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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.

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LCB IMMOActive
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History

On 11 October 2024, LCB IMMO was incorporated as a public limited company.1 The company has filed annual accounts once, for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

2026
23-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
04-06
Gazette deed Restructuring · Miscellaneous
Appointment: BOES JOSEPH-MICHEL BEDRIJFSREVISOR (company auditor) · Demerger · Auditor report19 facts ▸
  • General meeting, 13-12-2024
  • Demerger, “partiele splitsing, eenparig akkoord van alle aandeelhouders en houders van andere stemrechtverlenende effecten” (deed in Dutch)
  • Other provision, “chairman discharged from integral reading of demerger proposal” (deed in Dutch)
  • Other provision, “reports on in-kind contribution and share issue, artikelen 7:197 §1 en 7:179 §1 WVV” (deed in Dutch)
  • Auditor appointment, BOES JOSEPH-MICHEL BEDRIJFSREVISOR (company auditor)
  • Auditor report, 11-12-2024
  • Other provision, “chairman discharged from integral reading of reports and approval of data and conclusions” (deed in Dutch)
  • Demerger, “partial demerger”, EUR (deed in Dutch)
  • Capital decrease, €516.16
  • Capital increase, €516.16
  • Share issue, “op naam, aandelen zonder aanduiding van nominale waarde” (deed in Dutch)
  • Net-asset statement, 30-06-2024
  • +7 further facts in this act
22-04
Gazette deed Capital & shares · Restructuring
Demerger · Auditor report · Capital decrease20 facts ▸
  • General meeting, 13-12-2024
  • Demerger, “partiele splitsing, goedgekeurd” (deed in Dutch)
  • Other provision, “management board report on in-kind contribution and share issue, bestuursorgaan van de Verkrijgende Vennootschap” (deed in Dutch)
  • Auditor report, “bedrijfsrevisor, geen bevindingen van materieel belang inzake beschrijving, waardering en methodes; waarderingsmethode leidt tot waarden die ten minste overeens…” (deed in Dutch)
  • Other provision, “Mathias Verrue” (deed in Dutch)
  • Capital decrease, €16,696.43
  • Capital increase, €16,696.43
  • Share issue, “op naam, aandelen zonder aanduiding van nominale waarde” (deed in Dutch)
  • Net-asset statement, 30-06-2024
  • Capital, €16,696.43
  • Reserve release, “wettelijke reserve, onttrokken aan de Te Splitsen Vennootschap en geboekt in de Verkrijgende Vennootschap” (deed in Dutch)
  • Reserve release, “beschikbare reserves, onttrokken aan de Te Splitsen Vennootschap en geboekt in de Verkrijgende Vennootschap” (deed in Dutch)
  • +8 further facts in this act
2024
13-11
Gazette deed Restructuring
Permanent representatives: Lieven BRUTSAERT, Louis BRUTSAERT and Sofie BRUTSAERT · Appointment: BOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor) · Demerger43 facts ▸
  • Demerger, “partiële splitsing, ter goedkeuring voor te leggen aan algemene vergadering van elk van betrokken vennootschappen” (deed in Dutch)
  • Incorporation, 04-11-1988
  • Board composition, LIBEL (lid raad van bestuur)
  • Board composition, WHITE HALL (lid raad van bestuur)
  • Permanent representative, Lieven BRUTSAERT (2 times)
  • Permanent representative, Louis BRUTSAERT
  • Incorporation, 11-10-2024
  • Other provision, “statutenwijzigingen, tot op heden niet gewijzigd” (deed in Dutch)
  • Board composition, LISACO HOLDING (lid raad van bestuur)
  • Board composition, TWINVEST HOLDING (lid raad van bestuur)
  • Permanent representative, Sofie BRUTSAERT
  • Other provision, “voorafgaande uiteenzetting, overgang van opgesomde activa- en passivabestanddelen met behoud van bestaan en toekenning van nieuwe aandelen” (deed in Dutch)
  • +31 further facts in this act
13-11
Gazette deed Restructuring
Permanent representatives: Lieven BRUTSAERT and Sofie BRUTSAERT · Appointment: BOES JOSEPH-MICHEL BEDRIJFSREVISOR (statutory auditor) · Demerger37 facts ▸
  • Demerger, “partiële splitsing”, 516.16 (deed in Dutch)
  • Board composition, Louis BRUTSAERT (director)
  • Board composition, Anny GELDOF (director)
  • Board composition, Lieven BRUTSAERT (director)
  • Board composition, Sofie BRUTSAERT (director)
  • Incorporation, 11-10-2024
  • Other provision, “statutenwijziging, statuten tot op heden niet gewijzigd” (deed in Dutch)
  • Board composition, LISACO HOLDING (director)
  • Permanent representative, Lieven BRUTSAERT
  • Board composition, TWINVEST HOLDING (director)
  • Permanent representative, Sofie BRUTSAERT
  • Demerger, “Partiële Splitsing BRUSTOR” (deed in Dutch)
  • +25 further facts in this act
15-10
Gazette deed Incorporation
Appointments: LISACO HOLDING (director) and TWINVEST HOLDING (director) · Permanent representatives: Lieven BRUTSAERT and Sofie BRUTSAERT · Founder11 facts ▸
  • Incorporation, 11-10-2024
  • Founder, LISACO HOLDING
  • Founder, TWINVEST HOLDING
  • Founding capital, €65,000
  • Director appointment, LISACO HOLDING (director (not named in the articles))
  • Director appointment, TWINVEST HOLDING (director (not named in the articles))
  • Permanent representative, Lieven BRUTSAERT (2 times)
  • Permanent representative, Sofie BRUTSAERT
  • Director appointment, LISACO HOLDING (managing director and chair of the board)
  • Declaration, “voorzitter en gedelegeerd bestuurder, aanvaarding mandaten en afwezigheid verbodsbepaling” (deed in Dutch)
  • Pre-incorporation commitments, “takeover, alle in naam van de in oprichting zijnde vennootschap aangegane verbintenissen” (deed in Dutch)
Gazette deedNBB filing
5 of 5 deeds read

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