Active BE 0450.120.679Public limited company

LEOVILLE PROPERTIES V

Steenweg op Mechelen 338 ·1950 Kraainem, Belgium· 33 yrs active

Sector: Real estate activities (68310)

Conclusion Checked

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.

Based on State Gazette and CBE data.

Key figures

Active	33 yrs
Board	4
Locations	1
Publications	12

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1993 — 33 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

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	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

Directors & mandates 8 directors

Current directors & mandates

LEOVILLE HOLDINGLegal entity
Director· perm. rep.: Bram Machtelinckx
State Gazette act 21122403 (14-10-2021)

Current
30-09-2021 → present
2 events
- 30-09-2021 Appointed· Director
- 30-09-2021 Appointed· Managing director
LEOVILLE INVESTLegal entity
Managing director· perm. rep.: Marie-Noël Swenden
State Gazette act 21122403 (14-10-2021)

Current
30-09-2021 → present
2 events
- 30-09-2021 Appointed· Managing director
- 30-09-2021 Appointed· Director
West-Vlaamse Belegging nvLegal entity
Managing director· perm. rep.: Gysel Gerda
State Gazette act 17127663 (06-09-2017)

Current
06-09-2017 → present
Gysel Liesbet
Director
State Gazette act 17127663 (06-09-2017)

Current
10-08-2011 → present
2 events
- 06-09-2017 Mandate renewed· Director
- 10-08-2011 Mandate renewed· Director

Former directors (4)

Joeri Klaykens
Liquidator
State Gazette act 25160465 (19-12-2025)

Former
— → 30-06-2025
Gerda Gysel
Director
State Gazette act 17127663 (06-09-2017)

Former
10-08-2011 → 30-09-2021
4 events
- 30-09-2021 Resigned· Director
- 01-10-2020 Resigned· Permanent representative
- 06-09-2017 Mandate renewed· Director
- 10-08-2011 Mandate renewed· Director
Karel Gysel
Director
State Gazette act 17127663 (06-09-2017)

Former
10-08-2011 → 30-09-2021
3 events
- 30-09-2021 Resigned· Director
- 06-09-2017 Mandate renewed· Director
- 10-08-2011 Mandate renewed· Director
Liesbeth Gysel
Director
State Gazette act 21122403 (14-10-2021)

Former
— → 30-09-2021

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 2 auditor

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Joeri Klaykens	—	30-09-2021 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Geert Van Mol	—	30-06-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Legal Structure

NACE primary	Real estate activities(68310)
Legal form	Public limited company(014)
Incorporation	14-05-1993
Status	Active
Postal code	1950

Connections & network 7 connected companies

Group structure

LEOVILLE HOLDING

Parent · 3 subsidiaries · 1 location

Control→

LEOVILLE INVEST

Parent · 5 subsidiaries · 1 location

Control→

Network connections

LEOVILLE PROPERTIES

Shared corporate director

→

LEOVILLE PROPERTIES II

Shared corporate director

→

LEOVILLE PROPERTIES IV

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.

Establishment units 1 location

LEOVILLE PROPERTIES V

Steenweg op Mechelen 338, 1950 KraainemVerhuur van woningen, exclusief sociale woningen

since 19932.062.400.043

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

19-12-2025

State Gazette act Director changes

v3.2

19-12-2025

State Gazette act Director changes

15-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · ander

2024

05-09-2024

State Gazette act Director changes

v3.2

05-09-2024

State Gazette act Director changes

24-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · ander

2023

08-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

30-01-2023

State Gazette act Registered-office change

v3.2

30-01-2023

State Gazette act Registered-office change

Pablo DE DONCKER

2022

30-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

14-10-2021

State Gazette act Registered-office change

v3.2

14-10-2021

State Gazette act Director changes

v3.2

02-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

18-05-2021

State Gazette act Director changes

v3.2

2020

27-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

26-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

27-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

06-09-2017

State Gazette act Director changes

v3.2

03-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

22-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2015

04-06-2015

State Gazette act Registered-office change

v3.2

2011

10-08-2011

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 12 acts

Address history · 4

30-01-2023

v3.2

30-01-2023

Registered-office move

14-10-2021

v3.2

04-06-2015

v3.2

All acts · 12 updated 6 months ago

2025

19-12-2025 1 director appointed, 1 resigning, 1 reappointed Director changes

Joeri Klaykens — Commissaris
Joeri Klaykens — Vereffenaar
Geert Van Mol — Commissaris

Summary: v3.2

Original publication ↗

Technical details

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19-12-2025 2 directors appointed, 1 resigning Director changes

Joeri Klaykens — Commissaris
Geert Van Mol — Commissaris
Joeri Klaykens — Commissaris

Original publication ↗

Technical details

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      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
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  "co_filed_documents": [],
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}

2024

05-09-2024 Joeri Klaykens reappointed as statutory auditor Director changes

Joeri Klaykens — Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0450120679",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
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      },
      "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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.120.679",
    "name_full": "LEOVILLE PROPERTIES V",
    "legal_form": "NV"
  }
}

05-09-2024 Joeri Klaykens appointed as statutory auditor Director changes

Joeri Klaykens — Commissaris

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "kind": "n_years",
        "value": "3"
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      "evidence_quote": "Voor eensluitend uittreksel.",
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      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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  "act_meta": {
    "language": "nl",
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    "person_name": null,
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    "person_role_at_subject": null
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}

2023

30-01-2023 Registered office moved from Hoeilaart to Kraainem Registered-office change

