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Complete company report
Generated 12-07-2026
Active BE 0535.778.312Public limited company

LECTA

Warandeberg 3 ·1000 Brussel, Belgium· 13 yrs active
Sector: Financial services (64310)
Conclusion Checked

LECTA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2013 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.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 6
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 24-06-2025 2025-00213851
31-12-2023 ander 10-07-2024 2024-00240322
31-12-2022 ander 20-06-2023 2023-00144634
31-12-2021 ander 20-06-2022 2022-20095795
31-12-2020 ander 28-06-2021 2021-26300554
31-12-2019 ander 29-06-2020 2020-24400485
31-12-2018 ander 23-04-2019 2019-10800032
31-12-2017 ander 22-03-2018 2018-07500397
31-12-2016 ander 11-04-2017 2017-09200448
31-12-2015 ander 19-04-2016 2016-10300584
Directors & mandates 11 directors
Current directors & mandates
  • Nathalie DECLERQ
    Director
    State Gazette act 25107766 (26-08-2025)
    Current
    31-08-2022 → present
    2 events
    • 26-08-2025 Mandate renewed· Director
    • 31-08-2022 Mandate renewed· Director
  • Nathalie DECLERCQ
    Director
    State Gazette act 21113198 (22-09-2021)
    Current
    22-09-2021 → present
  • Marion MAAGDENBERG
    Director
    State Gazette act 25107766 (26-08-2025)
    Current
    05-07-2021 → present
    4 events
    • 26-08-2025 Mandate renewed· Director
    • 31-08-2022 Mandate renewed· Director
    • 22-09-2021 Mandate renewed· Director
    • 05-07-2021 Appointed· Director
  • Bram DELMOTTE
    Director
    State Gazette act 25107766 (26-08-2025)
    Current
    17-05-2017 → present
    4 events
    • 26-08-2025 Mandate renewed· Director
    • 31-08-2022 Mandate renewed· Director
    • 06-05-2019 Mandate renewed· Director
    • 17-05-2017 Appointed· Director
  • Stefaan DENDAUW
    Director
    State Gazette act 25107766 (26-08-2025)
    Current
    28-04-2016 → present
    4 events
    • 26-08-2025 Mandate renewed· Director
    • 31-08-2022 Mandate renewed· Director
    • 06-05-2019 Mandate renewed· Director
    • 28-04-2016 Appointed· Director
  • Olivier LAFONT
    Director
    State Gazette act 25107766 (26-08-2025)
    Current
    09-05-2014 → present
    4 events
    • 26-08-2025 Mandate renewed· Director
    • 31-08-2022 Mandate renewed· Director
    • 06-05-2019 Mandate renewed· Director
    • 09-05-2014 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Johan De Bruycker
    Director
    State Gazette act 14096100 (09-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Xavier Gandon
    Director
    State Gazette act 14096100 (09-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (3)
  • Karolina STEPLOWSKA
    Director
    State Gazette act 20123878 (21-10-2020)
    Former
    02-09-2020 → 05-07-2021
    2 events
    • 05-07-2021 Resigned· Director
    • 02-09-2020 Appointed· Director
  • Marnix ARICKX
    Director
    State Gazette act 19060599 (06-05-2019)
    Former
    09-05-2014 → 02-09-2020
    3 events
    • 02-09-2020 Resigned· Director
    • 06-05-2019 Mandate renewed· Director
    • 09-05-2014 Mandate renewed· Director
  • Pierre Granié
    Director
    State Gazette act 14096100 (09-05-2014)
    Former
    - → 09-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PwC Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Brieuc LEFRANCQ
 - 26-08-2025 → present
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Damien WALGRAVE
succeeded by PwC Bedrijfsrevisoren S.C.C.R.L. in 2019
 - 28-04-2016 → 06-05-2019
PwC Bedrijfsrevisoren S.C.C.R.L.
