Checked.be
Active
BE 0420.832.520Public limited company
LCEBE
Priorijdreef 25 ·1160 Oudergem, Belgium· 45 yrs active
Sector: Real estate rental
(68203)
Conclusion
The computed 12-month bankruptcy probability of LCEBE is 0.6% (low). The company has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 45 yrs |
| Board | 6 |
| Locations | 4 |
| Publications | 34 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1980 — 46 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00299931 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00264454 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00299229 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20207974 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-41300113 |
| 31-12-2019 | volledig | 02-11-2020 | 2020-67800245 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-41700038 |
| 31-12-2017 | volledig | 31-10-2018 | 2018-71100229 |
| 31-12-2016 | volledig | 12-12-2017 | 2017-71700192 |
| 31-12-2015 | volledig | 05-10-2016 | 2016-64400287 |
Directors & mandates
Current directors & mandates
-
Current14-10-2025 → present
-
Current07-12-2023 → present
3 events
- 24-03-2026 Appointed· Director
- 14-10-2025 Resigned· Director
- 07-12-2023 Appointed· Director
-
Current02-02-2022 → present
-
Current20-03-2020 → present
2 events
- 14-10-2025 Mandate renewed· Director
- 20-03-2020 Appointed· Director
-
Current23-06-2015 → present
-
Current03-07-2014 → present
2 events
- 14-12-2018 Appointed· Managing director
- 03-07-2014 Mandate renewed· Director
Former directors (2)
-
Former23-06-2015 → 14-10-2025
3 events
- 14-10-2025 Resigned· Director
- 02-02-2022 Mandate renewed· Director
- 23-06-2015 Mandate renewed· Director
-
Former23-06-2015 → 14-10-2025
3 events
- 14-10-2025 Resigned· Director
- 02-02-2022 Mandate renewed· Director
- 23-06-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 09-07-1980 |
| Status | Active |
| Postal code | 1160 |
Establishment units
Tervurenlaan 168, 1150 Sint-Pieters-Woluwe
since 19802.017.743.025
de Broquevillelaan 12, 1150 Sint-Pieters-Woluwe
since 20182.279.737.847
Rue Célestin-Denis, Pes. 107, 5660 Couvin
since 20222.349.341.285
Wijnheuvelenstraat 237, 1030 Schaarbeek
since 20232.349.367.021
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
4
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21906D0128/00L008 | Brussels | 5,588 m² | 1 · 422 m² | 18.0 m · 5 fl. |
| 21019A0206/00R005 | Brussels | 2,566 m² | 1 · 974 m² | 28.5 m · 9 fl. |
| 21019A0206/00H005 | Brussels | 1,291 m² | 1 · 597 m² | 29.1 m · 9 fl. |
| 21332B0026/00M002 | Brussels | 208 m² | 1 · 208 m² | 18.5 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-05-2026
State Gazette act
Miscellaneous
29-05-2026
State Gazette act
Miscellaneous
24-03-2026
State Gazette act
Director changes
24-03-2026
State Gazette act
Director changes
24-03-2026
State Gazette act
Director changes
2025
14-10-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
22-07-2025
NBB filing
Annual accounts filed
2024
06-11-2024
State Gazette act
Miscellaneous
06-11-2024
State Gazette act
Miscellaneous
18-07-2024
NBB filing
Annual accounts filed
2023
21-12-2023
State Gazette act
Statutes amendment
21-12-2023
State Gazette act
Statutes amendment
07-12-2023
State Gazette act
Director changes
07-12-2023
State Gazette act
Director changes
07-12-2023
State Gazette act
Director changes
01-09-2023
State Gazette act
Capital & shares
01-09-2023
State Gazette act
Capital & shares
01-09-2023
State Gazette act
Miscellaneous
01-09-2023
State Gazette act
Capital & shares
27-07-2023
NBB filing
Annual accounts filed
16-06-2023
State Gazette act
Miscellaneous
2022
18-07-2022
NBB filing
Annual accounts filed
02-02-2022
State Gazette act
Director changes
02-02-2022
State Gazette act
Director changes
2021
28-07-2021
NBB filing
Annual accounts filed
2020
02-11-2020
NBB filing
Annual accounts filed
20-03-2020
State Gazette act
Director changes
20-03-2020
State Gazette act
Director changes
2019
31-07-2019
NBB filing
Annual accounts filed
2018
14-12-2018
State Gazette act
Director changes
14-12-2018
State Gazette act
Director changes
31-10-2018
NBB filing
Annual accounts filed
2017
12-12-2017
NBB filing
Annual accounts filed
2016
05-10-2016
NBB filing
Annual accounts filed
2015
23-06-2015
State Gazette act
Director changes
23-06-2015
State Gazette act
Director changes
2014
03-07-2014
State Gazette act
Director changes
2011
28-03-2011
State Gazette act
Capital & shares
28-03-2011
State Gazette act
Statutes amendment
28-03-2011
State Gazette act
Statutes amendment
28-03-2011
State Gazette act
Capital & shares
2007
19-07-2007
State Gazette act
Miscellaneous
Belgisch Staatsblad — acts
Capital history · 5
01-09-2023
v3.2
01-09-2023
Capital change
01-09-2023
v3.2
28-03-2011
v3.2
28-03-2011
v3.2
All acts · 34
updated 1 month ago
2026
29-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Louis-Philippe Marcelis · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-29",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte: DEPOT D\u0027UN PROJET de fusion dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.832.520",
"name": "LCEBE",
"role": "acquiring",
"address": "B-1160 Auderghem, dr\u00E8ve du Prieur\u00E9, 25",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0777.400.560",
"name": "Les Hauts de Hannonsart",
"role": "absorbed",
"address": "1160 Bruxelles, dr\u00E8ve du Prieur\u00E9 25",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:58",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut des biens immobiliers, notamment un projet immobilier en cours de construction \u00E0 Lasne, comprenant 25 maisons unifamiliales mitoyennes et un immeuble de bureau, ainsi que des droits r\u00E9els de superficie et des terrains.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 par le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LCEBE (BCE 0420.832.520), dont le si\u00E8ge est \u00E0 Bruxelles, en vue de l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Les Hauts de Hannonsart (BCE 0777.400.560), \u00E9galement \u00E9tablie \u00E0 Bruxelles. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment un projet immobilier \u00E0 Lasne, \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission de nouvelles actions. L\u0027effet comptable r\u00E9troactif est fi",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Louis-Philippe Marcelis · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-29",
"filing_date": "2026-05-21",
"act_kind_objet": "DEPOT D\u0027UN PROJET de fusion dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0777.400.560",
"name": "LES HAUTS DE HANNONSART",
"role": "absorbed",
"address": "Dr\u00E8ve du Prieur\u00E9 25 \u00E0 1160 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.832.520",
"name": "LCEBE",
"role": "acquiring",
"address": "B-1160 Auderghem, dr\u00E8ve du Prieur\u00E9, 25",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La Soci\u00E9t\u00E9 Absorb\u00E9e transf\u00E8rera \u00E0 la Soci\u00E9t\u00E9 Absorbante l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LES HAUTS DE HANNONSART",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0777.400.560"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Dep\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LES HAUTS DE HANNONSART par la soci\u00E9t\u00E9 anonyme LCEBE, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations.",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-03-2026 Gaël Cruysmans appointed as director
- Gaël Cruysmans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE"
}
}24-03-2026 Gaël Cruysmans appointed as director
- Gaël Cruysmans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Ga\u00EBl Cruysmans en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Le Clercq",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2026 Gaël Cruysmans appointed as director
- Gaël Cruysmans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Ga\u00EBl Cruysmans en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}2025
14-10-2025 4 directors appointed, 3 resigning, 1 reappointed
- Vincent Doumier — Bestuurder
- Deux L — Bestuurder
- LPM — Bestuurder
- Baudouin Paquot — Bestuurder
- Clémence Bellefroid — Bestuurder
- Juliette Bellefroid — Bestuurder
- Gaël Cruysmans — Bestuurder
- Mathilde Zurstrassen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cl\u00E9mence Bellefroid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e valide la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Mesdames Cl\u00E9mence et Juliette de Bellefroid",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juliette Bellefroid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e valide la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Mesdames Cl\u00E9mence et Juliette de Bellefroid",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e valide la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Mesdames Cl\u00E9mence et Juliette de Bellefroid",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Zurstrassen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "valide le renouvellement du mandat de Madame Mathilde Zurstrassen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vincent Doumier srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "nomme comme administrateurs Vincent Doumier srl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deux L",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deux L srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "nomme comme administrateurs Vincent Doumier srl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LPM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LPM srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "nomme comme administrateurs Vincent Doumier srl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin Paquot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Baudouin Paquot sri",
"address": null,
"country": null,