Terhulpsesteenweg 6, 1560 Hoeilaart → Steenweg op Mechelen 338, 1950 Kraainem

Summary: v3.2

Original publication ↗

Technical details

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        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
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        "box_number": null,
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      },
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        "region": "Vlaams Gewest",
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        "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",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0450.120.679",
    "name_full": "GERKALI",
    "legal_form": "NV"
  }
}

30-01-2023 Registered office moved to Kraainem Registered-office change·Pablo DE DONCKER

1950 Kraainem, Steenweg op Mechelen 338

Notary: Pablo DE DONCKER · Brussel

Original publication ↗

Technical details

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1950 Kraainem, Steenweg op Mechelen 338",
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        "region": "vlaams_gewest",
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        "country": "BE",
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        "box_number": null,
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      },
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  "notary": {
    "name": "Pablo DE DONCKER",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-26",
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  },
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  },
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    "person_name": "Pablo DE DONCKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte"
  ]
}

2021

14-10-2021 Registered office moved from Knokke-Heist to Hoeilaart Registered-office change

Antoine Bréartstraat 6, 8300 Knokke-Heist → Terhulpsesteenweg 6B, 1560 Hoeilaart

Summary: v3.2

Original publication ↗

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"
  }
}

14-10-2021 5 directors appointed, 5 resigning Director changes

Bram Machtelinckx — Bestuurder
Marie-Noël Swenden — Bestuurder
Joeri Klaykens — Commissaris
Bram Machtelinckx — Gedelegeerd bestuurder
Marie-Noël Swenden — Gedelegeerd bestuurder
Bart D'hondt — Bestuurder
Gerda Gysel — Bestuurder
Karel Gysel — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450120679",
        "name": "West-Vlaamse Beleggingen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en aanvaardt, het ontslag van: - West-Vlaamse Beleggingen NV, vast vertegenwoordigd door Bart D\u0027hondt ... als bestuurders van de Vennootschap, en dit met ingang van 30 september 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Gysel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en aanvaardt, het ontslag van: ... - Gerda Gysel ... als bestuurders van de Vennootschap, en dit met ingang van 30 september 2021"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Karel Gysel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en aanvaardt, het ontslag van: ... - Karel Gysel ... als bestuurders van de Vennootschap, en dit met ingang van 30 september 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Gysel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en aanvaardt, het ontslag van: ... -Liesbeth Gysel ... als bestuurders van de Vennootschap, en dit met ingang van 30 september 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Machtelinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664914412",
        "name": "Leoville Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De enige aandeelhouder besluit om: Leoville Holding BV, met zetel te Terhulpsesteenweg 6B, 1560 Hoeilaart, geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0664.914.412, met als vaste vertegenwoordiger dhr. Bram Machtelinckx; ... als bestuurders van de de Vennootschap te benoemen, e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBl Swenden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639773693",
        "name": "Leoville Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De enige aandeelhouder besluit om: ... -Leoville Invest BV, met maatschappelijke zetel te Terhulpsesteenweg 6B, 1560 Hoeilaart, geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0639 773 693, met als vaste vertegenwoordiger mevr. Marie-No\u00EBl Swenden ... als bestuurders van de de Venno"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De enige aandeelhouder besluit om over te gaan tot de benoeming van de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, gevestigd te De Kleetlaan 2, 1831 Machelen, die overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen als vertegenwoordiger Joeri Klaykens heeft aan"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450120679",
        "name": "West-Vlaamse Beleggingen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De vergadering heeft kennisgenomen van de brief van West-Vlaamse Beleggingen NV, vast vertegenwoordigd door de heer Bart D\u0027hondt, waarin zij aangeeft vrijwillig ontslag te nemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 30 september 2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664914412",
        "name": "Leoville Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De vergadering besluit om de volgende personen te benoemen tot gedelegeerd bestuurder ... Leoville Holding BV, met zetel te Terhulpsesteenweg 6B, 1560 Hoeilaart, geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0664.914.412, met als vaste vertegenwoordiger dhr. Bram Machtelinckx; .."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBl Swenden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639773693",
        "name": "Leoville Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De vergadering besluit om de volgende personen te benoemen tot gedelegeerd bestuurder ... Leoville Invest BV, met maatschappelijke zetel te Terhulpsesteenweg 6B, 1560 Hoeilaart, geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0639 773 693, met als vaste vertegenwoordiger mevr. Mari"
    }
  ],
  "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 Director changes

Gerda Gysel — Vaste vertegenwoordiger

Summary: v3.2

Original publication ↗

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"
  }
}

2017

06-09-2017 4 reappointed Director changes

Gysel Gerda — Gedelegeerd bestuurder
Gysel Gerda — Bestuurder
Gysel Karel — Bestuurder
Gysel Liesbet — Bestuurder

Summary: v3.2

Original publication ↗

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"
  }
}

2015

04-06-2015 Registered office moved within Knokke Heist Registered-office change

Roggelaan 13, 8300 Knokke Heist → Antoine Bréartstraat 6, 8300 Knokke Heist

Summary: v3.2

Original publication ↗

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"
  }
}

2011

10-08-2011 1 director appointed, 4 reappointed Director changes

Freddy Gysel — Gedelegeerd bestuurder
Freddy Gysel — Bestuurder
Gysel Gerda — Bestuurder
Gysel Karel — Bestuurder
Gysel Liesbet — Bestuurder

Summary: v3.2

Original publication ↗

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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.120.679",
    "name_full": "GERKALI",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311

Primary activity highlighted.

Names & trade names

Legal nameNL

LEOVILLE PROPERTIES V

Registered office

Steenweg op Mechelen 338

1950 Kraainem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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