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Complete company report
Generated 28-06-2026
Active BE 0420.030.586Public limited company

Ladevan

Gustave Demeylaan 100 ·1160 Oudergem, Belgium· 46 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of Ladevan is 0.3% (very low). The company has been active since 1979 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 46 yrs
Board 5
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-failure-rate sector −

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 3 signals
Long-established
Founded in 1979 — 46 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
29-12-2025 micro 10-06-2026 2026-00154571
29-12-2024 micro 16-06-2025 2025-00141283
29-12-2023 micro 21-05-2024 2024-00091974
29-12-2022 micro 26-07-2023 2023-00271914
29-12-2021 micro 24-06-2022 2022-20088322
29-12-2020 micro 21-06-2021 2021-21900547
29-12-2019 micro 28-09-2020 2020-56800533
29-12-2018 verkort 25-07-2019 2019-36700012
29-12-2017 verkort 29-06-2018 2018-19000056
29-12-2016 verkort 13-06-2017 2017-15400013
Directors & mandates 6 directors
Current directors & mandates
  • La Maison BlancheLegal entity
    Director· perm. rep.: VANDENVELDE Christian
    State Gazette act 22336718 (08-06-2022)
    Current
    08-06-2022 → present
  • VANOVERBEKE Eddy Achille Paul
    Director
    State Gazette act 22336718 (08-06-2022)
    Current
    08-06-2022 → present
  • Belgian International Trading & Investing CompanyLegal entity
    Director· perm. rep.: Elizabeth Pineton De Chambrun
    State Gazette act 23165632 (27-12-2023)
    Current
    14-05-2021 → present
    3 events
    • 27-12-2023 Appointed· Director
    • 14-05-2021 Mandate renewed· Managing director
    • 14-05-2021 Mandate renewed· Director
  • Het Witte HuisLegal entity
    Managing director· perm. rep.: Jan Lambrecht
    State Gazette act 22154297 (30-12-2022)
    Current
    14-05-2021 → present
    3 events
    • 30-12-2022 Mandate renewed· Managing director
    • 08-06-2022 Mandate renewed· Director
    • 14-05-2021 Appointed· Director
  • Jan Lambrecht
    Managing director
    State Gazette act 15124912 (01-09-2015)
    Current
    14-05-2015 → present
    2 events
    • 14-05-2015 Appointed· Managing director
    • 14-05-2015 Appointed· Director
Former directors (1)
  • Eddy Vanoverbeke
    Director
    State Gazette act 21004658 (13-01-2021)
    Former
    14-05-2015 → 25-09-2023
    3 events
    • 25-09-2023 Resigned· Director
    • 14-05-2021 Mandate renewed· Director
    • 14-05-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation29-11-1979
StatusActive
Postal code1160
Connections & network 16 connected companies
Group structure
Belgian International Trading & Investing Company
Parent · 1 subsidiary · 1 location
Control→
Het Witte Huis
Parent · 1 subsidiary · 1 location
Control→
La Maison Blanche
Parent · 1 subsidiary
Control→
Linked via shared directors
Belgian International Trading & Investing Company
via Jan Lambrecht · Permanent representative
→
FRA-JILL
via Jan Lambrecht · Permanent representative
→
GAST & THUIS
via Jan Lambrecht · Director
→
Het Witte Huis
via Jan Lambrecht · Permanent representative
→
LAMBSONS
via Jan Lambrecht · Manager
→
Morgadas
via Jan Lambrecht · Permanent representative
→
STEF Belgium SA
via Jan Lambrecht · Permanent representative
→
Laser Cladding Venture
via Jan Lambrecht · Director
former→
PALM
via Jan Lambrecht · Director
former→
REM
via Jan Lambrecht · Director
former→
SOMPI 2.0
via Jan Lambrecht · Director
former→
STEF Transport Oostkamp
via Jan Lambrecht · Permanent representative
former→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LADEVAN SA
Industriëlaan 80, 7700 MouscronProjectontwikkeling voor woningbouw
since 20022.108.975.483
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
54007B0410/00G000 Wallonia 7,436 m² 1 · 2,158 m² 13.7 m · 3 fl.
21332D0021/00V010 Brussels 527 m² 1 · 328 m² 11.1 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
12-03-2026
State Gazette act Director changes
2025
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
21-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
27-12-2023
State Gazette act Director changes
27-12-2023
State Gazette act Director changes
v3.2
25-09-2023
State Gazette act Director changes
v3.2
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-12-2022
State Gazette act Director changes
v3.2
30-12-2022
State Gazette act Director changes
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
08-06-2022
State Gazette act Director changes
Henk Dekiere
08-06-2022
State Gazette act Director changes
v3.2
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
13-01-2021
State Gazette act Director changes
v3.2
2020
28-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
20-03-2020
State Gazette act Registered-office change
v3.2
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
24-06-2019
State Gazette act Registered-office change
v3.2
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
01-09-2015
State Gazette act Director changes
v3.2
2014
26-06-2014
State Gazette act Registered-office change
v3.2
2004
29-06-2004
State Gazette act Capital & shares
v3.2
29-06-2004
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 1
29-06-2004
v3.2
Address history · 3
20-03-2020
v3.2
24-06-2019
v3.2
26-06-2014
v3.2
All acts · 15 updated 3 months ago
2026
12-03-2026 Permanent representative changed: Othman AZAOUM succeeds Christian VANDENVELDE Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "03.07.25-333.28",
        "name": "Othman AZAOUM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0715.688.863",
        "name": "BV La Maison Blanche",
        "address": "1160 Auderghem, avenue Gustave Demey 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "SA Ladevan administrateur BV La Maison Blanche, d\u00E9j\u00E0 nomm\u00E9 jusqu\u0027au 28 avril 2028 (dont le si\u00E8ge est situ\u00E9 \u00E0 1160 Auderghem, avenue Gustave Demey 100, num\u00E9ro d\u0027entreprise 0715.688.863), a remplac\u00E9 son repr\u00E9sentant permanent Monsieur Christian VANDENVELDE (56.11.11-131.16), par Monsieur Othman AZAOUM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Othman AZAOUM",
      "rep_rotation_old_rep": "Christian VANDENVELDE",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "SA Ladevan",
    "legal_form": "Nv"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2023
27-12-2023 1 director appointed, 1 resigning Director changes
  • N.V. Bitic — Bestuurder
  • Eddy Vanoverbeke — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vanoverbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het in 2023 ingediende ontslag als bestuurder van de Heer Eddy Vanoverbeke.",
      "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": "successor_conditional",
      "via_org": {
        "kbo": "0466.135.082",
        "name": "N.V. Bitic",
        "address": "Gustave Demeylaan 100, 1160 Oudergem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met unanimiteit van de stemmen beslist de algemene vergadering op heden te benoemen als vervangende bestuurder, waarvan het mandaat loopt t.e.m. 28 april 2028, de N.V. Bitic (0466.135.082, Gustave Demeylaan 100, 1160 Oudergem).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-04-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "70.01.24-468.95",
        "name": "Elizabeth Pineton De Chambrun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0466.135.082",
        "name": "N.V. Bitic",
        "address": "Gustave Demeylaan 100, 1160 Oudergem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "N.V. Bitic heeft als vaste vertegenwoordiger Mevrouw Elizabeth Pineton De Chambrun (70.01.24-468.95) die tijdens deze algemene vergadering te samen met N.V. Bitic voor akkoord ondertekend bevestigd.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "Ladevan",
    "legal_form": "NV"
  },
  "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
}
27-12-2023 Elizabeth Pineton De Chambrun appointed as director Director changes
  • Elizabeth Pineton De Chambrun — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Pineton De Chambrun",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466135082",
        "name": "N.V. Bitic",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van de stemmen beslist de algemene vergadering op heden te benoemen als vervangende bestuurder, waarvan het mandaat loopt t.e.m. 28 april 2028, de N.V. Bitic (0466.135.082, Gustave Demeylaan 100, 1160 Oudergem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