"legal_form": "sri"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "nomme comme administrateurs Vincent Doumier srl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sophie Le Clercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sophie Le Clercq Administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Le Clercq",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2025 5 directors appointed, 3 resigning
- Vincent Doumier srl — Bestuurder
- Deux L srl — Bestuurder
- LPM srl — Bestuurder
- Baudouin Paquot srl — Bestuurder
- Mathilde Zurstrassen — Bestuurder
- Clémence de Bellefroid — Bestuurder
- Juliette de Bellefroid — Bestuurder
- Gaël Cruysmans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cl\u00E9mence de Bellefroid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juliette de Bellefroid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Doumier srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deux L srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LPM srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin Paquot srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Zurstrassen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE"
}
}14-10-2025 4 directors appointed, 3 resigning, 1 reappointed
- Vincent Doumier srl — Bestuurder
- Deux L srl — Bestuurder
- LPM srl — Bestuurder
- Baudouin Paquot sri — Bestuurder
- Clémence de Bellefroid — Bestuurder
- Juliette de Bellefroid — Bestuurder
- Gaël Cruysmans — Bestuurder
- Mathilde Zurstrassen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mence de Bellefroid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e valide la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Mesdames Cl\u00E9mence et Juliette de Bellefroid"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette de Bellefroid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e valide la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Mesdames Cl\u00E9mence et Juliette de Bellefroid"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e valide la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Mesdames Cl\u00E9mence et Juliette de Bellefroid et de Monsieur Ga\u00EBl Cruysmans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathilde Zurstrassen",
"address": null,
"birth_date": null
},
"evidence_quote": "valide le renouvellement du mandat de Madame Mathilde Zurstrassen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Doumier srl",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme comme administrateurs Vincent Doumier srl, Deux L srl, LPM srl et Baudouin Paquot sri jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deux L srl",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme comme administrateurs Vincent Doumier srl, Deux L srl, LPM srl et Baudouin Paquot sri jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LPM srl",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme comme administrateurs Vincent Doumier srl, Deux L srl, LPM srl et Baudouin Paquot sri jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Paquot sri",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme comme administrateurs Vincent Doumier srl, Deux L srl, LPM srl et Baudouin Paquot sri jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}2024
06-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
},
"decision": {
"body": null,
"act_date": "2024-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.832.520",
"name": "LCEBE",
"role": "acquiring",
"address": "Dr\u00E8ve du Prieur\u00E9 25, 1160 Auderghem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.373.904",
"name": "H\u00F4tel International Promotion",
"role": "absorbed",
"address": "Dr\u00E8ve du Prieur\u00E9 25, 1160 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la transmission \u00E0 la Soci\u00E9t\u00E9 Absorbante de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume CHARLIER",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre la SA LCEBE (Soci\u00E9t\u00E9 Absorbante) et la SA H\u00F4tel International Promotion (Soci\u00E9t\u00E9 Absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli le 25 octobre 2024. La Soci\u00E9t\u00E9 Absorb\u00E9e transf\u00E9rera \u00E0 la Soci\u00E9t\u00E9 Absorbante l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, sans \u00E9mission d\u0027actions nouvelles. \u00C0 l\u0027issue de l\u0027op\u00E9ration, la Soci\u00E9t\u00E9 Absorb\u00E9e sera dissoute sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Guillaume CHARLIER · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Guillaume CHARLIER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.832.520",
"name": "LCEBE",
"role": "acquiring",
"address": "Dr\u00E8ve du Prieur\u00E9 25, 1160 Auderghem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.373.904",
"name": "H\u00F4tel International Promotion",
"role": "absorbed",
"address": "Dr\u00E8ve du Prieur\u00E9 25, 1160 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:58",
