Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
12-11-2025
v3.2
12-11-2025
Kapitaalwijziging
Adresverloop · 2
12-11-2025
Zetelwijziging
12-11-2025
v3.2
Alle aktes · 10
bijgewerkt 7 maanden geleden
2025
12-11-2025 KAYE Oliver Edward Stanley neemt ontslag als bestuurder
- KAYE Oliver Edward Stanley — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYE Oliver Edward Stanley",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre connaissance de la d\u00E9mission de Monsieur KAYE Oliver Edward Stanley, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 c\u00E9dante. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, lors de la prochaine assembl\u00E9e annuelle, de la d\u00E9charge de l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.842.167",
"name_full": "LP BRUSSELS",
"legal_form": "SRL"
}
}12-11-2025 KAYE Oliver Edward Stanley neemt ontslag als bestuurder
- KAYE Oliver Edward Stanley — Bestuurder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KAYE Oliver Edward Stanley",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KAYE Oliver Edward Stanley",
"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": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-12",
"filing_date": "2025-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.842.167",
"name_full": "LP BRUSSELS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"corrected_publication_numac": null
}12-11-2025 Zetelverplaatsing binnen Bruxelles
- Rue d'Arlon 40 à 1000 Bruxelles → Bruxelles, Square de Meeûs, 35
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bruxelles, Square de Mee\u00FBs, 35",
"city": "Bruxelles",
"region": null,
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027Arlon 40 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue d\u0027Arlon",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "40",
"locality_suffix": "(Bruxelles)"
},
"effective_date": "2025-10-22",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-12",
"filing_date": "2025-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "0846.842.167",
"name_full": "LP BRUSSELS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
]
}12-11-2025 Zetelverplaatsing binnen Bruxelles
- Rue d'Arlon 40, 1000 Bruxelles → Square de Meeûs 35, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "40"
},
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 c\u00E9dante \u00E0 Bruxelles, Square de Mee\u00FBs, 35."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.842.167",
"name_full": "LP BRUSSELS",
"legal_form": "SRL"
}
}12-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.842.167",
"name_full": "LP BRUSSELS",
"legal_form": "SRL"
}
}12-11-2025 Verrichting in kapitaal of aandelen
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0846.842.167",
"rrn": null,
"kind": "org",
"name": "LP BRUSSELS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": "1022.601.021",
"rrn": null,
"kind": "org",
"name": "VANTAGE PUBLIC AFFAIRS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mark Watts",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Oliver Kaye",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-12",
"filing_date": "2025-11-04",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.842.167",
"name_full": "LP BRUSSELS",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mark Watts",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Oliver Kaye",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
}
],
"share_classes_after": []
}04-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-04",
"filing_date": null,
"act_kind_objet": "Projet commun de cession d\u0027une branche d\u0027activit\u00E9 au sens des articles 12:10 et suivants du Code des Soci\u00E9t\u00E9s et des Associations"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0846.842.167",
"name": "LP BRUSSELS",
"role": "contributor",
"address": "Rue d\u0027Arlon 40 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1022.601.021",
"name": "VANTAGE PUBLIC AFFAIRS",
"role": "recipient",
"address": "Rue d\u0027Arlon 40 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:10",
"12:103",
"12:93",
"12:94",
"12:95",
"12:96",
"12:97",
"12:100",
"12:102",
"12:11"
],
"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 cession de la branche d\u0027activit\u00E9 \u00AB LP BRUSSELS OPERATIONS by Mr. KAYE \u00BB comprend l\u0027ensemble des actifs et passifs, droits et obligations relatifs \u00E0 la gestion et l\u0027exploitation de cette branche, y compris les contrats clients, les contrats avec les employ\u00E9s, le contrat de bail, les actifs mobiliers, les fichiers informatiques et les dettes li\u00E9es \u00E0 cette activit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0846.842.167",
"name_full": "LP Brussels",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de LP BRUSSELS et l\u0027administrateur unique de VANTAGE PUBLIC AFFAIRS ont d\u00E9cid\u00E9 de c\u00E9der la branche d\u0027activit\u00E9 \u00AB LP BRUSSELS OPERATIONS by Mr. KAYE \u00BB \u00E0 VPA. Cette cession, effectu\u00E9e \u00E0 titre on\u00E9reux, vise \u00E0 assurer de mani\u00E8re compl\u00E8te et efficace la gestion de ladite branche d\u0027activit\u00E9.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
27-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.842.167",
"name_full": "L P BRUSSELS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.842.167",
"name_full": "L P BRUSSELS",
"legal_form": "SPRL"
}
}2012
05-07-2012 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, rue d\u0027Arlon 40",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-06-11",
"name": "Mark Francis Watts",
"niss": null,
"address": "19 Running Foxes Lane, Ashford, Kent, TN23 5LP, Royaume-Uni"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Mark Francis Watts",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-02-03",
"name": "Oliver Edward Stanley Kaye",
"niss": null,
"address": "Puddington Hall, Puddington Village, Puddington, Neston, Cheshire, CH64 5SP"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Oliver Edward Stanley Kaye",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0846.842.167",
"name_full": "LP Brussels",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2012-06-15",
"post_incorporation_mandates": []
}