LA LORRAINE ALKEN
The computed 12-month bankruptcy probability of LA LORRAINE ALKEN is 0.5% (very low). The company has been active since 1988 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 | 38 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00117494 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00099382 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00100451 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00088201 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20045350 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14500259 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12700167 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14000319 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-14000330 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12600077 |
-
Guido VanherpeGedelegeerde bestuurderState Gazette act 23061977 (09-05-2023)Current09-05-2023 → present
2 events
- 09-05-2023 Appointed· Gedelegeerde bestuurder
- 02-06-2016 Resigned· Director
-
Jan DevriendtGevolmachtigdeState Gazette act 23061977 (09-05-2023)Current09-05-2023 → present
-
Leen GoessensGevolmachtigdeState Gazette act 23061977 (09-05-2023)Current09-05-2023 → present
-
Pieter BaxGevolmachtigdeState Gazette act 23061977 (09-05-2023)Current09-05-2023 → present
Historic, not recently confirmed (5)
-
BVBA Guido VanherpeLegal entityGedelegeerde bestuurderState Gazette act 17070851 (18-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
BVBA L&A Business ConsultLegal entityDirectorState Gazette act 17070851 (18-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
BVBA ShauriLegal entityDirectorState Gazette act 17070851 (18-05-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 18-05-2017 Resigned· Director
- 18-05-2017 Appointed· Director
- 18-05-2017 Appointed· Gedelegeerde bestuurder
-
NV LLBGLegal entityDirectorState Gazette act 17070851 (18-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 18-05-2017 Resigned· Director
- 18-05-2017 Appointed· Director
-
Marc VanherpeAfgevaardigde bestuurderState Gazette act 10137633 (20-09-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (5)
-
Guido VanherpeVertegenwoordiger van llbg nvState Gazette act 22071494 (16-06-2022)Permanent representative17-01-2020 → present
3 events
- 16-06-2022 Resigned· Vertegenwoordiger van llbg nv
- 16-06-2022 Appointed· Vertegenwoordiger van llbg nv
- 17-01-2020 Appointed· Vaste vertegenwoordiger
-
Luc VerhasseltVertegenwoordiger van l&a business consult bvState Gazette act 22071494 (16-06-2022)Permanent representative16-06-2022 → present
2 events
- 16-06-2022 Resigned· Vertegenwoordiger van l&a business consult bv
- 16-06-2022 Appointed· Vertegenwoordiger van l&a business consult bv
-
Marc VanherpeVertegenwoordiger van shauri bvState Gazette act 22071494 (16-06-2022)Permanent representative16-06-2022 → present
2 events
- 16-06-2022 Resigned· Vertegenwoordiger van shauri bv
- 16-06-2022 Appointed· Vertegenwoordiger van shauri bv
-
Francis BoelensVaste vertegenwoordiger commissarisState Gazette act 20120944 (15-10-2020)Permanent representative15-10-2020 → present
-
Marnix Van DoorenVaste vertegenwoordiger commissarisState Gazette act 20120944 (15-10-2020)Permanent representative- → 15-10-2020
Former directors (1)
-
Vantmar BVBALegal entityDirectorState Gazette act 17070851 (18-05-2017)Former- → 18-05-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Francis BoelensCurrent Statutory auditor |
- | 16-06-2022 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by Francis Boelens in 2022 |
- | 21-05-2019 → 16-06-2022 |
| Marnix Van Dooren Statutory auditor |
- | 02-06-2016 → 02-06-2016 |
| NACE primary | Industriële vervaardiging van brood en van vers banketbakkerswerk(10711) |
| Legal form | Public limited company(014) |
| Incorporation | 30-06-1988 |
| Status | Active |
| Postal code | 3570 |
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. |
|---|---|---|---|---|
| 73302C0109/00M000 | Flanders | 1.5 ha | 1 · 2,541 m² | 9.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-05-2025 Francis Boelens appointed as statutory auditor
- Francis Boelens, Commissaris
Technical details
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}09-05-2023 4 directors appointed
- Guido Vanherpe, Gedelegeerde bestuurder
- Pieter Bax, Gevolmachtigde
- Jan Devriendt, Gevolmachtigde
- Leen Goessens, Gevolmachtigde
Technical details
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}20-04-2023 Articles of association amended
Technical details
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}16-06-2022 4 directors appointed, 3 resigning
- Francis Boelens, Commissaris
- Guido Vanherpe, Vertegenwoordiger van llbg nv
- Marc Vanherpe, Vertegenwoordiger van shauri bv
- Luc Verhasselt, Vertegenwoordiger van l&a business consult bv
- Guido Vanherpe, Vertegenwoordiger van llbg nv
- Marc Vanherpe, Vertegenwoordiger van shauri bv
- Luc Verhasselt, Vertegenwoordiger van l&a business consult bv
Technical details
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}15-10-2020 1 director appointed, 1 resigning
- Francis Boelens, Vaste vertegenwoordiger commissaris
- Marnix Van Dooren, Vaste vertegenwoordiger commissaris
Technical details
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}17-01-2020 Guido Vanherpe appointed as vaste vertegenwoordiger
- Guido Vanherpe, Vaste vertegenwoordiger
Technical details
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}21-05-2019 Ernst & Young Bedrijfsrevisoren BV CVBA appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV CVBA, Commissaris
Technical details
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"_kbo_extracted_mismatch": "0434.759.548"
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}24-01-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Alken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-24",
"filing_date": null,
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-01-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.739.548",
"name": "La Lorraine Alken",
"role": "other",
"address": "Industriepark Kolmen 1514, 3570 Alken",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat uitsluitend om de neerlegging van een schriftelijk besluit van de aandeelhouder(s) in overeenstemming met artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
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},
"summary_narrative": "Op 14 december 2017 heeft een aandeelhouder van La Lorraine Alken, naamloze vennootschap, een schriftelijk besluit genomen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte van 9 januari 2018 bevestigt de neerlegging van dit besluit bij de griffie van de rechtbank van Alken, in overeenstemming met de wettelijke vereisten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-05-2017 5 directors appointed, 3 resigning
- BVBA L&A Business Consult, Bestuurder
- BVBA Shauri, Bestuurder
- NV LLBG, Bestuurder
- BVBA Guido Vanherpe, Gedelegeerde bestuurder
- BVBA Shauri, Gedelegeerde bestuurder
- Vantmar BVBA, Bestuurder
- Shauri BVBA, Bestuurder
- LLBG NV, Bestuurder
Technical details
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"subject_company": {
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}11-01-2017 Articles of association amended
Technical details
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}02-06-2016 1 director appointed, 1 resigning
- Marnix Van Dooren, Commissaris
- Guido Vanherpe, Bestuurder
Technical details
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}20-09-2010 Marc Vanherpe appointed as afgevaardigde bestuurder
- Marc Vanherpe, Afgevaardigde bestuurder
Technical details
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}| Legal nameNL | LA LORRAINE ALKEN |