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Complete company report
Generated 12-08-2026
Active BE 0439.721.982Public limited company

LA CITY

Marnixlaan 23,5è et. ·1000 Brussel, Belgium· 36 yrs active
Sector: Bemiddeling in verband met exploitatie van en handel in onroerend goed (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of LA CITY is 0.3% (very low). The company has been active since 1989 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.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1989, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 19-02-2026 2026-00041283
30-09-2024 volledig 20-03-2025 2025-00051917
30-09-2023 volledig 05-03-2024 2024-00041121
30-09-2022 volledig 28-02-2023 2023-00034170
30-09-2021 volledig 01-03-2022 2022-06800222
30-09-2020 volledig 05-03-2021 2021-07000085
30-09-2019 volledig 03-03-2020 2020-06000493
30-09-2018 volledig 05-03-2019 2019-06300482
30-09-2017 volledig 13-03-2018 2018-06700312
30-09-2016 volledig 03-03-2017 2017-05600394
Directors & mandates 11 directors
Current directors & mandates
  • Joachim Josef Schnabel
    Director
    State Gazette act 24100455 (04-07-2024)
    Current
    01-07-2024 → present
  • Christophe Tans
    Director
    State Gazette act 26039621 (20-03-2026)
    Current
    01-05-2020 → present
    3 events
    • 20-03-2026 Mandate renewed· Director
    • 23-03-2023 Mandate renewed· Director
    • 01-05-2020 Appointed· Director
  • Irène Florescu
    Director
    State Gazette act 26039621 (20-03-2026)
    Current
    01-05-2020 → present
    3 events
    • 20-03-2026 Mandate renewed· Director
    • 23-03-2023 Mandate renewed· Director
    • 01-05-2020 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Knut Müller
    Director
    State Gazette act 20044253 (25-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 25-03-2020 Mandate renewed· Director
    • 21-03-2017 Mandate renewed· Director
  • Hanno Schoklitsch
    Director
    State Gazette act 06097700 (16-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (6)
  • Ekkehard Malun
    Director
    State Gazette act 23040167 (23-03-2023)
    Former
    21-03-2017 → 01-07-2024
    4 events
    • 01-07-2024 Resigned· Director
    • 23-03-2023 Mandate renewed· Director
    • 25-03-2020 Mandate renewed· Director
    • 21-03-2017 Mandate renewed· Director
  • Franz-Josef Nolte
    Director
    State Gazette act 20044253 (25-03-2020)
    Former
    21-03-2017 → 30-04-2020
    3 events
    • 30-04-2020 Resigned· Director
    • 25-03-2020 Mandate renewed· Director
    • 21-03-2017 Mandate renewed· Director
  • Jakob Schaeffer
    Director
    State Gazette act 20044253 (25-03-2020)
    Former
    21-03-2017 → 30-04-2020
    3 events
    • 30-04-2020 Resigned· Director
    • 25-03-2020 Mandate renewed· Director
    • 21-03-2017 Mandate renewed· Director
  • Peter Knut Müller
    Director
    State Gazette act 20073402 (30-06-2020)
    Former
    - → 30-04-2020
  • Nina Stapf
    Director
    State Gazette act 15047679 (01-04-2015)
    Former
    - → 25-02-2015
  • J. Göttler
    Director
    State Gazette act 06097700 (16-06-2006)
    Former
    - → 01-04-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Be AuditCurrent
Statutory auditor · represented by Amaury Stas De Richelle
 - 01-07-2022 → present
BUELENS MATHAY & ASSOCIATES
Statutory auditor · represented by Amaury Stas de Richelle
succeeded by Buelens, Mathay & Associates - SPRL in 2019
 - 28-03-2014 → 30-09-2019
Buelens, Mathay & Associates - SPRL
Statutory auditor · represented by Amaury Stas de Richelle
succeeded by Be Audit in 2022
 - 30-09-2019 → 01-07-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Public limited company(014)
Incorporation28-12-1989
StatusActive
Postal code1000
Connections & network 21 connected companies
Network connections
Brussels Docks BidCo
Shared address
→
→
→
FMC CHEMICAL
Shared address
→
→
→
HOMEFIRE BELGIUM
Shared address
→
HYDRO PULS SYSTEMS
Shared address
→
Hydrogen Europe
Shared address
→
Hästens Beds Belgium
Shared address
→
MIR Bidco
Shared address
→
Passport Belgium
Shared address
→
TELEFLEX MEDICAL
Shared address
→
WTSS PARC MOUSCRON
Shared address
→
Yves MELIN
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LA CITY
Marnixlaan 23, 1000 BrusselVerhuur van woningen, exclusief sociale woningen
since 19902.047.251.217
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0534/00D000 Brussels 1,027 m² 1 · 800 m² 44.0 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-03-2026
State Gazette act Resignations & appointments
General meeting · Director reappointment · Mandate compensation
19-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 14 acts
