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LEOVILLE PROPERTIES II

Active
Public limited company·Handel in eigen onroerend goed· 14 yrs active
Steenweg op Mechelen 338 ·1950 Kraainem, Belgium
KBO/BCE: BE 0843.671.653
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Age14 yrs
Board2
Connections16
Real estate1 parcel · 3,919 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of LEOVILLE PROPERTIES II is 0.2% (very low). The company has been active since 2012 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 13 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 31-07-2025, 0 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 31-07-2025 on the day 2025-00356853
31-12-2023 31-07-2024 24-07-2024 7 d early 2024-00316324
31-12-2022 31-07-2023 28-07-2023 3 d early 2023-00303288
31-12-2021 31-07-2022 28-07-2022 3 d early 2022-20247957
31-12-2020 31-07-2021 17-09-2021 48 d late 2021-67500250
31-12-2019 31-07-2020 14-08-2020 14 d late 2020-41600223
31-12-2018 31-07-2019 31-07-2019 on the day 2019-40700393
31-12-2017 31-07-2018 09-07-2018 22 d early 2018-31000326
31-12-2016 31-07-2017 12-07-2017 19 d early 2017-30300181
31-12-2015 31-07-2016 07-07-2016 24 d early 2016-28800354

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
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 31-07-2025 2025-00356853
31-12-2023 ander 24-07-2024 2024-00316324
31-12-2022 ander 28-07-2023 2023-00303288
31-12-2021 ander 28-07-2022 2022-20247957
31-12-2020 ander 17-09-2021 2021-67500250
31-12-2019 ander 14-08-2020 2020-41600223
31-12-2018 volledig 31-07-2019 2019-40700393
31-12-2017 volledig 09-07-2018 2018-31000326
31-12-2016 volledig 12-07-2017 2017-30300181
31-12-2015 volledig 07-07-2016 2016-28800354

Directors

Directors & mandates

8 directors
Current directors & mandates
  • LEOVILLE HOLDINGLegal entity
    Director· perm. rep.: Bram Machtelinckx
    State Gazette act 25046534 (09-04-2025)
    Current
    15-01-2019 → present
    3 events
    • 18-07-2024 Mandate renewed· Director
    • 18-07-2024 Mandate renewed· Managing director
    • 15-01-2019 Appointed· Director
  • LEOVILLE INVESTLegal entity
    Director· perm. rep.: Marie-Noël Swenden
    State Gazette act 25046534 (09-04-2025)
    Current
    15-01-2019 → present
    3 events
    • 18-07-2024 Mandate renewed· Director
    • 18-07-2024 Mandate renewed· Managing director
    • 15-01-2019 Appointed· Director
Historic, not recently confirmed (6)
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.
  • Cape Town Invest bv ovv bvbaLegal entity
    Director· perm. rep.: Dirk Van Hove
    State Gazette act 17127576 (06-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • DIDOREC bvbaLegal entity
    Director· perm. rep.: Dirk De Witte
    State Gazette act 17127576 (06-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • HDC Invest cvaLegal entity
    Director· perm. rep.: Jean-Paul De Coster
    State Gazette act 17127576 (06-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Readco bvbaLegal entity
    Director· perm. rep.: Timothy Hens
    State Gazette act 17127576 (06-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 05-07-2017 Appointed· Director
    • 05-07-2017 Appointed· Managing director
  • Retail Capital bvbaLegal entity
    Director· perm. rep.: Timothy Hens
    State Gazette act 17127576 (06-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Willems Dirk
    Director
    State Gazette act 17127576 (06-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Geert Van Mol
 - 06-02-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation10-02-2012
StatusActive
Postal code1950

Structure & network

Connections & network

16 connected companies
LEOVILLE HOLDING, Sits on the board LHLEOVILLEHOLDINGLEOVILLE INVEST, Sits on the board LILEOVILLEINVESTAloude Overste ende Souvereine Princelyke Camere van der Rhetorycke Jhesus met der Balsemblomme, Shared director AOAloude Oversteende Sou…lommeBegijnhof van Dendermonde, Shared director BVBegijnhof vanDendermondeCERCLE MULTISPORTS WESERTAL asbl, Shared director CMCERCLEMULTISPO… asblFIFTY ONE CLUB HERENTALS, Shared director FOFIFTY ONE CLUBHERENTALSKoninklijke Petanque Club Schorpioen, Shared director KPKoninklijkePetanque…pioenMERKSPLAS SPORTKRING, Shared director MSMERKSPLASSPORTKRINGMoore Audit, Shared director MAMoore AuditWILRIJK-NIEDERNHAUSEN-ILFELD, Shared director WWILRIJK-…LFELDYoga Vedanta Aalst, afdeling van The Divine Life Society, India, Shared director YVYoga VedantaAalst, a…IndiaLEOVILLE PROPERTIES, Shared corporate director LPLEOVILLEPROPERTIESLEOVILLE PROPERTIES IV, Shared corporate director LPLEOVILLEPROPERTIES IVLEOVILLE PROPERTIES V, Shared corporate director LPLEOVILLEPROPERTIES VLEOVILLE PROPERTIES II LEOVILLEPROPERT…S II0843.671.653
Group structureShared directors
Group structure
LEOVILLE HOLDING
Sits on the board · 3 subsidiaries · 1 location
Control→
LEOVILLE INVEST
Sits on the board · 5 subsidiaries · 1 location
Control→
Network connections
→
→
MERKSPLAS SPORTKRING
Shared director
→
Moore Audit
Shared director
→
→
LEOVILLE PROPERTIES
Shared corporate director
→
LEOVILLE PROPERTIES IV
Shared corporate director
→
LEOVILLE PROPERTIES V
Shared corporate director
→
LEOVILLE PROPERTIES VI
Shared corporate director
→
CERTICAR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

2 parties
Control over this companysits on this company's board2
LEOVILLE INVEST
5 subsidiaries · 1 location
LEOVILLE HOLDING
3 subsidiaries · 1 location
controls
LEOVILLE PROPERTIES IIBE 0843.671.653

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Steenweg op Mechelen 3381950 Kraainem

Establishment units

1 location
Leoville Properties II NV
Steenweg op Mechelen 338, 1950 KraainemBeleggingstrusts en -fondsen en vergelijkbare financiële instellingen
since 20122.208.763.046
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,919 m²

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
22002C0074/00D006indicative Flanders 3,919 m² - -
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

20 acts
Capital history · 3
11-05-2026
Capital increase: share_type: aandelen zonder nominale waarde, shares_after: 6252
11-05-2026
Capital conversion: account: UITGIFTE PREMIE
15-10-2021
v3.2
Address history · 1
03-02-2023
Seat change: to: Steenweg op Mechelen 338, 1950 Kraainem, from: Terhulpsesteenweg 6B, 1560 Hoeilaart, effective_date: 2023-02-01
All acts · 20 updated 3 months ago
2026
11-05-2026 Notarial deed · Capital increase · Share distribution · Capital conversion Open-capture extraction·Pablo DE DONCKER
  • Filing: 2026-05-04 · LEOVILLE PROPERTIES
  • Publication: 2026-05-11 · LEOVILLE PROPERTIES
  • Notarial deed: 2026-03-31 · LEOVILLE PROPERTIES
  • Capital increase: share_type: aandelen zonder nominale waarde, shares_after: 6252 · LEOVILLE PROPERTIES
  • Share distribution: shares: 456, share_type: aandelen zonder nominale waarde, consideration: inbreng in natura · LEOVILLE PROPERTIES
  • Capital conversion: account: UITGIFTE PREMIE · LEOVILLE PROPERTIES
  • Real estate declaration: area: 01a 90ca, location: Luik, rue des Dominicains 18, cadastral: wijk A, nummer 1101L P0000, description: Een handelshuis op en met grond · LEOVILLE PROPERTIES
  • Auditor report: date: 2026-03-31, subject: inbreng in natura en uitgifte van aandelen, representative: VAN MOL Geert · Ernst & Young
  • Power of attorney: date: 2026-03-24, notary: Pablo DE DONCKER, purpose: vertegenwoordiging inbrenger · VAN der VEKEN Christine Alfonsine Melanie
  • Power of attorney: purpose: opmaken van de coördinatie van de statuten en voor het neerleggen van de akte · Pablo DE DONCKER
  • Statute amendment: article: Artikel 6, content: Geplaatst kapitaal · LEOVILLE PROPERTIES
  • Tax qualification: law: Artikel 115 bis van het Wetboek van Registratierechten, rate: 0 pct. · LEOVILLE PROPERTIES
  • General meeting: date: 2026-03-31, type: buitengewone algemene vergadering · LEOVILLE PROPERTIES
  • Approval: decision: kapitaalverhoging gerealiseerd en nieuwe aandelen volledig onderschreven · LEOVILLE PROPERTIES
  • Act object: KAPITAALSVERHOGING DOOR INBRENG VAN ONROEREND GOED
Summary: Notarial deed · Capital increase · Share distribution · Capital conversionNotary: Pablo DE DONCKER
2025
22-07-2025 Geert Van Mol reappointed as statutory auditor Director changes
  • Geert Van Mol, Commissaris
Summary: v3.2
09-04-2025 4 reappointed Director changes
  • Bram Machtelinckx, Bestuurder
  • Marie-Noël Swenden, Bestuurder
  • Bram Machtelinckx, Gedelegeerd bestuurder
  • Marie-Noël Swenden, Gedelegeerd bestuurder
Summary: v3.2
2024
29-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
06-12-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Julie Decelie
Summary: proposalNotary: Julie Decelie · Watermaal-Bosvoorde
03-02-2023 Seat change · Power of attorney · Act object Open-capture extraction
  • Publication: 2023-01-03 · Leoville Properties II
  • Filing: 2023-01-26 · Leoville Properties II
  • Seat change: to: Steenweg op Mechelen 338, 1950 Kraainem, from: Terhulpsesteenweg 6B, 1560 Hoeilaart, effective_date: 2023-02-01 · Leoville Properties II
  • Power of attorney: date: 2023-01-23, scope: alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de uitvoering van de genomen besluiten en voor de vervulling van de formaliteiten, grantor_body: raad van bestuur · Leoville Properties II
  • Power of attorney: date: 2023-01-23, scope: alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de uitvoering van de genomen besluiten en voor de vervulling van de formaliteiten, grantees: elke bestuurder, grantor_body: raad van bestuur · Leoville Properties II
  • Act object: Verplaatsing van de zetel
  • Power of attorney: role: Vaste Vertegenwoordiger · Leoville Properties II
Summary: Seat change · Power of attorney · Act object
2022
22-07-2022 Joeri Klaykens reappointed as statutory auditor Director changes
  • Joeri Klaykens, Commissaris
Summary: v3.2
2021
15-10-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
19-08-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Swenden Marie-Noël
Summary: proposalNotary: Swenden Marie-Noël · Hoeilaart
2020
30-01-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-Louis VAN BOXSTAEL
Summary: completedNotary: Jean-Louis VAN BOXSTAEL · Brussel
2019
12-11-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Sledsens
Summary: proposalNotary: Marc Sledsens · Antwerpen
12-03-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pablo DE DONCKER
Summary: otherNotary: Pablo DE DONCKER · Brussel
08-02-2019 4 directors appointed, 2 resigning Director changes
  • Bram Machtelinckx, Bestuurder
  • Marie-Noël Swenden, Bestuurder
  • Leoville Holding CVBA, Gedelegeerd bestuurder
  • Leoville Invest BVBA, Gedelegeerd bestuurder
  • Retail Capital BVBA, Gedelegeerd bestuurder
  • Readco BVBA, Gedelegeerd bestuurder
Summary: v3.2
08-02-2019 Articles of association amended Statutes amendment
Summary: v3.2
2018
13-08-2018 Change in the board of directors Director changes
Summary: v3.2
2017
30-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Readco bvba
Summary: Material correctionNotary: Readco bvba · Antwerpen
06-09-2017 5 directors appointed, 2 reappointed Director changes
  • Timothy Hens, Bestuurder
  • Dirk De Witte, Bestuurder
  • Dirk Van Hove, Bestuurder
  • Jean-Paul De Coster, Bestuurder
  • Timothy Hens, Gedelegeerd bestuurder
  • Timothy Hens, Bestuurder
  • Dirk Willems, Bestuurder
Summary: v3.2
2016
22-09-2016 Guy Parmentier reappointed as statutory auditor Director changes
  • Guy Parmentier, Commissaris
Summary: v3.2
2015
07-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
2014
26-08-2014 End of the company published End of life
Summary: v3.2

Analysis

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 1,130 of the 7,280 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL LEOVILLE PROPERTIES II
Registered office
Steenweg op Mechelen 338
1950 Kraainem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.