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LCV Development

Active
Public limited companyfounded 1988active for 38 yearsKouter (E.) 3, 9790 Wortegem-Petegem, Belgium38 active companies are registered at this addressKBO/BCE: BE 0435.582.062
Summary

LCV Development has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €1.9m. Equity is shrinking by about 26% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 31% of 5,765 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, last change in 2025

Board 5

DEROOSE PROJECTS
Bestuurder soort b · since 27-06-2024 · Public limited company · permanent representative: DEROOSE Dirk Rafaël
Current
Sem Naessens
Bestuurder soort a · since 27-06-2024
Current
VAN CAUWENBERGHE Isabelle
Bestuurder soort b · since 27-06-2024
Current
IMMO WINA
Director · since 01-10-2025 · Public limited company · permanent representative: NAESSENS Willy
Current
DERO0SE PROJECTS
Director · since 15-12-2023 · Legal entity · from a recent deed
Current

Permanent representatives 2

DEROOSE Dirk Rafaël
Permanent representative · since 27-06-2024 · for DEROOSE PROJECTS
Current
NAESSENS Willy
Permanent representative · since 01-10-2025 · for IMMO WINA
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2023, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DERO0SE PROJECTSfrom an act
  • Director, from 15-12-2023 to date
DEROOSE PROJECTS
  • Director, from 15-12-2023 to 27-06-2024
  • Gedelegeerd bestuurder soort b, from 18-06-2024 ended, last mentioned 27-06-2024
  • Bestuurder soort b, from 27-06-2024 to date
IMMO WINA
  • Gedelegeerd bestuurder soort a, from 18-06-2024 to 03-03-2025
  • Bestuurder soort a, from 27-06-2024 to 01-10-2025
  • Director, from 01-10-2025 to date
Sem Naessens
  • Bestuurder soort a, from 27-06-2024 to date
VAN CAUWENBERGHE Isabelle
  • Bestuurder soort b, from 27-06-2024 to date
NAESSENS Veerle Francisca Marie
  • Bestuurder soort a, from 27-06-2024 to 03-03-2025
NAESSENS, Willy Matthijs Adolphe Henri
  • Director, from 15-12-2023 to 27-06-2024
Bencos Invest BV
  • Director, until 15-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. BENCOS INVEST 98.53%
  2. LCV Development

Highest known parent: BENCOS INVEST. The sources do not say who stands above it.

According to the 2025 annual accounts of LCV Development and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 27-06-2024 ↗
  • IMMO WINA (BE 0428.338.934) 65 shares
  • NAESSENS Willy Mathijs Adolphe Henri 1 share
  • NAESSENS Veerle Francisca Maria 1 share
  • NAESSENS Sem Martin Christian 1 share
  • DEROOSE PROJECTS (BE 0880.450.291) 67 shares
  • DEROOSE Dirk Rafaël 1 share

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 27-06-2024 Converted to capital · €363,335