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Complete company report
Generated 08-08-2026
Active BE 0639.859.213Public limited company

LakeSprings

Boechoutlaan 221 ·1853 Grimbergen, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

LakeSprings is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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 10 yrs
Board 5
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015, 10 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-07-2025 2025-00325132
31-12-2023 volledig 17-07-2024 2024-00258855
31-12-2022 volledig 31-08-2023 2023-00425449
31-12-2021 volledig 31-08-2022 2022-20409518
31-12-2020 volledig 28-07-2021 2021-42000337
31-12-2019 volledig 31-07-2020 2020-38500422
31-12-2018 volledig 31-07-2019 2019-43300441
31-12-2017 volledig 30-07-2018 2018-41300461
31-12-2016 volledig 13-07-2017 2017-33100595
31-12-2015 volledig 04-07-2016 2016-27400157
Directors & mandates 8 directors
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (25153734). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Julie VERHAEGHE
    Director
    State Gazette act 25153734 (05-12-2025)
    Current
    05-12-2025 → present
  • Lucas VERHAEGHE
    Director
    State Gazette act 25153734 (05-12-2025)
    Current
    23-01-2024 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 23-01-2024 Appointed· Director
  • Lisa VERHAEGHE
    Director
    State Gazette act 25153734 (05-12-2025)
    Current
    05-10-2022 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 05-10-2022 Appointed· Director
  • Ann DE KELVER
    Director
    State Gazette act 25153734 (05-12-2025)
    Current
    31-12-2019 → present
    3 events
    • 05-12-2025 Mandate renewed· Director
    • 05-12-2025 Mandate renewed· Managing director
    • 31-12-2019 Appointed· Managing director
  • Bart VERHAEGHE
    Director
    State Gazette act 25153734 (05-12-2025)
    Current
    23-11-2015 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 23-11-2015 Appointed· Managing 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.
  • Lemahieu Kristof Jan Michel
    Director
    State Gazette act 18034309 (20-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Van Lancker Jan
    Director
    State Gazette act 18034309 (20-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (1)
  • Kristof LEMAHIEU
    Director
    State Gazette act 20086954 (29-07-2020)
    Former
    - → 02-06-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Wim VAN GASSE
 - 05-12-2025 → present
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 Financial services(64210)
Legal form Public limited company(014)
Incorporation02-10-2015
StatusActive
Postal code1853
Connections & network 9 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
BEVER INVESTMENTS
Shared address
→
BROEKLAND
Shared address
→
FAGUS INVEST
Shared address
→
Grizzly Sports
Shared address
→
NOCTUAM
Shared address
→
OAK LANE
Shared address
→
OX
Shared address
→
Redwoods Capital
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LakeSprings
Hertogsstraat 31, 1000 BrusselManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20152.247.522.266
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23084B0194/00G000 Flanders 9.3 ha 1 · 328 m² 13.9 m · 4 fl.
21804D0159/00E000 Brussels 211 m² 1 · 167 m² 19.3 m · 5 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
27-03-2026
State Gazette act Resignations & appointments · Miscellaneous
General meeting · Auditor appointment · Permanent representative
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 15 acts
Capital history · 3
14-10-2021
v3.2
22-01-2021
v3.2
21-06-2018
v3.2
Address history · 2
24-02-2022
v3.2
31-12-2019
v3.2
All acts · 15 updated 4 months ago
2026
27-03-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bart Verhaeghe
Summary: Material correctionNotary: Bart Verhaeghe · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bart Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Correctie van een materi\u00EBle fout in publicatie zoals verschenen op 2"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0639.859.213",
        "name": "LakeSprings",
        "role": "other",
        "address": "Boechoutlaan 221, 1853 Strombeek-Bever (Grimbergen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "role": "recipient",
        "address": "1831 Diegem, Kouterveldstraat 7B, bus 001",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De benoeming van de commissaris wordt gecorrigeerd. De commissaris EY Bedrijfsrevisoren BV wordt benoemd op basis van de bijzondere algemene vergadering van 8 oktober 2025, niet op basis van de algemene vergadering van 2 juni 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LakeSprings",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Verhaeghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap LakeSprings heeft in haar publicatie van 5 december 2025 een materi\u00EBle fout gemaakt door de datum van benoeming van de commissaris verkeerd te vermelden. De benoeming vond in werkelijkheid plaats tijdens de bijzondere algemene vergadering van 8 oktober 2025, niet tijdens de algemene vergadering van 2 juni 2025. De correctie wordt gepubliceerd om de feitelijke situatie te rectificeren.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-12-05",
    "what_corrected": "De datum van benoeming van de commissaris was onjuist vermeld in de publicatie van 5 december 2025; de correctie betreft de vergadering waarop de benoeming is beslist (bijzondere algemene vergadering van 8 oktober 2025).",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
2025
05-12-2025 1 director appointed, 6 reappointed Director changes
  • Wim VAN GASSE, Commissaris
  • Bart VERHAEGHE, Bestuurder
  • Ann DE KELVER, Bestuurder
  • Julie VERHAEGHE, Bestuurder
  • Lisa VERHAEGHE, Bestuurder
  • Lucas VERHAEGHE, Bestuurder
  • Ann DE KELVER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Bart VERHAEGHE, voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann DE KELVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Ann DE KELVER, voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Julie VERHAEGHE, voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Lisa VERHAEGHE, voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Lucas VERHAEGHE, voormeld;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim VAN GASSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om EY BEDRIJFSREVISOREN BV, met zetel te 1831 DIEGEM, Kouterveldstraat 7B bus 001 en ondernemingsnummer 0446.334.711, als commissaris van de vennootschap te benoemen voor een termijn van drie jaar startende met het boekjaar per 31.12.2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann DE KELVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 02.06.2025 stelt vast dat het mandaat van Ann DE KELVER, voormeld, als gedelegeerd bestuurder is vervallen en beslist om Ann DE KELVER, voormeld, te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
2024
20-12-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Tim CARNEWAL
Summary: Agm rules changeNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van artikel 5 van de statuten om het kapitaal te brengen in overeenstemming met de huidige en toekomstige noden van de vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LakeSprings",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
23-01-2024 Lucas VERHAEGHE appointed as director Director changes
  • Lucas VERHAEGHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-23",
      "evidence_quote": "De algemene vergadering d.d. 25.08.2023 beslist om Lucas VERHAEGHE, wonende te 1880 KAPELLE OP-DEN-BOS, Haaksdonkweg 13, te benoemen als bestuurder met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
2022
05-10-2022 Lisa VERHAEGHE appointed as director Director changes
  • Lisa VERHAEGHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 22.08.2022 heeft beslist om Lisa VERHAEGHE, wonende te 1880 KAPELLE-OP-DEN-BOS, Haaksdonkweg 13, te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
24-02-2022 Registered office moved from Brussel to Strombeek-Bever Registered-office change
  • Hertogsstraat 31, 1000 Brussel → Boechoutlaan 221, 1853 Strombeek-Bever
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "221"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Hertogsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen van het huidige adres zoals hierboven vermeld, in het Brussels Gewest, naar het Vlaams gewest, meer bepaald naar Grimbergen (1853 Strombeek-Bever), Boechoutlaan 221, met terugwerkende kracht sinds 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
2021
14-10-2021 Capital decrease of €2,024 to €202,382,675.65 Capital & shares
  • €202.384.699,65 → €202.382.675,65
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2024.0,
      "currency": "EUR",
      "after_eur": 202382675.65,
      "delta_eur": -2024.0,
      "before_eur": 202384699.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-11",
      "evidence_quote": "2.1.) Als gevolg van het voorgaande besluiten, beslist de vergadering om het kapitaal te verminderen met tweeduizend vierentwintig euro (2.024,00 EUR) om het van twee honderd en twee miljoen driehonderd vierentachtigduizend zeshonderd negenennegentig euro vijfenzestig cent (202.384.699,65 EUR) terug te brengen op twee honderd en twee miljoen driehonderd twee\u00EBntachtigduizend zeshonderd vijfenzeventig euro vijfenzestig cent (202.382.675,65 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
22-01-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
2020
29-07-2020 Kristof LEMAHIEU resigns as director Director changes
  • Kristof LEMAHIEU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof LEMAHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De algemene vergadering d.d. 02.06.2020 heeft beslist om het mandaat van Kristof LEMAHIEU, wonende te 1785 MERCHTEM, Eeckhoutveldweg 3 als bestuurder te be\u00EBindigen met ingang van 02.06.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
2019
31-12-2019 Registered office moved from Grimbergen to Brussel Registered-office change
  • Boechoutlaan 221, 1853 Grimbergen → Hertogstraat 31, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Hertogstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "221"
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen van het huidige adres zoals hierboven vermeld naar Hertogstraat 31, te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
2018
21-06-2018 Capital decrease of €20,000,000 to €202,384,699.65 Capital & shares
  • €222.384.699,65 → €202.384.699,65
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 20000000.0,
      "currency": "EUR",
      "after_eur": 202384699.65,
      "delta_eur": -20000000.0,
      "before_eur": 222384699.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-11",
      "evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verminderen met twintig miljoen euro (\u20AC 20.000.000,00) om het van tweehonderd twee\u00EBntwintig miljoen driehonderd vierentachtigduizend zeshonderd negenennegentig euro vijfenzestig cent (\u20AC 222.384.699,65) terug te brengen op tweehonderd en twee miljoen driehonderd vierentachtigduizend zeshonderd negenennegentig euro vijfenzestig cent (\u20AC 202.384.699,65), zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
20-02-2018 2 directors appointed Director changes
  • Van Lancker Jan, Bestuurder
  • Lemahieu Kristof Jan Michel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Lancker Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf eenendertig januari tweeduizend achttien en voor een duur die zes jaar niet te boven gaat: - de heer Van Lancker Jan, wonende te Overheide 66, 2870 Puurs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemahieu Kristof Jan Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf eenendertig januari tweeduizend achttien en voor een duur die zes jaar niet te boven gaat: - de heer Lemahieu Kristof Jan Michel, wonerde te Eeckhoutveldweg 3, 1785 Merchtem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
2015
23-11-2015 Bart Verhaeghe appointed as managing director Director changes
  • Bart Verhaeghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur besluit tot de benoeming tot voorzitter en gedelegeerd bestuurder van Bart Verhaeghe, wonende te 1880 Nieuwenrode, Ipsvoordestraat 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  }
}
23-11-2015 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": "2015-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LAKESPRINGS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-10-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1853 Strombeek-Bever, Boechoutlaan 221",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 228382415.63,
  "subject_company": {
    "kbo": "0639.859.213",
    "name_full": "LakeSprings",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-01",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige rechtskundige dienstverlening69109Overige rechtskundige dienstverlening69109Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL LakeSprings
Registered office
Boechoutlaan 221
1853 Grimbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative