LBC Lillo
ActiveLBC Lillo has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.69M and a net result of €1.99M. Equity is growing by ~5.2% per year across the filed fiscal years. Its solvency ranks better than 95% of 645 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
20-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 10/02/2026
- Director resignation, Erik Kleine (bestuurder)
- Director appointment, Toon Schelfhout (bestuurder)
- Director appointment, Tom Snauwaert (bestuurder)
- Number of directors, 2
26-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2025-08-10
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris)
25-10
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsGeneral meeting · Approval · Net-asset statement20 facts ▸
- General meeting, 2023-09-26
- Approval, 2023-09-26
- Net-asset statement, 2023-06-30
- Legal-form conversion, Besloten vennootschap
- Name change, LBC Lillo
- Corporate purpose, alle activiteiten in verband met het verlenen van diensten en in het bijzonder alle bedrijvigheden die thuishoren in het kader van het havenbedrijf, dit alles i…
- Capital
- Capital decision, het volstort gedeelte van het vroegere kapitaal en de wettelijke reserve sedert 1 januari 2020 van rechtswege werden omgezet in een statutair onbeschikbare eige…
- Director resignation, Niels van Bladeren (bestuurder)
- Director resignation, Erik Willem Kleine (bestuurder)
- Director resignation, Toon Schelfhout (bestuurder)
- Director appointment, Erik Willem Kleine (niet-statutair bestuurder)
- +8 further facts in this act
23-08
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Director resignation · Share concentration3 facts ▸
- General meeting, 2023-07-27
- Director resignation, Elena ALCALDE GONZALEZ (bestuurder)
- Share concentration, 2023-07-31
17-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2022-12-07
- General meeting, 2022-05-23
- Director resignation, Victor Bermejo Becerra (bestuurder)
- Director appointment, Elena Alcalde González (bestuurder)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris)
- Power of attorney, Schoups BV
17-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge8 facts ▸
- General meeting, 2022-04-19
- Director resignation, Ilse De Loof (bestuurder)
- Director discharge, Ilse De Loof
- Director appointment, Toon Schelfhout (bestuurder)
- Director reappointment, Niels van Bladeren (bestuurder)
- Director reappointment, Erik Kleine (bestuurder)
- Director reappointment, Becerra Victor German Bermejo (bestuurder)
- Power of attorney, LBC-CEPATank Terminals Antwerpen
12-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation3 facts ▸
- General meeting, 2022-03-14
- Auditor appointment, Mieke Van Leeuwe (commissaris)
- Director resignation, Peter D'hondt (commissaris)
15-07
State Gazette act
Resignations & appointmentsGeneral meeting · Statutes amendment · Director reappointment12 facts ▸
- General meeting, 2021-06-18
- Statutes amendment
- Statutes amendment
- Director reappointment, Ilse De Loof (bestuurder)
- Director reappointment, Niels Van Bladeren (bestuurder)
- Director reappointment, Erik Willem Kleine (bestuurder)
- Director reappointment, Victor German Bermejo Becerra (bestuurder)
- Power of attorney, Ilse De Loof
- Power of attorney, Eva Leyssen
- Power of attorney, Lieven De Bruyne
- Power of attorney, Heidi Robberechts
- Power of attorney, Heidi Robberechts
27-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
- General meeting, 2021-01-20
- Director resignation, Jose Maria Cuadro Saez (bestuurder)
- Director discharge, Jose Maria Cuadro Saez
- Director appointment, Victor German Bermejo Becerra (bestuurder)
- Director reappointment, Niels van Bladeren (bestuurder)
- Director reappointment, Erk Kleine (bestuurder)
- Director reappointment, Ilse De Loof (bestuurder)
28-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge11 facts ▸
- General meeting, 2019-11-08
- Director resignation, Paul Creytens (bestuurder)
- Director discharge, Paul Creytens
- Director appointment, Erik Willem Kleine (bestuurder)
- Director reappointment, Niels van Bladeren (bestuurder)
- Director reappointment, Jose Maria Cuadro (bestuurder)
- Director reappointment, Ilse De Loof (bestuurder)
- Power of attorney, Erik Willem Kleine
- Power of attorney, Niels van Bladeren
- Power of attorney, Jose Maria Cuadro
- Power of attorney, Ilse De Loof
17-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 2019-05-08
- Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
- Permanent representative, Peter D'Hondt
- Mandate compensation, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
07-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment5 facts ▸
- General meeting, 2018-10-10
- Director reappointment, Paul Creytens (bestuurder)
- Director reappointment, Niels van Bladeren (bestuurder)
- Director reappointment, Jose Maria Cuadro (bestuurder)
- Director reappointment, Ilse De Loof (bestuurder)
30-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
- General meeting, 2018-07-05
- Director resignation, Dominique Waeytens (bestuurder)
- Director discharge, Dominique Waeytens
- Director appointment, Niels Dirk van Bladeren (bestuurder)
- Director reappointment, Paul Creytens (bestuurder)
- Director reappointment, Jose Maria Cuadro (bestuurder)
- Director reappointment, Ilse De Loof (bestuurder)
18-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
- General meeting, 2017-10-30
- Director resignation, Dirk Declerck (bestuurder)
- Director discharge, Dirk Declerck
- Director appointment, Paul Creytens (bestuurder)
- Director reappointment, Dominique Waeytens (bestuurder)
- Director reappointment, Jose Maria Cuadro (bestuurder)
- Director reappointment, Ilse De Loof (bestuurder)
13-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2017-02-28
- Director resignation, Philippe Guldentops (bestuurder)
- Director appointment, Jose Maria Cuadro (bestuurder)
14-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment6 facts ▸
- General meeting, 2016-10-12
- Director reappointment, Dirk Declerck (bestuurder)
- Director reappointment, Philippe Guldentops (bestuurder)
- Director reappointment, Dominique Waeytens (bestuurder)
- Director reappointment, Ilse De Loof (bestuurder)
- Auditor reappointment, commissaris, 2017-10-11
18-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative5 facts ▸
- General meeting, 2016-03-03
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
- Permanent representative, Peter D'Hondt
- Director resignation, Ernst & Young Bedrijfsrevisoren (commissaris)
- Permanent representative, Patrick Rottiers
17-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 2016-02-01
- Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (commissaris)
- Permanent representative, Peter D'Hondt
- Mandate compensation, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
29-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment5 facts ▸
- General meeting, 2015-10-14
- Director reappointment, Dirk Declerck (bestuurder)
- Director reappointment, Philippe Guldentops (bestuurder)
- Director reappointment, Dominique Waeytens (bestuurder)
- Director reappointment, Ilse De Loof (bestuurder)
30-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2015-06-26
- Director resignation, Luc Jorissen (bestuurder)
- Director appointment, Dirk Eric M. Declerck (bestuurder)
- Power of attorney, Dominique Waeytens
07-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation3 facts ▸
- General meeting, 2013-10-09
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris)
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
02-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
- General meeting, 2014-04-09
- Director resignation, Wallace Brett Simpson (bestuurder)
- Director discharge, Wallace Brett Simpson
- Director appointment, Ilse Rita Lea Anna De Loof (bestuurder)
- Director reappointment, Dominique Waeytens (bestuurder)
- Director reappointment, Luc Jorissen (bestuurder)
- Director reappointment, Philippe Guldentops (bestuurder)
18-02
State Gazette act
Resignations & appointmentsDirector resignation · Director appointment5 facts ▸
- Director resignation, Ferdinand Rudolf Ploeg (bestuurder en gedelegeerd bestuurder)
- Director resignation, Lucas Barry (bestuurder)
- Director resignation, Jozef L.G. Janssen (bestuurder)
- Director appointment, Luc Paul A. Jorissen (bestuurder)
- Director appointment, Dominique U. Waeytens (bestuurder)
09-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation4 facts ▸
- General meeting, 2011-10-12
- Director appointment, Lucas Cameron Barry (bestuurder)
- Mandate compensation, Lucas Cameron Barry
- Director reappointment, Ernst & Young Bedrijfsrevisoren (commissaris)
05-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2012-04-02
- Director resignation, Martijn Notten (bestuurder en gedelegeerd bestuurder)
- Director appointment, Ferdinand Rudolf Ploeg (bestuurder en gedelegeerd bestuurder)
- Mandate compensation, Ferdinand Rudolf Ploeg
21-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 2010-04-07
- Director resignation, Kelvin Williams (bestuurder)
23-04
State Gazette act
Statutes amendmentGeneral meeting · Name change · Power of attorney3 facts ▸
- General meeting, 2010-04-08
- Name change, LBC-CEPSA Tank Terminals Antwerpen
- Power of attorney, BISSCHOP Bernard Herman Marie Louis
10-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2009-09-18
- Director resignation, Pieter Blom (bestuurder)
- Director appointment, Brett Simpson (bestuurder)
- Director resignation, Javier Nieto Barreiro (bestuurder)
- Director appointment, Philippe Guldentops (bestuurder)
04-02
State Gazette act
BoekjaarStatutes amendment · Accounting effect · General meeting5 facts ▸
- Statutes amendment
- Statutes amendment
- Accounting effect, Lopend boekjaar (ingegaan 1/1/2009) verlengd tot 30/6/2010, derwijze dat het 18 maanden duurt
- General meeting, 2010-10-13
- Power of attorney, KPMG Tax & Legal Advisers
24-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 2008-10-28
- Director resignation, Niels von Hombracht (bestuurder)
22-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment6 facts ▸
- General meeting, 2007-11-09
- Director resignation, Klynveld Peat Marwick Goerdeler (commissaris)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris)
- Permanent representative, Jacques Vandemoot
- Power of attorney, Javier Nieto Barreiro
- Power of attorney, Danielle Van der laan
27-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge9 facts ▸
- General meeting, 2008-06-30
- Director resignation, Daniëlle Van der Laan (bestuurder)
- Director discharge, Daniëlle Van der Laan (bestuurder)
- Director appointment, Niels von Hombracht (bestuurder)
- Director appointment, Olivier Gasche (bestuurder)
- Director appointment, Javier Nieto Barreiro (bestuurder)
- Mandate compensation, Niels von Hombracht
- Mandate compensation, Olivier Gasche
- Mandate compensation, Javier Nieto Barreiro
11-12
State Gazette act
IncorporationIncorporation · Founder · Founding capital19 facts ▸
- Incorporation, 2006-11-30
- Founder, LBC ANTWERPEN
- Founder, ERTISA NETHERLANDS B.V.
- Founding capital, €100.000
- First fiscal year, 2007-12-31
- Director appointment, DE GRAEFF Pieter Frans Herman (bestuurder)
- Director appointment, DE GRAEFF Pieter Frans Herman (voorzitter van de raad van bestuur)
- Director appointment, DE GRAEFF Pieter Frans Herman (gedelegeerde bestuurder)
- Director appointment, BLOM Pieter Marnix (bestuurder)
- Director appointment, VAN DER LAAN Daniëlle (bestuurder)
- Auditor appointment, KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN - RÉVISEURS D'ENTREPRISES
- Permanent representative, VAN DONINK Hendrik
- +7 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Leon Bonnetweg 282030 Antwerpen2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11820D0014/00W003 | Flanders | 14.8 ha | 1 · 902 m² | 17.7 m · 5 fl. |
| 11814B0034/00Z003 | Flanders | 9.2 ha | 1 · 1,203 m² | 11.1 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
8 auditors| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 01-01-2022 → present |
| Mieke Van LeeuweCurrent Statutory auditor | 01-01-2021 → present |
Show 6 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Patrick Rottiers | 01-12-2007 → 03-03-2016 |
| Klynveld Peat Marwick Goerdeler Statutory auditor | - → 30-11-2007 |
| KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN - RÉVISEURS D'ENTREPRISES Auditor · represented by VAN DONINK Hendrik succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2016 | 01-12-2006 → 01-02-2016 |
| Peter D'Hondt Statutory auditor | - → 31-12-2020 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor · represented by Peter D'Hondt succeeded by Mieke Van Leeuwe in 2021 | 01-02-2016 → 01-01-2021 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor · represented by Peter D'Hondt succeeded by Mieke Van Leeuwe in 2021 | 01-02-2016 → 01-01-2021 |
Structure & network
Connections & network
8 connected companiesShow 1 more network connections
Capital and shareholders
Public money · subsidies and aid
Flemish government
2024 · 1 entry · 2,663 EUR awarded · 2,663 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,663 EUR | 2,663 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.