LCL
The computed 12-month bankruptcy probability of LCL is 1.6% (average). The company has been active since 1996 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.
| Active | 30 yrs |
| Board | 6 |
| Locations | 4 |
| Publications | 19 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-05-2025 | 2025-00097111 |
| 31-12-2023 | volledig | 08-05-2024 | 2024-00086379 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00205929 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20222357 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-30600006 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-25100129 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22200062 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41900177 |
| 31-12-2016 | verkort | 14-06-2017 | 2017-17400162 |
| 31-12-2015 | verkort | 04-07-2016 | 2016-27700103 |
-
Current01-04-2024 → present
-
CASSIOPEIALegal entityDirector· perm. rep.: Mevrouw Els DemeesterState Gazette act 24021986 (05-02-2024)Current01-11-2023 → present
-
Current07-09-2023 → present
-
Datamix CVBALegal entityManaging director· perm. rep.: van Reijen LaurensState Gazette act 19094668 (15-07-2019)Current08-05-2019 → present
-
Current08-05-2019 → present
-
Current24-03-2017 → present
Former directors (2)
-
Former— → 31-05-2017
-
Former— → 01-04-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Nico Houthaeve |
— | 05-02-2026 → present |
| NACE primary | 61100 |
| Legal form | Public limited company(014) |
| Incorporation | 26-01-1996 |
| Status | Active |
| Postal code | 1831 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G1697/00H000 | Flanders | 1.1 ha | 1 · 2,719 m² | 41.7 m · 2 fl. |
| 41342B1201/00B000 | Flanders | 6,247 m² | 1 · 3,126 m² | 5.9 m · 2 fl. |
| 23015B0172/00P000 | Flanders | 3,801 m² | 1 · 1,266 m² | 10.3 m · 2 fl. |
| 23046A0111/00X002 | Flanders | 480 m² | 1 · 115 m² | 4.8 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-05-2026 2 directors appointed
- Gaëlle Helsmoortel — Bestuurder
- Béla Waldhauser — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Helsmoortel",
"address": "Prins van Oranjelaan 123, 1180 Ukkel, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9la Waldhauser",
"address": "63303 Dreieich, Am Alten Berg 22, Duitsland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"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": "Machelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DATACLOUD BV",
"person_name": null,
"org_rep_person_name": "van Reijen Laurens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway building, Luchthaven Brusset Nationaal 1 J, B-1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brusset Nationaal 1 J, B-1930 Zaventem, Belgi\u00EB, met als vaste vertegenwoordiger dhr. Nico Houthaeve, aan te stellen als commissaris van de vennootschap voor een termijn van drie (3) jaar, d.w.z. voor d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Machelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DATACLOUD BV.",
"person_name": null,
"org_rep_person_name": "van Reijen Laurens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Nico Houthaeve appointed as statutory auditor
- Nico Houthaeve — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brusset Nationaal 1 J, B-1930 Zaventem, Belgi\u00EB, met als vaste vertegenwoordiger dhr. Nico Houthaeve, aan te stellen als commissaris van de vennootschap voor een termijn van drie (3) jaar, d.w.z. voor d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}16-07-2024 Danielle Devogelaer appointed as director
- Danielle Devogelaer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Devogelaer",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "De aandeelhouders beslissen te benoemen tot niet-uitvoerend A-Bestuurder van de vennootschap vanaf 1 april 2024 en voor een duur van 4 jaar: Mevrouw Danielle Devogelaer wonende te 3080 Tervuren, Leuvensesteenweg 104."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}16-07-2024 Danielle Devogelaer appointed as a bestuurder
- Danielle Devogelaer — A bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Danielle Devogelaer",
"address": "3080 Tervuren, Leuvensesteenweg 104",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De aandeelhouders beslissen te benoemen tot niet-uitvoerend A-Bestuurder van de vennootschap vanaf 1 april 2024 en voor een duur van 4 jaar: Mevrouw Danielle Devogelaer wonende te 3080 Tervuren, Leuvensesteenweg 104.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-16",
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DATACLOUD BV",
"person_name": null,
"org_rep_person_name": "Laurens van Reijen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2024 2 directors appointed
- Ingrid Daerden — Bestuurder
- Els Demeester — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Daerden",
"address": "3053 Haasrode, Blandenstraat 162",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Demeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0463.457.882",
"name": "Cassiopeia BV",
"address": "7850 Edingen, Snippendreef 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-05",
"filing_date": "2024-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DATACLOUD BV",
"person_name": null,
"org_rep_person_name": "Laurens van Reijen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2024 2 directors appointed
- Mevrouw Ingrid Daerden — Bestuurder
- Mevrouw Els Demeester — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ingrid Daerden",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-07",
"evidence_quote": "De aandeelhouders beslissen te benoemen tot niet-uitvoerend A-Bestuurder van de vennootschap vanaf 7 september 2023 en voor een duur van 4 jaar: Mevrouw Ingrid Daerden wonende te 3053 Haasrode, Blandenstraat 162."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Els Demeester",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463457882",
"name": "Cassiopeia BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De aandeelhouders beslissen te benoemen tot niet-uitvoerend A-Bestuurder van de vennootschap en voorzitter van de raad van bestuur vanaf 1 november 2023 en voor een duur van 4 jaar: Cassiopeia BV met ondememingsnummer 0463.457.882 en maatschappelijke zetel te 7850 Edingen, Snippendreef 4, vast verte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}20-12-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-08-2023 Capital increase of €2,882,758.62 to €5,336,166.21
- €2.453.407,59 → €5.336.166,21
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5336166.21,
"delta_eur": 2882758.62,
"before_eur": 2453407.59,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 57,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 50.57471
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2882758.62,
