Lotinvest Development
De berekende faillissementskans van Lotinvest Development over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Vestigingen | 1 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00265719 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00208424 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00363057 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20127674 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45300062 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59200194 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37700252 |
| 31-12-2017 | volledig | 14-09-2018 | 2018-63100286 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23300424 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21900426 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-12-1976 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussel | 6.482 m² | 1 · 4.827 m² | 74,9 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-07-2024 3 bestuurders benoemd
- ADEL YAHIA CONSULT SRL, Bestuurder
- KPMG RÉVISEURS D'ENTREPRISES SRL, Commissaire
- HUYBRECHTS Robin, Représentant permanent du commissaire
Technische details
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}31-08-2022 Statutenwijziging
Technische details
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}31-08-2022 Einde van de vennootschap bekendgemaakt
Technische details
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}16-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- KB Financial Services SRL, Bestuurder
- L.A.W. BV, Bestuurder
- JOMI SRL, Bestuurder
Technische details
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}18-06-2021 Verrichting in kapitaal of aandelen
Technische details
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}12-01-2021 Olivier Thiel benoemd tot vaste vertegenwoordiger
- Olivier Thiel, Vaste vertegenwoordiger
Technische details
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}18-12-2020 Eric Schartz benoemd tot representant permanent
- Eric Schartz, Representant permanent
Technische details
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}18-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Eric SCHARTZ, Vaste vertegenwoordiger
- Philippe Helleputte, Vaste vertegenwoordiger
Technische details
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}28-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- JOMI BV, Bestuurder
- LADY AT WORK BV, Bestuurder
Technische details
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}24-06-2020 2 bestuurders benoemd
- L.A.W. SRL, Bestuurder
- Adel YAHIA CONSULT SRL, Bestuurder
Technische details
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}15-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"restructuring": {
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],
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"patrimony_description": "Le transfert concerne la fonction d\u0027administrateur au sein de la soci\u00E9t\u00E9 Lotinvest Development. La soci\u00E9t\u00E9 SG MANAGEMENT SRL d\u00E9missionne, et la soci\u00E9t\u00E9 L.A.W. SRL est coopt\u00E9e en remplacement.",
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"summary_narrative": "Le conseil d\u0027administration de Lotinvest Development a d\u00E9cid\u00E9, \u00E0 sa r\u00E9union du 29 mai 2020, de coopter la soci\u00E9t\u00E9 L.A.W. SRL comme administrateur en remplacement de SG MANAGEMENT SRL, dont la d\u00E9mission est effective au 18 mars 2020. La cooptation est r\u00E9troactive au 19 mars 2020 et soumise \u00E0 ratification par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2021.",
"co_filed_documents": [],
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}15-07-2019 2 bestuurders benoemd
- SG MANAGEMENT bvba, Bestuurder
- SCRL DELOITTE REVISEURS D'ENTREPRISES, Commissaire
Technische details
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}05-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- SG MANAGEMENT bvba, Bestuurder
- AVIMORE spri, Administrateur (et d'administrateur délégué)
Technische details
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}26-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- KB FINANCIAL SERVICES bvba, Bestuurder
- VAL U INVEST sprl, Bestuurder
Technische details
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}05-07-2018 2 bestuurders benoemd
- VAL U INVEST sprl, Bestuurder
- ADEL YAHIA CONSULT bvba, Bestuurder
Technische details
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}01-06-2018 2 bestuurders benoemd, 2 ontslagnemend
