LGA HR GROUP
LGA HR GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2018 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 | 7 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 9 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00339619 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00211644 |
| 31-12-2022 | verkort | 07-06-2023 | 2023-00112877 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20073192 |
| 31-12-2020 | verkort | 03-06-2021 | 2021-17200357 |
| 31-12-2019 | verkort | 09-06-2020 | 2020-15600225 |
-
LGA HR Invest BVLegal entityDirector· perm. rep.: Linde GoegebeurState Gazette act 25129542 (13-10-2025)Current01-04-2025 → present
-
Current01-06-2024 → present
-
CHP Consulting BVLegal entityDirector· perm. rep.: Charles-Henry ProvenzanoState Gazette act 24033426 (23-02-2024)Current28-11-2023 → present
3 events
- 28-11-2023 Appointed· Director
- 29-05-2020 Resigned· Director
- 29-05-2020 Resigned· Managing director
-
Current29-05-2020 → present
Former directors (3)
-
Former29-05-2020 → 01-04-2025
2 events
- 01-04-2025 Resigned· Director
- 29-05-2020 Appointed· Managing director
-
Former28-11-2023 → 01-04-2025
2 events
- 01-04-2025 Resigned· Director
- 28-11-2023 Appointed· Director
-
Former28-11-2023 → 01-06-2024
2 events
- 01-06-2024 Resigned· Director
- 28-11-2023 Appointed· Director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 19-10-2018 |
| Status | Active |
| Postal code | 9051 |
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. |
|---|---|---|---|---|
| 44062B0038/00Y000 | Flanders | 2,008 m² | 1 · 1,031 m² | 9.9 m · 2 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 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-03-2026 3 directors appointed, 2 resigning
- Nicholas Boehme, Bestuurder
- Michaël Bouas, Bestuurder
- Bahador Sabouri, Bestuurder
- Linde Goegebeur, Bestuurder
- Bahador Sabouri, Bestuurder
Technical details
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"act_meta": {
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},
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}
],
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},
"co_filed_documents": [],
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}13-10-2025 2 resigning, 1 reappointed
- Charles-Henry Provenzano, Bestuurder
- Linde Goegebeur, Bestuurder
- Linde Goegebeur, Bestuurder
Technical details
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"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen de benoeming van LGA HR Invest BV, zetel te Kortrijksesteenweg 1146, 9051 Gent met als wettelijk vertegenwoordiger Linde Goegebeur, als bestuurder van de Vennootschap te bevestigen en dit vanaf 1 april 2025."
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}02-04-2025 1 director appointed, 1 resigning
- Bahador Sabouri, Bestuurder
- Bahador Sabouri, Bestuurder
Technical details
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen de benoeming van de besloten vennootschap BM HR,ON. 1005.970.172 met zetel te Koning-Albertlaan 38-9080 Lochristi, als bestuurder van de Vennootschap, met als vaste vertegenwoordiger de heer Bahador Sabouri, te bevestigen en dit vanaf 1"
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}23-02-2024 3 directors appointed
- Charles-Henry Provenzano, Bestuurder
- Bahador Sabouri, Bestuurder
- Linde Goegebeur, Bestuurder
Technical details
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"effective_date": "2023-11-28",
"evidence_quote": "De enige aandeelhouder (her)benoemt volgende personen, met ingang vanaf heden, als bestuurders van de Vennootschap voor een periode van zes jaar: - CHP Consulting BV, vast vertegenwoordigd door Charles-Henry Provenzano;"
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}30-11-2023 Capital increase of €1,500,000 to €1,500,000
- €0 → €1.500.000
Technical details
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}18-06-2021 2 directors appointed, 2 resigning
- Charles-Henry Provenzano, Gedelegeerd bestuurder
- Mathieu Calozet, Bestuurder
- Charles-Henry Provenzano, Bestuurder
- Charles-Henry Provenzano, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "Tevens heeft de Raad van Bestuur het ontslag van gedelegeerd bestuurder, CHP Consulting BV, vast vertegenwoordigd door Charles-Henry Provenzano aanvaard met onmiddellijke ingang."
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"effective_date": "2020-05-29",
"evidence_quote": "De Raad van Bestuur benoemt Charles-Henry Provenzano, als gedelegeerd bestuurder van de vennootschap voor de duur van zijn mandaat als bestuurder."
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},
"effective_date": "2020-05-29",
"evidence_quote": "Dhr. Mathieu Calozet, wonende te Rue D\u0027Anlier 15, 6630 Radelange, benoemd wordt met onmiddellijke werking als onbezoldigde A-bestuurder van de vennooschap voor een periode van zes jaar."
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}10-09-2020 Articles of association amended
Technical details
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{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven met mogelijkheid van indeplaatsstelling aan Davy Gorsel\u00E9, Pieter Dierckx en iedere andere advocaat bij Quorum Advocaten BV, met maatschappelijke zetel te Amerikalei 219, 2000 Antwerpen, met ondernemingsnummer 0834.703.113 (RPR Antwerpen, afdeling Antwerpen), alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), ieder afzonderlijk handelend.",
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],
"governance_change": {
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}
}13-11-2018 Transaction in capital or shares
Technical details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}23-10-2018 Incorporation of a new NV
Technical details
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"incorporation_date": "2018-10-17",
"post_incorporation_mandates": []
}| Legal nameNL | LGA HR GROUP |