CUSTOM LEAN SYSTEMS
Overview
Key points
€18,550 1,000 shares
At the same address
5 companies
A small general or limited partnership need not file accounts
Bankruptcy probability
Bankruptcy probability within 12 months
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Signals
Board and ownership
last known boardManager, last mentioned in 2017
- general partnerdeed of 22-03-2017
- limited partnerdeed of 22-03-2017
Recent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0672817536
Incorporation
Founding capital of €18,550, 1,000 shares · Founders: and · Appointment: (manager) · published on 22-03-2017 · Gazette deed
First establishment
Bosstraat 382, Woluwe-Saint-Pierre
Official details
Source: KBO- Status
- Active since 20-03-2017Normal situation
- Activity
- Business and other management consultancyNACE 70200and 2 others
- Establishment unit
- 2.263.545.4781150 Woluwe-Saint-Pierre, since 20-03-2017
- Peppol
- Reachable since 31-10-2023
Insights on CUSTOM LEAN SYSTEMS
CUSTOM LEAN SYSTEMS has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-03-2017, last mentioned in 2017
Control
Founders
,
This company
CUSTOM LEAN SYSTEMS
Capital
- Capital
- €18,550
- Shares
- 1,000
- Contribution per share
- €18.55
- Source
- deed of 22-03-2017
Articles of association
deed of 22-03-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Noch aan vennoot,noch aan derden, schriftelijke toestemming”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 June at 19:00
Shareholders
At incorporation
deed of 22-03-2017 ↗
- beherend vennoot · 700 shares (70%) · €12,985
- stille vennoot · 300 shares (30%) · €5,565
Network & group
At the same address
Bosstraat 382, 1150 Woluwe-Saint-Pierre · 6 other companies| MONDIAL TRADING
registered office since 17-02-1995 · founded in 1995 · negative equity (2024) · accounts filed late |
total assets €32,326 (2024) 0454.599.408 |
| NT Hair&Makeup
registered office since 12-03-2020 · founded in 2020 · accounts filed late |
total assets €25,705 (2023) 0745.357.106 |
| Minette, Claude (sole trader)
establishment since 01-01-2021 |
founded in 2021 0759.847.322 |
| Ballaux, Nathalie (sole trader)
establishment since 27-07-2018 |
founded in 2018 0700.211.029 |
| A.C.P. RUE AU BOIS 382 1150 WOLUWE ST PIERRE
registered office since 01-01-2008 |
founded in 1977 0850.251.124 |
| Inter-Horizon Cultural Association
registered office since 10-03-1991 |
founded in 1991 0445.080.342 |
Connections & network
See the function holders in the KBO register.
Timeline
Timeline
3 events since 2017Establishments
20182020202220242026
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0672817536
2017
IncorporationFounding capital of €18,550, 1,000 shares · Founders: and · Appointment: (manager) · published on 22-03-20176 points ▸
- Founder,
- Founder,
- Founding capital, €18,550, 1,000 shares
- Partner, (general partner)
- Partner, (limited partner)
- Director appointment, (manager)
- The deed holds 2 more points.
First establishment Bosstraat 382, Woluwe-Saint-Pierre
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Identity
- Enterprise number
- 0672.817.536
- VAT number
- BE 0672.817.536
- Peppol ID
- 0208:0672817536
- Other Peppol ID
- 9925:BE0672817536
- Legal form
- Limited partnership
- Status
- Active, normal situation
- Founded
- 20-03-2017
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-03-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 June at 19:00deed of 22-03-2017 (in Dutch)
- Peppol
- Reachable since 31-10-2023Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- CUSTOM LEAN SYSTEMS in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-03-2017 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Bosstraat 382 b013, 1150 Sint-Pieters-Woluwe”deed of 22-03-2017 (in Dutch)
Activities
NACEBEL 202570200
Business and other management consultancy main activity
85599
Other education
Codes under NACEBEL 2008
70220
Business consulting main activity
82990
Other business support services
85599
Other education
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het geven van opleidingen en advies in de meest ruime zin van het woord.Dit omvat onder meer het verstrekken van adviezen en hulp aan…”deed of 22-03-2017 (in Dutch)
8 activities
- Het geven van opleidingen en advies in de meest ruime zin van het woord.Dit omvat onder meer het verstrekken van adviezen en hulp aan bedrijven,overheden en organisaties op het gebied van productie,fabricatie,informatie–en communicatietechnologie,planning,organisatie,efficiëntie,toezicht en het verschaffen van informatie aan de bedrijfsleiding.
- Handelsbemiddeling in de meest uitgebreide zin van het woord.
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan-en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur-en verhuur,de ruil,de verkaveling en,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,van onroerende goederen of onroerende zakelijke rechten;
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals de aan-en verkoop,de huur-en verhuur,de ruil;in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren,deelbewijzen,deelbewijzen,obligaties,staatsfondsen;
- De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen,onder meer door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.
- De vennootschap kan samenwerken met,deelnemen in,of op gelijk welke wijze,rechtstreeks of onrechtstreeks,belangen nemen in andere ondernemingen alsook het uitoefenen van mandaten in andere vennootschappen en het verstrekken van managementdiensten.
- Zij mag alle brevetten,licenties,productierechten en andere verwerven en uitbaten welke rechtstreeks of onrechtstreeks behoren tot haar doelstelling.
- De vennootschap kan in het algemeen alle commerciële,industriële,financiële,roerende of onroerende handelingen verrichten welke het doel geheel of ten dele vergemakkelijken.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Bosstraat 382 registered office 1150 Woluwe-Saint-Pierre 7020001 Business and other management consultancy | 20-03-2017 | 2.263.545.478 |
Buildings and parcels at the address
- Ground area
- 1,010 m²
- Buildings
- 1,010 m²
- Volume, LiDAR
- 17,539 m³
- Tallest building
- 24.2 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21683D0358/00L051 | 1,010 m² | 1 · 1,010 m² | 24.2 m · 6 |