IMDECO
ActiveSummary
IMDECO has been active since 1959 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €1.4m. Equity is shrinking by ~27.5% per year across the filed fiscal years. Its solvency ranks better than 23% of 154 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Credit check for your own amount and term
Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 52 days before the deadline; the sector median for financial year 2024 is 13 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
History
IMDECO was incorporated on 7 April 1959.1 Between 2013 and 2021 the capital was increased 4 times, most recently to EUR 2.6 million.234 The registered office was moved to Harelbeke in 2016.5 The board currently has 6 members; L2D NV has served longest, since 2016.6 Total assets fell from EUR 8.8 million in 2021 to EUR 7.6 million in 2025.7
Go further with this company
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
- 2024 Equity -63% on 2023. Cause not known from the registers.
Peer companies
Historical observationOf the 1,552 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,552 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €3.0m | €3.1m | €3.1m | €3.1m | €3.1m | ▲ 1.4% |
| Other operating income74 | €3.0m | €3.0m | €3.1m | €3.1m | €3.1m | ▲ 1.4% |
| Non-recurring operating income76A | - | €118,171 | €20,000 | - | €60 | - |
| Operating charges60/66A | €976,147 | €964,043 | €994,491 | €1.0m | €1.1m | ▲ 4.4% |
| Services and other goods61 | €93,756 | €91,830 | €83,284 | €84,596 | €77,021 | ▼ 9.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €365,037 | €339,126 | €330,748 | €327,308 | €359,786 | ▲ 9.9% |
| Other operating charges640/8 | €517,353 | €529,938 | €580,459 | €603,968 | €623,720 | ▲ 3.3% |
| Non-recurring operating charges66A | - | €3,150 | - | - | - | - |
| Operating profit (loss)9901 | €2.0m | €2.1m | €2.1m | €2.1m | €2.1m | = |
| Financial income75/76B | €2,710 | €8,814 | €7,855 | €52,920 | €15,670 | ▼ 70.4% |
| Recurring financial income75 | €2,710 | €8,814 | €7,855 | €52,920 | €15,670 | ▼ 70.4% |
| Income from current assets751 | €2,710 | €8,814 | €7,855 | €52,920 | €15,670 | ▼ 70.4% |
| Financial charges65/66B | €9,128 | €298 | €4,725 | €1,260 | €144,479 | ▲ 11,368% |
| Recurring financial charges65 | €9,128 | €298 | €4,725 | €1,260 | €144,479 | ▲ 11,368% |
| Debt charges650 | €8,412 | - | - | €444 | €143,746 | ▲ 32,274% |
| Other financial charges652/9 | €716 | €298 | €4,725 | €816 | €733 | ▼ 10.1% |
| Profit (loss) for the period before taxes9903 | €2.0m | €2.2m | €2.1m | €2.1m | €1.9m | ▼ 8.5% |
| Transfer from deferred taxes780 | €51,428 | €51,428 | €51,428 | €51,428 | €51,428 | = |
| Income taxes67/77 | €303,645 | €342,827 | €899,324 | €612,963 | €569,574 | ▼ 7.1% |
| Taxes670/3 | €303,645 | €342,827 | €899,324 | €612,963 | €574,074 | ▼ 6.3% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €4,500 | - |
| Profit (loss) for the period9904 | €1.7m | €1.9m | €1.2m | €1.6m | €1.4m | ▼ 8.8% |
| Transfer from tax-exempt reserves789 | €5,409 | €5,409 | €5,409 | €5,409 | €5,409 | = |
| Profit (loss) for the period to be appropriated9905 | €1.7m | €1.9m | €1.2m | €1.6m | €1.4m | ▼ 8.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.8m | €9.1m | €9.4m | €9.6m | €7.6m | ▼ 21.4% |
| Fixed assets21/28 | €6.9m | €6.5m | €6.2m | €7.0m | €7.5m | ▲ 7.3% |
| Tangible fixed assets22/27 | €5.4m | €5.0m | €4.7m | €5.5m | €6.0m | ▲ 9.2% |
| Land and buildings22 | €5.4m | €5.0m | €4.7m | €4.4m | €5.9m | ▲ 33.5% |
| Plant, machinery and equipment23 | - | - | - | - | €55,677 | - |
| Assets under construction and advance payments27 | - | - | - | €1.0m | - | - |
| Financial fixed assets28 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Affiliated companies280/1 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Participating interests280 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Current assets29/58 | €2.0m | €2.6m | €3.1m | €2.6m | €77,345 | ▼ 97.1% |
| Amounts receivable within one year40/41 | €1.8m | €2.6m | €3.1m | €2.6m | €66,077 | ▼ 97.5% |
| Trade receivables40 | €1.5m | €1.9m | €2.1m | €1.7m | - | - |
| Other amounts receivable41 | €355,137 | €702,363 | €1.0m | €907,097 | €66,077 | ▼ 92.7% |
| Cash at bank and in hand54/58 | €122,661 | €7,554 | €5,644 | €10,718 | €11,195 | ▲ 4.5% |
| Deferred charges and accrued income490/1 | - | - | - | - | €73 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.8m | €9.1m | €9.4m | €9.6m | €7.6m | ▼ 21.4% |
| Equity10/15 | €6.3m | €6.3m | €6.3m | €2.3m | €2.3m | ▼ 0.2% |
| Contributions10/11 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Capital10 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Issued capital100 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Outside capital11 | €617,779 | €617,779 | €617,779 | €617,779 | €617,779 | = |
| Share premium1100/10 | €617,779 | €617,779 | €617,779 | €617,779 | €617,779 | = |
| Reserves13 | €919,557 | €914,148 | €908,739 | €321,525 | €316,116 | ▼ 1.7% |
| Non-distributable reserves130/1 | €272,189 | €272,189 | €272,189 | €272,189 | €272,189 | = |
| Legal reserve130 | €272,085 | €272,085 | €272,085 | €272,085 | €272,085 | = |
| Reserves not available under the articles1311 | - | - | €104 | €104 | €104 | = |
| Own shares acquired1312 | €104 | €104 | - | - | - | - |
| Tax-exempt reserves132 | €65,563 | €60,154 | €54,745 | €49,336 | €43,927 | ▼ 11.0% |
| Distributable reserves133 | €581,805 | €581,805 | €581,805 | - | - | - |
| Profit (loss) carried forward14 | €3.4m | €3.4m | €3.4m | - | - | - |
| Provisions and deferred taxes16 | €623,378 | €571,950 | €520,521 | €469,093 | €417,665 | ▼ 11.0% |
| Deferred taxes168 | €623,378 | €571,950 | €520,521 | €469,093 | €417,665 | ▼ 11.0% |
| Amounts payable17/49 | €1.9m | €2.3m | €2.6m | €6.8m | €4.8m | ▼ 29.4% |
| Amounts payable within one year42/48 | €1.9m | €2.3m | €2.6m | €6.8m | €4.8m | ▼ 29.6% |
| Financial debts43 | - | - | - | €500,000 | - | - |
| Credit institutions430/8 | - | - | - | €500,000 | - | - |
| Trade debts44 | €10,784 | €3,872 | €65,560 | €307,335 | €9,699 | ▼ 96.8% |
| Suppliers440/4 | €10,784 | €3,872 | €65,560 | €307,335 | €9,699 | ▼ 96.8% |
| Taxes, remuneration and social security45 | €171,538 | €396,472 | €1.2m | €483,105 | €574,074 | ▲ 18.8% |
| Taxes450/3 | €171,538 | €396,472 | €1.2m | €483,105 | €574,074 | ▲ 18.8% |
| Other amounts payable47/48 | €1.7m | €1.9m | €1.2m | €5.5m | €4.2m | ▼ 23.7% |
| Accrued charges and deferred income492/3 | - | - | - | €444 | €10,000 | ▲ 2,152% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.7m | €1.9m | €1.2m | €1.6m | €1.4m | ▼ 8.8% |
| + Depreciation and write-downs630 | €365,037 | €339,126 | €330,748 | €327,308 | €359,786 | ▲ 9.9% |
| Operating cash flow (approximation) | €2.1m | €2.2m | €1.6m | €1.9m | €1.8m | ▼ 5.6% |
| Investment in fixed assets (approximation) | - | €14,219 | -€56,036 | -€1.1m | -€865,335 | ▲ 17.9% |
| Change in cash | - | -€115,107 | -€1,910 | €5,074 | €477 | ▼ 90.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
31-07
State Gazette act
Resignation: ZENDICS BV (director)Permanent representative: Willem DE VOS3 facts ▸
- Board meeting, 25/06/2026
- Director resignation, ZENDICS BV (director)
- Permanent representative, Willem DE VOS
15-07
