Lego Belgium
The computed 12-month bankruptcy probability of Lego Belgium is 0.5% (low). The company has been active since 1968 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 | 58 yrs |
| Board | 4 |
| Locations | 3 |
| Publications | 15 |
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 | volledig | 15-07-2025 | 2025-00288648 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00230352 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00312420 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20286207 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35700588 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36500216 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31200348 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-31400426 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30500312 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-43800530 |
-
PwC Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 23127967 (06-10-2023)Current06-10-2023 → present
-
Frederic LehmannDirectorState Gazette act 23005830 (11-01-2023)Current11-01-2023 → present
2 events
- 11-01-2023 Appointed· Director
- 11-01-2023 Appointed· Chair
-
Filip DriegheVergezelliger van de commissarisState Gazette act 22023640 (21-02-2022)Current21-02-2022 → present
-
Marius LangAlgemeen bestuurderState Gazette act 21111502 (17-09-2021)Current17-09-2021 → present
Historic, not recently confirmed (5)
-
Carsten HøjbjergDirectorState Gazette act 20090315 (05-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Trine Bonde ØstergaardDirectorState Gazette act 18114197 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dean MarshallManaging directorState Gazette act 18054724 (03-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Victor Eric SaeysDirectorState Gazette act 17106576 (24-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Glenn Bryan AbellManaging directorState Gazette act 16163351 (29-11-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Filip DriegheVaste vertegenwoordiger van de commissarisState Gazette act 24161580 (13-11-2024)Permanent representative20-08-2024 → present
2 events
- 13-11-2024 Appointed· Vaste vertegenwoordiger van de commissaris
- 20-08-2024 Appointed· Vaste vertegenwoordiger van de commissaris
-
Eva WonterghemVaste vertegenwoordiger van de commissarisState Gazette act 24161580 (13-11-2024)Permanent representative- → 13-11-2024
2 events
- 13-11-2024 Resigned· Vaste vertegenwoordiger van de commissaris
- 20-08-2024 Resigned· Vaste vertegenwoordiger van de commissaris
Former directors (10)
-
Victor SaeysDirectorState Gazette act 23005830 (11-01-2023)Former- → 11-01-2023
2 events
- 11-01-2023 Resigned· Director
- 11-01-2023 Resigned· Chair
-
Ilse De BaetsVergezelliger van de commissarisState Gazette act 22023640 (21-02-2022)Former- → 21-02-2022
-
Marco CaponeManaging directorState Gazette act 18054724 (03-04-2018)Former03-04-2018 → 17-09-2021
2 events
- 17-09-2021 Resigned· Algemeen bestuurder
- 03-04-2018 Appointed· Managing director
-
Claus AndersenDirectorState Gazette act 18114197 (23-07-2018)Former- → 23-07-2018
-
Fiona WrightManaging directorState Gazette act 16163351 (29-11-2016)Former06-04-2016 → 03-04-2018
3 events
- 03-04-2018 Resigned· Persoon belast met het dagelijks bestuur
- 29-11-2016 Appointed· Managing director
- 06-04-2016 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Filip Drieghe Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren CVBA in 2020 |
- | 24-07-2017 → 05-08-2020 |
Show 1 earlier auditors
| PricewaterhouseCoopers Bedrijfsrevisoren CVBA Statutory auditor |
- | 05-08-2020 → 05-08-2020 |
| NACE primary | Groothandel in spellen en speelgoed(46497) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 2930 |
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. |
|---|---|---|---|---|
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 11008B0231/00M000 | Flanders | 1.5 ha | 1 · 2,040 m² | 16.0 m · 4 fl. |
| 21802B0581/00F000 | Brussels | 1.2 ha | 1 · 1.2 ha | 30.0 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 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-11-2024 1 director appointed, 1 resigning
- Filip Drieghe, Vaste vertegenwoordiger van de commissaris
- Eva Wonterghem, Vaste vertegenwoordiger van de commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Eva Wonterghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "Lego Belgium"
}
}20-08-2024 1 director appointed, 1 resigning
- Filip Drieghe, Vaste vertegenwoordiger van de commissaris
- Eva Wonterghem, Vaste vertegenwoordiger van de commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Eva Wonterghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "Lego Belgium"
}
}06-10-2023 PwC Bedrijfsrevisoren BV appointed as auditor
- PwC Bedrijfsrevisoren BV, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "LEGO Belgium"
}
}11-01-2023 2 directors appointed, 2 resigning
- Frederic Lehmann, Bestuurder
- Frederic Lehmann, Voorzitter
- Victor Saeys, Bestuurder
- Victor Saeys, Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Lehmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Saeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Frederic Lehmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Victor Saeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "LEGO BELGIUM"
}
}21-02-2022 1 director appointed, 1 resigning
- Filip Drieghe, Vergezelliger van de commissaris
- Ilse De Baets, Vergezelliger van de commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vergezelliger van de commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vergezelliger van de commissaris",
"person": {
"rrn": null,
"name": "Ilse De Baets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "LEGO BELGIUM"
}
}17-09-2021 1 director appointed, 1 resigning
- Marius Lang, Algemeen bestuurder
- Marco Capone, Algemeen bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "algemeen bestuurder",
"person": {
"rrn": null,
"name": "Marius Lang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "algemeen bestuurder",
"person": {
"rrn": null,
"name": "Marco Capone",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "LEGO BELGIUM"
}
}05-08-2020 2 directors appointed
- Carsten Højbjerg, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten H\u00F8jbjerg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "LEGO Belgium"
}
}19-03-2020 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-19",
"filing_date": "2020-03-17",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-03-05",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2020,
"rule_changes_summary": "De vergadering beslist de wijziging van het voorwerp van de vennootschap door herziening van artikel 3 van de statuten. De nieuwe tekst breidt het bedrijfsdoel uit tot verkoop, aankoop, marketing en vertegenwoordiging van speelgoed, inclusief alle daarmee samenhangende commerci\u00EBle, financi\u00EBle en industri\u00EBle handelingen."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Ruiterijschool 5, 2930 Brasschaat",
"address_old": "Ruiterijschool 5, 2930 Brasschaat",
"effective_date": "2020-03-05",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.020.350",
"name_full": "Lego Belgium",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NautaDutilh BVBA",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Meester Camille Degrave, Meester Julie Salteur, en iedere andere advocaat van NautaDutilh BVBA",
"grantor_name": "Lego Belgium",
"scope_summary": "De volmacht is uitgegeven voor de vervulling van formaliteiten bij het ondernemingsloket en de Belastingdienst, met mogelijkheid tot indeplaatsstelling.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-07-2018 1 director appointed, 1 resigning
- Trine Bonde Østergaard, Bestuurder
- Claus Andersen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Andersen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Trine Bonde \u00D8stergaard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "Lego Belgium"
}
}03-04-2018 2 directors appointed, 2 resigning
- Marco Capone, Gedelegeerd bestuurder
- Dean Marshall, Gedelegeerd bestuurder
- Glenn Abell, Persoon belast met het dagelijks bestuur
- Fiona Wright, Persoon belast met het dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Glenn Abell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Fiona Wright",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marco Capone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dean Marshall",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "LEGO BELGIUM"
}
}24-07-2017 2 directors appointed, 1 resigning
- Victor Eric Saeys, Bestuurder
- Filip Drieghe, Commissaris
- Henrik Sjögren, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik Sj\u00F6gren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Eric Saeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "Lego Belgium"
}
}29-11-2016 2 directors appointed, 1 resigning
- Glenn Bryan Abell, Gedelegeerd bestuurder
- Fiona Wright, Gedelegeerd bestuurder
- Edward van Duffel, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Edward van Duffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Glenn Bryan Abell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Fiona Wright",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "LEGO BELGIUM"
}
}26-09-2016 Koenraad Steurbaut resigns as afgevaardigde voor het dagelijks bestuur
- Koenraad Steurbaut, Afgevaardigde voor het dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigde voor het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Koenraad Steurbaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "Lego Beigium"
}
}06-04-2016 1 director appointed, 1 resigning
- Fiona Wright, Gedelegeerd bestuurder
- Joern Strange Lykke, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joern Strange Lykke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Fiona Wright",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "LEGO BELGIUM"
}
}14-07-2010 Registered office moved from Schoten to Brasschaat
- Industriepark, Brechtsebaan 4, 2900 Schoten → Ruiterijschool 5, 2930 Brasschaat
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ruiterijschool 5, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Ruiterijschool",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark, Brechtsebaan 4, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2010-04-01",
"evidence_quote": "De raad van bestuur bevestigt met eenparigheid van de stemmen overeenkomstig artikel 2 van de statuten dat de maatschappelijke zetel werd verplaatst van Industriepark, Brechtsebaan, 2900 Schoten naar Ruiterijschool 5, 2930 Brasschaat, en dit met ingang vanaf 1 april 2010.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De verplaatsing van de maatschappelijke zetel zal opgenomen worden in de statuten, tijdens de volgende buitengewone algemene vergadering van aandeelhouders die gehouden zal worden ter gelegenheid van een statutenwijziging.",
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne Tilleux",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-07-14",
"filing_date": "2010-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0403.020.350",
"name_full": "LEGO BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "NautaDutilh",
"person_name": "Anne Tilleux",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Uittreksels uit de notulen van de beraadslagingen van de vergadering van de raad van bestuur van 1 juni 2010",
"Uittreksels uit de unanieme en schriftelijke besluiten van de aandeelhouders ter vervanging van de jaarlijkse algemene vergadering van 30 juni 2010"
]
}| Legal nameNL | Lego Belgium |