LASTEK BELGIUM
The computed 12-month bankruptcy probability of LASTEK BELGIUM is 0.6% (low). The company has been active since 1994 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 | 31 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 1 |
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 | 31-07-2025 | 2025-00342381 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00169717 |
| 31-12-2022 | verkort | 14-07-2023 | 2023-00235482 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20105209 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-34800264 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-29200409 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-33800542 |
| 31-12-2017 | verkort | 13-07-2018 | 2018-32000479 |
| 31-12-2016 | verkort | 14-07-2017 | 2017-30900076 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-28800056 |
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WOLFSTEE INVESTMENT IManaging directorState Gazette act 24116278 (02-08-2024)Current21-06-2024 → present
| NACE primary | Vervaardiging van gereedschap, muv vormkasten en gietvormen(25639) |
| Legal form | Public limited company(014) |
| Incorporation | 06-10-1994 |
| Status | Active |
| Postal code | 2200 |
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. |
|---|---|---|---|---|
| 13302D0100/00K000 | Flanders | 1,587 m² | 1 · 492 m² | 10.3 m · 3 fl. |
| 36015A0654/02R000 | Flanders | 1,221 m² | 1 · 247 m² | 8.7 m · 2 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 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-08-2024 1 director appointed, 2 reappointed
- WOLFSTEE INVESTMENT I, Gedelegeerd bestuurder
- WOLFSTEE INVESTMENT I, Bestuurder
- BRABELI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "WOLFSTEE INVESTMENT I",
"address": "Lobroeken 22, 2627 Schelle",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: WOLFSTEE INVESTMENT I BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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"rep_rotation_old_rep": null,
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},
{
"kind": "rep_rotation",
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"name": "WILS Gustaaf",
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},
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"name": "WOLFSTEE INVESTMENT I BV",
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"country": "BE",
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},
"statutory": "statutair",
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"effective_date": "2024-06-21",
"evidence_quote": "Voor deze vennootschap zal WILS Gustaaf opnieuw optreden als vaste vertegenwoordiger",
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{
"kind": "director_renew",
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "WILS Timothy",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "BRABELI BV",
"address": "Barbarastraat 82\u0410, 3120 Tremelo",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "Voor deze vennootschap zal WILS Timothy opnieuw optreden als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een volmacht toegekend aan BV COOLS TAX \u0026 ACCOUNTANCY",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"evidence_quote": "Deze beslissing wordt genomen met eenparigheid van stemmen.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"address": "Lobroeken 22, 3191 Hever (Boortmeerbeek)",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 21/06/2024, WOLFSTEE INVESTMENT I... te (her)benoemen tot gedelegeerd bestuurder",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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"evidence_quote": "Deze beslissingen werden aangenomen met eenparigheid van stemmen.",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-02",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.518.847",
"name_full": "LASTEK BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Solutaccs Consulting",
"person_name": "Frederic Bogaerts",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 21/06/2024 te 17u00",
"notulen van het bestuursorgaan op 21/06/2024 te 17u45"
],
"corrected_publication_numac": null
}| Legal nameNL | LASTEK BELGIUM |