LOVENFOSSE
De berekende faillissementskans van LOVENFOSSE over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 2 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-08-2025 | 2025-00374795 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00387064 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00354529 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20307923 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-53900416 |
| 31-12-2019 | volledig | 24-08-2020 | 2020-44000528 |
| 31-12-2018 | volledig | 21-08-2019 | 2019-48300196 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49300486 |
| 30-09-2016 | volledig | 23-03-2017 | 2017-07100251 |
| 30-09-2015 | volledig | 24-05-2016 | 2016-13100551 |
| NACE primair | Groothandel(46321) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-12-1989 |
| Status | Actief |
| Postcode | 4880 |
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. |
|---|---|---|---|---|
| 63003C0385/00C000 | Wallonië | 2,7 ha | 1 · 3.955 m² | — |
| 63003B0655/00H000 | Wallonië | 699 m² | 1 · 172 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-10-2024 2 herbenoemd
- Kennedypark — Voorzitter
- Jan DEGRYSE — Voorzitter
Technische details
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}15-10-2024 Jan DEGRYSE benoemd tot representant permanent
- Jan DEGRYSE — Representant permanent
Technische details
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}07-02-2024 5 herbenoemd
- Jos CLAEYS — Bestuurder
- Danny DEMAN — Bestuurder
- LANNOO Kasper — Bestuurder
- Jos CLAEYS — Gedelegeerd bestuurder
- Jos CLAEYS — Voorzitter
Technische details
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}07-02-2024 3 bestuurders benoemd
- Jos CLAEYS — Gedelegeerd bestuurder
- PROSELECT NV — Bestuurder
- LOBELKA BV — Bestuurder
Technische details
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}08-08-2023 Statutenwijziging
Technische details
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}08-08-2023 Wijziging in het bestuur
Technische details
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}08-08-2023 Herstructurering van de aandelenklassen
Technische details
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},
{
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"pct": null,
"kind": "org",
"name": "BELGIAN PORK GROUP",
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}08-08-2023 Kapitaalvermindering van €1.267.311,11 tot €4.868.534,89
- €6.135.846 → €4.868.534,89
- Inbreng in natura · Apport en nature
Technische details
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}08-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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"act_meta": {
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"pub_date": "2023-08-08",
"filing_date": "2023-05-16",
"act_kind_objet": "DECISION DE SCISSION PARTIELLE SILENCIEUSE PAR APPORT"
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},
"restructuring": {
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{
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"name": "LOVENFOSSE",
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},
{
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"name": "BELGIAN PORK GROUP",
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"address": "8840 Staden (Westrozebeke), Ommegang West 9",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.744.876",
"name": "SA LOCKS",
"role": "contributor",
"address": "9042 Gent, Skaldenstraat 112",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
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"exchange_ratio": null,
"legal_articles": [
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Les \u00E9l\u00E9ments actifs transf\u00E9r\u00E9s comprennent des immobilisations incorporelles et corporelles, des participations (notamment dans SA LOCKS), et un actif net de 2.860.127,28 \u20AC, bas\u00E9 sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. Le transfert concerne une partie du patrimoine, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante.",
"equity_transferred_eur": 2860127.28,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
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"name_full": "LOVENFOSSE",
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},
"publication_proxy": {
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"org_name": "Deloitte Accountancy",
"person_name": null,
"org_rep_person_name": "Eveline CHRISTIAENS, Camille DUYSBURGH, Thomas VERHANNEMAN"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LOVENFOSSE a approuv\u00E9 une scission partielle silencieuse par apport en nature d\u0027\u00E9l\u00E9ments actifs \u00E0 la soci\u00E9t\u00E9 anonyme BELGIAN PORK GROUP, sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. Le transfert porte sur un actif net de 2.860.127,28 \u20AC, bas\u00E9 sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, d\u00E9j\u00E0 d\u00E9tentrice de toutes les actions de la soci\u00E9t\u00E9 c\u00E9dante, n\u0027\u00E9met pas de nouvelles actions. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 aux rapports d\u0027administration et de commissaire, et adapt\u00E9 les statuts pour refl\u00E9ter la r\u00E9duction du",
"co_filed_documents": [
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"Le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027actif net total de la soci\u00E9t\u00E9 c\u00E9dante, soit 2.860.127,28 \u20AC, compos\u00E9 d\u0027actifs immobilis\u00E9s, de participations dans une soci\u00E9t\u00E9 li\u00E9e, et de capitaux propres. Aucun passif n\u0027est transf\u00E9r\u00E9. Tous les autres actifs et passifs restent dans la soci\u00E9t\u00E9 c\u00E9dante.",
"equity_transferred_eur": 2860127.28,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "LOVENFOSSE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy SRL",
"person_name": null,
"org_rep_person_name": "Hilde Bossier, Eveline Christiaens, Thomas Verhanneman"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme LOVENFOSSE a adopt\u00E9 un projet de scission partielle silencieuse avec la soci\u00E9t\u00E9 anonyme BELGIAN PORK GROUP, conform\u00E9ment aux articles 12:8, 2\u00B0 et 12:59 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert de l\u0027actif net total de LOVENFOSSE (2.860.127,28 \u20AC) \u00E0 BELGIAN PORK GROUP, sans \u00E9mission de nouvelles actions, car cette derni\u00E8re d\u00E9tient d\u00E9j\u00E0 toutes les actions de LOVENFOSSE. L\u0027op\u00E9ration est silencieuse et ne fait pas cesser l\u0027existence de la soci\u00E9t\u00E9 c\u00E9dante. Les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022 servent de base au transfert, et les op\u00E9rations",
"co_filed_documents": [
"projet de scission partielle silencieuse en date du 10 mai 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2023 LOVENFOSSE Martin neemt ontslag als directeur
- LOVENFOSSE Martin — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "LOVENFOSSE Martin",
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"reason": "voluntary",
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"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires extraordinaire de 14 juin 2022 d\u00E9cide d\u0027accepter la d\u00E9mission volontaire de LOVENFOSSE HOLDING CONSEILS SRL, en abr\u00E9g\u00E9 LOHOCO (BE 0537.197.084), repr\u00E9sent\u00E9 par LOVENFOSSE Martin, comme administrateur (et administrateur d\u00E9l\u00E9gu\u00E9).",
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],
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},
"act_meta": {
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"pub_date": "2023-02-23",
"filing_date": "2022-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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"person_name": "JOS CLAEYS",
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"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2023 2 ontslagnemend
- Martin Lovenfosse — Bestuurder
- Martin Lovenfosse — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin Lovenfosse",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Martin Lovenfosse",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "Lovenfosse"
}
}06-10-2021 Vandelandotte Bedrijfsrevisoren CVBA benoemd tot auditor
- Vandelandotte Bedrijfsrevisoren CVBA — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vandelandotte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "Lovenfosse"
}
}08-03-2021 Lobelka BV benoemd tot bestuurder
- Lobelka BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lobelka BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "Lovenfosse"
}
}21-12-2018 3 bestuurders benoemd, 1 ontslagnemend
- Vandelanotte Réviseurs d'Entreprises SCRL civile — Auditor
- Jan Degryse — Representative of auditor
- La société PROSELECT NV — Administrator
- société CREAMANIE BVBA — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of auditor",
"person": {
"rrn": null,
"name": "Jan Degryse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "soci\u00E9t\u00E9 CREAMANIE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 PROSELECT NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "Lovenfosse"
}
}13-10-2017 2 bestuurders benoemd
- Jos Claeys — Gedelegeerd bestuurder
- Lovenfosse Holding Conseils (LOHOCO SPRL) — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jos Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lovenfosse Holding Conseils (LOHOCO SPRL)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "Lovenfosse"
}
}11-07-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "LOVENFOSSE"
}
}05-10-2015 DELOITTE REVISEURS D'ENTREPRISES benoemd tot auditor
- DELOITTE REVISEURS D'ENTREPRISES — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "LOVENFOSSE"
}
}28-02-2012 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marianne DEREZE",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2012-02-28",
"filing_date": "2011-09-20",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-09-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.182.148",
"name": "LOVENFOSSE",
"role": "other",
"address": "Rue de Merckhof 44, 4880 Aubel",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
"role": "other",
"address": "Berkenlaan 8, bus B, 1831 Diegem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 civile sous la forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La rectification concerne la date de nomination du commissaire aux comptes, qui n\u0027est pas nomm\u00E9 \u00E0 partir du 16 septembre 2011, mais \u00E0 partir du 1er octobre 2011.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "LOVENFOSSE",
"legal_form": "SA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianne DEREZE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LOVENFOSSE du 20 septembre 2011 a rectifi\u00E9 la date de nomination du commissaire aux comptes, qui n\u0027est effectivement nomm\u00E9 qu\u0027\u00E0 compter du 1er octobre 2011, et non du 16 septembre 2011. Cette rectification est publi\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2011-09-20",
"what_corrected": "Date de nomination du commissaire aux comptes (correction de la date de d\u00E9but de mandat)",
"prior_pub_number": "12046559"
},
"should_reroute_to_category": null
}28-02-2012 DELOITTE REVISEURS D'ENTREPRISES benoemd tot commissaire
- DELOITTE REVISEURS D'ENTREPRISES — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.182.148",
"name_full": "LOVENFOSSE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LOVENFOSSE |