Consulting Leta Service
Consulting Leta Service is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00318802 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00418104 |
| 31-12-2022 | verkort | 24-08-2023 | 2023-00349812 |
| 31-12-2021 | verkort | 24-08-2022 | 2022-20325082 |
| 31-12-2020 | verkort | 16-08-2021 | 2021-49100592 |
-
Current01-10-2023 → present
Former directors (1)
-
Former01-10-2023 → 26-09-2025
2 events
- 26-09-2025 Resigned· Director
- 01-10-2023 Appointed· Director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 21-10-2019 |
| Status | Active |
| Postal code | 3000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24065A0374/00W003 ProtectedTownscape or village viewDorpsplein van Lovenjoel met Groot Park en watermolen Heystmolen met omgevende beemdenSource ↗ |
Flanders | 6,673 m² | 1 · 749 m² | 16.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 5 Belgian State Gazette acts we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
12-08-2026 Act object · Board meeting · Seat change · Power of attorney
- Publication: 12/08/2026 · Consulting Leta Service
- Filing: 04/08/2026 · Consulting Leta Service
- Act object: Zetel (zetelverplaatsing) · Consulting Leta Service
- Board meeting: 17/06/2026 · Consulting Leta Service
- Seat change: to: Groot park 21c bus 2, 3360 Lovenjoel, from: Brusselsestraat 4, 3000 Leuven, effective_date: 2026-07-01 · Consulting Leta Service
- Power of attorney: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering... om alle mogelijke formaliteiten te vervullen... · BV ANTWERPS BOEKHOUDKANTOOR
Technical details
{
"facts": [
{
"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
"value": "12/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "filing",
"quote": "04 AUG. 2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
"value": "Zetel (zetelverplaatsing)",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-17",
"type": "board_meeting",
"quote": "Op 17/06/2026 heeft het bevoegde bestuursorgaan als volgt beslist",
"value": "17/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "seat_change",
"quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Brusselsestraat 4, 3000 Leuven naar Groot park 21c bus 2, 3360 Lovenjoel, en dit vanaf 01/07/2026.",
"value": {
"to": "Groot park 21c bus 2, 3360 Lovenjoel",
"from": "Brusselsestraat 4, 3000 Leuven",
"effective_date": "2026-07-01"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Groot park 21c bus 2, 3360 Lovenjoel",
"from": "Brusselsestraat 4, 3000 Leuven",
"effective_date": "01/07/2026"
}
},
{
"type": "power_of_attorney",
"quote": "Het bestuursorgaan verleent volmacht aan BV ANTWERPS BOEKHOUDKANTOOR... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"value": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering... om alle mogelijke formaliteiten te vervullen...",
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2593,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0736.598.895",
"kind": "company",
"name": "Consulting Leta Service",
"attrs": {
"seat": "Brusselsestraat 4, 3000 Leuven",
"legal_form": "Besloten vennootschap (BV)"
}
},
{
"id": "e2",
"kbo": "0430.935.366",
"kind": "company",
"name": "BV ANTWERPS BOEKHOUDKANTOOR",
"attrs": {
"seat": "Dascottelei 11, 2100 Deurne (Antwerpen)",
"legal_form": "Besloten vennootschap (BV)"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Edwin Van Lommel",
"attrs": {}
}
]
}05-12-2025 Elias De Meulemeester resigns as director
- Elias De Meulemeester, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elias De Meulemeester",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Elias De Meulemeester, met woonplaats te 3000 Leuven Sint-Maartenstraat 72, als niet-statutaire bestuurder, en dit met ingang op 26/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.598.895",
"name_full": "CONSULTING LETA SERVICE",
"legal_form": "BV"
}
}30-06-2025 Registered office moved from Herent to Leuven
- Mechelsesteenweg 2061, 3020 Herent → Brusselsestraat 4, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Brusselsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Herent",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "2061"
},
"effective_date": "2025-04-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Mechelsesteenweg 2061, 3020 Herent naar Brusselsestraat 4, 3000 Leuven, en dit vanaf 01/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.598.895",
"name_full": "CONSULTING LETA SERVICE",
"legal_form": "BV"
}
}31-10-2023 2 directors appointed
- De Meulemeester Elias, Bestuurder
- De Meulemeester Romy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Meulemeester Elias",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De Meulemeester Elias - De Meulemeester Romy te benoemen als bestuurder met ingang vanaf 01/10/2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Meulemeester Romy",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De Meulemeester Elias - De Meulemeester Romy te benoemen als bestuurder met ingang vanaf 01/10/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.598.895",
"name_full": "CONSULTING LETA SERVICE",
"legal_form": "BV"
}
}23-10-2019 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "3020 Herent, Mechelsesteenweg 2061",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "de comparant",
"niss": null,
"address": null
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "de comparant",
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0736.598.895",
"name_full": "Consulting Leta Service",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-10-17",
"post_incorporation_mandates": []
}| Legal nameNL | Consulting Leta Service |