LANDIS + GYR
The computed 12-month bankruptcy probability of LANDIS + GYR is 0.4% (very low). The company has been active since 2002 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 | 24 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 43 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 24-06-2025 | 2025-00199527 |
| 31-03-2024 | volledig | 16-07-2024 | 2024-00271043 |
| 31-03-2023 | volledig | 14-07-2023 | 2023-00256786 |
| 31-03-2022 | volledig | 12-07-2022 | 2022-20199914 |
| 31-03-2021 | volledig | 15-07-2021 | 2021-36600474 |
| 31-03-2020 | volledig | 06-08-2020 | 2020-40200268 |
| 31-03-2019 | volledig | 05-07-2019 | 2019-31100566 |
| 31-03-2018 | volledig | 17-08-2018 | 2018-48300186 |
| 31-03-2017 | volledig | 31-07-2017 | 2017-41200112 |
| 31-03-2016 | volledig | 25-10-2016 | 2016-66800490 |
-
Current09-12-2025 → present
-
Current27-02-2023 → present
-
Current30-09-2021 → present
-
Current27-11-2017 → present
-
Current10-10-2016 → present
4 events
- 09-12-2025 Mandate renewed· Daily management
- 20-07-2023 Mandate renewed· Director
- 23-07-2019 Mandate renewed· Director
- 10-10-2016 Mandate renewed· Director
-
Current19-03-2007 → present
Former directors (3)
-
Former27-07-2020 → 27-02-2023
2 events
- 27-02-2023 Resigned· Director
- 27-07-2020 Appointed· Director
-
Former23-07-2019 → 30-09-2021
3 events
- 30-09-2021 Resigned· Director
- 31-03-2020 Appointed· Director
- 23-07-2019 Appointed· Director
-
Former10-10-2016 → 31-03-2020
2 events
- 31-03-2020 Resigned· Director
- 10-10-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Tim Vanheuverzwijn |
— | 20-03-2023 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Vincent Etienne |
— | 12-09-2014 → present |
| Pricewaterhouse Coopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Koen Hens |
— | 12-12-2016 → present |
| NACE primary | Wholesale trade(46646) |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-2002 |
| Status | Active |
| Postal code | 9052 |
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. |
|---|---|---|---|---|
| 44082B0100/00H000 | Flanders | 3,594 m² | 1 · 1,214 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-04-2026 5 directors appointed
- Stephan Vandecasteele — Bestuurder
- Xavier Ringot — Bestuurder
- Ghislain Meerts — Gedelegeerd bestuurder voor het dagelijks bestuur
- PwC Bedrijfsrevisoren BV — Commissaris
- Filip Drieghe — Vaste vertegenwoordiger commissaris
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}10-04-2026 1 director appointed, 3 reappointed
- PwC Bedrijfsrevisoren BV — Commissaris
- Stephan Vandecasteele — Bestuurder
- Xavier Ringot — Bestuurder
- Ghislain Meerts — Gedelegeerd bestuurder
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}09-12-2025 2 reappointed
- Ghislain Meerts — Dagelijks bestuur
- Stephan Vandecasteele — Dagelijks bestuur
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}09-12-2025 10 directors appointed
- Holger Klafs — Gevolmachtigde
- Marc Zoutman — Gevolmachtigde
- Dario Christen — Gevolmachtigde
- Alice Mettler — Gevolmachtigde
- Howard Gibson — Gevolmachtigde
- Ghislain Meerts — Persoon belast met het dagelijks bestuur
- Stephan Vandecasteele — Persoon belast met het dagelijks bestuur
- Tom Swinnen — Advocaat (bevoegd voor administratieve volmacht)
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}09-12-2025 8 directors appointed, 2 reappointed
- Holger Klafs — Gedelegeerd bestuurder
- Marc Zoutman — Gedelegeerd bestuurder
- Dario Christen — Gedelegeerd bestuurder
- Alice Mettler — Gedelegeerd bestuurder
- Howard Gibson — Gedelegeerd bestuurder
- Tom Swinnen — Gedelegeerd bestuurder
- Melissa Maertens — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
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}12-06-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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Technical details
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}07-06-2024 Articles of association amended
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}08-03-2024 2 directors appointed, 3 resigning
- RINGOT Xavier — Bestuurder
- VANDECASTEELE Stephan — Bestuurder
- BRUN Andreas — Bestuurder
- SCHURCH Markus — Bestuurder
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}23-02-2024 MEERTS Ghislain appointed as daily management
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}23-02-2024 MEERTS Ghislain appointed as dagelijks bestuur
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}14-02-2024 Articles of association amended
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}14-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
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"scope": "full_restatement",
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},
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}
],
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{
"summary": "De bepalingen inzake de samenstelling, beraadslaging, besluitvorming, bestuursbevoegdheid en externe vertegenwoordigingsbevoegdheid van het bestuursorgaan worden gewijzigd om een monistisch systeem met een enig bestuurder te opteren.",
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],
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{
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},
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],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de ontwikkeling, design, productie en verkoop van elektrische apparatuur voor het meten van elektrische energie en het verbruik van vloeibare of gasachtige substanties, inclusief de bijbehorende dienstverlening, het beheer en financieren van ondernemingen die zich aan haar voorwerp verbinden, en het uitvoeren van alle verrichtingen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.",
"capital_structure_change": {
"operations": [],
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"shares_after": 400,
"shares_before": 400,
"capital_after_eur": 116580.0,
"capital_before_eur": 116580.0,
"share_classes_after": [
{
"count": 400,
"label": "Alle aandelen",
"rights_summary": "Op naam, ondeelbaar. Verenigde eigenaars moeten door \u00E9\u00E9n persoon worden vertegenwoordigd.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}14-02-2024 Articles of association amended
Technical details
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{
"quote": "De vergadering verleent bijzondere volmacht aan Deloitte Legal Lawyers, in het bijzonder volgende medewerkers: Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou en Brent Mastin, die te dien einde allen woonstkeuze doen te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren.",
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],
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}
}20-07-2023 Stephan Vandecasteele appointed as director
- Stephan Vandecasteele — Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"rrn": null,
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}20-07-2023 Stephan Vandecasteele reappointed as director
- Stephan Vandecasteele — Bestuurder
Technical details
{
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}20-03-2023 2 directors appointed, 1 resigning
- BV PwC Bedrijfsrevisoren — Commissaris
- Xavier Ringot — Bestuurder
- Nicolas Pinel — Bestuurder
Technical details
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}20-03-2023 2 directors appointed, 1 resigning
- Tim Vanheuverzwijn — Commissaris
- Xavier Ringot — Bestuurder
- Nicolas Pinel — Bestuurder
Technical details
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}20-03-2023 2 directors appointed, 1 resigning
- PwC Bedrijfsrevisoren — Commissaris
- Xavier Ringot — Bestuurder
- Nicolas Pinel — Bestuurder
Technical details
{
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}10-11-2021 1 director appointed, 1 resigning
- Ludovic Penaud — Bestuurder
- Teemu Tapani Airaksinen — Bestuurder
Technical details
{
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{
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},
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}10-11-2021 1 director appointed, 1 resigning
- Ludovic Penaud — Bestuurder
- Teemu Tapani Airaksinen — Bestuurder
Technical details
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}
}10-09-2020 2 directors appointed, 1 resigning
- Nicolas PINEL — Bestuurder
- Teemu Tapani Airaksinen — Bestuurder
- Claus Wegemund — Bestuurder
Technical details
{
"events": [
{
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}10-09-2020 2 directors appointed, 1 resigning
- Nicolas PINEL — Bestuurder
- Teemu Tapani Airaksinen — Bestuurder
- Claus Wegemund — Bestuurder
Technical details
{
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}23-07-2019 4 directors appointed, 1 resigning
- Stephan Vandecasteele — Bestuurder
- Teemu Tapani Airaksinen — Bestuurder
- CVBA PwC Bedrijfsrevisoren — Commissaris
- Tim Vanheuverzwijn — Commissaris (vertegenwoordiger)
- Koen Hens — Commissaris (vertegenwoordiger)
Technical details
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}23-07-2019 1 director appointed, 2 reappointed
- Teemu Tapani AIRAKSINEN — Bestuurder
- Stephan Vandecasteele — Bestuurder
- Koen Hens — Commissaris
Technical details
{
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"evidence_quote": "De gewone algemene vergadering besluit om CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te: 1932 Sint-Stevens-Woluwe, Woluwedal 18, te herbenoemen als commissaris voor een termijn van drie laar. Deze vennootschap heeft de heer Koer\u0131 Hens, bedrijfsrevisor, aangeduid als vertegenwoordiger die"
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LANDIS + GYR |