Statutory auditor · represented by Brieuc LEFRANCQ
succeeded by PwC Réviseurs d'Entreprises SRL in 2022
 - 06-05-2019 → 31-08-2022
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Brieuc LEFRANCQ
succeeded by PwC Bedrijfsrevisoren BV/SRL in 2025
 - 31-08-2022 → 26-08-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64310)
Legal form Public limited company(014)
Incorporation18-06-2013
StatusActive
Postal code1000
Connections & network 4 connected companies
Network connections
B-FUND
Shared address
→
ZEPHYR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0744/00T000 Brussels 1.1 ha 1 · 7,675 m² 40.4 m · 11 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-04-2026
State Gazette act Open capture
Act object · Notarial deed · Statute amendment · Approval · David INDEKEU
2025
26-08-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
05-10-2022
State Gazette act Registered-office change
v3.2
31-08-2022
State Gazette act Director changes
v3.2
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
22-09-2021
State Gazette act Director changes
v3.2
05-07-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
21-10-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
25-02-2020
State Gazette act Statutes amendment
v3.2
06-01-2020
State Gazette act Statutes amendment
v3.2
2019
06-05-2019
State Gazette act Director changes
v3.2
23-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
2018
22-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
2017
08-11-2017
State Gazette act Capital & shares
v3.2
17-05-2017
State Gazette act Director changes
v3.2
11-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
07-02-2017
State Gazette act Director changes
v3.2
2016
28-04-2016
State Gazette act Director changes
v3.2
19-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · ander
2014
12-08-2014
State Gazette act Statutes amendment
v3.2
08-08-2014
State Gazette act Director changes
v3.2
09-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 1
08-11-2017
v3.2
Address history · 1
05-10-2022
v3.2
All acts · 17 updated 2 months ago
2026
23-04-2026 Act object · Notarial deed · Statute amendment · Approval Open-capture extraction·David INDEKEU
  • Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN · LECTA
  • Notarial deed: 2026-04-16 · LECTA
  • Statute amendment: description: Invoeging alinea in artikel 1 van de statuten van de Bevek betreffende naleving wet van 19 april 2014 en KB van 7 december 2007 · LECTA
  • Approval: description: Integratie van de mogelijkheid tot toepassing van het aanpassingsmechanisme van de netto-inventariswaarde (‘Swing Pricing’) · LECTA
  • Statute amendment: description: Toevoeging sectie 12.4 aan artikel 12 van de statuten van de Bevek betreffende Swing Pricing · LECTA
  • Publication: 2026-04-23
Summary: Act object · Notarial deed · Statute amendment · ApprovalNotary: David INDEKEU
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Het blijkt uit een proces-verbaal opgemaakt door David INDEKEU, notaris te Brussel, op 16 april 2026, wat volgt :",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "wordt de volgend alinea ingevoegd in artikel 1 van de statuten van de Bevek, na de tweede alinea: \u201CDeze institutionele instelling voor collectieve belegging verbindt zich ertoe de bepalingen van de wet van 19 april 2014 die betrekking hebben op het statuut van de institutionele alternatieve instellingen voor collectieve belegging met een veranderlijk aantal rechten van deelneming die als uitsluitend doel hebben de collectieve belegging in de in artikel 183, eerste lid, 1\u00B0, van de wet van 19 april 2014, evenals de bepalingen van het koninklijk besluit van 7 december 2007 met betrekking tot alternatieve instellingen voor collectieve belegging met een veranderlijk aantal rechten van deelneming die als uitsluitend doel hebben de collectieve belegging in de in artikel 183, eerste lid, 1\u00B0, van de wet van 19 april 2014, en al de eventuele wijzigingen daarvan, na te leven.\u201D",
      "value": {
        "description": "Invoeging alinea in artikel 1 van de statuten van de Bevek betreffende naleving wet van 19 april 2014 en KB van 7 december 2007"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De integratie van de mogelijkheid tot toepassing van het aanpassingsmechanisme van de netto-inventariswaarde (\u2018Swing Pricing\u2019) goedkeuren, waarbij de netto-inventariswaarde van de aandelen in het Fonds wordt aangepast door toepassing van een factor (\u2018aanpassingsfactor\u2019) die de liquiditeitskosten weerspiegelt.",
      "value": {
        "description": "Integratie van de mogelijkheid tot toepassing van het aanpassingsmechanisme van de netto-inventariswaarde (\u2018Swing Pricing\u2019)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Zo wordt een sectie 12.4 toegevoegd aan artikel 12 van de statuten van de Bevek, als volgt: \u201C12.4 Mechanisme van aanpassing van de netto-inventariswaarde (\u201CSwing Pricing\u201D) In overeenstemming met de van toepassing zijnde wetgeving, kan een Compartiment het mechanisme van aanpassing van de netto-inventariswaarde (\u2018Swing Pricing\u2019) toepassen, waarbij de netto-inventariswaarde van de aandelen van het Compartiment wordt aangepast door toepassing van een factor (",
      "value": {
        "description": "Toevoeging sectie 12.4 aan artikel 12 van de statuten van de Bevek betreffende Swing Pricing"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7313,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0535.778.312",
      "kind": "company",
      "name": "LECTA",
      "attrs": {
