LIGHT CONSULT RESEARCH
De berekende faillissementskans van LIGHT CONSULT RESEARCH over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00212024 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198029 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00104718 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20042927 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14100505 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-22600082 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21800131 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-31700058 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17000274 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31000435 |
-
Actief05-12-2024 → heden
-
itsme HoldingRechtspersoonBestuurder· vast vert.: LEEFLANG TacoStaatsblad-akte 24452789 (19-12-2024)Actief05-12-2024 → heden
-
KC CONSULTINGRechtspersoonBestuurder· vast vert.: COLIN Kurt Frans MStaatsblad-akte 24452789 (19-12-2024)Actief05-12-2024 → heden
-
Itsme Holding B.V.RechtspersoonBestuurder· vast vert.: Itsme Holding B.V.Staatsblad-akte 24138570 (25-09-2024)Actief25-09-2024 → heden
Voormalige bestuurders (1)
-
E.M.G.E SARechtspersoonBestuurderStaatsblad-akte 24138570 (25-09-2024)Voormalig- → 30-08-2024
| NACE primair | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-12-2001 |
| Status | Actief |
| Postcode | 5003 |
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. |
|---|---|---|---|---|
| 92106B0086/00R000 | Wallonië | 3.613 m² | 1 · 878 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 5 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
19-12-2024 3 bestuurders benoemd
- LEEFLANG Taco, Bestuurder
- COLIN Kurt Frans M, Bestuurder
- Géron Albert M, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEEFLANG Taco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "itsme Holding",
"address": null,
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "La soci\u00E9t\u00E9 de droit n\u00E9erlandais \u00AB itsme Holding \u00BB B.V., ayant pour repr\u00E9sentant permanent Monsieur LEEFLANG Taco.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COLIN Kurt Frans M",
"address": null,
"birth_date": "1979-12-24",
"profession": null,
"birth_place": "Deurne"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0766.919.216",
"name": "KC CONSULTING",
"address": "2200 Herentals, Geelseweg (HRT) 99",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KC CONSULTING \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9ron Albert M",
"address": null,
"birth_date": "1959-08-16",
"profession": null,
"birth_place": "Saive"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1015.895.648",
"name": "AG-Solutio",
"address": "4670 Blegny, Rue des Eglantines 22",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "et avec pour repr\u00E9sentant permanent Monsieur G\u00E9ron Albert M, n\u00E9 le 16 ao\u00FBt 1959 \u00E0 Saive.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Leurs mandats sont non r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOYENS \u0026 LOEFF BV/SRL",
"address": "1040 Bruxelles, Avenue de Tervueren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et/ou tout autre avocat ou employ\u00E9 du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOYENS \u0026 LOEFF BV/SRL",
"address": "1040 Bruxelles, Avenue de Tervueren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et/ou tout autre avocat ou employ\u00E9 du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.347.796",
"name_full": "LIGHT CONSULT RESEARCH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}25-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Itsme Holding B.V., Bestuurder
- Johan Lagae, Dagelijks bestuur
- E.M.G.E SA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E.M.G.E SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-30",
"evidence_quote": "l\u0027actionnaire unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9sent\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E.M.G.E SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire identifi\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Itsme Holding B.V.",
"address": "Steurweg 2, 4941VR Raamsdonksveer",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Itsme Holding B.V.",
"address": "Steurweg 2, 4941VR Raamsdonksveer",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termiri\u00E9e: -Itsme Holding B.V.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL",
"address": "1040 Bruxelles, Avenue de Tervuren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes Jes formalit\u00E9s re",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.347.796",
"name_full": "LIGHT CONSULT RESEARCH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | LIGHT CONSULT RESEARCH |
| AfkortingFR | LCR |