Lexora
De berekende faillissementskans van Lexora over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 08-07-2025 | 2025-00246891 |
| 31-12-2023 | volledig | 04-11-2024 | 2024-00531606 |
| 31-12-2022 | volledig | 11-10-2023 | 2023-00485279 |
| 31-12-2021 | volledig | 12-10-2022 | 2022-20461080 |
| 31-12-2020 | volledig | 12-10-2022 | 2022-20460847 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42200511 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25700421 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32300213 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-34100556 |
| 31-12-2015 | volledig | 01-08-2016 | 2016-39400207 |
| NACE primair | 59114 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-10-1995 |
| Status | Actief |
| Postcode | 2550 |
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. |
|---|---|---|---|---|
| 12402A0204/00R000 | Vlaanderen | 3.774 m² | 1 · 1.004 m² | 24,9 m · 6 verd. |
| 11024A0043/00F000 | Vlaanderen | 489 m² | 1 · 215 m² | 12,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-01-2025 Statutenwijziging
Technische details
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},
"name_change": {
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},
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},
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},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemolshine BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Christophe Convention, Bestuurder
- Anna Van Thillo, Bestuurder
- Colin Delahay, Bestuurder
- Peter Lubbers, Bestuurder
Technische details
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},
{
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},
{
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"person": {
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"name": "Christophe Convention",
"address": null,
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Van Thillo",
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],
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"subject_company": {
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"name_full": "EndemolShine Belgium"
}
}08-01-2025 Statutenwijziging
Technische details
{
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"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemolshine BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}13-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jan-Willem Everts, Auditor
- Filip Drieghe, Auditor
Technische details
{
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{
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"role": "auditor",
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"rrn": null,
"name": "Jan-Willem Everts",
"address": null,
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}
},
{
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"role": "auditor",
"person": {
"rrn": null,
"name": "Filip Drieghe",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemolshine Belgium N.V."
}
}17-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- Peter Lubbers, Bestuurder
- Colin Delahay, Bestuurder
- Peter Langenberg, Bestuurder
Technische details
{
"events": [
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"role": "bestuurder",
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"name": "Peter Langenberg",
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},
{
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"person": {
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"name": "Peter Lubbers",
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},
{
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"name": "Colin Delahay",
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],
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},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "EndemolShine Belgium"
}
}03-10-2023 BV PwC Bedrijfsrevisoren benoemd tot auditor
- BV PwC Bedrijfsrevisoren, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemolshine Belgium N.V."
}
}28-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Peter Lubbers, Bestuurder
- Boudewijn Beusmans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boudewijn Beusmans",
"address": null,
"birth_date": null
}
},
{
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"person": {
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],
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"subject_company": {
"kbo": "0456.086.872",
"name_full": "EndemolShine Belgium"
}
}27-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Peter Langenberg, Bestuurder
- Wim Ponnet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Ponnet",
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Peter Langenberg",
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],
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"subject_company": {
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}
}02-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Boudewijn Beusmans, Gedelegeerd bestuurder
- Magnolias NV, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "Boudewijn Beusmans",
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}
},
{
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"role": "gedelegeerd bestuurder",
"person": {
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"name": "Magnolias NV",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "EndemolShine Belgium"
}
}10-07-2019 Zetelverplaatsing binnen Mechelen
- Schaliënhoevedreef 20 bus E, 2800 Mechelen → Schaliënhoevedreef 20 bus T. kantoor 12-21, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schali\u00EBnhoevedreef 20 bus T. kantoor 12-21, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "T. kantoor 12-21",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Schali\u00EBnhoevedreef 20 bus E, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "E",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur d.d. 17 juni blijkt dat de raad van bestuur beslist heeft om, met ingang van 1 juli 2019, de maatschappelijke zetel en vestigingszetel te verplaatsen van Schali\u00EBnhoevedreef 20 bus E, 2800 Mechelen naar Schali\u00EBnhoevedreef 20 bus T. kantoor 12-",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Boudewijn Beusmans",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-10",
"filing_date": "2019-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-06-17",
"unanimous": true
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "EndemolShine Belgium",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Acerta Ondernemingsloket",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht aan Acerta Ondernemingsloket"
]
}09-08-2018 2 bestuurders benoemd
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Kurt Cappoen, Vertegenwoordiger
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
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"name": "BCVBA PwC Bedrijfsrevisoren",
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}
},
{
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"role": "vertegenwoordiger",
"person": {
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"name": "Kurt Cappoen",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Endemolshine Belgium"
}
}09-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Boudewijn Beusmans, Afgevaardigd bestuurder
- Nicole Plas, Afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Nicole Plas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Boudewijn Beusmans",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemolshine Belgium"
}
}08-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Wim Ponnet, Bestuurder
- Annette den Bak-Maas, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annette den Bak-Maas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Ponnet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemolshine Belgium"
}
}14-12-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Dirk Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-12-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-10-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde maandag van de maand juni, om elf uur",
"old_schedule": "eerste maandag van de maand maart",
"effective_from_year": 2017,
"rule_changes_summary": "De datum van de jaarvergadering is verplaatst van de eerste maandag van maart naar de derde maandag van juni."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "2800 Mechelen, Schali\u00EBnhoevedreef 20E",
"address_old": "2800 Mechelen, Schali\u00EBnhoevedreef 20E",
"effective_date": "2016-10-27",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0456.086.872",
"name_full": "EndemolShine Belgium",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 27 oktober 2016",
"volmachten",
"tekst van de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-11-2016 Nicole Plas benoemd tot gedelegeerd bestuurder
- Nicole Plas, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Nicole Plas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemolshine Belgium"
}
}10-12-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemol Belgi\u00EB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-12-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "EndemolShine Belgium",
"old": "Endemol Belgi\u00EB",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemol Belgi\u00EB"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}23-11-2015 2 bestuurders benoemd
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Kurt Cappoen, Vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
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"name": "Kurt Cappoen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemol Belgi\u00EB"
}
}11-08-2015 Annette den Bak-Maas benoemd tot bestuurder
- Annette den Bak-Maas, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annette den Bak-Maas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemol Belgi\u00EB"
}
}07-02-2011 1 bestuurder benoemd, 1 ontslagnemend
- Martha Ellen Bras, Bestuurder
- Martijn Franssen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Franssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martha Ellen Bras",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "ENDEMOL BELGI\u00CB"
}
}15-10-2007 Magnolias N.V. benoemd tot gedelegeerd bestuurder
- Magnolias N.V., Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Magnolias N.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "Endemol Belgi\u00EB NV"
}
}27-09-2005 1 bestuurder benoemd, 1 ontslagnemend
- Herman Van den Abeele, Commissaris
- Henk Vandorpe, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van den Abeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.086.872",
"name_full": "ENDEMOL BELGIE NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Lexora |