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LCB IMMO

Active
Public limited companyfounded 2024active for 2 yearsMuizelstraat 20, 8560 Wevelgem, BelgiumKBO/BCE: BE 1015.002.159
Summary

The computed 12-month bankruptcy probability of LCB IMMO is 4.1% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2024

Board 2

LISACO HOLDING
Director (not named in the articles) · since 15-10-2024 · Private limited company (pre-2019) · permanent representative: Lieven BRUTSAERT
Current
TWINVEST HOLDING
Director (not named in the articles) · since 15-10-2024 · Private limited company (pre-2019) · permanent representative: Sofie BRUTSAERT
Current

Day-to-day management 1

LISACO HOLDING
Managing director and chair of the board · since 15-10-2024 · Private limited company (pre-2019) · permanent representative: Lieven BRUTSAERT
Current

Permanent representatives 2

Lieven BRUTSAERT
Permanent representative · since 15-10-2024 · for LISACO HOLDING
Current
Sofie BRUTSAERT
Permanent representative · since 15-10-2024 · for TWINVEST HOLDING
Current

Statutory auditor 1

BOES JOSEPH-MICHEL BEDRIJFSREVISOR
Auditor · since 04-06-2025 · permanent representative: Joseph-Michel BOES
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
LISACO HOLDING
  • Director (not named in the articles), from 15-10-2024 to date
  • Managing director and chair of the board, from 15-10-2024 to date
TWINVEST HOLDING
  • Director (not named in the articles), from 15-10-2024 to date
BOES JOSEPH-MICHEL BEDRIJFSREVISOR
  • Auditor, from 04-06-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. LISACO HOLDING 63%
  2. LCB IMMO

Highest known parent: LISACO HOLDING. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 04-06-2025 ↗
  • WHITE HALL NV 44,560 shares · €516.16 in kind
At incorporation act of 15-10-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-06-2025 Capital increase of €516.16 · to €82,212.59 · 44,560 new shares · in kind
  2. 22-04-2025 Capital increase of €16,696.43 · to €81,696.43 · 45,840 new shares · in kind
  3. 13-11-2024 Capital stated in the deed · €65,000 · 1,300 shares
  4. 15-10-2024 Incorporation · €65,000 · 1,300 shares