Skip to content

LCBIM

Active
Public limited companyfounded 2024active for 2 yearsRue Craesborn(WAR) 35, 4608 Dalhem, Belgium10 active companies are registered at this addressKBO/BCE: BE 1007.717.261

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LCBIM has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,633 and a net result of -€6,038. The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
4 directors, no change since 2026
Charlotte Spits
Class A director · since 28-03-2024 · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Vanessa Thiry
Class B director · since 28-03-2024 · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Franky Tolpe
Class B director · since 20-11-2024 · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Luc Spits
Director · appointed in the act of 17-09-2026
Current

Mandate history

6 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Charlotte Spits
  • Class A director, appointed in the act of 02-04-2024, still in office
Vanessa Thiry
  • Class B director, appointed in the act of 02-04-2024, still in office
Franky Tolpe
  • Class B director, from 20-11-2024 to date
Luc Spits
  • Director, appointed in the act of 17-09-2026, still in office
SPONS Ingrid Elisabeth Leonarda
  • Class A director, appointed in the act of 02-04-2024, until 31-08-2026
DE WISPELAERE Franky
  • Class B director, appointed in the act of 02-04-2024, until 07-06-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, conseil d'administration”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Parts égales entre actions classe, 30”

Articles of association, deed of 02-04-2024 (in French)

Owners and capital

Shareholders

1 owner

Capital transactions

Shareholders according to the deeds
At incorporation act of 02-04-2024 ↗
Capital over time
  1. 02-04-2024 Incorporation · €61,500 · 61,500 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Pouvoir de gestion-gestion journalière, plus étendus sauf loi réserve assemblée générale”
“Siège ou établissements désignés avis convocation, admission assemblée générale”
“Représentation assemblée générale, sur bureau assemblée”
“Droit de vote, 1”
“Assemblée générale sur proposition organe, répartition bénéfices”
“Acompte sur dividende, respect dispositions légales applicables”

Articles of association, deed of 02-04-2024 (in French)