State Gazette act
Resignations: Aeneas Management Consulting FZCO, Luc BLOMMAERT and 4 othersAppointments: Luc BLOMMAERT, Whiteout Ventures BV and ASCENDIMUS CommV · Permanent representative: Luc BLOMMAERT · Mandate compensation20 facts ▸
- General meeting, 01-07-2025
- Director resignation, Aeneas Management Consulting FZCO (director)
- Director appointment, Luc BLOMMAERT (director)
- Mandate compensation, Luc BLOMMAERT
- Director resignation, Luc BLOMMAERT (director)
- Director resignation, CROP CONSTRUCTIE MEULEBEKE NV (director)
- Director resignation, De Boe Lode BV (director)
- Permanent representative, Luc BLOMMAERT
- Director appointment, Whiteout Ventures BV (director)
- Mandate compensation, Whiteout Ventures BV
- Board composition, L2D NV (director)
- Board composition, Edward COLLE (director)
- +8 further facts in this act
24-06
State Gazette act
Resignation: Stefaan Colle (director)Appointment: Edward Colle (director) · Reappointment: EY BEDRIJFSREVISOREN BV (statutory auditor) · Permanent representative: Brecht Deketele6 facts ▸
- General meeting, 17-05-2024
- Director resignation, Stefaan Colle (director)
- Director appointment, Edward Colle (director)
- Auditor reappointment, EY BEDRIJFSREVISOREN BV
- Permanent representative, Brecht Deketele
- Cooptation confirmation, Algemene Vergadering, 19-04-2024
07-03
State Gazette act
Permanent representative: Brecht Deketele2 facts ▸
- Board meeting, 26-01-2024
- Permanent representative, Brecht Deketele
31-05
State Gazette act
Resignation: Dirk Dees (director)Appointment: ZENDICS BV (director) · Permanent representatives: Willem De Vos, Joseph Lano and 3 others · Mandate compensation15 facts ▸
- General meeting, 28-04-2023
- Director resignation, Dirk Dees (director)
- Director appointment, ZENDICS BV (director)
- Permanent representative, Willem De Vos
- Mandate compensation, ZENDICS BV
- Board composition, L2D NV (director)
- Permanent representative, Joseph Lano
- Board composition, C.C.M. NV (director)
- Permanent representative, Mireille Lanneau
- Board composition, DE BOE LODE BV (director)
- Permanent representative, Lode De Boe
- Board composition, Aeneas Maragement Consultants - FZCO (director)
- +3 further facts in this act
21-02
State Gazette act
Resignation: STECRI BV (director)Permanent representatives: Stefaan Declerck, Lode De Boe and 3 others · Appointments: DE BOE LODE BV, Aeneas Management Consultants - FZCO and 2 others · Reappointments: L2D NV (director) and C.C.M. NV (director)24 facts ▸
- General meeting, 30-09-2022
- Director resignation, STECRI BV (director)
- Permanent representative, Stefaan Declerck
- Director discharge, STECRI BV
- Director appointment, DE BOE LODE BV (director)
- Permanent representative, Lode De Boe
- Director appointment, Aeneas Management Consultants - FZCO (director)
- Permanent representative, Luc Blommaert
- Director appointment, Stefaan Colle (director)
- Director appointment, Dirk Dees (director)
- Mandate compensation, DE BOE LODE BV
- Mandate compensation, Aeneas Management Consultants - FZCO
- +12 further facts in this act
Show earlier events
02-07
State Gazette act
Reappointment: EY BEDRIJFSREVISOREN BV (statutory auditor)Permanent representatives: DEFOER Marleen and Joseph Lano4 facts ▸
- General meeting, 21-05-2021
- Auditor reappointment, EY BEDRIJFSREVISOREN BV
- Permanent representative, DEFOER Marleen
- Permanent representative, Joseph Lano
13-01
State Gazette act
Capital & shares · Statutes amendment · RestructuringResignation: PIVAKE (director) · Demerger · Real estate16 facts ▸
- General meeting, 15-12-2020
- Demerger, 15-12-2020