Address history · 2
30-06-2020
v3.2
08-05-2020
v3.2
All acts · 14 updated 4 months ago
2026
20-03-2026 General meeting · Officer reappointment · Mandate compensation · Auditor appointment Open-capture extraction
  • Publication: 20/03/2026 · La City
  • Filing: 13/03/2026 · La City
  • General meeting: 25/02/2026 · La City
  • Officer reappointment: role: administrateur, term: trois ans · Irène Florescu
  • Officer reappointment: role: administrateur, term: trois ans · Christophe Tans
  • Mandate compensation: non rémunéré · Irène Florescu
  • Mandate compensation: non rémunéré · Christophe Tans
  • Auditor appointment: role: commissaire, term: trois ans, exercises: 30 septembre 2026, 2027 et 2028, end_condition: immédiatement après l'assemblée générale ordinaire à tenir en 2029 · BE Audit
  • Permanent representative · Amaury Stas De Richelle
  • Filing representative: signature des formulaires I et tout autre document nécessaire en vue du dépôt et de la publication ... et de la modification de l'enregistrement ... dans la Banque Carrefour des Entreprises · Nathalie Boonen
  • Filing representative: signature des formulaires I et tout autre document nécessaire en vue du dépôt et de la publication ... et de la modification de l'enregistrement ... dans la Banque Carrefour des Entreprises · Lien Pieraerts
Summary: General meeting · Officer reappointment · Mandate compensation · Auditor appointment
Technical details 
{
  "facts": [
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-25",
      "type": "general_meeting",
      "quote": "r\u00E9solutions unanimes \u00E9crites des actionnaires en date du 25 f\u00E9vrier 2026",
      "value": "25/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "renouveler le mandat d\u0027administrateurs Madame Ir\u00E8ne Florescu ... pour un nouveau terme de trois ans",
      "value": {
        "role": "administrateur",
        "term": "trois ans"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "trois ans",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "renouveler le mandat d\u0027administrateurs ... Monsieur Christophe Tans pour un nouveau terme de trois ans",
      "value": {
        "role": "administrateur",
        "term": "trois ans"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "trois ans",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "auditor_appointment",
      "quote": "renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027BE Audit\u0027 ... pour un terme de trois ans",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "exercises": "30 septembre 2026, 2027 et 2028",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "BE Audit SRL a nomm\u00E9 Monsieur Amaury Stas De Richelle comme son repr\u00E9sentant permanent dans l\u0027exercice de son mandat de commissaire.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires ont charg\u00E9 Nathalie Boonen et/ou Lien Pieraerts ... de la signature des formulaires I et tout autre document n\u00E9cessaire en vue du d\u00E9p\u00F4t et de la publication des d\u00E9cisions prises ci-dessus dans les annexes du Moniteur belge et de la modification de l\u0027enregistrement de la soci\u00E9t\u00E9 dans la Banque Carrefour des Entreprises.",
      "value": "signature des formulaires I et tout autre document n\u00E9cessaire en vue du d\u00E9p\u00F4t et de la publication ... et de la modification de l\u0027enregistrement ... dans la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires ont charg\u00E9 Nathalie Boonen et/ou Lien Pieraerts ... de la signature des formulaires I et tout autre document n\u00E9cessaire en vue du d\u00E9p\u00F4t et de la publication des d\u00E9cisions prises ci-dessus dans les annexes du Moniteur belge et de la modification de l\u0027enregistrement de la soci\u00E9t\u00E9 dans la Banque Carrefour des Entreprises.",
      "value": "signature des formulaires I et tout autre document n\u00E9cessaire en vue du d\u00E9p\u00F4t et de la publication ... et de la modification de l\u0027enregistrement ... dans la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2457,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.721.982",
      "kind": "company",
      "name": "La City",
      "attrs": {
        "seat": "Avenue Marniex 23, 5i\u00E8me \u00E9tage, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ir\u00E8ne Florescu",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Tans",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BE Audit",
      "attrs": {
        "seat": "Boulevard du Souverain 24, 1170 Schaerbeek",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "BE Audit SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Amaury Stas De Richelle",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Boonen",
