GROUPE LEON VANLANCKER 1893
The file of GROUPE LEON VANLANCKER 1893 contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 17.0% (high). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 54 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 18-06-2025 | 2025-00147940 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00097936 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00105486 |
| 31-12-2021 | volledig | 28-05-2022 | 2022-20036198 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17400114 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-13700091 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14300179 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18000399 |
| 31-12-2016 | volledig | 08-08-2017 | 2017-41900568 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-40800024 |
-
Current26-08-2024 → present
5 events
- 31-12-2025 Mandate renewed· Director
- 26-08-2024 Resigned· Director
- 26-08-2024 Appointed· Director
- 05-07-2024 Mandate renewed· Director
- 01-07-2016 Appointed· Director
-
Current26-08-2024 → present
6 events
- 02-07-2025 Appointed· Managing director
- 26-08-2024 Appointed· Director
- 29-07-2024 Resigned· Director
- 05-07-2024 Mandate renewed· Managing director
- 01-01-2018 Appointed· Director
- 28-03-2016 Appointed· Director
-
Current26-08-2024 → present
3 events
- 26-08-2024 Appointed· Director
- 29-07-2024 Resigned· Director
- 05-07-2024 Mandate renewed· Director
Historic, not recently confirmed (2)
-
Vanlancker Holding SALegal entityDirector· perm. rep.: Rodolphe VanlanckerState Gazette act 18141827 (24-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (6)
-
Former01-07-2022 → 31-12-2025
5 events
- 31-12-2025 Resigned· Director
- 26-08-2024 Resigned· Director
- 26-08-2024 Appointed· Director
- 05-07-2024 Mandate renewed· Director
- 01-07-2022 Appointed· Director
-
Former05-07-2024 → 30-09-2025
4 events
- 30-09-2025 Resigned· Director
- 26-08-2024 Resigned· Director
- 26-08-2024 Appointed· Director
- 05-07-2024 Mandate renewed· Director
-
Former- → 29-07-2024
2 events
- 29-07-2024 Resigned· Director
- 07-07-2021 Resigned· Manager
-
Former- → 29-07-2024
-
Former24-09-2018 → 26-05-2023
2 events
- 26-05-2023 Resigned· Director
- 24-09-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BMS&C°Current Company auditor · represented by Annik BOSSAERT |
- | 29-07-2024 → present |
Show 4 earlier auditors
| BMS&Co Statutory auditor · represented by Annik BOSSAERT succeeded by SPRL BMS & C° in 2018 |
- | 27-05-2016 → 24-09-2018 |
| Cabinet Dumont-Bossaert, Waltniel & Co Statutory auditor · represented by Annik Bossaert succeeded by BMS&Co in 2016 |
- | 17-01-2005 → 27-05-2016 |
| SPRL BMS & C° Statutory auditor · represented by Annik Bossaert succeeded by SRL BMS & C° in 2021 |
- | 24-09-2018 → 07-07-2021 |
| SRL BMS & C° Statutory auditor · represented by Annik Bossaert succeeded by BMS&C° in 2024 |
- | 07-07-2021 → 29-07-2024 |
| NACE primary | Activiteiten van eetgelegenheden met volledige bediening(56111) |
| Legal form | Private limited company(610) |
| Incorporation | 14-04-1972 |
| Status | Active |
| Postal code | 1000 |
| First insolvency signal | 09-03-2023 |
| Latest insolvency signal | 09-03-2023 |
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. |
|---|---|---|---|---|
| 21802B1356/00A000 | Brussels | 218 m² | 1 · 218 m² | 14.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-02-2026 2 directors appointed, 4 resigning
- SAS FINANCIERE GERARD JOULIE, Bestuurder
- Benoît Ribeiro, Dagelijks bestuur
- Nadine Robberechts, Bestuurder
- Gheorghita Neacsu, Bestuurder
- Kévin Vanlancker, Bestuurder
- Kévin Vanlancker, Gedelegeerd bestuurder
Technical details
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"address": null,
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{
"kind": "director_out",
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"name": "K\u00E9vin Vanlancker",
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},
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{
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"name": "K\u00E9vin Vanlancker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Beno\u00EEt Ribeiro",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0412.387.580",
"name_full": "GROUPE LEON VANLANCKER"
}
}05-01-2026 1 resigning, 1 reappointed
- Thomas Sébastien, Bestuurder
- Gheorghita Neacsu, Bestuurder
Technical details
{
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"role": "bestuurder",
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"name": "Thomas S\u00E9bastien",
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},
"effective_date": "2025-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur Thomas S\u00E9bastien et ce avec effet au 31-12-2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheorghita Neacsu",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Que le mandat d\u0027administrateur de Madame Gheorghita Neacsu sera exerc\u00E9 \u00E0 titre gratuit \u00E0 partir du 31-12-2025"
}
],
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"kbo": "0412.387.580",
"name_full": "GROUPE LEON VANLANCKER 1893, EN ABREGE : G.L.V.1893",
"legal_form": "SRL"
}
}16-12-2025 Mohamed Bouaichi resigns as director
- Mohamed Bouaichi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Bouaichi",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "La d\u00E9mission de Monsieur Mohamed Bouaichi et ce avec effet au 30-09-2025."
