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Belgisch Staatsblad — acts
6 acts Address history · 3
17-12-2025
Registered-office move
17-12-2025
v3.2
29-01-2020
v3.2
All acts · 6
updated 6 months ago
2025
17-12-2025 Registered office moved from Mechelen to Brussel
- Bakelaarstraat 31, 2800 Mechelen → 1000 Brussel, Picardstraat 7 bus 100
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Picardstraat 7 bus 100",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Bakelaarstraat 31, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bakelaarstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2025-12-05",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "Lecroq",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van den Berghen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Notulen algemene vergadering dd. 5 december 2025",
"Volmacht lastgeving"
]
}17-12-2025 Registered office moved from Mechelen to Brussel
- Bakelaarstraat 31, 2800 Mechelen → Picardstraat 7, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Bakelaarstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "31"
},
"effective_date": "2025-12-05",
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar 1000 Brussel, Picardstraat 7 bus 100 dit met ingang vanaf 5 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BV"
}
}2023
17-02-2023 1 director appointed, 1 resigning
- Peeters — Bestuurder
- Peeters — Bestuurder
Notary:
Cathérine Goossens · Grobbendonk
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Peeters, voornoemd, als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn 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": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de heer Peeters, voornoemd, die verklaart te aanvaarden.",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-02-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BVBA"
}
}2020
29-01-2020 Registered office moved from Lille to Mechelen
- Heggelaan 75, 2275 Lille → Bakelaarstraat 31, 2800 Mechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Bakelaarstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Lille",
"region": null,
"street": "Heggelaan",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "75"
},
"effective_date": "2019-12-30",
"evidence_quote": "De Bijzondere Algemene vergadering van 30 December 2019 heeft unaniem beslist om de maatschappelijke zetel te verplaatsten naar Bakelaarstraat 31 2800 Mechelen en dit met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BVBA"
}
}2018
19-02-2018 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Heggelaan 75, 2275 Lille",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-04-16",
"name": "PEETERS Christopher",
"niss": null,
"address": "2275 Lille, Heggelaan 75"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": "PEETERS Christopher",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-02-15",
"post_incorporation_mandates": []
}