LEOVILLE PROPERTIES V
The computed 12-month bankruptcy probability of LEOVILLE PROPERTIES V is 0.2% (very low). The company has been active since 1993 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 | 33 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
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 | ander | 15-07-2025 | 2025-00299979 |
| 31-12-2023 | ander | 24-07-2024 | 2024-00315404 |
| 31-12-2022 | verkort | 08-08-2023 | 2023-00318953 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20152383 |
| 31-12-2020 | verkort | 02-08-2021 | 2021-44800308 |
| 31-12-2019 | verkort | 27-08-2020 | 2020-45500048 |
| 31-12-2018 | verkort | 26-08-2019 | 2019-50600579 |
| 31-12-2017 | micro | 27-08-2018 | 2018-51900517 |
| 31-12-2016 | micro | 03-08-2017 | 2017-40600409 |
| 31-12-2015 | verkort | 22-08-2016 | 2016-45600163 |
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LEOVILLE HOLDINGLegal entityDirector· perm. rep.: Bram MachtelinckxState Gazette act 21122403 (14-10-2021)Current30-09-2021 → present
2 events
- 30-09-2021 Appointed· Director
- 30-09-2021 Appointed· Managing director
-
LEOVILLE INVESTLegal entityDirector· perm. rep.: Marie-Noël SwendenState Gazette act 21122403 (14-10-2021)Current30-09-2021 → present
2 events
- 30-09-2021 Appointed· Director
- 30-09-2021 Appointed· Managing director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-09-2017 Mandate renewed· Director
- 10-08-2011 Mandate renewed· Director
-
West-Vlaamse Belegging nvLegal entityManaging director· perm. rep.: Gysel GerdaState Gazette act 17127663 (06-09-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Permanent representative- → 01-10-2020
Former directors (4)
-
Former- → 30-06-2025
-
Former10-08-2011 → 30-09-2021
3 events
- 30-09-2021 Resigned· Director
- 06-09-2017 Mandate renewed· Director
- 10-08-2011 Mandate renewed· Director
-
Former10-08-2011 → 30-09-2021
3 events
- 30-09-2021 Resigned· Director
- 06-09-2017 Mandate renewed· Director
- 10-08-2011 Mandate renewed· Director
-
Former- → 30-09-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Joeri Klaykens |
- | 30-06-2025 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Joeri Klaykens succeeded by EY Bedrijfsrevisoren BV in 2025 |
- | 30-09-2021 → 30-06-2025 |
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 14-05-1993 |
| Status | Active |
| Postal code | 1950 |
Show 1 more network connections
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.
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. |
|---|---|---|---|---|
| 22002C0074/00D006indicative | Flanders | 3,919 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-12-2025 1 director appointed, 1 resigning, 1 reappointed
- Joeri Klaykens, Commissaris
- Joeri Klaykens, Vereffenaar
- Geert Van Mol, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Bij beslissing van de algemene aandeelhoudersvergadering werd EY Bedrijfsrevisoren BV benoemd als commissaris, met als aansprakelijk vertegenwoordiger Joeri Klaykens."
},
{
"kind": "director_out",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Per 30 juni 2025 treedt mijnheer Joeri Klaykens terug als aansprakelijk vertegenwoordiger"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Mol",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "en wordt vanaf dan EY Bedrijfsrevisoren BV als commissaris van de vennootschap wettelijk vertegenwoordigd door de heer Geert Van Mol."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.120.679",
"name_full": "LEOVILLE PROPERTIES V",
"legal_form": "NV"
}
}05-09-2024 Joeri Klaykens reappointed as statutory auditor
- Joeri Klaykens, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450120679",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit om over te gaan tot de hernieuwing van het mandaat van de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, gevestigd te Kouterveldlaan 7B 001, 1831 Diegem, die overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen als vertegenwoordiger "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0450.120.679",
"name_full": "LEOVILLE PROPERTIES V",
"legal_form": "NV"
}
}30-01-2023 Registered office moved from Hoeilaart to Kraainem
- Terhulpsesteenweg 6, 1560 Hoeilaart → Steenweg op Mechelen 338, 1950 Kraainem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "338"
},
"old_address": {
"city": "Hoeilaart",
"region": "Vlaams Gewest",
"street": "Terhulpsesteenweg",
"country": "BE",
"postcode": "1560",
"box_number": "B",
"street_number": "6"
},
"effective_date": "2023-01-24",
"evidence_quote": "Er wordt aan de algemene vergadering voorgesteld om over te gaan tot wijziging van de zetel van de vennootschap door deze over te brengen naar 1950 Kraainem, Steenweg op Mechelen 338."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.120.679",
"name_full": "GERKALI",
"legal_form": "NV"
}
}14-10-2021 Registered office moved from Knokke-Heist to Hoeilaart
- Antoine Bréartstraat 6, 8300 Knokke-Heist → Terhulpsesteenweg 6B, 1560 Hoeilaart