"12:7",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, activement et passivement, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut un ensemble immobilier situ\u00E9 \u00E0 Watermael-Boitsfort, boulevard du Souverain 1/3 et rue du Grand Veneur B, cadastr\u00E9 en section E, num\u00E9ros 0547/02FP0000 et 0547HP0000, pour une superficie totale de 19 ares 61 centiares.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-25"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume CHARLIER",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption, \u00E9tabli le 25 octobre 2024, pr\u00E9voit la fusion simplifi\u00E9e de la SA LCEBE (si\u00E8ge \u00E0 Auderghem) et de la SA H\u00F4tel International Promotion (si\u00E8ge \u00E0 Bruxelles), toutes deux actives dans le domaine immobilier. La Soci\u00E9t\u00E9 Absorb\u00E9e transf\u00E9rera int\u00E9gralement son patrimoine, y compris un bien immobilier \u00E0 Watermael-Boitsfort, \u00E0 la Soci\u00E9t\u00E9 Absorbante sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s apr\u00E8s un d\u00E9lai de six semaines suivant le d\u00E9p\u00F4t du projet au greffe.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
21-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-12-2023 Gaël Cruysmans appointed as director
- Gaël Cruysmans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": "1301 Bierges, rue d\u0027Angoussart 55",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Ga\u00EBl Cruysmans, domicili\u00E9 \u00E0 1301 Bierges, rue d\u0027Angoussart 55 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans et cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Le Clercg",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2023 Gaël Cruysmans appointed as director
- Gaël Cruysmans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Ga\u00EBl Cruysmans, domicili\u00E9 \u00E0 1301 Bierges, rue d\u0027Angoussart 55 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans et cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}07-12-2023 Gaël Cruysmans appointed as director
- Gaël Cruysmans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE"
}
}01-09-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE"
}
}01-09-2023 Transaction in capital or shares
Notary:
François Marcelis · Bruxelles
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-01",
"filing_date": "1980-07-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-07-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"Annexe immobili\u00E8re"
],
"shareholders_after": [],
"share_classes_after": []
}01-09-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
François Marcelis · Bruxelles
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-01",
"filing_date": "1980-07-09",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.832.520",
"name": "LCEBE",
"role": "acquiring",
"address": "B-1160 Auderghem, Dr\u00E8ve du Prieur\u00E9, 25",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0407.737.718",
"name": "BATIMENTS HENRI LOCHTEN en abr\u00E9g\u00E9 BHL",
"role": "absorbed",
"address": "B-1160 Auderghem, Dr\u00E8ve du Prieur\u00E9, 25",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"12:15",
"12:14",
"12:18"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e BATIMENTS HENRI LOCHTEN, compos\u00E9 exclusivement de biens immeubles et de droits r\u00E9els immobiliers, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante LCEBE. Aucune nouvelle action n\u0027est \u00E9mise dans le cadre de cette op\u00E9ration.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme LCEBE, ayant son si\u00E8ge \u00E0 Auderghem, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 25 juillet 2023, une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme BATIMENTS HENRI LOCHTEN (BHL), \u00E9galement \u00E9tablie \u00E0 Auderghem. Cette fusion, r\u00E9troactive au 1er janvier 2023, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de BHL, compos\u00E9 principalement de biens immeubles, \u00E0 LCEBE sans cr\u00E9ation de nouvelles actions, en raison du fait que LCEBE d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de BHL. L\u0027op\u00E9ration a \u00E9t\u00E9 rendue effective le 25 ",
"co_filed_documents": [
"une exp\u00E9dition"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-09-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}16-06-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Louis-Philippe Marcelis · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-16",
"filing_date": "2023-06-08",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.832.520",
"name": "LCEBE",
"role": "acquiring",
"address": "B-1160 Auderghem, dr\u00E8ve du Prieur\u00E9, 25",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0407.737.718",
"name": "B\u00E2timents Henri Lochten",
"role": "absorbed",
