L.V.R. ELECTRONICS
The computed 12-month bankruptcy probability of L.V.R. ELECTRONICS is 0.3% (very low). The company has been active since 1986 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 | 39 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
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 | verkort | 31-07-2025 | 2025-00347332 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00450053 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00228100 |
| 31-12-2021 | verkort | 17-08-2022 | 2022-20300881 |
| 31-12-2020 | verkort | 25-08-2021 | 2021-52500481 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-45000188 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-53200573 |
| 31-12-2017 | verkort | 10-08-2018 | 2018-44500271 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-49200493 |
| 31-12-2015 | verkort | 26-08-2016 | 2016-47000495 |
-
Current02-06-2025 → present
-
Cristallo TopCoLegal entityDirector· perm. rep.: Ruben MonballieuState Gazette act 23005590 (11-01-2023)Current11-01-2023 → present
-
llenco BVLegal entityDirector· perm. rep.: Johan GeraertsState Gazette act 22093614 (04-08-2022)Current01-07-2022 → present
2 events
- 26-07-2022 Appointed· Director
- 01-07-2022 Appointed· Managing director
-
Mahler Consulting bvLegal entityDirector· perm. rep.: Geert FostierState Gazette act 22093614 (04-08-2022)Current01-07-2022 → present
2 events
- 26-07-2022 Appointed· Director
- 01-07-2022 Appointed· Managing director
-
Current16-04-2017 → present
Former directors (5)
-
MAHLER CONSULTINGLegal entityManaging director· perm. rep.: Geert FostierState Gazette act 25096519 (29-07-2025)Former— → 02-06-2025
-
Former26-07-2022 → 31-07-2022
2 events
- 31-07-2022 Resigned· Director
- 26-07-2022 Appointed· Director
-
Former— → 26-07-2022
-
Former16-04-2017 → 26-07-2022
3 events
- 26-07-2022 Resigned· Director
- 01-07-2022 Resigned· Managing director
- 16-04-2017 Appointed· Director
-
Former— → 15-04-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Stefaan De Coninck |
— | 28-06-2024 → present |
| NACE primary | 29310 |
| Legal form | Public limited company(014) |
| Incorporation | 22-08-1986 |
| Status | Active |
| Postal code | 3530 |
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. |
|---|---|---|---|---|
| 72015D0976/00G000 | Flanders | 4,396 m² | 1 · 2,302 m² | 15.1 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-11-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Veronique Hulpiau",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1014.036.515",
"org_name": "HENC BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": "0429.382.079",
"pct": 100.0,
"kind": "org",
"name": "L.V.R. ELECTRONICS",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 750,
"class_name": "Gewone Aandelen",
"capital_share_eur": 63000.0,
"voting_rights_per_share": 1.0
}
]
}05-11-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Veronique Hulpiau",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-11-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.382.079",
"name_full_after": "L.V.R. ELECTRONICS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "L.V.R. ELECTRONICS",
"current_zetel_raw": "Europark 1086 3530 Houthalen-Helchteren",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "iedere bestuurder van L.V.R. Electronics NV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": "1014.036.515",
"holder_name": "Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe, Michelle Werbrouck en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het voorwerp van de vennootschap is gewijzigd zoals verder in dit uittreksel uiteengezet.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:154"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft als voorwerp: Groot- en kleinhandel in het leveren en plaatsen van producten van industri\u00EBle elektronica en computerbesturingen; Electrische en elektronische bordenbouw; Electro bobinage. Alle handels-, financi\u00EBle, industri\u00EBle, roerende en onroerende verrichtingen van aard om haar voorwerp te verwezenlijken, uit te breiden of te vergemakkelijken, in rechtstreeks of onrechtstreeks verband met bovenstaand voorwerp en met alle gelijkaardige of verbandhoudende voorwerpen, zo in",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"share_class_merge",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": null,
"capital_after_eur": 63000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 750,
"label": "aandelen zonder vermelding van nominale waarde",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-11-2025 Capital increase of €63,000 to €63,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 63000.0,
"currency": "EUR",
"after_eur": 63000.0,
"delta_eur": 63000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-20",
"evidence_quote": "Het kapitaal van de vennootschap bedraagt drie\u00EBnzestigduizend euro (\u20AC 63.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
}
}05-11-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt volmacht gegeven aan: ... Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe, Michelle Werbrouck en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen; ... allen individueel bevoegd, met recht van indeplaatsstelling.",
"holder_kbo": "1014036515",
"holder_name": "HENC BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt volmacht gegeven aan: ... Ad-Ministerie BV (RPR 0474.966.438), vertegenwoordigd door Adriaan de Leeuw, bestuurder, met zetel te Brusselsesteenweg 66,1860 Meise, allen individueel bevoegd, met recht van indeplaatsstelling.",
"holder_kbo": "0474966438",
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2025 1 director appointed, 1 resigning
- Wim Geens — Bestuurder
- Geert Fostier — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Fostier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770540185",
"name": "Mahler Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "BESLUIT om het ontslag van Mahler Consulting BV met zetel te Guilleminlaan 9, 9500 Geraardsbergen, Belgi\u00EB, en met ondernemingsnummer RPR 0770.540.185 (Gent, afdeling Oudenaarde), vast vertegenwoordigd door Geert Fostier, als (gedelegeerd) bestuurder van de Vennootschap, met ingang op de datum van de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0783441482",
"name": "Willco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "BESLUIT de volgende persoon te benoemen tot bestuurder van de Vennootschap, die aanvaardt, met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: (i) Willco BV, met zetel te Broektestraat 9, 9690 Kluisbergen, Belgi\u00EB en met ondernemingsnummer RPR 0783.441.482 (Gent, afdeling O"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
}
}29-07-2025 1 director appointed, 1 resigning
- Willco BV — Bestuurder
- Geert Fostier — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Fostier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0770.540.185",
"name": "Mahler Consulting BV",
"address": "Guilleminlaan 9, 9500 Geraardsbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om het ontslag van Mahler Consulting BV met zetel te Guilleminlaan 9, 9500 Geraardsbergen, Belgi\u00EB, en met ondernemingsnummer RPR 0770.540.185 (Gent, afdeling Oudenaarde), vast vertegenwoordigd door Geert Fostier, als (gedelegeerd) bestuurder van de Vennootschap, met ingang op de datum van de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0783.441.482",
"name": "Willco BV",
"address": "Broektestraat 9, 9690 Kluisbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Willco BV",
"address": "Broektestraat 9, 9690 Kluisbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT de volgende persoon te benoemen tot bestuurder van de Vennootschap, die aanvaardt, met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Johan Geraerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "llenco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf de datum van deze besluiten, is de raad van bestuur van de Vennootschap als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Ruben Monballieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cristallo TopCo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf de datum van deze besluiten, is de raad van bestuur van de Vennootschap als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Wim Geens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Willco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf de datum van deze besluiten, is de raad van bestuur van de Vennootschap als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bart Lintermans",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan (i) Bart Lintermans, Margo Simoens en iedere andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde Belgi\u00EB, en met ondernemingsnummer RPR 0837.393.773 (Brussel, Nederlandstalige afdeling), die allen ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan (ii) Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, en met ondernemingsnummer RPR 0474.966.438 (Brussel, Nederlandstalige afdeling), allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"07/2025-Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}28-06-2024 Grant Thornton Bedrijfsrevisoren BV appointed as statutory auditor
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "RPR 0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wout Hooyberghs",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matteo De Grauwe",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Michiels",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-28",
"filing_date": "2024-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 Stefaan De Coninck appointed as statutory auditor
- Stefaan De Coninck — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT om Grant Thornton Bedrijfsrevisoren BV, met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en met ondernemingsnummer RPR 0439.814.826, vertegenwoordigd door Stefaan De Coninck te benoemen tot commissaris van de Vennootschap voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
}
}11-01-2023 1 director appointed, 1 resigning
- Ruben Monballieu — Bestuurder
- Ruben Monballieu — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Monballieu",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-31",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurders dat werd ingediend door: dhr. Ruben Monballieu, wonende te 2018 Antwerpen, De Damhouderestraat 9, dit met ingang van 31/07/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Monballieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787628419",
"name": "Cristallo Topco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist vervolgens te benoemen als nieuwe.bestuurder, de BV Cristallo Topco, met zetel te 2018 Antwerpen, Karel Oomstraat 37, ingeschreven in het RPR Antwerpen, afdeling Antwerpen onder het nummer 0787.628.419, en dit voor 6 jaar. De heer Ruben Monballieu wordt aan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
}
}11-01-2023 1 director appointed, 1 resigning
- Cristallo Topco — Bestuurder
- Ruben Monballieu — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Monballieu",