- Real estate, Perceel bouwland gelegen 8530 Harelbeke, Politieke Gevangenenstraat, kadaster Harelbeke Tweede Afdeling, sectie B, perceelnummer 050900D000, oppervlakte 12a1ca
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke, Venetiëlaan 33, kadaster Harelbeke Tweede afdeling, sectie B, perceelnummer 048900…
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke, Politieke Gevangenenstraat 100+, kadaster Harelbeke Tweede afdeling, sectie В, per…
- Capital increase, €1.195.893,91
- Capital, €2.595.397,27
- Share issue, nieuwe aandelen zonder nominale waarde, 1669453
- Share transfer, IMDECO → L2D
- Share transfer, IMDECO → Stefaan DECLERCK
- Share transfer, IMDECO → Mireille LANNEAU
- Share transfer, IMDECO → Joseph LANO
- +4 further facts in this act
12-11
State Gazette act
RestructuringAppointment: EY Assurance Services (statutory auditor) · Demerger · Capital25 facts ▸
- Board meeting, 26-10-2020
- Board meeting, 23-10-2020
- Demerger, partielle splitsing door overneming
- Capital, €5.178.508,32
- Capital, €459.981,19
- Share issue, 1669453
- Accounting effect, 01-09-2020
- Real estate, Een perceel bouwland gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat, thans gekend volgens kadaster onder Harelbeke 2de afdeling, sectie B, perceeln…
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Venetiëlaan 33, thans gekend volgens kadaster onder Harelbeke 2de afdelin…
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat 100+, thans gekend volgens kadaster onder Hare…
- Capital decrease, €939.893,91
- Capital increase, €2.135.416,08
- +13 further facts in this act
02-06
State Gazette act
RestructuringAppointment: EY Assurance Services (statutory auditor) · Demerger · Capital14 facts ▸
- Board meeting, 18-05-2020
- Board meeting, 15-05-2020
- Demerger, partielle splitsing door overneming
- Capital, €5.178.508,32
- Capital, €459.981,19
- Share issue, 1694808
- Accounting effect, 01-01-2020
- Real estate, Een perceel bouwiand gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat, thans gekend volgens kadaster onder Harelbeke 2de afdeling, sectie B, perceeln…
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Venetiëlaan 33, thans gekend volgens kadaster onder Harelbeke 2de afdelin…
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat 100+, thans gekend volgens kadaster onder Hare…
- Capital decrease, €1.093.309,42
- Capital increase, €1.093.309,42
- +2 further facts in this act
06-08
State Gazette act
RestructuringDemerger · Share issue · Capital increase8 facts ▸
- General meeting, 17-07-2019
- Demerger, partielle splitsing
- Share issue, L2D NV ontvangt geen nieuwe aandelen, 3
- Capital increase, €70,53
- Capital decrease, €8.454.415,77
- Capital, €459.981,19
- Accounting effect, 01-01-2019
- Power of attorney, DELB0O BVBA
11-06
State Gazette act
RestructuringDemerger · Capital · Share issue9 facts ▸
- Board meeting, 27-05-2019
- Demerger, partielle splitsing door overneming
- Capital, €8.914.396,96
- Capital, €28.517.126
- Share issue, 3
- Accounting effect, 01-01-2019
- Capital decrease, €8.454.415,77
- Capital increase, €70,53
- Power of attorney, DELBOO BVBA
15-06
State Gazette act
Appointments: L2D Nv, STECRI Bvba and 2 othersPermanent representative: LANO Joseph7 facts ▸
- General meeting, 18-05-2018
- Director appointment, L2D Nv (director)
- Director appointment, STECRI Bvba (director)
- Director appointment, CCM Nv (director)
- Director appointment, L2D Nv (managing director)
- Permanent representative, LANO Joseph
- Auditor appointment, Ernst & Young Assurance Services Bv Cvba (statutory auditor)
14-09
State Gazette act
