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Lenroc Management

Actief
BE 0801.281.762
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EBIT-marge
Netto resultaat€320k
Werkkapitaal€229k

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
12-02-2026
Zetelwijziging
12-02-2026
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
12-02-2026 Zetelverplaatsing van Keerbergen naar Antwerpen Zetelwijziging
  • Mereldreef 60 C 3140 Keerbergen → 2018 Antwerpen, Van Putlei 31
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Van Putlei 31",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Putlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mereldreef 60 C\n3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Mereldreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": "C",
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "Bij beslissing van de vennoot wordt de maatschappelijke zetel verplaatst van 3140 Keerbergen, Mereldreef 60 bus C naar 2018 Antwerpen, Van Putlei 31 en dit vanaf heden.",
      "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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0801.281.762",
    "name_full": "LENROC MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antonius Cornel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
12-02-2026 Zetelverplaatsing van Keerbergen naar Antwerpen Zetelwijziging
  • Mereldreef 60, 3140 Keerbergen → Van Putlei 31, 2018 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Putlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Mereldreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": "C",
        "street_number": "60"
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "Bij beslissing van de vennoot wordt de maatschappelijke zetel verplaatst van 3140 Keerbergen, Mereldreef 60 bus C naar 2018 Antwerpen, Van Putlei 31 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.281.762",
    "name_full": "LENROC MANAGEMENT",
    "legal_form": "BV"
  }
}
2025
01-10-2025 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Moore Finance & Tax BV — Dagelijks bestuur
  • Jera Tax Accountants BV — Dagelijks bestuur
  • Bart Ceustermans — Dagelijks bestuur
  • Roel Volckaerts — Dagelijks bestuur
  • Tanja De Naeyer — Dagelijks bestuur
  • Julie De Roy — Dagelijks bestuur
  • Dominique Jaminet — Dagelijks bestuur
  • Sara Wathion — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Wathion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-07",
      "evidence_quote": "Het ontslag als bestuurder van Sara Wathion met ingang van 7 augustus 2025 wordt aanvaard. Tevens wordt haar kwijting verleend voor de uitoefening van haar mandaat tot die datum",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en la",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0422.558.229",
        "name": "Jera Tax Accountants BV",
        "address": "Mechelsesteenweg 306, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan Jera Tax Accountants BV, ingeschreven met ondernemingsnummer 0422.558.229 en gekend op de Ondernemingsrechtbank Antwerpen, afdeling Mechelen, met zetel te Mechelsesteenweg 306, 2820 Bonheiden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Ceustermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "in het bijzonder aan de heer Bart Ceustermans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roel Volckaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de heer Roel Volckaerts",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Tanja De Naeyer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie De Roy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Julie De Roy",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Dominique Jaminet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.281.762",
    "name_full": "LENROC MANAGEMENT",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antonius Cornel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "een uittreksel van de beslissing van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}
01-10-2025 Sara Wathion neemt ontslag als bestuurder Bestuurswijziging
  • Sara Wathion — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Wathion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "Het ontslag als bestuurder van Sara Wathion met ingang van 7 augustus 2025 wordt aanvaard. Tevens wordt haar kwijting verleend voor de uitoefening van haar mandaat tot die datum",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.281.762",
    "name_full": "LENROC MANAGEMENT",
    "legal_form": "BV"
  }
}
2023
03-05-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3140 Keerbergen, Mereldreef 60 C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Cornel Antonius",
        "niss": null,
        "address": "3140 Keerbergen, Mereldreef 60 C"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Cornel Antonius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0801.281.762",
    "name_full": "Lenroc Management",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-28",
  "post_incorporation_mandates": []
}