25-09-2023 Eddy Vanoverbeke resigns as director Director changes
  • Eddy Vanoverbeke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vanoverbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit onderhands schrijven van 4 mei 2023 blijkt dat de heer Eddy Vanoverbeke heeft ontslag genomen als bestuurder van de naamloze vennootschap Ladevan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
2022
30-12-2022 Jan Lambrecht reappointed as managing director Director changes
  • Jan Lambrecht — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678945758",
        "name": "Bvba Het Witte Huis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen beslist de Raad van Bestuur op 3 mei 2022 van Bestuurde Bvba Het Witte Huis(ondernemingsnummer 0678.945.758 en zetel te 1160 Oudergem Gustave Demeylaan 100) tot en met 28 april 2028 te benoemen als enige Afgevaardigde Bestuurder en Voorzitter van de Raad van Bestuur. Bvba"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
30-12-2022 2 directors appointed Director changes
  • Bvba Het — Bestuurder
  • Bvba Het — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bvba Het",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0678.945.758",
        "name": "Bvba Het Witte Huis",
        "address": "Gustave Demeylaan 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-18",
      "evidence_quote": "Met unanimiteit van stemmen beslist de Raad van Bestuur op 18 april 2022 van. Bestuurder Bvba Het",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bvba Het",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0678.945.758",
        "name": "Bvba Het Witte Huis",
        "address": "Gustave Demeylaan 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-03",
      "evidence_quote": "Met unanimiteit van stemmen beslist de Raad van Bestuur op 3 mei 2022 van Bestuurde Bvba Het",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-04-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "58.09.19-063.66",
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0678.945.758",
        "name": "Bvba Het Witte Huis",
        "address": "Gustave Demeylaan 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bvba. Bvba Het Witte Huis heeft als Vaste Vertegenwoordiger de Heer Jan Lambrecht (rijksregisternummer 58.09.19-063.66) die hiermede zijn akkoord herbevestigt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "58.09.19-063.66",
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0678.945.758",
        "name": "Bvba Het Witte Huis",
        "address": "Gustave Demeylaan 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bvba Het Witte Huis heeft als Vaste Vertegenwoordiger de heer Jan Lambrecht (rijksregisternummer 58.09.19-063.66) die hiermede zijn akkoord herbevestigt.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-18",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "Ladevan",
    "legal_form": "NV"
  },
  "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": [
    "Annexes du-Moniteur belge"
  ],
  "corrected_publication_numac": null
}
08-06-2022 2 reappointed Director changes·Henk Dekiere
  • VANOVERBEKE Eddy Achille Paul — Bestuurder
  • LAMBRECHT Jan — Vaste vertegenwoordiger
Notary: Henk Dekiere · Oostrozebeke
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANDENVELDE Christian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0715.688.863",
        "name": "LA MAISON BLANCHE",
        "address": "Gustave Demeylaan 100, 1160 Oudergem",
        "country": "BE",
        "legal_form": "BV"
      },
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOVERBEKE Eddy Achille Paul",
        "address": "Jozef De Costerstraat 7, 8792 Waregem (Desselgem)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LAMBRECHT Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0678.945.758",
        "name": "HET WITTE HUIS",
        "address": "Gustave Demeylaan 100, 1160 Oudergem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henk Dekiere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-08",
    "filing_date": "2022-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "Ladevan",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk DEKIERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
08-06-2022 1 director appointed, 2 reappointed Director changes
  • VANDENVELDE Christian — Bestuurder
  • VANOVERBEKE Eddy Achille Paul — Bestuurder
  • LAMBRECHT Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENVELDE Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715688863",