      "attrs": {
        "address": "Generaal Lemanstraat 67, 2018 Anvers",
        "employer": "PwC Business Advisory Services SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Lien Pieraerts",
      "attrs": {
        "address": "Generaal Lemanstraat 67, 2018 Anvers",
        "employer": "PwC Business Advisory Services SRL"
      }
    }
  ]
}
2024
04-07-2024 1 director appointed, 1 resigning Director changes
  • Joachim Josef Schnabel, Bestuurder
  • Ekkehard Malun, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkehard Malun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires prises le 6 juin 2024 que les actionnaires ont accepter la d\u00E9mission de monsieur Ekkehard Malun comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Josef Schnabel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Joachim Josef Schnabel, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme nouvel administrateur et ceci \u00E0 partir du 1er juillet 2024 pour un terme de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
2023
23-03-2023 4 reappointed Director changes
  • Amaury Stas De Richelle, Commissaris
  • Ekkehard Malun, Bestuurder
  • Irène Florescu, Bestuurder
  • Christophe Tans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Stas De Richelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BE Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II ressort des r\u00E9solutions \u00E9crites des actionnaires en date du 22 f\u00E9vrier 2022 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027BE Audit\u0027, ayant son si\u00E8ge \u00E0 Vorstlaan 24, 1170 Watermaal-Bosvoorde, pour un terme de trois ans, soit pour les"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkehard Malun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat le mandat d\u0027administrateurs de Monsieur Ekkehard Malun, Madame Ir\u00E8ne Florescu et de Monsieur Christophe Tans pour un nouveau terme de trois ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Florescu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat le mandat d\u0027administrateurs de Monsieur Ekkehard Malun, Madame Ir\u00E8ne Florescu et de Monsieur Christophe Tans pour un nouveau terme de trois ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat le mandat d\u0027administrateurs de Monsieur Ekkehard Malun, Madame Ir\u00E8ne Florescu et de Monsieur Christophe Tans pour un nouveau terme de trois ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
2022
04-11-2022 Amaury Stas de Richelle appointed as statutory auditor Director changes
  • Amaury Stas de Richelle, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BE Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par \u00E9crite par les actionnaires en date du 31 ao\u00FBt 2022 que les actionnaires ont \u00E9t\u00E9 inform\u00E9s du transfert automatique, dans le cadre d\u0027une scission partielie de BMA, du mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u0022Buelens, Mathay \u0026 Associ\u00E9s\u0022, en a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
2020
30-06-2020 Registered office moved within Bruxelles Registered-office change
  • Rond-Point Schuman 6, 1050 Bruxelles → Avenue Manix 23, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Manix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Schuman",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "6"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 22 avril 2020 que le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et \u013E\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de: Rond-Point Schuman 6, bo\u00EEte 5, 1050 Bruxelles \u00E0: Avenue Mamix 23, 5i\u00E8me \u00E9tage, 1000 Bruxelles et ce \u00E0 partir du 1er mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
08-05-2020 Registered office moved within Bruxelles Registered-office change
  • Rond-Point Robert Schuman 6, 1040 Bruxelles → Avenue Marnix 23, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Robert Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9cision du conseil d\u0027administration en date du 22 avril 2020 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rond-Point Schuman 6 \u00E0 1000 Bruxelles, Avenue Marnix 23, 5\u00E8me \u00E9tage et ceci \u00E0 partir du 1er mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
25-03-2020 5 reappointed Director changes
  • Ekkehard Malun, Bestuurder
  • Franz-Josef Nolte, Bestuurder
  • Jakob Schaeffer, Bestuurder
  • Knut Müller, Bestuurder