}
],
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"legal_form": "SRL"
}
}02-07-2025 Kevin Vanlancker appointed as managing director
- Kevin Vanlancker, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kevin Vanlancker",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 23-05-2025 de \u003C Groupe L\u00E9on Vanlancker 1893 SRL \u00BB (BE 0412.387.580) a d\u00E9cid\u00E9 : \u2022D\u0027acter la nomination de Monsieur Kevin Vanlancker en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
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"legal_form": "SRL"
}
}26-08-2024 Capital increase of €1,061,500 to €12,502,686.62
- €11.441.186,62 → €12.502.686,62
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1061500.0,
"currency": "EUR",
"after_eur": 12502686.62,
"delta_eur": 1061500.0,
"before_eur": 11441186.62,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-29",
"evidence_quote": "dont le capital est augment\u00E9 du montant du capital de la soci\u00E9t\u00E9 absorb\u00E9e, soit un million soixante et un mille cing cents euros (1.061.500,00 EUR), pour le porter de onze millions quatre cent quarante et un mille cent quatre-vingt-six euros soixante-deux cents (11.441.186,62 EUR) \u00E0 douze millions cinq cent deux mille six cent quatre-vingt-six euros soixante-deux cents (12.502.686,62 EUR).",
"contribution_type": "in_kind"
}
],
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}
}05-07-2024 6 reappointed
- Kevin Vanlancker, Gedelegeerd bestuurder
- Nadine Robberechts, Bestuurder
- Mohamed Bouaichi, Bestuurder
- Gheorghita Neacsu, Bestuurder
- Sébastien Thomas, Bestuurder
- Annik Bossaert, Commissaris
Technical details
{
"events": [
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kevin Vanlancker",
"address": null,
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},
"evidence_quote": "D\u0027acter la renouvellement du mandat des administrateurs suivants pour une p\u00E9riode de six ans : oMonsieur Kevin Vanlancker administrateur-d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Robberechts",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027acter la renouvellement du mandat des administrateurs suivants pour une p\u00E9riode de six ans : oMadame Nadine Robberechts, administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Bouaichi",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027acter la renouvellement du mandat des administrateurs suivants pour une p\u00E9riode de six ans : oMonsieur Mohamed Bouaichi, administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheorghita Neacsu",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027acter la renouvellement du mandat des administrateurs suivants pour une p\u00E9riode de six ans : oMadame Gheorghita Neacsu, administrateur ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027acter la renouvellement du mandat des administrateurs suivants pour une p\u00E9riode de six ans : oMonsieur S\u00E9bastien Thomas, administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Annik Bossaert",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De renouvefer le mandat du Commissaire de la SRL BMS \u0026 C\u00B0 repr\u00E9sent\u00E9e par Madame Annik Bossaert pour une dur\u00E9e de trois ans."
}
],
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"name_full": "GROUPE LEON VANLANCKER 1893, EN ABREGE : G.L.V.1893",
"legal_form": "SA"
}
}10-04-2024 Change in the board of directors
Technical details
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"legal_form": "SA"
}
}10-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Nicolas Th\u00E9melin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-10",
"filing_date": "2024-03-29",
"act_kind_objet": "Projet de fusion par absorption au sens des articles 12:7 et 12:24 et"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.387.580",
"name": "Groupe L\u00E9on Vanlancker 1893 SA",
"role": "acquiring",
"address": "Rue des Bouchers 18, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.241.383",
"name": "Vanlancker Holding SA",
"role": "absorbed",
"address": "Rue des Bouchers 18, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.064,
"legal_articles": [
"12:7",
"12:24",
"12:50",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 15,62 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 768,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de Vanlancker Holding SA sera transf\u00E9r\u00E9e \u00E0 Groupe L\u00E9on Vanlancker 1893 SA, incluant les activit\u00E9s h\u00F4teli\u00E8res, de restauration, de vente de produits alimentaires, de mat\u00E9riel de restauration, de v\u00EAtements, de v\u00E9hicules, de biens immobiliers, ainsi que les participations financi\u00E8res et les services administratifs et financiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0412.387.580",
"name_full": "Groupe L\u00E9on Vanlancker 1893",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0434.241.383",
"org_name": "Thales",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie-Anne de Brauwere"
},
"summary_narrative": "Les organes de gestion de Groupe L\u00E9on Vanlancker 1893 SA et de Vanlancker Holding SA ont \u00E9tabli, le 29 mars 2024, un projet de fusion par absorption au titre des articles 12:7 et suivants du Code des soci\u00E9t\u00E9s et des associations. La fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine de Vanlancker Holding SA \u00E0 Groupe L\u00E9on Vanlancker 1893 SA, avec \u00E9mission de 768 nouvelles actions au taux d\u0027\u00E9change de 1 pour 15,62. L\u0027op\u00E9ration sera comptablement effective \u00E0 compter du 1er janvier 2024. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
"co_filed_documents": [
"Rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"D\u00E9claration fiscale",
"Formulaires de publication"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-07-2023 Alexandre Vanlancker resigns as director
- Alexandre Vanlancker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Vanlancker",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "D\u0027acter, \u00E0 partir du 26-05-2023, la d\u00E9mission d\u0027Alexandre Vanlancker en tant qu\u0027administrateur."
}
],
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"legal_form": "SA"
}
}09-06-2022 Sébastien Thomas appointed as director
- Sébastien Thomas, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Thomas",
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},
"effective_date": "2022-07-01",
"evidence_quote": "De nommer S\u00E9bastien Thomas comme administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 1er juillet 2022."
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}
}07-07-2021 2 resigning, 1 reappointed
- Vanlancker Holding SA, Bestuurder
- Benjamin Javaux, Zaakvoerder
- Annik Bossaert, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanlancker Holding SA",
"address": null,
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},
"evidence_quote": "D\u0027acter la d\u00E9mission de Vanlancker Holding SA au poste d\u0027administrateur;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Benjamin Javaux",
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},
"evidence_quote": "D\u0027acter la d\u00E9mission de Monsieur Benjamin Javaux au poste de Pr\u00E9sident du Conseil \u0026 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "commissaris_renew",
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"person": {
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"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0 SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De renouveler le mandat du Commissaire de la SRL BMS \u0026 C\u00B0 repr\u00E9sent\u00E9e par Madame Annik Bossaert pour une dur\u00E9e de trois ans."
}
],
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"name_full": "GROUPE LEON VANLANCKER 1893, EN ABREGE : G.L.V.1893",
"legal_form": "SA"
}
}15-01-2019 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "GROUPE LEON VANLANCKER 1893 - RESTAURANT LEON 2, EN ABREGE : G.L.V.1893",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "l\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs \u00E0 Monsieur Rudi VANDREPOTTE, \u00E0 1180 Uccle, rue du Wagon, 22 ou toute personne d\u00E9sign\u00E9e par lui, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s ensuite des pr\u00E9sentes. Le mandataire pr\u00E9nomm\u00E9 pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous actes et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui sera n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat.",
"holder_kbo": null,
"holder_name": "Rudi VANDREPOTTE",
"scope_categories": [
"filing",
"formalities",
"execution"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-09-2018 1 director appointed, 2 reappointed
- Alexandre Vanlancker, Bestuurder
- Rodolphe Vanlancker, Bestuurder
- Annik Bossaert, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Rodolphe Vanlancker",
"address": null,
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},
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"kbo": null,
"name": "Vanlancker Holding SA",
"address": null,
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},
"evidence_quote": "Vanlancker Holding SA (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodolphe Vanlancker) administrateur"
},
{
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"person": {
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"name": "Alexandre Vanlancker",
"address": null,
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},
"evidence_quote": "De nommer Alexandre Vanlancker comme administrateur pour une p\u00E9riode de 6 ans."
},
{
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"person": {
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},
"via_org": {
"kbo": null,
"name": "SPRL BMS \u0026 C\u00B0",
"address": null,
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"legal_form": null
},
"evidence_quote": "De renouveler le mandat du Commissaire de la SPRL BMS \u0026 C\u00B0 repr\u00E9sent\u00E9e par Madame Annik Bossaert pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0412.387.580",
"name_full": "GROUPE LEON VANLANCKER 1893 - RESTAURANT LEON 2, EN ABREGE : G.L.V.1893",
"legal_form": "SA"
}
}08-01-2018 Kévin Vanlancker appointed as director
- Kévin Vanlancker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00E9vin Vanlancker",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le conseil d\u0027administration du 4 septembre 2017 a d\u00E9cid\u00E9 de la nomination de Monsieur K\u00E9vin Vanlancker aux fonctions d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9 avec tous les pouvoirs de gestion journali\u00E8re inh\u00E9rents \u00E0 la fonction et avec effet au 1er janvier 2018."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "GROUPE LEON VANLANCKER 1893 - RESTAURANT LEON 2, EN ABREGE : G.L.V.1893",
"legal_form": "SA"
}
}22-11-2016 2 directors appointed
- Gheorghita NEACSU, Bestuurder
- Dimitri Mohamed BOUAÏCHI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheorghita NEACSU",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 13 juin 2016 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateurs de: Madame Gheorghita NEACSU"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Mohamed BOUA\u00CFCHI",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 13 juin 2016 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateurs de: Monsieur Dimitri Mohamed BOUA\u00CFCHI"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "GROUPE LEON VANLANCKER 1893 - RESTAURANT LEON 2, EN ABREGE : G.L.V.1893",
"legal_form": "SA"
}
}16-06-2016 1 director appointed, 1 resigning, 1 reappointed
- Kevin VANLANCKER, Bestuurder
- NRV Invest & Management, Bestuurder
- Annik BOSSAERT, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin VANLANCKER",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 28 mars 2016 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, et acte la nomination de Monsieur Kevin VANLANCKER comme Administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NRV Invest \u0026 Management",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 28 mars 2016 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, et acte la d\u00E9mission de la SARL \u003C\u003C\u003C NRV Invest \u0026 Management \u003E comme administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annik BOSSAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 Co.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2016 a reconduit le mandat de la SPRL \u003C BMS \u0026 Co. \u00BB, repr\u00E9sent\u00E9e par Madame Annik BOSSAERT, en qualit\u00E9 de Commissaire pour un mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.387.580",
"name_full": "GROUPE LEON VANLANCKER 1893 - RESTAURANT LEON 2, EN ABREGE : G.L.V.1893",
"legal_form": "SA"
}
}02-02-2015 Capital increase of €5,554,457.30 to €12,381,863.91
- €6.827.406,61 → €12.381.863,91
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5554457.3,
"currency": "EUR",
"after_eur": 12381863.91,
"delta_eur": 5554457.3,
"before_eur": 6827406.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing millions cing cent cinquante-quatre mille quatre cent cinquante-sept euros et trente centimes (5.554.457,30 \u20AC) pour le porter de 6.827.406,61 \u20AC \u00E0 12.381.863,91 \u20AC par incorporation au capital de plus-values de r\u00E9\u00E9valuation pour un montant de cing millions cing cent cin-quante-quatre mille quatre cent cinquante-sept euros et trente cen-times (5.554.457,30 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0412.387.580",
"name_full": "GROUPE LEON VANLANCKER 1893 - RESTAURANT LEON 2, EN ABREGE : G.L.V.1893",
"legal_form": "SA"
}
}08-12-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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"effective_date": "2011-11-03",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.387.580",
"name_full": "GROUPE LEON VANLANCKER 1893 - RESTAURANT LEON 2, EN ABREGE : G.L.V.1893",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-07-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Eric Levie",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-07-30",
