LAVAERT-GALLE
LAVAERT-GALLE 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 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 |
| Locations | 1 |
| Publications | 1 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 02-07-2025 | 2025-00219497 |
| 31-12-2023 | micro | 23-07-2024 | 2024-00278989 |
| 31-12-2022 | micro | 26-06-2023 | 2023-00163758 |
| 31-12-2021 | micro | 16-08-2022 | 2022-20292800 |
| 31-12-2020 | micro | 30-08-2021 | 2021-59100440 |
| 31-12-2019 | micro | 29-06-2020 | 2020-22700439 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-26600043 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-27100338 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-21500311 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-22700464 |
Former directors (2)
-
GALLE SylvieDirectorState Gazette act 23335736 (19-04-2023)Former- → 19-04-2023
-
LAVAERT StijnDirectorState Gazette act 23335736 (19-04-2023)Former- → 19-04-2023
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 27-06-2005 |
| Status | Active |
| Postal code | 9771 |
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. |
|---|---|---|---|---|
| 45031B0635/00M000 | Flanders | 1,865 m² | 1 · 247 m² | 6.7 m · 1 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 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-04-2023 2 resigning
- LAVAERT Stijn, Bestuurder
- GALLE Sylvie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAVAERT Stijn",
"address": "9771 Kruisem, Waregemsestraat 81",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer LAVAERT Stijn, en mevrouw GALLE Sylvie, samenwonende te 9771 Kruisem, Waregemses",
"decharge_status": "pending_next_agm",
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"name": "GALLE Sylvie",
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},
"reason": "eervol",
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer LAVAERT Stijn, en mevrouw GALLE Sylvie, samenwonende te 9771 Kruisem, Waregemses",
"decharge_status": "pending_next_agm",
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},
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{
"kind": "decharge_granted",
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},
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn/hun mandaat.",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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"person": {
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"name": "GALLE Sylvie",
"address": "9771 Kruisem, Waregemsestraat 81",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn/hun mandaat.",
"decharge_status": "granted",
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
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"subkind": null,
"via_org": {
"kbo": "0449.246.788",
"name": "BE.FISCALITEIT-DE BUYST",
"address": "8540 Deerlijk, Hoogstraat 27",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan \u0022BE.FISCALITEIT-DE BUYST\u0022 BV, met zetel te 8540 Deerlijk, Hoogstraat 27, BTW BE0449.246.788, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaats",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
}
],
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": null,
"office_city": "Deerlijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-19",
"filing_date": "2023-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.690.273",
"name_full": "LAVAERT-GALLE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane SAEY",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | LAVAERT-GALLE |