LGR INTERNATIONAL
De berekende faillissementskans van LGR INTERNATIONAL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00288135 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00278356 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00423707 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20450366 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62300383 |
| 31-12-2019 | volledig | 24-08-2020 | 2020-44000330 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36900258 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29900389 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26300586 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-37100346 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-06-2007 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0172/00G000 | Brussel | 3.384 m² | 1 · 2.779 m² | 31,7 m · 8 verd. |
| 21822R0227/00T003 | Brussel | 1.218 m² | 1 · 1.221 m² | 32,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-07-2024 Zetelverplaatsing binnen Bruxelles
- 1050 Bruxelles, avenue Louise 343 boîte 3 → 1050 Bruxelles, avenue Louise 287 boîte 16
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, avenue Louise 287 bo\u00EEte 16",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "16",
"street_number": "287",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Bruxelles, avenue Louise 343 bo\u00EEte 3",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "3",
"street_number": "343",
"locality_suffix": null
},
"effective_date": "2024-05-31",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, \u00E0 l\u2019adresse suivante : 1050 Bruxelles, avenue Louise 287 bo\u00EEte 16.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u2019organe d\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u2019impose pas la modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-07-10",
"filing_date": "2024-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
"subject_company": {
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"name_full": "LGR INTERNATIONAL",
"legal_form": "SA"
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"person_name": "Stijn JOYE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"extrait analytique conforme"
]
}26-02-2024 Wijziging in het bestuur
Technische details
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"schema": "v3.2",
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"subject_company": {
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"name_full": "LGR INTERNATIONAL"
}
}22-05-2019 Wijziging in het bestuur
Technische details
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}
}08-05-2018 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise, 343/3, B-1050 Ixelles → Avenue Louise 500, boîte 6 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 500, bo\u00EEte 6 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6 \u00E0 10",
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise, 343/3, B-1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "3",
"street_number": "343",
"locality_suffix": null
},
"effective_date": "2018-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 30/04/2018 \u00E0 l\u0027adresse suivante: Avenue Louise 500, bo\u00EEte 6 \u00E0 1050 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Torben Reine",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-08",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0889.888.985",
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"publication_proxy": {
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"org_name": null,
"person_name": "Torben Reine",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/04/2018"
]
}29-08-2017 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-08-18",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-07-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me jeudi du mois de juin \u00E0 seize heures",
"old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
"effective_from_year": 2018,
"rule_changes_summary": "Modification de l\u0027article 29 des statuts pour aligner la date de l\u0027AG ordinaire sur le troisi\u00E8me jeudi de juin \u00E0 16h."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0889.888.985",
"name_full": "LGR INTERNATIONAL",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre St\u00E9phane BERTOUILLE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"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": "Ma\u00EEtre St\u00E9phane BERTOUILLE",
"grantor_name": "LGR INTERNATIONAL",
"scope_summary": "Mandat pour accomplir les d\u00E9marches n\u00E9cessaires \u00E0 la publication de l\u0027acte, notamment en vue de la publication au Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-04-2017 Jean-François ROCHE neemt ontslag als bestuurder
- Jean-François ROCHE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois ROCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0889.888.985",
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}
}26-01-2017 Zetelverplaatsing binnen Bruxelles
- Boulevard du Jubilé 71/3, 1080 Bruxelles → 343 Avenue Louise à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "343 Avenue Louise \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "343",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Jubil\u00E9 71/3, 1080 Bruxelles",
"city": "Bruxelles",
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"street": "Boulevard du Jubil\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "71/3",
"locality_suffix": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 compter du 31 d\u00E9cembre 2016 \u00E0 l\u0027adresse suivante: 343 Avenue Louise \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "St\u00E9phane BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-26",
"filing_date": "2016-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0889.888.985",
"name_full": "LGR International",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EVEREST",
"person_name": null,
"org_rep_person_name": "St\u00E9phane BERTOUILLE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration"
]
}26-01-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.888.985",
"name_full": "LGR International"
}
}01-07-2014 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François ROCHE, Bestuurder
- Philippe RAVOIRE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe RAVOIRE",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Jean-Fran\u00E7ois ROCHE",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0889.888.985",
"name_full": "LGR INTERNATIONAL"
}
}28-07-2011 Statutenwijziging
Technische details
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"name_change": {
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"object_change": {
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"subject_company": {
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"name_full": "LGR INTERNATIONAL"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LGR INTERNATIONAL |