LSF-KEB HOLDINGS
De berekende faillissementskans van LSF-KEB HOLDINGS over 12 maanden bedraagt 1,7% (gemiddeld). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00111205 |
| 31-12-2024 | volledig | 30-04-2025 | 2025-00088108 |
| 31-12-2023 | volledig | 22-04-2024 | 2024-00068143 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00077960 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20033200 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14000546 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12300062 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-13100066 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12800283 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11700035 |
-
Actief30-09-2025 → heden
-
Actief15-11-2023 → heden
-
Actief15-11-2023 → heden
Voormalige bestuurders (2)
-
Voormalig— → 30-09-2025
-
Voormalig— → 15-11-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| F.C.G. Réviseurs d’Entreprises SRLActief Bedrijfsrevisor · vertegenwoordigd door Guy CREMER |
— | 15-11-2023 → heden |
| Fallon, Chainiaux, Cludts, Garny & C°Actief Commissaris · vertegenwoordigd door Guy Cremer |
— | 16-04-2012 → heden |
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-08-2003 |
| 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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Zita Vance — Bestuurder
- Vincent Bonnewijn — Bestuurder
Technische details
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}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Zita Vance — Bestuurder
- Vincent Bonnewijn — Bestuurder
Technische details
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}30-10-2025 4 bestuurders benoemd, 1 ontslagnemend
- Zita Vance — Bestuurder
- Susana Gonzalez Melon — Vaste vertegenwoordiger
- Timothy Hyusmans — Vaste vertegenwoordiger
- Megan Kuperblum — Vaste vertegenwoordiger
- Vincent Bonnewijn — Bestuurder
Technische details
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}17-07-2024 1 bestuurder benoemd, 1 herbenoemd
- Marc Van Pevenaeyge — Dagelijks bestuur
- F.C.G. Bedrijfsrevisoren — Commissaris
Technische details
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}17-07-2024 F.C.G. Bedrijfsrevisoren benoemd tot commissaris
- F.C.G. Bedrijfsrevisoren — Commissaris
Technische details
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}17-07-2024 F.C.G. Bedrijfsrevisoren herbenoemd als commissaris
- F.C.G. Bedrijfsrevisoren — Commissaris
Technische details
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}29-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Vincent Patrick Bonnewijn — Administrateur non statutaire
- Faith Lanette McManus — Administrateur non statutaire
- LSF KEB MANAGEMENT — Administrateur statutaire
Technische details
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}29-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- BONNEWIJN Vincent Patrick — Bestuurder
- MCMANUS Faith Lanette — Bestuurder
- LSF KEB MANAGEMENT — Bestuurder
Technische details
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"effective_date": "2023-11-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur statutaire de la soci\u00E9t\u00E9 en commandite par actions: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LSF KEB MANAGEMENT\u0022, pr\u00E9nom\u00E9e."
},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur non-statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9: - monsieur BONNEWIJN Vincent Patrick, n\u00E9 le 9 ao\u00FBt 1974 \u00E0 Uccle."
},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur non-statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9: - madame MCMANUS Faith Lanette, n\u00E9 le 15 ao\u00FBt 1976 \u00E0 Arkansas (\u00C9tats-Unis d\u2019Am\u00E9rique)."
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}29-11-2023 Statutenwijziging
Technische details
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"bedrijfsrevisor": {
"quote": "Conclusions ... Les conclusions du rapport \u00E9tabli par le commissaire, \u00E9tant \u0022F.C.G.\u0022, ayant son si\u00E8ge \u00E0 Rue de Jausse 49, 5100 Namur, repr\u00E9sent\u00E9e par Guy Cremer, sont r\u00E9dig\u00E9es litt\u00E9ralement comme suit: ... F.C.G. REVISEURS D\u2019ENTREPRISES SRL repr\u00E9sent\u00E9e par : Guy CREMER R\u00E9viseur d\u0027Entreprises.\u0022",
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
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"holder_name": "Tim CARNEWAL",
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jasper CLARYS, Sofie HAELTERMAN et Patrick SMET, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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"holder_name": "Jasper CLARYS",
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jasper CLARYS, Sofie HAELTERMAN et Patrick SMET, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Sofie HAELTERMAN",
"scope_categories": [
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],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jasper CLARYS, Sofie HAELTERMAN et Patrick SMET, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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}
],
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"admin_delegated_added": []
}
}29-11-2023 2 bestuurders benoemd
- BONNEWIJN Vincent Patrick — Bestuurder
- MCMANUS Faith Lanette — Bestuurder
Technische details
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],
"corrected_publication_numac": null
}29-11-2023 Statutenwijziging
Technische details
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"changed": true
}
}14-04-2023 Zetelverplaatsing van Wavre naar Brussel
- Avenue Pasteur 2, 1300 Wavre → Marnixlaan 23, 1000 Brussel
Technische details
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"events": [
{
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},
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],
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}
}14-04-2023 Zetelverplaatsing van Wavre naar Brussel
- Avenue Pasteur, 2-1300 Wavre → Marnixlaan 23 (5de verdieping), 1000 Brussel
Technische details
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},
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],
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},
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},
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]
}14-04-2023 Zetelverplaatsing van Wavre naar Brussel
- Avenue Pasteur, 2-1300 Wavre → Marnixlaan 23 (5de verdieping), 1000 Brussel
Technische details
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{
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],
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},
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"co_filed_documents": []
}15-06-2021 F.C.G. Réviseurs d'entreprises herbenoemd als commissaris
- F.C.G. Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
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}
],
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}
}15-06-2021 F.C.G. Réviseurs d'entreprises benoemd tot auditor
- F.C.G. Réviseurs d'entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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}
}
],
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}
}01-10-2018 F.C.G. Réviseurs d'entreprises herbenoemd als commissaris
- F.C.G. Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
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},
"evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 avril 2021."
}
],
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"legal_form": "SCA"
}
}01-10-2018 F.C.G. Réviseurs d'entreprises benoemd tot commissaire
- F.C.G. Réviseurs d'entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}
],
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},
"subject_company": {
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}
}30-08-2016 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Bonnewijn — Représentant permanent
- Philippe Detournay — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
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},
{
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}
],
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"subject_company": {
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"name_full": "LSF-KEB HOLDINGS"
}
}30-08-2016 Vincent Bonnewijn neemt ontslag als gedelegeerd bestuurder
- Vincent Bonnewijn — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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},
"effective_date": "2016-07-26",
"evidence_quote": "Le g\u00E9rant de la Soci\u00E9t\u00E9 prend acte du fait que Vincent Bonnewijn exercera d\u00E9sormais la fonction de repr\u00E9sentant permanent de LSF KEB Management SPRL, nomm\u00E9e comme g\u00E9rant statutaire de la Soci\u00E9t\u00E9, en lieu et place de Philippe Detournay \u00E0 compter du 26 juillet 2016."
}
],
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"subject_company": {
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"legal_form": "SCA"
}
}14-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Detoumay — Representant permanent
- Michael Thomson — Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
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},
{
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],
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"subject_company": {
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}14-07-2016 Philippe Detoumay neemt ontslag als gedelegeerd bestuurder
- Philippe Detoumay — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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],
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}07-06-2016 Philippe Detournay neemt ontslag als gedelegeerd bestuurder
- Philippe Detournay — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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],
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}07-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Michael Thomson — Représentant permanent
- Philippe Detournay — Représentant permanent
Technische details
{
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{
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"name_full": "LSF KEB Holdings"
}
}31-12-2015 Susana Gonzalez Melon neemt ontslag als gedelegeerd bestuurder
- Susana Gonzalez Melon — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860227573",
"name": "LSF KEB Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-09",
"evidence_quote": "Le g\u00E9rant de la Soci\u00E9t\u00E9 prend acte du fait que Philippe Detournay exercera d\u00E9sormais la fonction de repr\u00E9sentant permanent de LSF KEB Management SPRL, nomm\u00E9e comme g\u00E9rant statutaire de la Soci\u00E9t\u00E9, en lieu et place de Michael Thomson \u00E0 compter du 9 d\u00E9cembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.227.573",
"name_full": "LSF-KEB HOLDINGS",
"legal_form": "SCA"
}
}31-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Detournay — Représentant permanent
- Michael Thomson — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Philippe Detournay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Michael Thomson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.227.573",
"name_full": "LSF KEB Holdings"
}
}12-08-2015 F.C.G. Réviseurs d'entreprises herbenoemd als commissaris
- F.C.G. Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 avril 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.227.573",
"name_full": "LSF-KEB HOLDINGS",
"legal_form": "SCA"
}
}12-08-2015 F.C.G. Réviseurs d'entreprises benoemd tot commissaire
- F.C.G. Réviseurs d'entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.227.573",
"name_full": "LSF-KEB Holdings"
}
}25-06-2014 Zetelverplaatsing van Ixelles naar Wavre
- Boulevard de la Plaine 9, 1050 Ixelles → Avenue Pasteur 2, 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Vlaams Gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "9"
},
"effective_date": "2014-06-01",
"evidence_quote": "Le g\u00E9rant statutaire a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard de la Plaine 9, 1050 Ixelles vers Avenue Pasteur 2, 1300 Wavre \u00E0 compter du 1er juin 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.227.573",
"name_full": "LSF-KEB HOLDINGS",
"legal_form": "SCA"
}
}08-05-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.227.573",
"name_full": "LSF-KEB HOLDINGS",
"legal_form": "SCA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LSF-KEB HOLDINGS |