LEOPOLD HOLDINGS
Voor LEOPOLD HOLDINGS is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-05-2025 | 2025-00098609 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00185111 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00196285 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20029530 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19800134 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12600006 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16500248 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-13700515 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21400272 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18900253 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | JEROME HENRI AVENUE ROGER VANDEN-
DRIESSCHE 18, 1150 WOLUWE-SAINT-PIERRE- curateur@bazacle-
solon.eu |
08-12-2025 → heden | Belgisch Staatsblad |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-07-2006 |
| Status | Actief |
| Postcode | 1040 |
| Eerste BS-signaal | 12-12-2025 |
| Laatste BS-signaal | 12-12-2025 |
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussel | 1.690 m² | 1 · 581 m² | 33,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-09-2025 2 herbenoemd
- Tatyana Andreeva — Commissaris
- Agata Blairon — Commissaris
Technische details
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"pub_date": "2025-09-09",
"filing_date": "2025-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.552.322",
"name_full": "LEOPOLD HOLDINGS",
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"corrected_publication_numac": null
}09-09-2025 2 bestuurders benoemd
- Tatyana Andreeva — Bestuurder
- Agata Blairon — Bestuurder
Technische details
{
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},
"subject_company": {
"kbo": "0882.552.322",
"name_full": "LEOPOLD HOLDINGS"
}
}09-02-2024 Statutenwijziging
Technische details
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"kbo": "0882.552.322",
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-09-2019 Tatyana Andreeva benoemd tot representant permanent
- Tatyana Andreeva — Representant permanent
Technische details
{
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"kind": "director_in",
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"subject_company": {
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}07-08-2019 2 bestuurders benoemd, 2 ontslagnemend
- Tatyana Andreeva — Bestuurder
- Agata Blairon — Bestuurder
- Jessica Lanzillotta — Bestuurder
- Anca Onofrei — Bestuurder
Technische details
{
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{
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"person": {
"rrn": null,
"name": "Jessica Lanzillotta",
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},
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"person": {
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"subject_company": {
"kbo": "0882.552.322",
"name_full": "LEOPOLD HOLDINGS"
}
}22-07-2019 Zetelverplaatsing van Bruxelles naar Brussels
- Avenue Louise 331-333, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Brussels
Technische details
{
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Brussels",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87",
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},
"old_address": {
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"postcode": "1050",
"box_number": null,
"street_number": "331-333",
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},
"effective_date": "2019-06-30",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331-333, 1050 Bruxelles, Belgique \u00E0 Boulevard Louis Schmidt 87, 1040 Brussels, Belgique, avec effet au 30 juin, 2019.",
"region_changed": false,
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
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"subject_company": {
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"co_filed_documents": [
"Demande de modification d\u0027inscription \u00E0 la Banque-Carrefour des Entreprises",
"Publication aux Annexes du Moniteur belge"
]
}01-09-2017 Jessica Lanzillotta benoemd tot representant permanent
- Jessica Lanzillotta — Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
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"name": "Jessica Lanzillotta",
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"subject_company": {
"kbo": "0882.552.322",
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}
}23-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Anca Onofrei — Bestuurder
- Darie Robbrecht — Bestuurder
Technische details
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"events": [
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},
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"subject_company": {
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}
}01-06-2016 2 bestuurders benoemd, 1 ontslagnemend
- Jessica Lanzillotta — Bestuurder
- Darie Robbrecht — Représentant permanent (dans office leopold sa)
- Caroline Hoogsteyns — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Hoogsteyns",
"address": null,
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},
{
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"person": {
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},
{
"kind": "director_in",
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"person": {
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}
],
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"subject_company": {
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}
}05-09-2014 1 bestuurder benoemd, 1 ontslagnemend
- Darie Robbrecht — Bestuurder
- Vinh Nguyen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vinh Nguyen",
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}
},
{
"kind": "director_in",
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"subject_company": {
"kbo": "0882.552.322",
"name_full": "LEOPOLD HOLDINGS SA"
}
}25-09-2006 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
"name": "GNWFLLES",
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"firm_name": null,
"office_city": "Bierges",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-09-25",
"filing_date": "2006-08-01",
"act_kind_objet": "Soci\u00E9t\u00E9 anonyme"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2006-08-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.552.322",
"name": "LEOPOLD HOLDINGS",
"role": "other",
"address": "rue de Genval 20, 1301 Bierges",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucune transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne une d\u00E9cision unanime des actionnaires prise par \u00E9crit, sans modification du patrimoine ou de la structure de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"summary_narrative": "Le 1er ao\u00FBt 2006, les actionnaires de LEOPOLD HOLDINGS SA, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0882.552.322, ont adopt\u00E9 une d\u00E9cision unanime par \u00E9crit. Cette d\u00E9cision, d\u00E9pos\u00E9e le 15 septembre 2006 au greffe du tribunal de commerce de Bierges, concerne des modifications internes de la soci\u00E9t\u00E9, sans transfert de patrimoine ni changement de forme juridique. L\u0027acte est publi\u00E9 aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LEOPOLD HOLDINGS |