        "name": "LA MAISON BLANCHE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A) Aanstelling als derde bestuurder, de besloten vennootschap \u0022LA MAISON BLANCHE\u0022, met zetel te 1160 Oudergem, Gustave Demeylaan 100, ondernemingsnummer 0715.688.863, voor wie werd aangesteld als vaste vertegenwoordiger, de heer VANDENVELDE Christian."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOVERBEKE Eddy Achille Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B) Verlenging van het mandaat van volgende bestuurders: -De heer VANOVERBEKE Eddy Achille Paul, wonende te 8792 Waregem (Desselgem), Jozef De Costerstraat 7,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHT Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678945758",
        "name": "HET WITTE HUIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-De besloten vennootschap HET WITTE HUIS, met zetel te te 1160 Oudergem, Gustave Demeylaan 100, ondernemingsnummer 0678.945.758, vast vertegenwoordigd door de heer LAMBRECHT Jan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
2021
13-01-2021 1 director appointed, 3 reappointed Director changes
  • Jan Lambrecht — Bestuurder
  • Eddy Vanoverbeke — Bestuurder
  • Jan Lambrecht — Bestuurder
  • Jan Lambrecht — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vanoverbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "Bij afzonderlijke stemming met unanimiteit worden benoemd als bestuurders, voor een nieuwe termijn van 6 jaar vanaf 14 mei 2021, al de hierondervermelde personen, die allen deze benoeming aanvaard hebben, zoals onder andere hierondervermeld: - Dhr Eddy Vanoverbeke gedomicilieerd zijnde te 7 Jozef De"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466135082",
        "name": "N.V. BITIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "Bij afzonderlijke stemming met unanimiteit worden benoemd als bestuurders, voor een nieuwe termijn van 6 jaar vanaf 14 mei 2021, al de hierondervermelde personen, die allen deze benoeming aanvaard hebben, zoals onder andere hierondervermeld: - N.V. BITIC met als zetel te 100, Gustave Demeylaan, te 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678945758",
        "name": "B.V.B.A. Het Witte Huis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "Bij afzonderlijke stemming met unanimiteit worden benoemd als bestuurders, voor een nieuwe termijn van 6 jaar vanaf 14 mei 2021, al de hierondervermelde personen, die allen deze benoeming aanvaard hebben, zoals onder andere hierondervermeld: - B.V.B.A. Het Witte Huis met als zetel te 100, Gustave De"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466135082",
        "name": "N.V. BITIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "Met unanimiteit van stemmen, beslist de Raad van Bestuur voor een nieuwe termijn van zes jaar, vanaf 14 mei 2021, te benoemen de N.V. BITIC (ondernemingsnummer: 0466.135.082) zowel als Afgevaardigd Bestuurder als Voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
2020
20-03-2020 Registered office moved from Watermaal-Bosvoorde to Auderghem Registered-office change
  • Gemeentelijke Godshuisstraat 1, 1170 Watermaal-Bosvoorde → Gustave Demeylaan 100, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Gustave Demeylaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Gewest",
        "street": "Gemeentelijke Godshuisstraat",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De Raad van bestuur van NV LADEVAN, dd. 30 januari 2020 heeft met unanimiteit besloten de maatschappelijke zetel, met ingang vanaf 01 februari 2020 te verplaasten naar: Gustave Demeylaan 100 1160 Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
2019
24-06-2019 Registered office moved from Wielsbeke to Watermaal - Bosvoorde Registered-office change
  • Stationstraat 20, 8710 Wielsbeke → Gemeentelijke Godshuisstraat 1, 1170 Watermaal - Bosvoorde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermaal - Bosvoorde",
        "region": null,
        "street": "Gemeentelijke Godshuisstraat",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wielsbeke",
        "region": null,
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "De Raad van bestuur van NV Ladevan dd. 27 mei 2019 heeft met unanimiteit besloten de maatschappelijkezetel, met ingang vanaf 27 mei 2019, te verplaatsen naar: Gemeentelijke Godshuisstraat 1 1170 Watermaal - Bosvoorde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
2015
01-09-2015 7 directors appointed Director changes
  • Jan Lambrecht — Bestuurder
  • Eddy Vanoverbeke — Bestuurder
  • NV Bitic — Bestuurder
  • NV Tradalco — Bestuurder
  • NV Patrilam — Bestuurder