"address": "1030 Bruxelles, dr\u00E8ve du Prieur\u00E9 25",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, au cours de laquelle la soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re int\u00E9gralement son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 comprend plusieurs biens immobiliers situ\u00E9s \u00E0 Bruxelles, notamment des immeubles r\u00E9sidentiels, des bureaux, des terrains et des propri\u00E9t\u00E9s situ\u00E9es dans les rues Van Hoor",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-12-31"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Le 7 juin 2023, le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LCEBE (BCE 0420.832.520), si\u00E9geant \u00E0 Auderghem, et celui de B\u00E2timents Henri Lochten (BCE 0407.737.718), si\u00E9geant \u00E0 Bruxelles, ont \u00E9tabli un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante LCEBE absorbe int\u00E9gralement le patrimoine de B\u00E2timents Henri Lochten, sans \u00E9mission d\u0027actions nouvelles, avec effet r\u00E9troactif comptable et fiscal au 31 d\u00E9cembre 2022. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales d",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
02-02-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE"
}
}02-02-2022 3 reappointed
- Sophie Le Clercq — Bestuurder
- Juliette de Bellefroid — Bestuurder
- Clémence de Bellefroid — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Le Clercq",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats de Madame Sophie Le Clercq, Madame Juliette de Bellefroid et Madame Cl\u00E9mence de Bellefroid pour un terme de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire de 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette de Bellefroid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats de Madame Sophie Le Clercq, Madame Juliette de Bellefroid et Madame Cl\u00E9mence de Bellefroid pour un terme de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire de 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mence de Bellefroid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats de Madame Sophie Le Clercq, Madame Juliette de Bellefroid et Madame Cl\u00E9mence de Bellefroid pour un terme de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}2020
20-03-2020 Mathilde Zurstrassen appointed as director
- Mathilde Zurstrassen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Zurstrassen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE"
}
}20-03-2020 Mathilde Zurstrassen appointed as director
- Mathilde Zurstrassen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathilde Zurstrassen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Mademoiselle Mathilde Zurstrassen comme administrateur pour un terme de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}2018
14-12-2018 Thérèse Blaton appointed as managing director
- Thérèse Blaton — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Blaton",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Madame Th\u00E9r\u00E8se Blaton comme administrateur d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}14-12-2018 Thérèse Blaton appointed as managing director
- Thérèse Blaton — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Blaton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE"
}
}2015
23-06-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE"
}
}23-06-2015 3 reappointed
- Sophie Le Clerca — Bestuurder
- Juliette de Bellefroid — Bestuurder
- Clémence de Bellefroid — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Le Clerca",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement des mandats d\u0027administrateur de Madame Sophie Le Clerca, Mademoiselle Juliette de Bellefroid et Cl\u00E9mence de Bellefroid pour un nouveau terme de 6 ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette de Bellefroid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement des mandats d\u0027administrateur de Madame Sophie Le Clerca, Mademoiselle Juliette de Bellefroid et Cl\u00E9mence de Bellefroid pour un nouveau terme de 6 ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mence de Bellefroid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement des mandats d\u0027administrateur de Madame Sophie Le Clerca, Mademoiselle Juliette de Bellefroid et Cl\u00E9mence de Bellefroid pour un nouveau terme de 6 ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}2014
03-07-2014 Thérèse Blaton reappointed as director
- Thérèse Blaton — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Blaton",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur de Madame Th\u00E9r\u00E8se Blaton pour un nouveau terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}2011
28-03-2011 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.832.520",
"name_full": "LCEBE",
"legal_form": "SA"
}
}First 30 of 34 acts
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Company registry (CBE)
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Projectontwikkeling voor kantoorbouw70112Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
| Legal nameFR | LCEBE |
Registered office
Priorijdreef 25
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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