LEISURE INVEST
The computed 12-month bankruptcy probability of LEISURE INVEST is 0.3% (very low). The company has been active since 2003 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 | 22 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 15-01-2026 | 2026-00009994 |
| 30-06-2024 | verkort | 20-01-2025 | 2025-00007676 |
| 30-06-2023 | verkort | 18-12-2023 | 2023-00531414 |
| 30-06-2022 | verkort | 16-12-2022 | 2022-20541776 |
| 30-06-2021 | verkort | 03-01-2022 | 2022-00200370 |
| 30-06-2020 | verkort | 21-12-2020 | 2020-76700334 |
| 30-06-2019 | verkort | 20-05-2020 | 2020-12900337 |
| 30-06-2018 | verkort | 22-03-2019 | 2019-07900526 |
| 30-06-2017 | verkort | 23-01-2018 | 2018-02100050 |
| 30-06-2016 | verkort | 31-01-2017 | 2017-03800219 |
-
Frank VerschaeteDirectorState Gazette act 25128785 (10-10-2025)Current02-10-2025 → present
-
Current21-08-2024 → present
Former directors (2)
-
NV FRANIMMOLegal entityDirector· perm. rep.: Frank VerschaeteState Gazette act 25128785 (10-10-2025)Former- → 27-06-2025
-
Former- → 21-08-2024
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 25-09-2003 |
| Status | Active |
| Postal code | 9940 |
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. |
|---|---|---|---|---|
| 44019B0647/00P000 | Flanders | 5,742 m² | 1 · 1,801 m² | 8.0 m · 1 fl. |
| 44809I0597/00M002 | Flanders | 291 m² | 1 · 132 m² | 10.6 m · 3 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 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-10-2025 2 directors appointed, 1 resigning
- Frank Verschaete, Bestuurder
- NV TITECA ACCOUNTANCY, Dagelijks bestuur
- Frank Verschaete, Bestuurder
Technical details
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"act_meta": {
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},
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},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 27/06/2025"
],
"corrected_publication_numac": null
}21-08-2024 4 directors appointed, 1 resigning
- Franimmo, Bestuurder
- Frank Verschaete, Vaste vertegenwoordiger
- Frank Verschaete, Vaste vertegenwoordiger
- Comeel Maertens, Vaste vertegenwoordiger
- F-invest, Bestuurder
Technical details
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"address": "Winkelsestraat 89, 8860 Lendelede",
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},
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"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend op 20/06/2024 door de besloten vennootschap F-invest",
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{
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"person": {
"rrn": null,
"name": "Comeel Maertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "Titeca Accountancy NV",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "de heer Comeel Maertens, afgevaardigde van Titeca Accountancy NV",
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],
"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-06-18",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.718.513",
"name_full": "Leisure Invest",
"legal_form": "BV"
},
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"org_name": "Titeca Accountancy NV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Articles of association amended, alignment with the new Companies Code, full restatement of the articles and name change
Technical details
{
"notary": {
"name": "Caroline Van dhelsen",
"firm_city": null,
"firm_name": null,
"office_city": "Kaprijke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"name_change",
"object_change",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.718.513",
"name_full_after": "LEISURE INVEST",
"legal_form_after": "B.V.",
"name_full_before": "LEISURE INVEST",
"current_zetel_raw": "Finlandstraat 11, 9940 Evergem",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": 12500.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"person_name": "Caroline Van dhelsen",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"verslag bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Het vereffeningssaldo van de vennootschap wordt verdeeld over alle aandeelhouders van beide soorten aandelen, met of zonder stemrecht verhoudingsgewijs met hun inbreng. De verdeling gebeurt in verhouding tot hun aandelenbezit. De goederen die nog in natura aanwezig zijn, worden op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De tekst van het voorwerp zoals opgenomen in de statuten wordt integraal vervangen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}| Legal nameNL | LEISURE INVEST |