  • NV Laminvest — Bestuurder
  • Jan Lambrecht — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De Algemene Vergadering van de NV LADEVAN van 14 mei 2015 heeft benoemd, met unanimiteit, als bestuurders, voor een nieuwe termijn van zes jaar vanaf 14 mei 2015, al de hierondervermeldde personen die allen deze benoeming aanvaard hebben, zoals onder andere hieronder vermeld: -Dhr Jan Lambrecht gedo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vanoverbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De Algemene Vergadering van de NV LADEVAN van 14 mei 2015 heeft benoemd, met unanimiteit, als bestuurders, voor een nieuwe termijn van zes jaar vanaf 14 mei 2015, al de hierondervermeldde personen die allen deze benoeming aanvaard hebben, zoals onder andere hieronder vermeld: -Dhr Eddy Vanoverbeke g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Bitic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De Algemene Vergadering van de NV LADEVAN van 14 mei 2015 heeft benoemd, met unanimiteit, als bestuurders, voor een nieuwe termijn van zes jaar vanaf 14 mei 2015, al de hierondervermeldde personen die allen deze benoeming aanvaard hebben, zoals onder andere hieronder vermeld: -NV Bitic met als zetel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Tradalco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De Algemene Vergadering van de NV LADEVAN van 14 mei 2015 heeft benoemd, met unanimiteit, als bestuurders, voor een nieuwe termijn van zes jaar vanaf 14 mei 2015, al de hierondervermeldde personen die allen deze benoeming aanvaard hebben, zoals onder andere hieronder vermeld: -NV Tradalco met als ze"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Patrilam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De Algemene Vergadering van de NV LADEVAN van 14 mei 2015 heeft benoemd, met unanimiteit, als bestuurders, voor een nieuwe termijn van zes jaar vanaf 14 mei 2015, al de hierondervermeldde personen die allen deze benoeming aanvaard hebben, zoals onder andere hieronder vermeld: -NV Patrilam met als ze"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Laminvest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De Algemene Vergadering van de NV LADEVAN van 14 mei 2015 heeft benoemd, met unanimiteit, als bestuurders, voor een nieuwe termijn van zes jaar vanaf 14 mei 2015, al de hierondervermeldde personen die allen deze benoeming aanvaard hebben, zoals onder andere hieronder vermeld: - NV Laminvest met als "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-14",
      "evidence_quote": "De Raad van Bestuur van de NV LADEVAN dd 14 mei 2015 heeft benoemd, met unanimiteit, voor een termijn van zes jaar vanaf dd 14 mei 2015, de heer Jan Lambrecht, die deze benoeming aanvaard heeft, als Afgevaardigd Bestuurder en Voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
2014
26-06-2014 Registered office moved within WIELSBEKE Registered-office change
  • RIJKSWEG 209, 8710 WIELSBEKE → STATIONSTRAAT 20, 8710 WIELSBEKE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WIELSBEKE",
        "region": null,
        "street": "STATIONSTRAAT",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "WIELSBEKE",
        "region": null,
        "street": "RIJKSWEG",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "209"
      },
      "effective_date": "2014-05-13",
      "evidence_quote": "De Raad van bestuur van de N.V. Ladevan dd 13 mei 2014 heeft met unanimiteit besloten de maatschappelijke zetel, met ingang vanaf 13 mei 2014, te verplaatsen naar: STATIONSTRAAT 20-8710 WIELSBEKE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
2004
29-06-2004 Capital increase of €30,987 to €61,973.69 Capital & shares
  • €30.986,69 → €61.973,69
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30987,
      "currency": "EUR",
      "after_eur": 61973.69,
      "delta_eur": 30987.0,
      "before_eur": 30986.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de TRENTE MILLE NEUF CENT QUATRE-VINGT SEPT euros, pour le porter de TRENTE MILLE NEUF CENT QUATRE-VINGT-SIX EUROS SOIXANTE-NEUF CENTS \u00E0 SOIXANTE ET UN MILLE NEUF CENT SEPTANTE-TROIS EUROS SOIXANTE-NEUF CENTS, par la cr\u00E9ation de cent actions nouvelles... \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  }
}
29-06-2004 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": false,
    "effective_date": "2004-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.030.586",
    "name_full": "LADEVAN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL Ladevan
Registered office
Gustave Demeylaan 100
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative