LECTA BENELUX
The computed 12-month bankruptcy probability of LECTA BENELUX is 0.7% (low). The company has been active since 1990 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 | 35 yrs |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00150231 |
| 31-12-2024 | verkort | 20-06-2025 | 2025-00156650 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00194624 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00284501 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20221788 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17400288 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24500165 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17900200 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43600156 |
| 31-12-2016 | volledig | 09-08-2017 | 2017-42800309 |
| NACE primary | Wholesale trade(46190) |
| Legal form | Public limited company(014) |
| Incorporation | 11-12-1990 |
| Status | Active |
| Postal code | 1040 |
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussels | 1,690 m² | 1 · 581 m² | 33.9 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2025 3 directors appointed, 1 reappointed
- Adrien Hanoteau — Dagelijks bestuur
- Thomas Sion — Dagelijks bestuur
- ebl redsky — Dagelijks bestuur
- Michele FERRARI — Bestuurder
Technical details
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"compensated": false,
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"evidence_quote": "Renouveler le mandat d\u0027administrateur de Monsieur Michele FERRARI pour une dur\u00E9e de six ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 de 2030 appel\u00E9e \u00E0 statuer sur les comptes financiers de 2029.",
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"country": "BE",
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"evidence_quote": "D\u00E9signer Adrien Hanoteau, Thomas Sion ou tout autre avocat du bureau ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en rapport avec les r\u00E9solutions adopt\u00E9es par l\u0027actionnaire unique",
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"evidence_quote": "D\u00E9signer Adrien Hanoteau, Thomas Sion ou tout autre avocat du bureau ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en rapport avec les r\u00E9solutions adopt\u00E9es par l\u0027actionnaire unique",
"decharge_status": null,
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"evidence_quote": "D\u00E9signer Adrien Hanoteau, Thomas Sion ou tout autre avocat du bureau ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en rapport avec les r\u00E9solutions adopt\u00E9es par l\u0027actionnaire unique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-28",
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0442.395.620",
"name_full": "Lecta Benelux",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Thomas Sion",
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"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2025 Michele Ferrari appointed as director
- Michele Ferrari — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michele Ferrari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "Lecta Benelux"
}
}03-07-2024 Michele Ferrari appointed as managing director
- Michele Ferrari — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"subject_company": {
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}27-10-2023 Registered office moved from Watermael-Boitsfort to Bruxelles
- 1170 Watermael-Boitsfort, Boulevard du Souverain, 100/5 → 1040 Bruxelles, Boulevard Louis Schmidt, 87/8
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": "8",
"street_number": "87",
"locality_suffix": null
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"old_address": {
"raw": "1170 Watermael-Boitsfort, Boulevard du Souverain, 100/5",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2023-10-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1040 BRUXELLES, Boulevard Louis Schmidt, 87/8.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Notaire associ\u00E9 \u00E0 Etterbeek",
"person_name": null,
"org_rep_person_name": "Bruno MICHAUX",
"person_role_at_subject": null
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}27-10-2023 Registered office moved from Watermael-Boitsfort to BRUXELLES
- Boulevard du Souverain 100 bte 5 : 1170 Watermael-Boitsfort → 1040 BRUXELLES, Boulevard Louis Schmidt, 87/8.
Technical details
{
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{
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"seat_type": "siege_social",
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"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": "8",
"street_number": "87",
"locality_suffix": null
},
"old_address": {
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"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "100",
"locality_suffix": null
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"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
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],
"notary": {
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"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Bruno MICHAUX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u2019acte et des statuts coordonn\u00E9es"
]
}27-10-2023 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
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"old": "",
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"seat_change": {
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"object_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-03-2021 Corrado LIGNANA appointed as director
- Corrado LIGNANA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"subject_company": {
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}
}04-06-2018 2 directors appointed
- Michele Ferrari — Bestuurder
- Michele Ferrari — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Michele Ferrari",
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},
{
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],
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"subject_company": {
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}
}15-12-2016 Michele Ferrari appointed as managing director
- Michele Ferrari — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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],
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"subject_company": {
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}
}31-05-2016 2 resigning
- Fernando Sanz Pinto — Bestuurder
- Fernando Sanz Pinto — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
{
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],
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"subject_company": {
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}
}10-08-2015 2 directors appointed, 1 resigning
- Fernando Sanz Pinto — Bestuurder
- Fernando Sanz Pinto — Gedelegeerd bestuurder
- Andrea Minguzzi — Bestuurder
Technical details
{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LECTA BENELUX |