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LBC Lillo

Active
Private limited companyfounded 200619 yrs activeLeon Bonnetweg 28, 2030 Antwerpen, BelgiumKBO/BCE: BE 0885.386.405

LBC 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).

Checked score

Score 2025
80 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability87▲+2
Solvency100=
Growth46▲+2
Track record100
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.35M at 30 days acceptable
Liquidity ample (current ratio 2.57 against 1.43 in 2024; short-term debt: 8.5% and cash: 5% of total assets), and 8.5% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 52
Relative position
BE, all sectors
reference
Sector 52
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
91.5%
Return on assets
9.2%
Age of the figures
9 mo
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
elevated failure risk from 2 to 8 years 19 years 0 20 y
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-04-2026, 93 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
93 d early
2024
64 d early
2023
71 d early
2022
76 d early
2021
38 d early
2020
41 d early
2019
71 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
17-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€13.54M▲ 5.7%
2024 · €12.80M
2019: €13.97M 2020: €12.77M 2021: €16.28M 2022: €10.57M 2023: €11.43M 2024: €12.80M
2019 → 2025
EBIT margin
19.8%▲ 5.7pp
2024 · 14.1%
2019: 46.5% 2020: 43.2% 2021: 34.5% 2022: 22.5% 2023: 28.0% 2024: 14.1%
2019 → 2025
Net result
€1.99M▲ 43.3%
2024 · €1.39M
2019: €4.59M 2020: €3.90M 2021: €4.23M 2022: €1.77M 2023: €2.37M 2024: €1.39M
2019 → 2025
Working capital
€2.85M▲ 260%
2024 · €792k
2019: €3.29M 2020: €7.74M 2021: €4.88M 2022: €1.58M 2023: €3.74M 2024: €792k
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€16.28M-€10.57M▼ 35.0%€11.43M▲ 8.1%€12.80M▲ 12.0%€13.54M▲ 5.7%
Equity€20.18M-€19.95M▼ 1.2%€22.32M▲ 11.9%€17.70M▼ 20.7%€19.69M▲ 11.2%
Operating result€5.62M-€2.38M▼ 57.7%€3.20M▲ 34.4%€1.81M▼ 43.3%€2.68M▲ 48.0%
Net result€4.23M-€1.77M▼ 58.2%€2.37M▲ 33.9%€1.39M▼ 41.5%€1.99M▲ 43.3%
Result per fiscal year
Operating resultNet result
€0€2.00M€4.00M€6.00MOperating result 2021: €5.62M€5.62MNet result 2021: €4.23M€4.23MOperating result 2022: €2.38M€2.38MNet result 2022: €1.77M€1.77MOperating result 2023: €3.20M€3.20MNet result 2023: €2.37M€2.37MOperating result 2024: €1.81M€1.81MNet result 2024: €1.39M€1.39MOperating result 2025: €2.68M€2.68MNet result 2025: €1.99M€1.99M20212022202320242025
The operating result recovers in 2025; 2025 is 48% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €21.51M
Fixed assets €16.84M▼ 0.5%
Current assets €4.67M▲ 77.9%
Equity and liabilities €21.51M
Equity €19.69M▲ 11.2%
Provisions €1=
Debt €1.82M▼ 1.5%
The debt ratio falls from 9.5% to 8.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€4.62M
2024 · €3.72M
Cash flow
€3.93M
2024 · €3.30M
Solvency
91.5%
2024 · 90.5%
Current ratio
2.57
2024 · 1.43
Quick ratio
2.57
2024 · 1.43
Debt / equity
0.09
2024 · 0.10
ROE
10.1%
2024 · 7.8%
ROA
9.2%
2024 · 7.1%
Interest coverage
326.45
2024 · 268.44
Debt
€1.82M
2024 · €1.85M
Debt ≤ 1 year
€1.82M
2024 · €1.83M
Income taxes
€701k
2024 · €488k
Staff costs
€3.79M
2024 · €3.79M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet Code20242025
Assets
Total assets20/58€19.55M€21.51M
Fixed assets21/28€16.92M€16.84M
Intangible fixed assets21€162k€150k
Tangible fixed assets22/27€16.76M€16.69M
Land and buildings22€1.28M€1.13M
Plant, machinery and equipment23€13.45M€14.47M
Furniture and vehicles24€418k€395k
Assets under construction and advance payments27€1.61M€698k
Financial fixed assets28€580€420
Other financial fixed assets284/8€580€420
Amounts receivable and cash guarantees285/8€580€420
Current assets29/58€2.63M€4.67M
Amounts receivable within one year40/41€1.03M€3.36M
Trade receivables40€735k€1.44M
Other amounts receivable41€292k€1.92M
Cash at bank and in hand54/58€1.39M€1.08M
Deferred charges and accrued income490/1€213k€240k
Equity and liabilities
Total equity and liabilities10/49€19.55M€21.51M
Equity10/15€17.70M€19.69M
Contributions10/11€3.06M€3.06M=
Reserves13€310k€310k=
Non-distributable reserves130/1€310k€310k=
Reserves not available under the articles1311€310k€310k=
Profit (loss) carried forward14€14.33M€16.32M
Provisions and deferred taxes16€1€1=
Provisions for liabilities and charges160/5€1€1=
Pensions and similar obligations160€1€1=
Amounts payable17/49€1.85M€1.82M
Amounts payable within one year42/48€1.83M€1.82M
Trade debts44€1.20M€1.22M
Suppliers440/4€1.20M€1.22M
Taxes, remuneration and social security45€635k€597k
Taxes450/3€67k€11k
Remuneration and social security454/9€568k€586k
Accrued charges and deferred income492/3€15k€2k
Income statement Code20242025
Operating income70/76A€15.36M€14.48M
Turnover70€12.80M€13.54M
Own construction capitalised72€337k€251k
Other operating income74€2.22M€688k
Non-recurring operating income76A€0-
Operating charges60/66A€13.55M€11.80M
Services and other goods61€5.45M€5.88M
Remuneration, social security and pensions62€3.79M€3.79M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.91M€1.94M
Other operating charges640/8€111k€119k
Non-recurring operating charges66A€2.29M€67k
Operating profit (loss)9901€1.81M€2.68M
Financial income75/76B€81k€25k
Recurring financial income75€81k€25k
Income from current assets751€81k€24k
Other financial income752/9€0€1k
Financial charges65/66B€19k€19k
Recurring financial charges65€19k€19k
Debt charges650€14k€14k
Other financial charges652/9€5k€5k
Profit (loss) for the period before taxes9903€1.87M€2.69M
Income taxes67/77€488k€701k
Taxes670/3€488k€701k
Profit (loss) for the period9904€1.39M€1.99M
Profit (loss) for the period to be appropriated9905€1.39M€1.99M
Appropriation of the result
Profit (loss) to be appropriated9906€20.33M€16.32M
Profit (loss) brought forward from the previous period14P€18.94M€14.33M
Profit to be distributed694/7€6.00M€0
Return on contributions (dividend)694€6.00M€0
Social balance
Average headcount (FTE)908730.731.1

The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
20-03
State Gazette act Resignations & appointments
General 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
2025
26-09
State Gazette act Resignations & appointments
General meeting · Auditor appointment2 facts ▸
  • General meeting, 2025-08-10
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris)
28-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet €1.39M ▼41.5%
Net result drops to €1.39M, the lowest in the series; recovery starts the following year.
21-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity doublescurrent ratio 3.93
Current ratio from 1.88 to 3.93; short-term debt falls from €1.80M to €1.28M.
25-10
State Gazette act Statutes amendment · Legal-form change · Resignations & appointments
General 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 & appointments
General meeting · Director resignation · Share concentration3 facts ▸
  • General meeting, 2023-07-27
  • Director resignation, Elena ALCALDE GONZALEZ (bestuurder)
  • Share concentration, 2023-07-31
16-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
17-04
State Gazette act Resignations & appointments
General 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
2022
23-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
17-05
State Gazette act Resignations & appointments
General 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 & appointments
General meeting · Auditor appointment · Director resignation3 facts ▸
  • General meeting, 2022-03-14
  • Auditor appointment, Mieke Van Leeuwe (commissaris)
  • Director resignation, Peter D'hondt (commissaris)
2021
15-07
State Gazette act Resignations & appointments
General 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 & appointments
General 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)
2020
21-12
NBB filing Annual accounts filed
fiscal year 2020 · full schema
30-06
Financial Liquidity times 5current ratio 9.94
Current ratio from 2.09 to 9.94; short-term debt falls from €3.02M to €866k.
28-02
State Gazette act Resignations & appointments
General 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
2019
21-11
NBB filing Annual accounts filed
fiscal year 2019 · full schema
17-07
State Gazette act Resignations & appointments
General 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 & appointments
General 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)
2018
12-11
NBB filing Annual accounts filed
fiscal year 2018 · full schema
30-07
State Gazette act Resignations & appointments
General 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)
2017
18-12
State Gazette act Resignations & appointments
General 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)
02-11
NBB filing Annual accounts filed
fiscal year 2017 · full schema
13-07
State Gazette act Resignations & appointments
General 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 & appointments
General 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
2016
16-11
NBB filing Annual accounts filed
fiscal year 2016 · full schema
18-04
State Gazette act Resignations & appointments
General 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 & appointments
General 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
2015
29-12
State Gazette act Resignations & appointments
General 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 & appointments
General 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 & appointments
General meeting · Auditor appointment · Mandate compensation3 facts ▸
  • General meeting, 2013-10-09
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris)
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren
2014
02-06
State Gazette act Resignations & appointments
General 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 & appointments
Director 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)
2012
09-10
State Gazette act Resignations & appointments
General 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 & appointments
General 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
2010
21-06
State Gazette act Resignations & appointments
General meeting · Director resignation2 facts ▸
  • General meeting, 2010-04-07
  • Director resignation, Kelvin Williams (bestuurder)
23-04
State Gazette act Statutes amendment
General 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 & appointments
General 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 Boekjaar
Statutes 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
2008
24-11
State Gazette act Resignations & appointments
General meeting · Director resignation2 facts ▸
  • General meeting, 2008-10-28
  • Director resignation, Niels von Hombracht (bestuurder)
22-09
State Gazette act Resignations & appointments
General 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 & appointments
General 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
2006
11-12
State Gazette act Incorporation
Incorporation · 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
37 directors, no change since 2026
Erik Willem Kleine
Non-statutory director · since 26-09-2023
Current
Tom Snauwaert
Director · since 26-09-2023
Current
Toon Schelfhout
Director · since 26-09-2023
Current
Becerra Victor German Bermejo
Director · since 11-12-2020
Current
Erk Kleine
Director
Current
Jose Maria Cuadro
Director · since 28-02-2017
Not recently confirmed
+ 11 not shown in this overview
10-02-2026 Tom Snauwaert: Appointed as Director
10-02-2026 Toon Schelfhout: Appointed as Director
12-12-2025 Erik Kleine: Resigned as Director
26-09-2023 Erik Willem Kleine: Appointed as Non-statutory director
26-09-2023 Erik Willem Kleine: Resigned as Director
26-09-2023 Tom Snauwaert: Appointed as Non-statutory director
26-09-2023 Toon Schelfhout: Resigned as Director
26-09-2023 Toon Schelfhout: Appointed as Non-statutory director
26-09-2023 Niels van Bladeren: Resigned as Director
31-07-2023 Elena ALCALDE GONZALEZ: Resigned as Director
23-05-2022 Elena ALCALDE GONZALEZ: Appointed as Director
23-05-2022 Victor Bermejo Becerra: Resigned as Director
19-04-2022 Becerra Victor German Bermejo: Mandate renewed as Director
19-04-2022 Erik Kleine: Mandate renewed as Director
19-04-2022 Niels van Bladeren: Mandate renewed as Director
14-03-2022 Toon Schelfhout: Appointed as Director
14-03-2022 Ilse De Loof: Resigned as Director
20-01-2021 Jose Maria Cuadro Saez: Resigned as Director
11-12-2020 Becerra Victor German Bermejo: Appointed as Director
08-11-2019 Erik Willem Kleine: Appointed as Director
08-11-2019 Jose Maria Cuadro: Mandate renewed as Director
08-11-2019 Niels van Bladeren: Mandate renewed as Director
08-11-2019 Ilse De Loof: Mandate renewed as Director
08-11-2019 Paul Creytens: Resigned as Director
+ 36 not shown in this overview
Location & real-estate footprint
Registered office, Antwerpen · 2 establishment units since 2006
establishment approximate All 2 establishment units on the map
Cannot be placed on the map

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 Antwerpen
Ground area
24.0 ha
Building footprint
2,104 m²
Volume, LiDAR
24,900 m³
2 parcels, Flanders · tallest building 17.7 m, ±5 floors. Linked by address, not a title deed.
2 establishment units
LBC Lillo
Scheldelaan 420, 2040 AntwerpenNACE 63111
since 20062.232.689.778
LBC Lillo
Leon Bonnetweg 28, 2030 AntwerpenNACE 74879
since 20062.157.946.726
2 parcels
Flanders 2 (100%)
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
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is 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

Public money · subsidies and aid

Flemish government

2024 · 1 entry · 2,663 EUR awarded · 2,663 EUR paid
Year Entries awardedpaid
2024 1 2,663 EUR2,663 EUR
Schemes
Vlaams opleidingsverlof (VOV)
1 entry · 2,663 EUR · 2,663 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

213800P53F8MHDL2ES16
live in the LEI register

Similar companies · same sector, comparable size

Of 1,030 companies in sector 52100 we hold annual accounts for 764. 235 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded01-12-2006
Fiscal year end31-12
Activities, NACEBEL
52100Warehousing and storage
52241Warehousing and support activities for transportation
63122
Sources
Crossroads Bank for EnterprisesNational Bank · 18 filingsAddress and cadastre registers

Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.