        "seat": "Warandeberg 3, 1000 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}
2025
26-08-2025 6 reappointed Director changes
  • Olivier LAFONT, Bestuurder
  • Stefaan DENDAUW, Bestuurder
  • Nathalie DECLERQ, Bestuurder
  • Marion MAAGDENBERG, Bestuurder
  • Bram DELMOTTE, Bestuurder
  • Brieuc LEFRANCQ, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LAFONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de renouveler les mandats de Messieurs Olivier LAFONT et Stefaan DENDAUW et Mesdames Nathalie DECLERQ et Marion MAAGDENBERG pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DENDAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de renouveler les mandats de Messieurs Olivier LAFONT et Stefaan DENDAUW et Mesdames Nathalie DECLERQ et Marion MAAGDENBERG pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DECLERQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de renouveler les mandats de Messieurs Olivier LAFONT et Stefaan DENDAUW et Mesdames Nathalie DECLERQ et Marion MAAGDENBERG pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion MAAGDENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de renouveler les mandats de Messieurs Olivier LAFONT et Stefaan DENDAUW et Mesdames Nathalie DECLERQ et Marion MAAGDENBERG pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram DELMOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de renouveler le mandat de Monsieur Bram DELMOTTE comme administrateur ind\u00E9pendant pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc LEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Proposition \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de renouveler le mandat du commissaire, PwC Bedrijfsrevisoren BV/SRL, Culliganlaan 5 - 1831 Machelen repr\u00E9sent\u00E9e par Monsieur Brieuc LEFRANCQ pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "SA"
  }
}
2022
05-10-2022 Registered office moved within Brussel Registered-office change
  • VOORUITGANGSTRAAT 55, 1210 BRUSSEL → Warandeberg 3, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Warandeberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "VOORUITGANGSTRAAT",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen naar 1000 Brussel, Warandeberg 3, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
31-08-2022 6 reappointed Director changes
  • Olivier LAFONT, Bestuurder
  • Stefaan DENDAUW, Bestuurder
  • Nathalie DECLERQ, Bestuurder
  • Marion MAAGDENBERG, Bestuurder
  • Bram DELMOTTE, Bestuurder
  • Brieuc LEFRANCQ, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LAFONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Olivier LAFONT, Stefaan DENDAUW, Nathalie DECLERQ, Marion MAAGDENBERG pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DENDAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Olivier LAFONT, Stefaan DENDAUW, Nathalie DECLERQ, Marion MAAGDENBERG pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DECLERQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Olivier LAFONT, Stefaan DENDAUW, Nathalie DECLERQ, Marion MAAGDENBERG pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion MAAGDENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Olivier LAFONT, Stefaan DENDAUW, Nathalie DECLERQ, Marion MAAGDENBERG pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram DELMOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Bram DELMOTTE, pour une dur\u00E9e de trois ans; jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc LEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire, PwC Reviseurs d\u0027entreprises SRL, Culliganlaan 5 - 1831 Macheten repr\u00E9sent\u00E9e par Brieuc LEFRANCQ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "SA"
  }
}
2021
22-09-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Nathalie DECLERCQ, Bestuurder
  • Marnix ARICKX, Bestuurder
  • Marion MAAGDENBERG, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix ARICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Marnix ARICKX \u00E0 la date du 2\u00E8me septembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion MAAGDENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner la nomination de Marion MAAGDENBERG en qualit\u00E9 d\u0027administrateur en remplacement de Karolina STEPLOWSKA, d\u00E9missionnaire depuis le 3 mars 2021, et de renouveler son mandat pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027\u00C1ssembl\u00E9e G\u00E9n\u00E9rale ordinaire d\u0027avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte comme nouvel administrateur Nathalie DECLERCQ pour une dur\u00E9e d\u0027un an, Jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "SA"
  }
}
05-07-2021 1 director appointed, 1 resigning Director changes
  • Marion MAAGDENBERG, Bestuurder
  • Karolina STEPLOWSKA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolina STEPLOWSKA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Karolina STEPLOWSKA vervoegde het team dat verantwoordelijk is voor het portefeuillebeheer van LECTA en besloot bijgevolg haar functie van bestuurder, belast met het effectieve beheer, neer te leggen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion MAAGDENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Overeenkomstig artikel 20 van de statuten, en met het positieve advies van het Investeringscomit\u00E9, besluiten de overgebleven bestuurders om tijdelijk in de vacature te voorzien door mevrouw Marion MAAGDENBERG voor te dragen als bestuurder, belast met het effectieve beheer, tot de volgende aandeelhou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
2020
21-10-2020 1 director appointed, 1 resigning Director changes
