Lebeau Residential
The computed 12-month bankruptcy probability of Lebeau Residential is 0.4% (very low). The company has been active since 2011 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 | 15 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
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 | verkort | 19-06-2025 | 2025-00165184 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00161600 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00151763 |
| 31-12-2021 | verkort | 22-08-2022 | 2022-20318155 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44300538 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000464 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34200570 |
| 31-12-2017 | volledig | 12-09-2018 | 2018-63000258 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20300461 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24600037 |
-
AG Investment ManagementLegal entityDirectorState Gazette act 24451683 (17-12-2024)Current17-12-2024 → present
-
KPMG Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 24103910 (10-07-2024)Current10-07-2024 → present
-
QUEEN-K BVLegal entityDirectorState Gazette act 23100741 (03-08-2023)Current03-08-2023 → present
-
Lady At Work BVLegal entityDirectorState Gazette act 22104818 (01-09-2022)Current01-09-2022 → present
-
A³ MANAGEMENT BVLegal entityDirectorState Gazette act 21086459 (19-07-2021)Current19-07-2021 → present
Historic, not recently confirmed (6)
-
Joëlle MICHADirectorState Gazette act 20086406 (28-07-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 28-07-2020 Appointed· Director
- 13-07-2017 Resigned· Director
- 13-07-2017 Appointed· Director
-
2BUILD CONSULTANCY bvbaLegal entityDirectorState Gazette act 19126078 (23-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Marnix GALLEDirectorState Gazette act 17100954 (13-07-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 13-07-2017 Appointed· Director
- 05-10-2016 Resigned· Director
- 05-10-2016 Appointed· Managing director
- 31-12-2014 Appointed· Afgevaardigd bestuurder
-
AHO CONSULTING bvbaLegal entityBijkomend bestuurderState Gazette act 16136852 (05-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
A³ MANAGEMENT bvbaLegal entityDirectorState Gazette act 16136852 (05-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Joelle MichaDirectorState Gazette act 16136852 (05-10-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
GALLE AlfredVertegenwoordigerState Gazette act 24451683 (17-12-2024)Permanent representative17-12-2024 → present
Former directors (3)
-
A³ MANAGEMENTDirectorState Gazette act 24451683 (17-12-2024)Former- → 17-12-2024
-
2Build Consultancy BVLegal entityDirectorState Gazette act 23100741 (03-08-2023)Former- → 03-08-2023
-
JOMI BVLegal entityDirectorState Gazette act 22104818 (01-09-2022)Former- → 01-09-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrlCurrent Statutory auditor |
- | 19-07-2021 → present |
Show 2 earlier auditors
| Peter Bruggeman Statutory auditor succeeded by KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl in 2021 |
- | 05-10-2016 → 19-07-2021 |
| VGD BEDRIJFSREVISOREN Statutory auditor |
- | - → 19-07-2021 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 12-07-2011 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-12-2024 2 directors appointed, 1 resigning
- AG Investment Management, Bestuurder
- GALLE Alfred, Vertegenwoordiger
- A³ MANAGEMENT, Bestuurder
Technical details
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}
},
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},
{
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"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "GALLE Alfred",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0837.807.509",
"name_full": "CHAMBON"
}
}10-07-2024 KPMG Bedrijfsrevisoren BV appointed as auditor
- KPMG Bedrijfsrevisoren BV, Auditor
Technical details
{
"events": [
{
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"role": "auditor",
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}
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"subject_company": {
"kbo": "0837.807.509",
"name_full": "CHAMBON"
}
}21-02-2024 Articles of association amended
Technical details
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"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
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"changed": false
}
}03-08-2023 1 director appointed, 1 resigning
- QUEEN-K BV, Bestuurder
- 2Build Consultancy BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "2Build Consultancy BV",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "QUEEN-K BV",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
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"name_full": "Chambon"
}
}01-09-2022 Registered office moved within Brussel
- Regentschapsstraat 58, 1000 Brussel → Anspachlaan 1, 1000 Brussel
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Anspachlaan 1, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Anspachlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Regentschapsstraat 58, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Regentschapsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Per 30/06/2022 heeft de raad van bestuur beslist om: 1) de zetel van de vennootschap te verplaatsen van Regentschapsstraat 58, 1000 Brussel, naar Anspachlaan 1, 1000 Brussel en dit met ingang vanaf 27 mei 2022.",
"region_changed": false,
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"postcode": "1000",
"box_number": null,
"street_number": "58",
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},
"effective_date": "2022-05-27",
"evidence_quote": "Per 30/06/2022 heeft de raad van bestuur beslist om: 1) de zetel van de vennootschap te verplaatsen van Regentschapsstraat 58, 1000 Brussel, naar Anspachlaan 1, 1000 Brussel en dit met ingang vanaf 27 mei 2022.",
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"street": "Anspachlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1",
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},
"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Regentschapsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Per 30/06/2022 heeft de raad van bestuur beslist om: 1) de zetel van de vennootschap te verplaatsen van Regentschapsstraat 58, 1000 Brussel, naar Anspachlaan 1, 1000 Brussel en dit met ingang vanaf 27 mei 2022.",
"region_changed": false,
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},
{
"kind": "zetel_transfer",
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"new_address": {
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"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Anspachlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Regentschapsstraat 58, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Regentschapsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2022-05-27",
"evidence_quote": "Per 30/06/2022 heeft de raad van bestuur beslist om: 1) de zetel van de vennootschap te verplaatsen van Regentschapsstraat 58, 1000 Brussel, naar Anspachlaan 1, 1000 Brussel en dit met ingang vanaf 27 mei 2022.",
"region_changed": false,
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"old_address_source": "act_body",
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}
],
"notary": {
"name": "B-Docs BV",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-01",
"filing_date": "2022-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0837.807.509",
"name_full": "CHAMBON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0837.807.509",
"org_name": "B-docs SRL/ BV",
"person_name": null,
"org_rep_person_name": "Hanane MEJDOUBI",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur",
"Notulen van de enige aandeelhouder",
"Volmacht aan B-docs SRL/ BV"
]
}19-07-2021 2 directors appointed, 1 resigning
- A³ MANAGEMENT BV, Bestuurder
- KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl, Commissaris
- VGD BEDRIJFSREVISOREN, Commissaris
Technical details
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"role": "Bestuurder",
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}
},
{
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"person": {
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},
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.807.509",
"name_full": "CHAMBON"
}
}28-07-2020 Joëlle MICHA appointed as director
- Joëlle MICHA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle MICHA",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0837.807.509",
"name_full": "Chambon"
}
}23-09-2019 2BUILD CONSULTANCY bvba appointed as director
- 2BUILD CONSULTANCY bvba, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "2BUILD CONSULTANCY bvba",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0837.807.509",
"name_full": "Chambon"
}
}22-08-2019 Peter Bruggeman appointed as statutory auditor
- Peter Bruggeman, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Peter Bruggeman",
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}
],
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"subject_company": {
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}
}13-07-2017 2 directors appointed, 1 resigning
- Marnix GALLE, Bestuurder
- Joëlle MICHA, Bestuurder
- Joëlle MICHA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
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},
{
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},
{
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],
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"subject_company": {
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}
}05-10-2016 Peter BRUGGEMAN appointed as statutory auditor
- Peter BRUGGEMAN, Commissaris
Technical details
{
"events": [
{
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}
],
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"subject_company": {
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"name_full": "Chambon"
}
}05-10-2016 Registered office moved within Brussel
- Koloniënstraat 56, 1000 Brussel → 1000 Brussel, Regentschapsstraat 58
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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},
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},
"effective_date": "2016-09-07",
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},
{
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},
"old_address": null,
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"evidence_quote": "Zetel: Koloni\u00EBnstraat 56, 1000 Brussel",
"region_changed": false,
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"old_address_source": "missing",
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},
{
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},
"old_address": {
"raw": "Koloni\u00EBnstraat 56, 1000 Brussel",
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2016-09-07",
"evidence_quote": "de zetel van de vennootschap te verplaatsen naar 1000 Brussel, Regentschapsstraat 58.",
"region_changed": false,
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
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},
"subject_company": {
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"name_full": "A\u00B3 MANAGEMENT bvba",
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},
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"org_name": null,
"person_name": "Jo\u00EBlle MICHA",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Besluit van de Algemene Vergadering der Aandeelhouders",
"Besluit van de Raad van Bestuur",
"Aanwijzing van de Gedelegeerd Bestuurder"
]
}18-02-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "De notulen van de bijzondere algemene vergadering van aandeelhouders van CHAMBON, gehouden op 13 januari 2015, zijn neergelegd bij de griffie van het rechtbankhof van Brussel. De vergadering vond plaats overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Geen reorganisatie of overdracht van vermogen is opgenomen.",
"co_filed_documents": [],
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"should_reroute_to_category": "statutes"
}31-12-2014 Marnix Galle appointed as afgevaardigd bestuurder
- Marnix Galle, Afgevaardigd bestuurder
Technical details
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}
}| Legal nameNL | Lebeau Residential |