- 18-07-2018 Benoemd· Directeur général
- 07-04-2016 Benoemd· Gedelegeerd bestuurder
-
Guy ZONEAdministrateur publicStaatsblad-akte 18111801 (18-07-2018)Voormalig- → 18-07-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Michaël De RidderActief Commissaire |
- | 13-05-2022 → heden |
| SRL DGST & Partners - Réviseurs d'entreprisesActief Commissaire |
- | 13-05-2022 → heden |
| Fondu, Pyl, Stassin & Cie, SCRL Commissaire opgevolgd door SRL DGST & Partners - Réviseurs d'entreprises in 2022 |
- | 20-05-2019 → 13-05-2022 |
| NACE primair | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-10-1987 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25384B0009/00N000 | Wallonië | 1.394 m² | 1 · 454 m² | 11,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-09-2025 2 bestuurders benoemd
- SRL DGST & Partners - Réviseurs d'entreprises, Auditor
- Michaël De Ridder, Representative of auditor
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}03-06-2025 2 bestuurders benoemd
- SRL LUMANIGA, Bestuurder
- SRL DGST & Partners - Réviseurs d'entreprises, Commissaire
Technische details
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}22-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thomas PEVENAGE, Nouveau représentant permanent de iba sa au sein du conseil d'administration de lease.bw
- Loïk-Maël NYS, Representant permanent de iba sa au sein du conseil d'administration de lease.bw
Technische details
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}29-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- SA Saint-Denis, Bestuurder
- SA Saint-Denis, Président du conseil d'administration
- Pierre Mottet, Bestuurder
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}17-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- SAINT-DENIS, Bestuurder
- SAINT-DENIS, Président du conseil d'administration
- Pierre Mottet, Bestuurder
Technische details
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}02-04-2024 2 bestuurders benoemd
- Pierre Mottet, Voorzitter
- Olivier Parvais, Vice président
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}11-01-2024 11 bestuurders benoemd
- Déborah DEPAUW, Bestuurder
- Philippe EVRARD, Bestuurder
- Laurence LEROY, Bestuurder
- Cédric JACQUET, Bestuurder
- Olivier PARVAIS, Bestuurder
- Gilles HUYGHEBAERT, Bestuurder
- Pierre MOTTET, Bestuurder
- Arnaud van DOOSSELAERE, Bestuurder
Technische details
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}13-05-2022 3 bestuurders benoemd, 1 ontslagnemend
- Philippe Evrard, Bestuurder
- SRL DGST & Partners - Réviseurs d'entreprises, Commissaire
- Michaël De Ridder, Commissaire
- Pierre Anthoine, Bestuurder
Technische details
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}18-10-2021 Pierre Anthoine neemt ontslag als bestuurder
- Pierre Anthoine, Bestuurder
Technische details
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}03-06-2021 Statutenwijziging
Technische details
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}07-04-2021 2 bestuurders benoemd, 1 ontslagnemend
- Xavier BOCQUET, Directeur général
- Corinne ESTIEVENART, Directeur général adjoint
- Pierre MOTTET, Directeur général
Technische details
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}06-10-2020 2 bestuurders benoemd, 1 ontslagnemend
- Pierre MOTTET, Directeur général
- Corinne ESTIEVENART, Directeur général adjoint
- Renaud HATTIEZ, Directeur général
Technische details
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}27-05-2020 4 bestuurders benoemd, 1 ontslagnemend
- Renaud Hattiez, Directeur général
- Corinne Estiévenart, Directeur général adjoint
- Renaud Hattiez, Dagelijks bestuur
- Corinne Estiévenart, Dagelijks bestuur
- Pierre Mottet, Dagelijks bestuur
Technische details
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"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"name": "Renaud Hattiez",
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}
},
{
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"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Corinne Esti\u00E9venart",
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},
{
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"person": {
"rrn": null,
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}
}
],
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"act_meta": {
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"subject_company": {
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}20-05-2019 3 bestuurders benoemd, 2 ontslagnemend
- Pierre MOTTET, Directeur général
- Corinne ESTIEVENART, Directeur
- Fondu, Pyl, Stassin & Cie, SCRL, Commissaire
- Philippe REMY, Gestionnaire
- Corinne ESTIEVENART, Directeur
Technische details
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}02-10-2018 4 bestuurders benoemd
- Déborah DEPAUW, Bestuurder
- Laurence LEROY, Bestuurder
- Pierre ANTHOINE, Bestuurder
- Marc DE PAUW, Voorzitter
Technische details
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},
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}23-07-2018 Statutenwijziging
Technische details
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}18-07-2018 2 bestuurders benoemd, 3 ontslagnemend
- Philippe REMY, Directeur général
- Corinne ESTIEVENART, Directeur
- Philippe REMY, Administrateur public
- Guy ZONE, Administrateur public
- Corinne ESTIEVENART, Administrateur public
Technische details
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},
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}06-06-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"scope_summary": "D\u00E9l\u00E9gation de pouvoirs \u00E0 un Gestionnaire pour la gestion journali\u00E8re de la soci\u00E9t\u00E9 et la repr\u00E9sentation en mati\u00E8re de gestion, conform\u00E9ment au d\u00E9cret du 12 f\u00E9vrier 2004.",
"monetary_cap_eur": null,
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"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision du Conseil d\u0027administration.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
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"single_shareholder_declaration": null
}07-04-2016 2 bestuurders benoemd
- Philippe Remy, Gedelegeerd bestuurder
- Corinne Estievenart, Administrateur directeur
Technische details
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}14-12-2015 Fondu, Pyl, Stassin & Cie, scrl benoemd tot auditor
- Fondu, Pyl, Stassin & Cie, scrl, Auditor
Technische details
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}18-05-2011 Zetelverplaatsing van Nivelles naar Louvain-la-Neuve
- Rue Saint-André, 1 - 1400 Nivelles → Rue Louis de Geer n° 2 à 1348 Louvain-la-Neuve
Technische details
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"events": [
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"kind": "zetel_transfer",
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"effective_date": "2011-05-10",
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}
],
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Lease.BW |