LetsBuild Holding
The computed 12-month bankruptcy probability of LetsBuild Holding is 0.3% (very low). The company has been active since 2016 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 | 10 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 76 |
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 | 30-06-2025 | 2025-00205305 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00349488 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00251464 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20242134 |
| 31-12-2020 | volledig | 29-09-2021 | 2021-69400309 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52400218 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-56000119 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-67200293 |
-
DW CONSULTINGLegal entityDirector· perm. rep.: DE WINNE Kristoff Georges YvoState Gazette act 22366566 (18-10-2022)Current30-09-2022 → present
-
EFFICAXLegal entityDirector· perm. rep.: COOREVITS Frederic Maria EtienneState Gazette act 22366566 (18-10-2022)Current30-09-2022 → present
-
INVENTURESLegal entityDirector· perm. rep.: BEREND Claude PascalState Gazette act 22366566 (18-10-2022)Current30-09-2022 → present
-
MACINNESLegal entityDirector· perm. rep.: VAN INNIS Filip Jo HendrikState Gazette act 22366566 (18-10-2022)Current30-09-2022 → present
-
Current11-03-2022 → present
3 events
- 11-03-2022 Appointed· Director
- 11-03-2022 Appointed· Manager
- 11-03-2022 Appointed· Managing director
-
BrataviLegal entityDirector· perm. rep.: BRABERS Alex Martin LeoState Gazette act 22366566 (18-10-2022)Current05-02-2021 → present
3 events
- 30-09-2022 Appointed· Director
- 11-02-2021 Appointed· Director
- 05-02-2021 Appointed· Director
-
DW Consulting SRLLegal entityDirector· perm. rep.: Kristoff De WinneState Gazette act 20107427 (16-09-2020)Current27-08-2020 → present
-
INVENTURES SALegal entityDirector· perm. rep.: Claude Pascal BerendState Gazette act 20107427 (16-09-2020)Current27-08-2020 → present
-
PEABODY SALegal entityDirector· perm. rep.: Stéphane GoubauState Gazette act 20107427 (16-09-2020)Current27-08-2020 → present
-
Current08-11-2019 → present
-
Current08-11-2019 → present
-
Current15-05-2019 → present
-
Current15-05-2019 → present
3 events
- 18-03-2022 Appointed· Director
- 24-09-2020 Resigned· Director
- 15-05-2019 Appointed· Director
-
Current28-10-2016 → present
Former directors (4)
-
Former23-04-2021 → 18-03-2022
2 events
- 18-03-2022 Resigned· Director
- 23-04-2021 Appointed· Director
-
Former— → 11-03-2022
3 events
- 11-03-2022 Resigned· Manager
- 11-03-2022 Resigned· Managing director
- 11-03-2022 Resigned· Director
-
Former05-02-2021 → 23-04-2021
3 events
- 23-04-2021 Resigned· Director
- 11-02-2021 Appointed· Director
- 05-02-2021 Appointed· Director
-
AlveriaLegal entityDirector· perm. rep.: Matthias VandepitteState Gazette act 19147454 (08-11-2019)Former— → 08-11-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Lelieur Van RyckeghemCurrent Company auditor · represented by Marlène Lelieur |
— | 12-07-2022 → present |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 14-06-2016 |
| Status | Active |
| Postal code | 1420 |
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. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonia | 7,876 m² | 1 · 860 m² | 17.9 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-02-2026 Registered office moved within Braine-l'Alleud
- Place du Luxembourg 1, 1420 Braine-l'Alleud → Boulevard de France 9, 1420 Braine-l'Alleud
Technical details
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"street": "Boulevard de France",
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"postcode": "1420",
"box_number": null,
"street_number": "9"
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"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1"
},
"effective_date": "2025-12-15",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique."
}
],
"schema": "v3.2",
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},
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"kbo": "0656.613.388",
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}23-02-2026 Registered office moved within Braine-l'Alleud
- Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud → Parc de L'Alliance, Boulevard de France 9, Bât A, 1420 Braine-l'Alleud, Belgique
Technical details
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"raw": "Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique",
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"street": "Boulevard de France",
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"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-02-2026 Registered office moved within Braine-l'Alleud
- Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud → Parc de L'Alliance, Boulevard de France 9, Bât A, 1420 Braine-l'Alleud
Technical details
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"events": [
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"seat_type": "siege_social",
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"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Dey Rearant Wallon",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Jacobsen",
"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions unanimes et \u00E9crites du conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 7:95 du Code des soci\u00E9t\u00E9s et des associations dat\u00E9 du 10 d\u00E9cembre 2025."