- VAL U INVEST sprl, Bestuurder
- ADEL YAHIA CONSULT bvba, Bestuurder
- SG MANAGEMENT bvba, Bestuurder
- AHO CONSULTING sprl, Bestuurder
Technische details
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}10-07-2017 3 bestuurders benoemd, 1 ontslagnemend
- SG MANAGEMENT bvba, Bestuurder
- AVIMORE sprl, Bestuurder
- PhH CONSULTING bvba, Bestuurder
- AVIMORE sprl, Bestuurder
Technische details
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}30-06-2017 26 bestuurders benoemd
- Philippe HELLEPUTTE, Bestuurder
- Alexander HODAC, Bestuurder
- Olivier XHONNEUX, Bestuurder
- Sophie GRULOIS, Bestuurder
- Valéry AUTIN, Bestuurder
- Nicolas BILLEN, Bestuurder
- Hilde DE VALCK, Bestuurder
- Joëlle MICHA, Bestuurder
Technische details
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},
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},
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},
{
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},
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}30-06-2017 44 bestuurders benoemd
- Philippe Helleputte, Board member
- Alexander Hodac, Board member
- Olivier Xhonneux, Board member
- Sophie Grulois, Board member
- Valéry Autin, Board member
- Nicolas Billen, Board member
- Hilde De Valck, Board member
- Joëlle Micha, Board member
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}15-02-2017 3 bestuurders benoemd, 3 ontslagnemend
- SG MANAGEMENT bvba, Bestuurder
- AVIMORE sprl, Bestuurder
- AVIMORE sprl, Gedelegeerd bestuurder
- Jean-Louis MAZY, Bestuurder
- Olivier XHONNEUX, Bestuurder
- Philippe HELLEPUTTE, Gedelegeerd bestuurder
Technische details
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}20-06-2016 3 bestuurders benoemd, 1 ontslagnemend
- AHO CONSULTING sprl, Bestuurder
- Philippe Helleputte, Bestuurder
- Deloitte Reviseurs d'Entreprises, Commissaire
- Gaëtan PIRET, Bestuurder
Technische details
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}04-02-2016 8 bestuurders benoemd
- Philippe Helleputte, Gedelegeerd bestuurder
- Jean-Louis Mazey, Bestuurder
- Olivier Xhonneux, Bestuurder
- Alexander Hodac, Président du conseil
- Valéry Autin, Bestuurder
- Nicolas Billen, Bestuurder
- Jean-Paul Buess, Bestuurder
- Joëlle Micha, Bestuurder
Technische details
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}04-02-2016 Wijziging in het bestuur
Technische details
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}11-01-2016 3 bestuurders benoemd, 2 ontslagnemend
- AHO CONSULTING sprl, Bestuurder
- AHO CONSULTING sprl, Président du conseil
- M. Kurt DEHOORNE, Représentant permanent du commissaire
- GAËTAN PIRET sprl, Bestuurder
- M. Laurent BOXUS, Représentant permanent du commissaire
Technische details
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}10-07-2015 Jean-Louis Mazy benoemd tot bestuurder
- Jean-Louis Mazy, Bestuurder
Technische details
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}18-06-2007 3 bestuurders benoemd
- M.-Thérèse DHAENENS-WEYN, Bestuurder
- Jean THOMAS, Président du conseil
- SCRL DELOITTE REVISEURS D'ENTREPRISES, Commissaire
Technische details
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}06-11-2006 1 bestuurder benoemd, 2 ontslagnemend
- Pierre-Hugues Bonnefoy, Représentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprises
- Herman Schillebeeckx, Bestuurder
- James Fulton, Représentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprises
Technische details
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}12-01-2004 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"grantee_name": "Jean THOMAS",
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"scope_summary": "De Raad van Bestuur bevestigt het voorzitterschap van Jean THOMAS en keurt unaniem een reeks delegaties van bevoegdheden goed, waaronder verbintenissen tot 2,5 MEUR, betalingen en briefwisseling met financi\u00EBle instellingen, overdrachten van fondsen binnen de groep, gewone briefwisseling zonder verbintenis, juridische briefwisseling, personeelsaangelegenheden, huurcontracten en aanvragen voor vergunningen.",
"monetary_cap_eur": 2500000.0,
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},
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"single_shareholder_declaration": null
}30-06-2003 Jean THOMAS benoemd tot voorzitter
- Jean THOMAS, Voorzitter
Technische details
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}30-06-2003 Jean Thomas benoemd tot voorzitter
- Jean Thomas, Voorzitter
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Lotinvest Development |