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoeilaart",
"region": "Vlaams Gewest",
"street": "Terhulpsesteenweg",
"country": "BE",
"postcode": "1560",
"box_number": null,
"street_number": "6B"
},
"old_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Antoine Br\u00E9artstraat",
"country": "BE",
"postcode": "8300",
"box_number": "2",
"street_number": "6"
},
"effective_date": "2021-09-30",
"evidence_quote": "Overeenkomstig artikel 3 van de statuten van de Vennootschap besluit de raad van bestuur om de zetel van de Vennootschap te verplaatsen van Antoine Br\u00E9artstraat 6, bus 2, 8300 Knokke-Heist naar Terhulpsesteenweg 6B, 1560 Hoeilaart en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.120.679",
"name_full": "GERKALI",
"legal_form": "NV"
}
}18-05-2021 Gerda Gysel resigns as permanent representative
- Gerda Gysel, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gerda Gysel",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Er wordt kennis genomen dat dhr. Bart D\u0027hondt vanaf 01 oktober 2020 tot vaste vertegenwoordiger wordt benoemd in plaats van mevr. Gerda Gysel voor West-Vlaamse Beleggingen nv (0449.598.859)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.120.679",
"name_full": "GERKALI",
"legal_form": "NV"
}
}06-09-2017 4 reappointed
- Gysel Gerda, Gedelegeerd bestuurder
- Gysel Gerda, Bestuurder
- Gysel Karel, Bestuurder
- Gysel Liesbet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gysel Gerda",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "West-Vlaamse Belegging nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De hiernavolgende bestuurders zijn herbenoemd tot 2022 -West-Vlaamse Belegging nv vaste vertegenwoordiger Gysel Gerda: gedelegeerd bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gysel Gerda",
"address": null,
"birth_date": null
},
"evidence_quote": "De hiernavolgende bestuurders zijn herbenoemd tot 2022 -Gysel Gerda: bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gysel Karel",
"address": null,
"birth_date": null
},
"evidence_quote": "De hiernavolgende bestuurders zijn herbenoemd tot 2022 -Gysel Karel: bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gysel Liesbet",
"address": null,
"birth_date": null
},
"evidence_quote": "De hiernavolgende bestuurders zijn herbenoemd tot 2022 -Gysel Liesbet: bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.120.679",
"name_full": "GERKALI",
"legal_form": "NV"
}
}04-06-2015 Registered office moved within Knokke Heist
- Roggelaan 13, 8300 Knokke Heist → Antoine Bréartstraat 6, 8300 Knokke Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke Heist",
"region": null,
"street": "Antoine Br\u00E9artstraat",
"country": "BE",
"postcode": "8300",
"box_number": "2",
"street_number": "6"
},
"old_address": {
"city": "Knokke Heist",
"region": null,
"street": "Roggelaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "13"
},
"effective_date": "2015-05-01",
"evidence_quote": "Met ingang van 01/05/2015 wordt de maatschappelijke zetel overgeplaatst naar: Antoine Br\u00E9artstraat 6/2- 8300 \u041A\u043Fokke Heist"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.120.679",
"name_full": "GERKALI",
"legal_form": "NV"
}
}10-08-2011 1 director appointed, 4 reappointed
- Freddy Gysel, Gedelegeerd bestuurder
- Freddy Gysel, Bestuurder
- Gysel Gerda, Bestuurder
- Gysel Karel, Bestuurder
- Gysel Liesbet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Gysel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450120679",
"name": "NV West-Vlaamse Beleggingen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur wordt herbenoemd tot aan de algemene vergadering van 2017 en is als volgt samengesteld: NV West-Vlaamse Beleggingen - bestuurder, vertegenwoordigd door dhr. Freddy Gysel"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Freddy Gysel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450120679",
"name": "NV West-Vlaamse Beleggingen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur beslist NV West-Vlaamse Beleggingen, vertegenwoordigd door dhr Freddy Gysel, te benoemen tot gedelegeerd bestuurder tot aan de algemene vergadering van 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gysel Gerda",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur wordt herbenoemd tot aan de algemene vergadering van 2017 en is als volgt samengesteld: ... Mevrouw Gysel Gerda - bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gysel Karel",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur wordt herbenoemd tot aan de algemene vergadering van 2017 en is als volgt samengesteld: ... De heer Gysel Karel - bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gysel Liesbet",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur wordt herbenoemd tot aan de algemene vergadering van 2017 en is als volgt samengesteld: ... Mevrouw Gysel Liesbet - bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0450.120.679",
"name_full": "GERKALI",
"legal_form": "NV"
}
}| Legal nameNL | LEOVILLE PROPERTIES V |