"filing_date": "1972-04-14",
"act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 - \u0022Immobili\u00E8re L\u00E9on Vanlancker\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-05-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.387.580",
"name": "Groupe L\u00E9on Vanlancker 1893",
"role": "acquiring",
"address": "rue des Bouchers, 18, \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0412.387.580",
"name": "Immobili\u00E8re L\u00E9on Vanlancker",
"role": "absorbed",
"address": "rue des Bouchers, 18, \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2006-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 41000,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, Immobili\u00E8re L\u00E9on Vanlancker, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, G.L.V. 1893, sans r\u00E9serve ni exception, tel qu\u0027il se composait au 31 d\u00E9cembre 2006, avec les ajustements post\u00E9rieurs au 1er janvier 2007 pris en charge par la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 3366476.25,
"accounting_effective_date": "2007-01-01"
},
"subject_company": {
"kbo": "0412.387.580",
"name_full": "Groupe L\u00E9on Vanlancker 1893",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Levie",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Groupe L\u00E9on Vanlancker 1893 a absorb\u00E9 la soci\u00E9t\u00E9 anonyme Immobili\u00E8re L\u00E9on Vanlancker par fusion, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine, actif et passif, au 31 d\u00E9cembre 2006. Cette op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, a entra\u00EEn\u00E9 une augmentation du capital social de 3 366 476,25 \u20AC et une r\u00E9duction du capital par annulation de 32 680 actions d\u00E9tenues en portefeuille.",
"co_filed_documents": [
"copie de 2 procurations y annex\u00E9es",
"rapport commun des organes de gestion des 2 soci\u00E9t\u00E9s impliqu\u00E9es",
"exemplaire du rapport du R\u00E9viseur d\u0027entreprises",
"texte mis \u00E0 jour des statuts de la soci\u00E9t\u00E9 absorbante"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-05-21",
"filing_date": null,
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},
"decision": {
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"act_date": "2007-05-21",
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},
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"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0412.387.580",
"name": "Groupe L\u00E9on Vanlancker 1893",
"role": "acquiring",
"address": "rue des Bouchers n\u00B018, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0444.792.510",
"name": "Immobili\u00E8re L\u00E9on Vanlancker",
"role": "absorbed",
"address": "rue des Bouchers n\u00B018, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"12:50"
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"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 Immobili\u00E8re L\u00E9on Vanlancker est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 Groupe L\u00E9on Vanlancker 1893, qui en devient le seul titulaire. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.387.580",
"name_full": "Groupe L\u00E9on Vanlancker 1893",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Immobili\u00E8re L\u00E9on Vanlancker, dont le si\u00E8ge est \u00E0 Bruxelles, est d\u00E9pos\u00E9 au greffe. La soci\u00E9t\u00E9 absorb\u00E9e, non immatricul\u00E9e \u00E0 la TVA, transf\u00E8re tout son patrimoine \u00E0 la soci\u00E9t\u00E9 Groupe L\u00E9on Vanlancker 1893, qui en devient le seul titulaire. Cette fusion est soumise \u00E0 l\u0027approbation des actionnaires dans le cadre d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-01-2005 Annik Bossaert reappointed as statutory auditor
- Annik Bossaert, Commissaris
Technical details
{
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"person": {
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"name": "Cabinet Dumont-Bossaert, Waltniel \u0026 Co",
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"evidence_quote": "Sur proposition du conseil, l\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat du Cabinet Dumont-Bossaert, Waltniel \u0026 Co, repr\u00E9sent\u00E9 par Madame Annik Bossaert, Reviseur d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 390 comme commissaire reviseur pour une p\u00E9riode de trois an"
}
],
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}
}| Legal nameFR | GROUPE LEON VANLANCKER 1893 |
| AbbreviationFR | G.V.L. 1893 |
| Trade nameFR | CHEZ LEON, LEON DE BRUXELLES, LEON, RESTAURANT LEON, FRITURE LEON |