"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
},
{
"kind": "share_class_creation",
"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": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-28",
"filing_date": "2023-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "Naamloze vennootschap",
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 783,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 87,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}28-08-2023 Capital increase of €2,882,758.62 to €5,336,166.21
- €2.453.407,59 → €5.336.166,21
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2882758.62,
"currency": "EUR",
"after_eur": 5336166.21,
"delta_eur": 2882758.62,
"before_eur": 2453407.59,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-10",
"evidence_quote": "De aandeelhouders beslissen het kapitaal van de Vennootschap te verhogen ten belope van 2.882.758,62 EUR, om het van 2.453.407,59 EUR te brengen op 5.336.166,21 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}26-08-2022 Nico Houthaeve appointed as statutory auditor
- Nico Houthaeve — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457116458",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-15",
"evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris toe te kennen aan Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Nico Houthaeve, bedrijfsrevisor, voor een periode v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}16-10-2020 2 resigning
- Datamix CV — Bestuurder
- Datamix CV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Datamix CV",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie neergelegd/ontvangen op 09 OKT. 2020 ter griffie van de Nederlandstalige ondernemingsbank Brussel *20121709* Ondernemingsnr: 0457 116 458 Naam (voluit): LCL (verkort): Rechtsvorm: NV Volledig adre"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Datamix CV",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie neergelegd/ontvangen op 09 OKT. 2020 ter griffie van de Nederlandstalige ondernemingsbank Brussel *20121709* Ondernemingsnr: 0457 116 458 Naam (voluit): LCL (verkort): Rechtsvorm: NV Volledig adre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}14-07-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}15-07-2019 2 reappointed
- van Reijen Laurens — Bestuurder
- van Reijen Laurens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Reijen Laurens",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-08",
"evidence_quote": "Bij besluit van de Bijzondere Algemene Vergadering van de aandeelhouders van 8 mei 2019 gehouden op de maatschappelijke zetel te Diegem, werd met eenparigheid van stemmen door de aandeelhouders beslist tot herbenoeming van de hiernavolgende personen als bestuurders en dit met ingang van 8 mei 2019 v"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "van Reijen Laurens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Datamix CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-08",
"evidence_quote": "De Raad Van Bestuur heeft tevens op 8 mei 2019 herbenoemd tot voorzitter van de Raad van Bestuur en tot gedelegeerd-bestuurder en dit tevens met ingang van 8 mei 2019 voor een nieuwe termijn van zes jaar om van rechtswege een einde te nemen bij de jaarvergadering in het jaar 2025: 2. gedelegeerd-bes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}26-06-2017 Floris Vansina resigns as director
- Floris Vansina — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floris Vansina",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-31",
"evidence_quote": "Zij beslissen met eenparigheld van stemmen tot ontslag van de hieinavolgende persoon als bestuurder en dit met ingang vanaf 31 mei 2017: - de Heer Floris Vansina, wonende te 1090 Jette. Charles Woestelaan 147/5.: Zij geven kwijting aan de Heer Floris Vansina voor zijn uitgedefend mandaat als bestuur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}14-06-2017 Capital increase of €195,000 to €2,120,296.36
- €1.925.296,36 → €2.120.296,36
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 195000.0,
"currency": "EUR",
"after_eur": 2120296.36,
"delta_eur": 195000.0,
"before_eur": 1925296.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-05-30",
"evidence_quote": "De vergadering besluit dat het kapitaal wordt verhoogd met honderd vijfennegentigduizend euro (195.000,00 EUR) om het kapitaal van een miljoen negenhonderd vijfentwintigduizend tweehonderd zesennegentig euro zesendertig eurocent (1.925.296,36 EUR) te verhogen naar twee miljoen honderdtwintigduizend tweehonderd zesennegentig euro zesendertig eurocent (2.120.296,36 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LCL",
"legal_form": "NV"
}
}21-04-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LOW COST LINKING BELGIUM, AFGEKORT : LCL BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "het accountantskantoor \u0022Permfisc\u0022 BVBA, met zetel te 1730 Asse, Gentsesteenweg 105, ondernemingsnummer 0456.835.752, of een door haar aangestelde vennoot, werknemer of aangestelde derde, met de mogelijkheid om afzonderlijk te handelen om alle voormelde besluiten uit te voeren in de praktijk en om alle formaliteiten te vervullen in verband met de ondernemingsloketten en de kruispuntbank voor ondernemingen.",
"holder_kbo": "0456.835.752",
"holder_name": "Permfisc BVBA",
"scope_categories": [
"execution_of_resolutions",
"filing_formalities",
"KBO",
"ondernemingsloketten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-04-2017 Vansina Floris Maria appointed as director
- Vansina Floris Maria — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vansina Floris Maria",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-24",
"evidence_quote": "De vergadering beslist aan te stellen, op voordracht van aandeelhouder \u0022KeBeK Arkiv\u0022, als bijkomende derde bestuurder, de heer Vansina Floris Maria, wonende, te 1090 Brussel, Charles Woestelaan 147 (Rijksregisternummer 63.07.24-183.81)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LOW COST LINKING BELGIUM, AFGEKORT : LCL BELGIUM",
"legal_form": "NV"
}
}22-05-2015 De Cock Els resigns as director
- De Cock Els — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cock Els",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Zij beslissen met eenparigheid van stemmen tot ontslag van de hiernavolgende persoon als bestuurder en dit met ingang vanaf 1 april 2015:. - Mevrouw De Cock Els, wonende te 1040 Brussel, Sint-Michielslaan 95; Haar ontslag wordt aanvaard.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.116.458",
"name_full": "LOW COST LINKING BELGIUM, AFGEKORT : LCL BELGIUM",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LCL |
| AbbreviationNL | LCL BELGIUM |