]
}07-10-2024 Change in the board of directors
Technical details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}07-10-2024 Permanent representative changed: Ulrik Branner succeeds Hugo Dorph
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ulrik Branner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SOLAR A/S",
"address": null,
"country": null,
"legal_form": "A/S"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend note de et accepte, pour autant que de besoin, le remplacement de M. Hugo Dorph par M. Ulrik Branner en tant que repr\u00E9sentant permanent de SOLAR A/S, pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 avril 2024, conform\u00E9ment \u00E0 l",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": "Ulrik Branner",
"rep_rotation_old_rep": "Hugo Dorph",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
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"filing_date": "2024-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Jacobsen",
"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2024 1 director appointed, 1 resigning
- Ulrik Branner — Representative permanent of administrator
- Hugo Dorph — Representative permanent of administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representative permanent of administrator",
"person": {
"rrn": null,
"name": "Hugo Dorph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent of administrator",
"person": {
"rrn": null,
"name": "Ulrik Branner",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Letsbuild Holding"
}
}25-09-2023 Registered office moved from La Hulpe to Braine-l'Alleud
- Chaussée de Bruxelles 135A, 1310 La Hulpe → Place du Luxembourg 1, 1420 Braine-l'Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1"
},
"old_address": {
"city": "La Hulpe",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A"
},
"effective_date": "2023-09-01",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
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}
}25-09-2023 Registered office moved from La Hulpe to Braine-l'Alleud
- Chaussée de Bruxelles 135A, 1310 La Hulpe → Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud, Belgique
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique",
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"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
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},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe",
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"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
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"box_number": null,
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},
"effective_date": "2023-09-01",
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-25",
"filing_date": "2023-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Jacobsen",
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"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}25-09-2023 Registered office moved from La Hulpe to Braine-l'Alleud
- Chaussée de Bruxelles 135A, 1310 La Hulpe → Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Lars Jacobsen",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-25",
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},
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"body": "raad_van_bestuur",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
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Technical details
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}14-11-2022 1 director appointed, 1 resigning, 1 reappointed
- Ulrik Branner — Bestuurder
- Bob Leung — Bestuurder
- Ulrik Branner — Bestuurder
Technical details
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- Ulrik Branner — Bestuurder
- Bob Leung — Bestuurder
Technical details
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- Ulrik Branner — Bestuurder
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Technical details
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- €24.201.868,33 → €27.257.712,08
- Inbreng in geld · Apport en numéraire
Technical details
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- €24.201.868,33 → €27.257.712,08
- 5 kapitaalbewegingen in deze akte
Technical details
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- €24.201.868,33 → €27.257.712,08
- Inbreng in geld · Apport en numéraire
- 5 kapitaalbewegingen in deze akte
Technical details
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}18-10-2022 7 directors appointed
- BRABERS Alex Martin Leo — Bestuurder
- NYENGAARD Klaus Randel — Bestuurder
- DORPH Hugo — Bestuurder
- BEREND Claude Pascal — Bestuurder
- VAN INNIS Filip Jo Hendrik — Bestuurder
- DE WINNE Kristoff Georges Yvo — Bestuurder
- COOREVITS Frederic Maria Etienne — Bestuurder
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRABERS Alex Martin Leo",
"address": null,
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},
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"kbo": "0680737288",
"name": "BRATAVI",
"address": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NYENGAARD Klaus Randel",
"address": null,
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},
"via_org": {
"kbo": "0724708279",
"name": "Familie \u0026 Vaekst ApS",
"address": null,
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"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 de droit danois \u00AB Familie \u0026 Vaekst ApS \u00BB, ayant son si\u00E8ge \u00E0 Kattehalevej 16, Birk, Danemark, et avec num\u00E9ro d\u2019entreprise belge 0724.708.279, repr\u00E9sent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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"kbo": "0724709566",
"name": "Solar A/S",
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},
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 de droit danois \u00AB Solar A/S \u00BB, ayant son si\u00E8ge \u00E0 6600 Vejen (Danemark), Industrivej Vest 43 et avec num\u00E9ro d\u2019entreprise belge 0724.709.566, repr\u00E9sent\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEREND Claude Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836671025",
"name": "Inventures",
"address": null,
"country": null,
"legal_form": null
},
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 anonyme \u00AB Inventures \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Avenue des Arts 56, et avec num\u00E9ro d\u2019entreprise 0836.671.025 ,repr\u00E9sent\u00E9e par monsieur BEREN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN INNIS Filip Jo Hendrik",
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},
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"kbo": "0736711931",
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},
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Macinnes \u00BB, ayant son si\u00E8ge \u00E0 9700 Oudenaarde, Draaiweg 2 et avec num\u00E9ro d\u2019entreprise belge 0736.711.931, repr\u00E9sent\u00E9e par M"
},
{
"kind": "director_in",
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"rrn": null,
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},
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"kbo": "0844425580",
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},
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DW Consulting\u0022, ayant son si\u00E8ge \u00E0 9260 Wichelen, Bremenhulstraat 37 et avec num\u00E9ro d\u2019entreprise belge 0844.425.580, repr\u00E9se"
},
{
"kind": "director_in",
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"rrn": null,
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},
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"name": "Efficax",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - La soci\u00E9t\u00E9 anonyme \u00AB Efficax \u00BB, ayant son si\u00E8ge \u00E0 9052 Zwijnaarde, Rijvisschepark 46 et avec num\u00E9ro d\u2019entreprise 0542.691.541 repr\u00E9sent\u00E9e par monsieur COOREVITS "
}
],
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}
}18-10-2022 8 directors appointed, 3 resigning
- BRATAVI — Bestuurder
- Familie & Vaekst ApS — Bestuurder
- Solar A/S — Bestuurder
- Inventures — Bestuurder
- Macinnes — Bestuurder
- DW Consulting — Bestuurder
- Efficax — Bestuurder
- NESRSTA Radovan — Observateur au conseil d'administration
Technical details
{
"events": [
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}
},
{
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{
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}17-08-2022 Registered office moved from Ixelles to La Hulpe
- Avenue Louise 480, 1050 Ixelles → Chaussée de Bruxelles 135, 1310 La Hulpe
Technical details
{
"events": [
{
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},
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}
}17-08-2022 1 director appointed, 1 resigning
- Bob Leung — Bestuurder
- Gari Nickson — Bestuurder
Technical details
{
"events": [
{
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"name": "Gari Nickson",
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},
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}
}17-08-2022 Registered office moved from Bruxelles to La Hulpe
- Avenue Louise 480, 1050 Bruxelles → Chaussée de Bruxelles 135, bte A, 1310 La Hulpe
Technical details
{
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{
"kind": "zetel_transfer",
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}
],
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},
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"Extrait de la d\u00E9cision unanime et \u00E9crite du conseil d\u0027administration du 28 septembre 2021"
]
}17-08-2022 Registered office moved from Bruxelles to La Hulpe
- Avenue Louise 480, 1050 Bruxelles → la Chaussée de Bruxelles 135, bte A, 1310 La Hulpe
Technical details
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}
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},
"co_filed_documents": []
}17-08-2022 1 director appointed, 1 resigning
- Bob Leung — Bestuurder
- Gari Nickson — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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{
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{
"body": "raad_van_bestuur",
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"unanimous": true
}
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"corrected_publication_numac": null
}17-08-2022 1 director appointed, 1 resigning
- Bob Leung — Bestuurder
- Gari Nickson — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Gari Nickson",
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}27-07-2022 Capital increase of €3,430,675.97 to €24,201,868.33
- €20.771.192,36 → €24.201.868,33
- 2 kapitaalbewegingen in deze akte
Technical details
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"evidence_quote": "Vu que la valeur totale de l\u0027apport de la cr\u00E9ance est un montant de 4.278.688,02 EUR, le solde de 848.012,05 EUR sera affect\u00E9 sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022. La prime d\u0027\u00E9mission sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
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}27-07-2022 Articles of association amended
Technical details
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}27-07-2022 Capital increase of €3,430,675.97 to €24,201,868.33
- €20.771.192,36 → €24.201.868,33
- Inbreng in natura · Apport en nature
Technical details
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}27-07-2022 Capital increase of €3,430,675.97 to €24,201,868.33
- €20.771.192,36 → €24.201.868,33
Technical details
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}27-07-2022 Articles of association amended
Technical details
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"quote": "Conform\u00E9ment \u00E0 l\u0027article 7:197 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SA LETSBUILD HOLDING, ci-apr\u00E8s d\u00E9nomm\u00E9 \u0022 la Soci\u00E9t\u00E9 \u0022 dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 15 juin 2022.",
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}
}13-06-2022 1 director appointed, 1 resigning
- Lars JACOBSEN — Personne déléguée
- Klaus NYENGAARD — Personne déléguée
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LetsBuild Holding |