Appointments: L2D nv, Stecri bvba and CCM NVPermanent representatives: Joseph Lano, David Lano and 2 others · Resignations: DGAL bvba (director and managing director) and JLMV bvba (director)11 facts ▸
- General meeting, 20-05-2016
- Board meeting, 19-05-2016
- Director appointment, L2D nv (director and managing director)
- Permanent representative, Joseph Lano
- Director resignation, DGAL bvba (director and managing director)
- Permanent representative, David Lano
- Director appointment, Stecri bvba (director)
- Permanent representative, Stefaan Declerck
- Director resignation, JLMV bvba (director)
- Director appointment, CCM NV (director)
- Permanent representative, Mireille Lanneau
16-03
State Gazette act
Registered office · Capital & sharesRegistered-office move · Statutes amendment · Share issue10 facts ▸
- General meeting, 21-10-2015
- Registered-office move, 8530 Harelbeke, Venetiëlaan 33
- Statutes amendment
- Statutes amendment
- Share issue, split, 1 voor 10
- Capital, €8.914.397,29
- Statutes amendment
- Power of attorney, Sofie Van der Voort
- Power of attorney, Jean Marie Demeulemeester
- Power of attorney, Raad van bestuur
25-06
State Gazette act
Reappointment: Ernst & Young Assurances Services (statutory auditor)Permanent representatives: Marleen Defoer and David Lano4 facts ▸
- General meeting, 22-05-2015
- Auditor reappointment, Ernst & Young Assurances Services (statutory auditor)
- Permanent representative, Marleen Defoer
- Permanent representative, David Lano
06-02
State Gazette act
Capital & sharesApproval · Capital increase · Statutes amendment6 facts ▸
- General meeting, 03-12-2012
- Approval, beschrijving van de inbreng in natura, op de toegepaste methoden van waardering en op de vergoeding die als tegenprestatie voor de inbreng wordt verstrekt
- Capital increase, €7.179.142,29
- Statutes amendment
- Capital, €8.914.397,29
- Auditor report, 16-11-2012
06-07
State Gazette act
Appointments: Grant Thornton, Lippens & Rabaey BV CVBA, JLMV and 2 othersPermanent representatives: Joseph Lano, David Lano and Pierre Van Keirsbilck · Director resignation12 facts ▸
- General meeting, 19-03-2012
- Auditor appointment, Grant Thornton, Lippens & Rabaey BV CVBA (statutory auditor)
- General meeting, 25-05-2012
- Director resignation, director
- Director appointment, JLMV (director)
- Director appointment, DGAL (director)
- Director appointment, Comm. V. PIVAKE (director)
- Director appointment, DGAL (managing director)
- Director appointment, JLMV (chair of the board)
- Permanent representative, Joseph Lano
- Permanent representative, David Lano
- Permanent representative, Pierre Van Keirsbilck
26-07
State Gazette act
Resignation: Martine Lanneau (director)Appointment: JLMV (chair of the board) · Permanent representative: Joseph Lano · Reappointment: David Lano (managing director)5 facts ▸
- Board meeting, 03-05-2011
- Director resignation, Martine Lanneau (director)
- Director appointment, JLMV (chair of the board)
- Permanent representative, Joseph Lano
- Director reappointment, David Lano (managing director)
01-06
State Gazette act
Appointments: JLMV bvba, David Lano and 2 othersPermanent representative: Joseph Lano7 facts ▸
- General meeting, 13-04-2010
- Director appointment, JLMV bvba (director)
- Permanent representative, Joseph Lano
- Director appointment, David Lano (director)
- Director appointment, Mireille Lanneau (director)
- Director appointment, Martine Lanneau (director)
- Director appointment, David Lano (managing director)
28-09
State Gazette act
Capital & shares · Statutes amendmentCapital6 facts ▸
- General meeting, 24-08-2005
- Capital, €1.735.254,67
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
25-06
State Gazette act
Resignation: IMDECO (director)Appointments: Etienne de Jaegher, Pierre Lano and 3 others7 facts ▸
- General meeting, 16-05-2003
- Director resignation, IMDECO
- Director appointment, Etienne de Jaegher (chair of the board)
- Director appointment, Pierre Lano (afgevaardigd bestuurder)
- Director appointment, Myriam Deryckere (director)
- Director appointment, Joe Lano (director)
- Director appointment, David Lano (director)
About the unread acts
Of the 23 Belgian State Gazette acts we know for this company, 22 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 5
9 not recently confirmed
Day-to-day management 1
4 not recently confirmed
Permanent representatives 3
2 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34322B0513/00D000 | Flanders | 11.5 ha | 1 · 8.1 ha | - |
| 34323D1536/00L010 | Flanders | 5,125 m² | 1 · 203 m² | 1.6 m |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| L2D NV |
|
| Aeneas Management Consultants - FZCO |
|
| C.C.M. NV |
|
| Edward Colle |
|
| Whiteout Ventures |
|
| ASCENDIMUS |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| David Lano |
|
| Etienne de Jaegher |
|
| Joe Lano |
|
| Myriam Deryckere |
|
| JLMV bvba |
|
| Mireille LANNEAU |
|
| JLMV |
|
| Comm. V. PIVAKE |
|
| DGAL |
|
| Pierre Lano |
|
| ZENDICS |
|
| L2D |
|
| CROP CONSTRUCTIE MEULEBEKE |
|
| De Boe Lode |
|
| Luc BLOMMAERT |
|
| Aeneas Management Consulting FZCO |
|
| Stefaan Colle |
|
| Dirk DEES |
|
| STECRI |
|
| ERNST & YOUNG ASSURANCE SERVICES |
|
| Ernst & Young Assurances Services |
|
| DGAL |
|
| JLMV |
|
| Martine Lanneau |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp de verwer-ving, vervreem-ding, de afbraak, de ruiling, het huren en het verhuren, het beheer, de con-structie en de transformatie van alle gebouwen en gronden, het verkave-len en het inrichten, het urbaniseren, en het bouwrijp maken van alle gronden en de valorisatie ervan en in het algemeen alle verrichtingen die hiermede betrekking hebben, verder de exploitatie, de inrichting, en het geschikt maken van alle onroerende goederen voor alle doeleinden.
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- Nederlands Tapijten Holding B.V.NL
- BELGOTEX INTERNATIONAL
- L2D
- IMDECO
Highest known parent: Nederlands Tapijten Holding B.V. (Netherlands). The sources do not say who stands above it.
Owners 1
- L2Dparent100%
Holdings 1
-
100%
According to the 2025 annual accounts of IMDECO and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
13 connected companiesShow 9 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- L2D (BE 0654.955.678) 359,607 shares
- Joseph Lano 1 share
- Stefaan Declerck 1 share
- Mireille Lanneau 1 share
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 13-01-2021 Capital increase of 1,195,893.91 EUR · to 2,595,397.27 EUR · 1,669,453 new shares
- 12-11-2020 Capital increase of 2,135,416.08 EUR · to 2,595,397.27 EUR
- 02-06-2020 Capital increase of 1,093,309.42 EUR · to 1,553,290.61 EUR
- 06-08-2019 Capital reduction of 8,454,415.77 EUR · to 459,981.19 EUR · “evenredige vermindering van de fractiewaarde zonder vernietiging van aandelen”
- 11-06-2019 Capital reduction of 8,454,415.77 EUR · to 459,981.19 EUR
- 16-03-2016 Capital stated in the act · 8,914,397.29 EUR · 359,610 shares
- 06-02-2013 Capital increase of 7,179,142.29 EUR · to 8,914,397.29 EUR · 28,961 new shares
- 28-09-2005 Capital stated in the act · 1,735,254.67 EUR · 7,000 shares
Similar companies · same sector, comparable size
Identification & contact
Register as of 26 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.