"address": "2018 Antwerpen, De Damhouderestraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-31",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurders dat werd ingediend door: dhr. Ruben Monballieu, wonende te 2018 Antwerpen, De Damhouderestraat 9, dit met ingang van 31/07/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0787.628.419",
"name": "Cristallo Topco",
"address": "2018 Antwerpen, Karel Oomstraat 37",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist vervolgens te benoemen als nieuwe.bestuurder, de BV Cristallo Topco, met zetel te 2018 Antwerpen, Karel Oomstraat 37, ingeschreven in het RPR Antwerpen, afdeling Antwerpen onder het nummer 0787.628.419, en dit voor 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ruben Monballieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Ruben Monballieu wordt aangesteld als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.382.079",
"name_full": "LVR Electronics",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "NV Titeca Accountantcy Waregem",
"person_name": "Bram Cornelis",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-08-2022 2 directors appointed, 1 resigning
- Geert Fostier — Gedelegeerd bestuurder
- Johan Geraerts — Gedelegeerd bestuurder
- Willy Roox — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Willy Roox",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering ontsiaat, voor zoveel als nodig, als gedelegeerd bestuurders van de Vennootschap: Willy Roox."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Fostier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mahler Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering benoemt (i) Mahler Consulting BV, vast vertegenwoordigd door Geert Fostier ... tot gedelegeerd bestuurders van de Vennootschap met onmiddellijke werking"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Geraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "llenco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering benoemt ... (ii) llenco BV, vast vertegenwoordigd door Johan Geraerts tot gedelegeerd bestuurders van de Vennootschap met onmiddellijke werking"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
}
}11-08-2022 2 directors appointed, 1 resigning
- Mahler Consulting BV — Gedelegeerd bestuurder
- llenco BV — Gedelegeerd bestuurder
- Willy Roox — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Willy Roox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mahler Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "llenco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONIC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2022 3 directors appointed, 2 resigning
- Johan Geraerts — Bestuurder
- Geert Fostier — Bestuurder
- Ruben Monballieu — Bestuurder
- Joannes Vandyck — Bestuurder
- Willy Roox — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Vandyck",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-26",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) Joannes Vandyck en (ii) Willy Roox als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Roox",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-26",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) Joannes Vandyck en (ii) Willy Roox als bestuurders van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Geraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "llenco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-26",
"evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking (i) llenco BV, vast vertegenwoordigd door Johan Geraerts, (ii) Mahler Consulting BV, vast vertegenwoordigd door Geert Fostier en (iii) Ruben Monballieu als bestuurders van de Vennootschap, met een duur van zes (6) jaar tot en met de jaarvergadering "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Fostier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mahler Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-26",
"evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking (i) llenco BV, vast vertegenwoordigd door Johan Geraerts, (ii) Mahler Consulting BV, vast vertegenwoordigd door Geert Fostier en (iii) Ruben Monballieu als bestuurders van de Vennootschap, met een duur van zes (6) jaar tot en met de jaarvergadering "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Monballieu",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-26",
"evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking (i) llenco BV, vast vertegenwoordigd door Johan Geraerts, (ii) Mahler Consulting BV, vast vertegenwoordigd door Geert Fostier en (iii) Ruben Monballieu als bestuurders van de Vennootschap, met een duur van zes (6) jaar tot en met de jaarvergadering "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
}
}10-07-2018 2 directors appointed, 1 resigning
- Jean Vandijck — Bestuurder
- Willy Roox — Bestuurder
- Paul Lenaerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Vandijck",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-16",
"evidence_quote": "Dhr. Jean Vandijck, wonende te Schutterijsstraat 22, 3960 Bree, als bestuurder met terugwerkende kracht vanaf 16/04/2017 voor een periode van 6 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Roox",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-16",
"evidence_quote": "Dhr. Willy Roox, wonende te Opitterkiezel 56a, 3960 Bree als bestuurder en als afgevaardigd bestuurder met terugwerkende kracht vanaf 16/04/2017 voor een periode van 6 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Lenaerts",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-15",
"evidence_quote": "Wegens het overlijden van de heer Paul Lenaerts op 15/04/2017 eindigt zijn mandaat als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | L.V.R. ELECTRONICS |