LCV Development
ActiveSummary
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 5,738 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
14-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Back to profitnet €1.9m
Net result €1.9m after 6 loss-making years.
31-12
Financial
Equity above €1mequity €1.6m
Equity rises from -€273,471 to €1.6m.
01-10
Gazette deed
Permanent representatives: DEROOSE Dirk and NAESSENS VeerleResignation: IMMO WINA (director) · Appointment: IMMO WINA (director) · Power of attorney7 facts ▸
Gazette deed
Permanent representatives: DEROOSE Dirk and NAESSENS Veerle
Resignation: IMMO WINA (director) · Appointment: IMMO WINA (director) · Power of attorney7 facts ▸
- General meeting, 11-09-2025
- Permanent representative, DEROOSE Dirk
- Director resignation, IMMO WINA (director)
- Director appointment, IMMO WINA (director)
- Permanent representative, NAESSENS Veerle
- Power of attorney
- Power of attorney, Stéphane SAEY
05-08
Gazette deed
Permanent representative: Veerle Naessens3 facts ▸
Gazette deed
Permanent representative: Veerle Naessens
3 facts ▸
- General meeting, 16-05-2025
- Permanent representative, Veerle Naessens
- Other provision, “vaste vertegenwoordiger, kennisname en akkoord met benoeming vaste vertegenwoordiger” (deed in Dutch)
29-06
NBB filing
Annual accounts filed
financial year 2024 · full format
03-03
Gazette deed
Resignations: NAESSENS Veerle Francisca Maria (director) and IMMO WINA (gedelegeerd bestuurder belast met dagelijks bestuur)Permanent representatives: NAESSENS Willy and DEROOSE Dirk Rafaël · Amendment of the articles · Director discharge14 facts ▸
Gazette deed
Resignations: NAESSENS Veerle Francisca Maria (director) and IMMO WINA (gedelegeerd bestuurder belast met dagelijks bestuur)
Permanent representatives: NAESSENS Willy and DEROOSE Dirk Rafaël · Amendment of the articles · Director discharge14 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, 13
- Director resignation, NAESSENS Veerle Francisca Maria (director)
- Director discharge, NAESSENS Veerle Francisca Maria
- Power of attorney
- Board meeting, “eenparig schriftelijk, voormelde volmacht” (deed in Dutch)
- Board composition, IMMO WINA (director)
- Permanent representative, NAESSENS Willy
- Board composition, NAESSENS Sem Martin Christian (director)
- Board composition, DERO0SE PROJECTS (director)
- Permanent representative, DEROOSE Dirk Rafaël
- Board composition, VAN CAUWENBERGHE Isabelle (director)
- +2 further facts in this act
2024
31-12
Financial
Weakest financial yearnet -€463,230
Net result drops to -€463,230, the lowest in the series; recovery starts the following year.
27-06
Gazette deed
Permanent representatives: DEROOSE Dirk Rafaël and NAESSENS Willy Mathijs Adolphe HenriResignations: NAESSENS Willy Mathijs Adolphe Henri (bestuurder bv) and DEROOSE PROJECTS (bestuurder bv) · Appointments: IMMO WINA, NAESSENS Veerle and 3 others · Shareholding66 facts ▸
Gazette deed
Permanent representatives: DEROOSE Dirk Rafaël and NAESSENS Willy Mathijs Adolphe Henri
Resignations: NAESSENS Willy Mathijs Adolphe Henri (bestuurder bv) and DEROOSE PROJECTS (bestuurder bv) · Appointments: IMMO WINA, NAESSENS Veerle and 3 others · Shareholding66 facts ▸
- General meeting, 18-06-2024
- Other provision, “verklaring en register van aandelen, samenstelling bureau en vergadering” (deed in Dutch)
- Shareholding, “register van aandelen”, 65 (deed in Dutch)
- Shareholding, “register van aandelen”, 1 (deed in Dutch) (4 times)
- Shareholding, “register van aandelen”, 67 (deed in Dutch)
- Capital
- Power of attorney, HESSELS Roos Johanna Cornelia
- Other provision, “uiteenzetting voorzitter met verzoek tot notariële vaststelling, agenda buitengewone algemene vergadering” (deed in Dutch)
- Name change, LCV Development (2 times)
- Kind of shares, “bijzonder verslag bestuursorgaan houdende verantwoording creatie soorten aandelen, artikel 5” (deed in Dutch)
- Other provision, “verslagen voorgestelde omzetting BV in NV, bedrijfsrevisor/externe accountant” (deed in Dutch)
- Legal-form conversion, “Naamloze Vennootschap” (deed in Dutch)
- +54 further facts in this act
2023
18-10
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
03-04
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
28-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
25-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
17-03
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
11-03
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
21-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
29-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
4 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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