LANTANA
The computed 12-month bankruptcy probability of LANTANA is 0.5% (very low). The company has been active since 2018 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 | 7 yrs |
| Board | 4 |
| Locations | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 26-08-2025 | 2025-00438835 |
| 31-12-2023 | verkort | 27-08-2024 | 2024-00416688 |
| 01-01-2023 | verkort | 30-08-2023 | 2023-00391057 |
| 01-01-2022 | micro | 13-07-2022 | 2022-20180387 |
| 01-01-2021 | micro | 25-08-2021 | 2021-53200184 |
| 01-01-2020 | micro | 31-08-2020 | 2020-49100128 |
-
SparkleLegal entityDirector· perm. rep.: Kristof VAN DE LOOCKState Gazette act 22350645 (05-08-2022)Current05-08-2022 → present
-
Current05-08-2022 → present
-
De Cronos GroepLegal entityDirector· perm. rep.: Dirk DEROOSTState Gazette act 22350645 (05-08-2022)Current01-08-2022 → present
2 events
- 05-08-2022 Appointed· Director
- 01-08-2022 Appointed· Managing director
-
Current01-08-2022 → present
2 events
- 05-08-2022 Appointed· Director
- 01-08-2022 Appointed· Managing director
Former directors (2)
-
AGMEC DYNAMICSLegal entityDirector· perm. rep.: Alain GOOSSENSState Gazette act 22350645 (05-08-2022)Former— → 05-08-2022
-
VLWORKSLegal entityDirector· perm. rep.: Jean Pierre VAN LOOState Gazette act 22350645 (05-08-2022)Former— → 05-08-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Dieter Vanloock |
— | 27-07-2022 → present |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Filip De Bock |
— | — → 01-01-2022 |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 02-10-2018 |
| Status | Active |
| Postal code | 3001 |
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. |
|---|---|---|---|---|
| 25386B0152/00N000 | Wallonia | 4.0 ha | 1 · 1.2 ha | 34.9 m · 2 fl. |
| 24514B0181/00Z000 | Flanders | 2,588 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-10-2025 Dieter Vanloock appointed as statutory auditor
- Dieter Vanloock — Commissaris
Technical details
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}30-10-2025 Dieter Vanloock reappointed as statutory auditor
- Dieter Vanloock — Commissaris
Technical details
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}24-03-2023 Dieter Vanloock reappointed as statutory auditor
- Dieter Vanloock — Commissaris
Technical details
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"effective_date": "2022-01-01",
"evidence_quote": "De Algemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
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"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2023 Filip De Bock resigns as statutory auditor
- Filip De Bock — Commissaris
Technical details
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}13-01-2023 Publication in the Belgian Official Gazette — Minor change
Technical details
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"liquidation_closure": null,
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"single_shareholder_declaration": null
}05-09-2022 Registered office moved from Brussel to Heverlee
- Antwerpselaan 40, 1000 Brussel → Grauwmeer 1 1, 3001 Heverlee
Technical details
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"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "1"
},
"old_address": {
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"region": "Brussels Hoofdstedelijk Gewest",
"street": "Antwerpselaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "40"
},
"effective_date": "2022-09-01",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Officenter Leuven - Grauwmeer 1 te 3001 Heverlee, en dit met ingang van 01 september 2022. Het betreft zowel de maatschappelijke als de exploitatiezetel."
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],
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}
}05-09-2022 2 directors appointed
- Josephus de Wit — Gedelegeerd bestuurder
- Dirk Deroost — Gedelegeerd bestuurder
Technical details
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"effective_date": "2022-08-01",
"evidence_quote": "De heerJosephus de Wit, wonend te 2600 Berchem, Transvaalstraat 9 en ... als gedelegeerd bestuurder van de Vennootschap te benoemen met ingang vanaf 01 augustus 2022."
},
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"name": "Cronos Groep NV",
"address": null,
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},
"effective_date": "2022-08-01",
"evidence_quote": "De Cronos Groep NV, gevestigd te 2550 Kontich, Veldkant 33 A, ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0467132994, vast vertegenwoordigd door de heer Dirk Deroost als gedelegeerd bestuurder van de Vennootschap te benoemen met inga"
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}05-08-2022 4 directors appointed, 2 resigning
- DE WIT Josephus — Bestuurder
- Dirk DEROOST — Bestuurder
- Kristof VAN DE LOOCK — Bestuurder
- VLworks — Bestuurder
- Jean Pierre VAN LOO — Bestuurder
- Alain GOOSSENS — Bestuurder
Technical details
{
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"via_org": {
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"name": "VLworks",
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"evidence_quote": "kennis genomen werd van, en aanvaardt werd: het ontslag van alle in functie zijnde bestuurders van de vennootschap, met name van: *de besloten vennootschap VLworks, met zetel te Pleinlaan 11, 1970 Wezenbeek-Oppem, ondernemingsnummer (rechtspersonenregister Brussel, Nederlandstalige afdeling) 0840.08"
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"via_org": {
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"name": "AGMEC Dynamics",
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"evidence_quote": "kennis genomen werd van, en aanvaardt werd: het ontslag van alle in functie zijnde bestuurders van de vennootschap, met name van: *de besloten vennootschap AGMEC Dynamics, met zetel te Leopold Decouxlaan 44, 3012 Leuven, ondernemingsnummer (rechtspersonenregister Leuven) 0840.021.186, met als vaste "
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"evidence_quote": "*werden benoemd tot Sparkle Bestuurders: \u002Bde heer DE WIT Josephus."
},
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"evidence_quote": "*werden benoemd tot Sparkle Bestuurders: \u002Bde naamloze vennootschap De Cronos Groep, met zetel te Veldkant 33A, 2550 Kontich, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0467.132.994, met als vaste vertegenwoordiger, de heer DEROOST Dirk, die tevens aangeduid werd als vo"
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"via_org": {
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"name": "Sparkle",
"address": null,
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},
"evidence_quote": "*werden benoemd tot Sparkle Bestuurders: \u002Bde naamloze Sparkle, met zetel te Grauwmeer 1, 3001 Leuven, ondernemingsnummer (rechtspersonenregister Leuven) 0669.639.795, met als vaste vertegenwoordiger, de heer VAN DE LOOCK Kristof."
},
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"rrn": null,
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"evidence_quote": "*werden benoemd tot Founder Bestuurders: \u002Bde besloten vennootschap VLworks, met zetel te Pleinlaan 11, 1970 Wezenbeek-Oppem, ondernemingsnummer (rechtspersonenregister Brussel, Nederlandstalige afdeling) 0840.082.752, met als vaste vertegenwoordiger, de heer"
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}05-08-2022 Articles of association amended
Technical details
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"bedrijfsrevisor": {
"quote": "als commissaris van de vennootschap aangesteld werd: KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, voor wie zal optreden als vaste vertegenwoordiger, de heer Filip De Bock, bedrijfsrevisor.",
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: mevrouw DE NIL, Sofie... aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen, voor zover als nodig.",
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{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ...mevrouw STEVENS, Nataline... aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
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{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ...de heer DOORNAERT, Matthias... aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen, voor zover als nodig.",
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{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ...de heer DEPAUW, Alexander... aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "DEPAUW, Alexander",
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"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ...de heer DE MEYER, Steven... aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "DE MEYER, Steven",
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],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ...mevrouw DE BOECK, Barbara... aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
"holder_name": "DE BOECK, Barbara",
"scope_categories": [
"KBO",
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],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ...mevrouw VAN DEN BERGH, Jolien... aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen, voor zover als nodig.",
"holder_kbo": null,
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],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2022 Capital increase of €43,450 to €62,000
- €18.550 → €62.000
Technical details
{
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},
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{
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],
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},
"act_meta": {
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"filing_date": "2022-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": {
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},
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},
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}
],
"share_classes_after": []
}01-07-2022 Capital increase of €43,450 to €62,000
- €18.550 → €62.000
Technical details
{
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"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van van drie\u00EBnveertigduizend vierhonderd vijftig euro (43.450 EUR) om het te brengen van achttienduizend vijfhonderd vijftig euro (18.550 EUR) tot twee\u00EBnzestigduizend euro (62.000 EUR) zonder creatie van nieuwe aandelen, door afname van de beschikbare reserves",
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}
],
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},
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"legal_form": "CVBA"
}
}04-10-2018 Incorporation of a new CommV
Technical details
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{
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},
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},
"initial_directors": [],
"incorporation_date": "2018-10-01",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LANTANA |