LAREBEL-WOLUWE
The computed 12-month bankruptcy probability of LAREBEL-WOLUWE is 0.4% (very low). The company has been active since 2005 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 | 21 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 16 |
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 | volledig | 10-07-2025 | 2025-00267798 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00486734 |
| 31-12-2022 | volledig | 31-07-2024 | 2024-00328640 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20169822 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-47000266 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37000424 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34700473 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-65900501 |
| 31-12-2016 | volledig | 20-02-2018 | 2018-05400015 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-62800500 |
-
Vincent ThyrionAuditorState Gazette act 22021740 (17-02-2022)Current17-02-2022 → present
Historic, not recently confirmed (7)
-
Patrice DescampsDirectorState Gazette act 20025952 (17-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Gonzague MulliezDirectorState Gazette act 18037772 (27-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
sprl Drive ManagementLegal entityDirectorState Gazette act 16086827 (24-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Eray SerimozüAdministratorState Gazette act 16024239 (16-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Gert Van LeemputAuditorState Gazette act 16014256 (27-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Thierry DupontAuditorState Gazette act 16014256 (27-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Dupont, Koevoets & C° SCCRL.AuditorState Gazette act 10025290 (17-02-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (6)
-
Guy ThomasDirectorState Gazette act 18037772 (27-02-2018)Former27-02-2018 → 30-03-2023
2 events
- 30-03-2023 Resigned· Director
- 27-02-2018 Appointed· Director
-
Alec MaréchalDirectorState Gazette act 18037772 (27-02-2018)Former- → 27-02-2018
-
Thomas RihouxAdministratorState Gazette act 16024239 (16-02-2016)Former16-02-2016 → 27-02-2018
2 events
- 27-02-2018 Resigned· Director
- 16-02-2016 Appointed· Administrator
-
Immo JLC SALegal entityDirectorState Gazette act 16086827 (24-06-2016)Former- → 24-06-2016
-
Sefik BirkiyeAdministratorState Gazette act 16024239 (16-02-2016)Former- → 16-02-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Vincent ThyrionCurrent Commissaire réviseur |
- | 09-05-2025 → present |
Show 1 earlier auditors
| Gert Var Leemput Commissaire réviseur succeeded by Vincent Thyrion in 2025 |
- | 30-10-2018 → 09-05-2025 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 09-06-2005 |
| Status | Active |
| Postal code | 1150 |
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. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussels | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 fl. |
| 21013B0371/00S017 | Brussels | 619 m² | 1 · 356 m² | 28.1 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-05-2025 Vincent Thyrion appointed as commissaire réviseur
- Vincent Thyrion, Commissaire réviseur
Technical details
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"subject_company": {
"kbo": "0874.384.427",
"name_full": "Larebel-Woluwe"
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}01-07-2024 Change in the board of directors
Technical details
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}19-06-2024 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-03-2024 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-03-2023 Guy Thomas resigns as director
- Guy Thomas, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Guy Thomas",
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"subject_company": {
"kbo": "0874.384.427",
"name_full": "Larebel Woluwe"
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}17-02-2022 Vincent Thyrion appointed as auditor
- Vincent Thyrion, Auditor
Technical details
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"subject_company": {
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}10-03-2021 Registered office moved from Bruxelles to Woluwe-Saint-Lambert
- B-1000 Bruxelles, avenue Lloyd George, 7 → B-1200 Woluwe-Saint-Lambert, boulevard de la Woluwe, 62
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-1200 Woluwe-Saint-Lambert, boulevard de la Woluwe, 62",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "B-1000 Bruxelles, avenue Lloyd George, 7",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Lloyd George",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal du conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u00AB LAREBEL-WOLUWE \u00BB, ayant son si\u00E8ge social \u00E0 Bruxelles (B-1000 Bruxelles), avenue Lloyd George, 7, immatricul\u00E9e au registre des personnes morales, sous le num\u00E9ro d\u0027entreprise : RPM Bruxelles 0874.384.427, tenue en date d",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-10",
"filing_date": "2021-03-02",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-01-20",
"unanimous": true
},
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal du CA du 20/1/2021"
]
}17-03-2020 Transaction in capital or shares
Technical details
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}17-02-2020 Patrice Descamps appointed as director
- Patrice Descamps, Bestuurder
Technical details
{
"events": [
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],
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"subject_company": {
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}22-08-2019 Change in the board of directors
Technical details
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}
}30-10-2018 Gert Var Leemput appointed as commissaire réviseur
- Gert Var Leemput, Commissaire réviseur
Technical details
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{
"kind": "director_in",
"role": "commissaire - r\u00E9viseur",
"person": {
"rrn": null,
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}27-02-2018 2 directors appointed, 2 resigning
- Gonzague Mulliez, Bestuurder
- Guy Thomas, Bestuurder
- Thomas Rihoux, Bestuurder
- Alec Maréchal, Bestuurder
Technical details
{
"events": [
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"person": {
"rrn": null,
"name": "Thomas Rihoux",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
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}24-06-2016 1 director appointed, 1 resigning
- sprl Drive Management, Bestuurder
- Immo JLC SA, Bestuurder
Technical details
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},
{
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"subject_company": {
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}
}16-02-2016 2 directors appointed, 2 resigning
- Eray Serimozü, Administrator
- Thomas Rihoux, Administrator
- Sefik Birkiye, Administrator
- Sule Salihoglu, Administrator
Technical details
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},
{
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"person": {
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},
{
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},
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}
}27-01-2016 2 directors appointed
- Thierry Dupont, Auditor
- Gert Van Leemput, Auditor
Technical details
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},
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}
}17-02-2010 Dupont, Koevoets & C° SCCRL. appointed as auditor
- Dupont, Koevoets & C° SCCRL., Auditor
Technical details
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}| Legal nameFR | LAREBEL-WOLUWE |