  • Karolina STEPLOWSKA, Bestuurder
  • Marnix ARICKX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix ARICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "De Raad neemt nota van het ontslag van Marnix ARICKX als bestuurder van de Raad van Bestuur met ingang vanaf vandaag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolina STEPLOWSKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "In overeenstemming met artikel 20.1. van de statuten, besluiten de overblijvende bestuurders om tijdelijk in een dergelijke vacature te voorzien met de benoeming van Karolina STEPLOWSKA als bestuurder belast met het effectieve beheer en dit tot aan de aandeelhoudersvergadering van juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
25-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
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": "2020-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
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": "2019-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
06-05-2019 5 reappointed Director changes
  • Olivier LAFONT, Bestuurder
  • Marnix ARICKX, Bestuurder
  • Stefaan DENDAUW, Bestuurder
  • Bram DELMOTTE, Bestuurder
  • Brieuc LEFRANCQ, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LAFONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de bestuursmandaten van Olivier LAFONT, Marnix ARICKX en Stefaan DENDAUW te verlengen voor een termijn van drie jaar tot aan de gewone algemene vergadering! van april 2022:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix ARICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de bestuursmandaten van Olivier LAFONT, Marnix ARICKX en Stefaan DENDAUW te verlengen voor een termijn van drie jaar tot aan de gewone algemene vergadering! van april 2022:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DENDAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de bestuursmandaten van Olivier LAFONT, Marnix ARICKX en Stefaan DENDAUW te verlengen voor een termijn van drie jaar tot aan de gewone algemene vergadering! van april 2022:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram DELMOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de onafhankelijke bestuurder Bram DELMOTTE voor een termijn van drie jaar te verlengen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc LEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren S.C.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de commissaris PwC Bedrijfsrevisoren S.C.C.R.L., Woluwedal 18 - 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Brieuc LEFRANCQ te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
2017
08-11-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
17-05-2017 Bram DELMOTTE appointed as director Director changes
  • Bram DELMOTTE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram DELMOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van Bram DELMOTTE als bestuurder te rekenen tot de aandeelhoudersvergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
07-02-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
2016
28-04-2016 1 director appointed, 1 reappointed Director changes
  • Stefaan DENDAUW, Bestuurder
  • Damien WALGRAVE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DENDAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om Stefaan DENDAUW te benoemen als bestuurder tot de aandeelhoudersvergadering van 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien WALGRAVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de commissaris: \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022, gevestigd te Woluwedal 18, 1932 Sint-Stevens-Woluwe, die overeenkomstig artikel 132 van het Wetboek van vennootschappen als vertegenwoordiger de heer Damien WALGRAVE aanduidt en dit voor drie jaar te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
2014
12-08-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-08-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
09-05-2014 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Xavier Gandon, Bestuurder
  • Pierre Granié, Bestuurder
  • Olivier Lafont, Bestuurder
  • Marnix Arickx, Bestuurder
  • Johan De Bruycker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lafont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de bestuursmandatenvan de heren Olivier Lafont, Marnix Arickx en Johan De Bruycker voor een jaar te verlengen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Arickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de bestuursmandatenvan de heren Olivier Lafont, Marnix Arickx en Johan De Bruycker voor een jaar te verlengen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Bruycker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de bestuursmandatenvan de heren Olivier Lafont, Marnix Arickx en Johan De Bruycker voor een jaar te verlengen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Gandon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om Xavier Gandon voor een jaar als bestuurder te benoemen ter vervanging van Pierre Grani\u00E9 die ontslag neemt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Grani\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om Xavier Gandon voor een jaar als bestuurder te benoemen ter vervanging van Pierre Grani\u00E9 die ontslag neemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.778.312",
    "name_full": "LECTA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310
Primary activity highlighted.
Names & trade names
Legal nameNL LECTA
Registered office
Warandeberg 3
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative