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LBW-Halen

Active Private limited company (pre-2019)founded 2018active for 7 yearsKoepoortstraat 4, 3545 HalenKBO/BCE: BE 0716.753.883 subsidiary of Pro Concepts Blue Zone#6 company by total assets in Halen, Real estate sector
LBW-Halen
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Board

1 director, no change since 2024
MEZZA INVEST BV
Additional director, permanent representative Buelens Peter
since 21-05-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole manager
deed of 27-12-2018
Permanent representatives 1
Buelens Peter
Permanent representative, for MEZZA INVEST
appointed by deed of 02-09-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MEZZA INVEST
Additional director
Q-ADSL
Manager
Pro Concepts Blue Zone
Manager
BoardEarlier
Mandates as a list
  • MEZZA INVEST
    • Additional director, from 21-05-2022 to date
  • Q-ADSL
    • Manager, from 21-12-2018 to 18-12-2024
  • Pro Concepts Blue Zone
    • Manager, appointed by deed of 27-12-2018, until 02-09-2022

Control

Parent
Pro Concepts Blue Zone
Equity -€822,927
Loss €1.0m in 2024 (profit €27,742 in 2023)
Checked score 0
bankrupt on 14-04-2026
60%
This company
LBW-Halen
Equity -€61,495
Loss €86,525 in 2025

Further up the chainVIRTUAL HUMAN COMPUTER - COMMUNICATION - CONTENT SOCIETY 100%

and 1 other shareholder

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Q-ADSL
40%
40%
Pro Concepts Blue Zone
60%
60% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-12-2018 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Zaakvoerder(s), kosteloos,tenzij algemene vergadering anders beslist”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 20:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 27-12-2018 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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