LCBIM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
Gazette deed
Appointment: Luc Spits (director)Resignation: Ingrid Spons (director)3 points ▸
Gazette deed
Appointment: Luc Spits (director)
Resignation: Ingrid Spons (director)3 points ▸
- General meeting, 28-08-2026
- Director appointment, Luc Spits (director)
- Director resignation, Ingrid Spons (director)
30-08
financial year 2025 · abbreviated format · 30 days late
2025
02-07
financial year 2024 · micro format
2024
29-11
Gazette deed
Resignation: Franky De Wispelaere (class B director)Appointment: Franky Tolpe (class B director) · Director discharge10 points ▸
Gazette deed
Resignation: Franky De Wispelaere (class B director)
Appointment: Franky Tolpe (class B director) · Director discharge10 points ▸
- General meeting, 20-11-2024
- Other provision, “ordre du jour, Démission d'un administrateur de catégorie B” (deed in French)
- Other provision, “Annexe 1, document préalable pris en connaissance” (deed in French)
- Director resignation, Franky De Wispelaere (class B director)
- Director appointment, Franky Tolpe (class B director)
- Board composition, Charlotte Spits (class A director)
- Board composition, Ingrid Elisabeth L. Spons (class A director)
- Board composition, Franky Tolpe (class B director)
- Board composition, Vanessa Thiry (class B director)
- Director discharge, Franky De Wispelaere
02-04
Gazette deed
IncorporationAppointments: Charlotte Spits, Ingrid Elisabeth L. Spons and 2 others · Founder · Founding capital12 points ▸
Gazette deed
Incorporation
Appointments: Charlotte Spits, Ingrid Elisabeth L. Spons and 2 others · Founder · Founding capital12 points ▸
- Founder, Création L.C.
- Founder, Belfius Immo
- Incorporation, “LCBIM” (deed in French)
- Founding capital, €61,500
- Bank account, “compte spécial”, 26-03-2024 (deed in French)
- Capital, €61,500
- Director appointment, Charlotte Spits (class A director)
- Director appointment, Ingrid Elisabeth L. Spons (class A director)
- Director appointment, Vanessa Thiry (class B director)
- Director appointment, DE WISPELAERE Franky Julien Octaaf Hector (class B director)
- Pre-incorporation commitments, “takeover, engagements acquisitions biens Eupen et obligations” (deed in French)
- Other provision, “extrait délivré avant enregistrement, article 173,1°bis Code des Droits d'Enregistrement” (deed in French)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank