LDL IMMO
The computed 12-month bankruptcy probability of LDL IMMO is 0.2% (very low). The company has been active since 2014 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 | 12 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 27-02-2026 | 2026-00045436 |
| 30-06-2024 | verkort | 23-12-2024 | 2024-00623305 |
| 30-06-2023 | verkort | 21-12-2023 | 2023-00533166 |
| 30-06-2022 | verkort | 21-12-2022 | 2022-20542277 |
| 30-06-2021 | verkort | 31-12-2021 | 2021-82200197 |
| 30-06-2020 | verkort | 31-12-2020 | 2020-77500479 |
| 30-06-2019 | verkort | 04-11-2019 | 2019-72700132 |
| 31-12-2018 | verkort | 24-07-2019 | 2019-36500352 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-54800424 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-28000259 |
-
Current10-07-2019 → present
-
Current10-07-2019 → present
-
SJ&T COMPANYLegal entityManaging director· perm. rep.: STUYVEN Johan Henri MariaState Gazette act 19325847 (10-07-2019)Current10-07-2019 → present
2 events
- 10-07-2019 Appointed· Managing director
- 10-07-2019 Mandate renewed· Director
-
Current03-07-2018 → present
3 events
- 27-06-2025 Mandate renewed· Director
- 10-07-2019 Mandate renewed· Director
- 03-07-2018 Appointed· Director
-
Current30-04-2014 → present
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-03-2014 |
| Status | Active |
| Postal code | 8700 |
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. |
|---|---|---|---|---|
| 37001A0629/00F000 | Flanders | 1,043 m² | 1 · 347 m² | 12.6 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Niels Debakker",
"firm_city": null,
"firm_name": null,
"office_city": "Anzegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"key_dates": [
{
"date": "2026-03-26",
"label": "akte date"
},
{
"date": "2026-04-03",
"label": "Neergelegd"
},
{
"date": "2026-04-08",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0549942983",
"kind": "org",
"name": "LDL IMMO",
"role": "Oprichter"
},
{
"kind": "org",
"name": "SJ\u0026T COMPANY",
"role": "Gedelegeerd bestuurder"
},
{
"kind": "person",
"name": "STUYVEN Johan",
"role": "Vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Niels Debakker",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "kapitaalverhoging",
"amount": 500000.0
},
{
"label": "kapitaal voor kapitaalverhoging",
"amount": 326016.75
},
{
"label": "nieuw kapitaal",
"amount": 826016.75
},
{
"label": "aandelen",
"amount": 20000.0
}
],
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}08-04-2026 STUYVEN Johan appointed as non-statutory director
- STUYVEN Johan — Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "STUYVEN Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SJ\u0026T COMPANY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft kwijting aan de ontslagnemende gedelegeerd bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "STUYVEN Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SJ\u0026T COMPANY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Besloten Vennootschap \u201CSJ\u0026T COMPANY\u201D, voormeld, vertegenwoordigd door haar vaste vertegenwoordiger, de heer STUYVEN Johan blijft benoemd als niet-statutair bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "STUYVEN Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SJ\u0026T COMPANY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Besloten Vennootschap \u201CSJ\u0026T COMPANY\u201D, voormeld, vertegenwoordigd door haar vaste vertegenwoordiger, de heer STUYVEN Johan blijft benoemd als niet-statutair bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00) om het te brengen van DRIEHONDERDZESENTWINTIGDUIZEND ZESTIEN EURO VIJFENZEVENTIG CENT (\u20AC 326.016,75) op ACHTHONDERDZESENTWINTIGDUIZEND ZESTIEN EURO VIJFENZEVENTIG CENT (\u20AC 826.016,75), zonder uit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verzoekt mij notaris, vast te stellen dat de voormelde kapitaalverhoging werkelijk tot stand is gekomen en dat volledig werd ingeschreven op de kapitaalverhoging, zodat het kapitaal aldus vanaf heden werkelijk op ACHTHONDERDZESENTWINTIGDUIZEND ZESTIEN EURO VIJFENZEVENTIG CENT (\u20AC 826.0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de statuten aan te passen als volgt aan de genomen beslissingen: \u201CArtikel 5. Kapitaal: de tekst van dit artikel wordt vervangen door de volgende tekst: \u201CHet kapitaal bedraagt ACHTHONDERDZESENTWINTIGDUIZEND ZESTIEN EURO VIJFENZEVENTIG CENT (\u20AC 826.016,75), vertegenwoordigd door ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Niels Debakker",
"firm_city": null,
"firm_name": null,
"office_city": "Anzegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niels Debakker",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-12-2025 Registered office moved from Deinze to Aarsele
- Europalaan 60, 9800 Deinze → Sterrestraat 90, 8700 Aarsele
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aarsele",
"region": null,
"street": "Sterrestraat",
"country": "BE",
"postcode": "8700",
"box_number": "B",
"street_number": "90"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "60"
},
"effective_date": "2025-12-03",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Europalaan 60, 9800 Deinze naar Sterrestraat 90B, 8700 Aarsele, en dit vanaf 03/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "NV"
}
}29-12-2025 Registered office moved from Deinze to Aarsele
- Europalaan 60, 9800 Deinze → Sterrestraat 90B, 8700 Aarsele
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Sterrestraat 90B, 8700 Aarsele",
"city": "Aarsele",
"region": "vlaams_gewest",
"street": "Sterrestraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "90B",
"locality_suffix": null
},
"old_address": {
"raw": "Europalaan 60, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2025-12-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-03",
"unanimous": null
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "2Parfin",
"org_rep_person_name": "Frank Lampole",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}14-10-2025 5 reappointed
- BV 2PARFIN — Bestuurder
- BV Impact — Bestuurder
- BV SJ&T COMPANY — Bestuurder
- Julie Stuyven — Bestuurder
- BV SJ&T COMPANY — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV 2PARFIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV 2PARFIN, met zetel te 8540 Deerlijk, Tulpenlaan 167, als niet-statutaire bestuurder, en dit met ingang op 27/06/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Impact",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Impact, met zetel te 8531 Harelbeke, Tweede Aardstraat 18, als niet-statutaire bestuurder, en dit met ingang op 27/06/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV SJ\u0026T COMPANY",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV SJ\u0026T COMPANY, met zetel te 8470 Gistel, Tovenaarsstraat 10, als niet-statutaire bestuurder, en dit met ingang op 27/06/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Stuyven",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Julie Stuyven, met woonplaats te 8470 Gistel, Zonnelaan 21, als niet-statutaire bestuurder, en dit met ingang op 27/06/2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV SJ\u0026T COMPANY",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van BV SJ\u0026T COMPANY, met zetel te 8470 Gistel, Tovenaarsstraat 10, als gedelegeerd bestuurder met ingang op 27/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "NV"
}
}14-10-2025 5 directors appointed
- BV 2PARFIN — Bestuurder
- BV Impact — Bestuurder
- BV SJ&T COMPANY — Bestuurder
- Julie Stuyven — Bestuurder
- BV SJ&T COMPANY — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV 2PARFIN",
"address": "Tulpenlaan 167, 8540 Deerlijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Lampole",
"address": "Rue des Courbes 51, 7750 Mont-de-l\u0027Enclus",
"birth_date": null,
"profession": null,
"birth_place": "7750 Mont-de-l\u0027Enclus"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV 2PARFIN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Impact",
"address": "Tweede Aardstraat 18, 8531 Harelbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Tack",
"address": "Tweede Aardstraat 18, 8531 Harelbeke",
"birth_date": null,
"profession": null,
"birth_place": "8531 Harelbeke"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV IMPACT",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV SJ\u0026T COMPANY",
"address": "Tovenaarsstraat 10, 8470 Gistel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Stuyven",
"address": "Tovenaarsstraat 10, 8470 Gistel",
"birth_date": null,
"profession": null,
"birth_place": "8470 Gistel"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV S.J \u0026 T COMPANY",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Stuyven",
"address": "Zonnelaan 21, 8470 Gistel",
"birth_date": null,
"profession": null,
"birth_place": "8470 Gistel"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV SJ\u0026T COMPANY",
"address": "Tovenaarsstraat 10, 8470 Gistel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Stuyven",
"address": "Tovenaarsstraat 10, 8470 Gistel",
"birth_date": null,
"profession": null,
"birth_place": "8470 Gistel"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV S.J.\u0026 T COMPANY",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-08-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "NV"
}
}31-08-2020 Capital increase of €326,016.75 to €326,016.75
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 326016.75,
"currency": "EUR",
"after_eur": 326016.75,
"delta_eur": 326016.75,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-07-31",
"evidence_quote": "VI.-KAPITAAL - AANDELEN: Het kapitaal is vastgesteld op 326.016,75 \u20AC. Het is verdeeld in 20.000 aandelen zonder aanduiding van nominale waarde.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "NV"
}
}31-08-2020 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": "2020-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "de hierna genoemde personen aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de de heer Henk Lisabeth van de BV Accountantskantoor Himpe, Lisabeth en Co",
"holder_kbo": null,
"holder_name": "Henk Lisabeth",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-07-2019 1 director appointed, 4 reappointed
- STUYVEN Johan Henri Maria — Gedelegeerd bestuurder
- Lampole Frank — Bestuurder
- STUYVEN Julie — Bestuurder
- Tack Christophe — Bestuurder
- STUYVEN Johan Henri Maria — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lampole Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426581452",
"name": "De Besloten vennootschap met beperkte aansprakelijkheid \u201C2PARFIN\u201D",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-10",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurders, hiervoor vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes (6) jaar met ingang van heden : - De Besloten vennootschap met",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STUYVEN Julie",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-10",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurders, hiervoor vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes (6) jaar met ingang van heden : ... -Mevrouw STUYVEN Julie, ge",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tack Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448848001",
"name": "IMPACT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-10",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurders, hiervoor vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes (6) jaar met ingang van heden : ... -De besloten vennootschap ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STUYVEN Johan Henri Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869487313",
"name": "S.J \u0026 T COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-10",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurders, hiervoor vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes (6) jaar met ingang van heden : ... - de besloten vennootschap",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "STUYVEN Johan Henri Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869487313",
"name": "S.J \u0026 T COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-10",
"evidence_quote": "Wordt benoemd tot afgevaardigd bestuurder voor een periode van zes (6) jaar met ingang vanaf heden: - de besloten vennootschap met beperkte aansprakelijkheid \u0022S.J \u0026 T COMPANY\u0022, met zetel te 8470 Gistel, Tovenaarsstraat 10, ingeschreven in het rechtspersonenregister te Brugge afdeling Oostende, met o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL IMMO",
"legal_form": "NV"
}
}06-03-2019 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": true,
"object_change": false,
"effective_date": "2019-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-03-2019 Registered office moved within Deinze
- Europalaan 60-64, 9800 Deinze → Europalaan 60, 9800 Deinze
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "60-64"
},
"effective_date": "2019-02-07",
"evidence_quote": "De vergadering bevestigt de beslissing omtrent de hernummering door de gemeenteraad van de gemeente Deinze, waardoor het adres van de maatschappelijke zetel werd gewijzigd naar 9800 Deinze, Europalaan 60."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL GROUP",
"legal_form": "NV"
}
}03-07-2018 1 director appointed, 1 resigning
- Julie Stuyven — Bestuurder
- Geca.Invest nv — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geca.Invest nv",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag wordt met \u00E9\u00E9nparigheid van stemmen aanvaard en er wordt hem ontlasting verleend voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Stuyven",
"address": null,
"birth_date": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt volgende bestuurder benoemd voor een periode van drie jaar, tot de algemene vergadering te houden in 2021: Mevrouw Julie Stuyven, Zonnelaan 21, 8470 Gistel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL GROUP",
"legal_form": "NV"
}
}23-01-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL GROUP",
"legal_form": "NV"
}
}10-06-2014 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": "2014-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL GROUP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "S.J. \u0026 T COMPANY",
"quote": "De raad van bestuur beslist om met ingang van heden als gedelegeerd bestuurder aan te stellen S.J. \u0026 T COMPANY.",
"excluded_powers": null
}
]
}
}10-06-2014 Capital increase of €250,000 to €500,000
- €250.000 → €500.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 500000,
"delta_eur": 250000,
"before_eur": 250000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-04-30",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250.000,00) om het te brengen van TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250.000,00) op VIJFHONDERDDUIZEND EURO (500.000,00 EUR), als onmiddellijke kapitaalstorting. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.942.983",
"name_full": "LDL GROUP",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LDL IMMO |