  • Amaury Stas de Richelle, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkehard Malun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz-Josef Nolte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob Schaeffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knut M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 priv\u00E9e responsabilit\u00E9 limit\u00E9e, Buelens, Mathay \u0026 Associates, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, Boulevard Lambermont 430, pour un nouveau terme de trois ans, soit pour les exercices au 30 sept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
2019
19-03-2019 1 director appointed, 1 resigning Director changes
  • Amaury Stas de Richelle, Commissaris
  • Geneviève Buelens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Buelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates - SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Madame Genevi\u00E8ve Buelens a ainsi \u00E9t\u00E9 remplac\u00E9e par Monsieur Amaury Stas de Richelle en tant que repr\u00E9sentant du commissaire et ce, \u00E0 partir de l\u0027exercice comptable se terminant le 30 september 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates - SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Madame Genevi\u00E8ve Buelens a ainsi \u00E9t\u00E9 remplac\u00E9e par Monsieur Amaury Stas de Richelle en tant que repr\u00E9sentant du commissaire et ce, \u00E0 partir de l\u0027exercice comptable se terminant le 30 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
2017
09-11-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
21-03-2017 5 reappointed Director changes
  • Ekkehard Malun, Bestuurder
  • Franz-Josef Nolte, Bestuurder
  • Jakob Schaeffer, Bestuurder
  • Knut Müller, Bestuurder
  • Geneviève Buelens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkehard Malun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz-Josef Nolte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob Schaeffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knut M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Buelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de ... (ii) renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Buelens, Mathay \u0026 Associates, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, Boulevard Lambermont 430 pour un terme de trois ans, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
2016
25-03-2016 Articles of association amended Statutes amendment
Summary: v3.2
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": "2016-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
01-04-2015 Nina Stapf resigns as director Director changes
  • Nina Stapf, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Stapf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "Il ressort des r\u00E9solutions unan\u00EDmes \u00E9crites des actionnaires du 25 f\u00E9vrier 2015, qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter Ja d\u00E9mission de Madame Nina Stapf comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, soit le 25 f\u00E9vrier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
2014
28-03-2014 Geneviève Buelens reappointed as statutory auditor Director changes
  • Geneviève Buelens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Buelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2014 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Buelens, Mathay \u0026 Associates, ayant son si\u00E8ge soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
2006
16-06-2006 1 director appointed, 1 resigning Director changes
  • Hanno Schoklitsch, Bestuurder
  • J. Göttler, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. G\u00F6ttler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-01",
      "evidence_quote": "Il ressort de la d\u00E9cision unanimes \u00E9crites des actionnaires du 31 mars 2006 que Monsieur J. G\u00F6ttler a d\u00E9mission\u00E9 de son mandat comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2006."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanno Schoklitsch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-01",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Hanno Schoklitsch, r\u00E9sidant \u00E0 60327 Frankfurt am Main (RFA), Bachforellenweg: comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameFR LA CITY
Registered office
Marnixlaan 23,5è et.
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,363 of 11,731 with filed accounts
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
AG Real Estate Asset Management BE 0460.912.920 · Brussel
Agence immobiliére sociale a Bruxelles BE 0459.642.517 · Brussel
AMAURY DE CROMBRUGGHE BE 0464.615.548 · Brussel
AUXILIAIRE DE GERANCE BE 0403.274.827 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative