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Generated 11-08-2026
Active BE 0848.672.004Private limited company

Lightspeed POS Belgium

Raymonde de Larochelaan 15 ·9051 Gent, Belgium· 13 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of Lightspeed POS Belgium is 0.6% (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.
Key figures
Active 13 yrs
Board 1
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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 2 signals
Established
Founded in 2012, 13 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 0 events
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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 22-10-2025 2025-00551210
31-03-2024 volledig 04-06-2025 2025-00126044
31-03-2023 volledig 10-10-2023 2023-00485612
31-03-2022 volledig 09-01-2023 2023-20558000
31-03-2021 verkort 07-07-2022 2022-20180259
31-03-2020 verkort 13-10-2020 2020-61300250
31-03-2019 verkort 13-07-2020 2020-30300600
31-03-2018 verkort 30-09-2019 2019-67500248
31-03-2017 verkort 09-04-2018 2018-09400135
31-03-2016 volledig 30-03-2017 2017-08700082
Directors & mandates 11 directors
Current directors & mandates
  • Emine Youssef
    Director
    State Gazette act 24145178 (09-10-2024)
    Current
    03-07-2024 → present
Historic, not recently confirmed (3)
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.
  • Dax DaSilva
    Director
    State Gazette act 14171953 (18-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • XU Zhong Yuan
    Director
    State Gazette act 13196026 (30-12-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 30-12-2013 Resigned· Manager
    • 30-12-2013 Appointed· Director
  • YSEBAERT CONSULTLegal entity
    Director· perm. rep.: Philippe Ysebaert
    State Gazette act 13196026 (30-12-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 30-12-2013 Resigned· Manager
    • 30-12-2013 Appointed· Director
Former directors (7)
  • Marina Semina
    Director
    State Gazette act 23140863 (08-11-2023)
    Former
    26-09-2023 → 31-03-2024
    2 events
    • 31-03-2024 Resigned· Director
    • 26-09-2023 Appointed· Director
  • Romana Burchartz
    Director
    State Gazette act 23389146 (08-09-2023)
    Former
    01-01-2020 → 26-09-2023
    3 events
    • 26-09-2023 Resigned· Director
    • 01-05-2023 Appointed· Director
    • 01-01-2020 Appointed· Managing director
  • Brandon Nussey
    Manager
    State Gazette act 18059410 (11-04-2018)
    Former
    15-02-2018 → 01-05-2023
    2 events
    • 01-05-2023 Resigned· Director
    • 15-02-2018 Appointed· Manager
  • David E. Sherry
    Director
    State Gazette act 14171953 (18-09-2014)
    Former
    01-09-2014 → 15-02-2018
    2 events
    • 15-02-2018 Resigned· Manager
    • 01-09-2014 Appointed· Director
  • Jan Hollez
    Director
    State Gazette act 13196026 (30-12-2013)
    Former
    30-12-2013 → 06-04-2017
    3 events
    • 06-04-2017 Resigned· Manager
    • 30-12-2013 Resigned· Manager
    • 30-12-2013 Appointed· Director
  • Ysebaert Consult BVBALegal entity
    Manager· perm. rep.: Philippe Ysebaert
    State Gazette act 17071390 (19-05-2017)
    Former
    - → 06-04-2017
  • Zhong Xu
    Manager
    State Gazette act 17071390 (19-05-2017)
    Former
    - → 06-04-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV Baker Tilly BedrijfsrevisorenCurrent
Statutory auditor · represented by Christel De Blander
 - 20-01-2026 → present
Baker Tilly Belgium Bedrijfsrevisoren CVBA
Statutory auditor · represented by Christel De Blander
succeeded by BV Baker Tilly Bedrijfsrevisoren in 2026
 - 18-11-2020 → 20-01-2026
Burg. CVBA Baker Tilly Belgium
Statutory auditor · represented by Christel De Blander
succeeded by Baker Tilly Belgium Bedrijfsrevisoren CVBA in 2020
 - 17-05-2018 → 18-11-2020
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 Wholesale trade(46500)
Legal form Private limited company(610)
Incorporation12-09-2012
StatusActive
Postal code9051
Connections & network 2 connected companies
Group structure
YSEBAERT CONSULT
Parent · 1 subsidiary · 1 location
Control→
Network connections
XSPlatforms België
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lightspeed POS Belgium
Raymonde de Larochelaan 15, 9051 GentGroothandel in computers, randapparatuur en software
since 20122.212.797.454
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.
44062A0314/00A000 Flanders 5,814 m² 1 · 524 m² 0.1 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2026
20-01-2026
State Gazette act Director changes
v3.2
2025
22-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-10-2024
State Gazette act Director changes
v3.2
16-04-2024
State Gazette act Registered-office change
v3.2
2023
08-11-2023
State Gazette act Director changes
v3.2
10-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-09-2023
State Gazette act Statutes amendment
v3.2
09-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
18-11-2020
State Gazette act Director changes
v3.2
13-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-11-2018
State Gazette act Director changes
v3.2
17-05-2018
State Gazette act Director changes
v3.2
11-04-2018
State Gazette act Director changes
v3.2
09-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
12-07-2017
State Gazette act Statutes amendment
v3.2
27-06-2017
State Gazette act Director changes
v3.2
19-05-2017
State Gazette act Director changes
v3.2
31-03-2017
State Gazette act Registered-office change
v3.2
30-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
19-10-2015
State Gazette act Director changes
v3.2
2014
17-12-2014
State Gazette act Statutes amendment
v3.2
13-11-2014
State Gazette act Registered-office change
v3.2
14-10-2014
State Gazette act Capital & shares
v3.2
18-09-2014
State Gazette act Director changes
v3.2
2013
30-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 1
14-10-2014
v3.2
Address history · 3
16-04-2024
v3.2
31-03-2017
v3.2
13-11-2014
v3.2
All acts · 19 updated 6 months ago
2026
20-01-2026 Christel De Blander reappointed as statutory auditor Director changes
  • Christel De Blander, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV met zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door Christel De Blander, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BV"
  }
}
2024
09-10-2024 1 director appointed, 1 resigning Director changes
  • Emine Youssef, Bestuurder
  • Marina Semina, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Semina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Marina Semina als bestuurder van de vennootschap, met ingang vanaf 31 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emine Youssef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "De aandeelhouders besluiten de volgende persoon te benoemen als bestuurder in de vennootschap, met ingang vanaf heden: De Emine Youssef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BV"
  }
}
16-04-2024 Registered office moved within Gent Registered-office change
  • Sint-Denijslaan 489, 9000 Gent → Raymonde De Larochelaan 15, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Raymonde De Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Sint-Denijslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De bestuurders beslissen dat de zetel van de vennootschap zal worden verplaatst van Sint-Denijslaan 489, 9000 Gent (Belgi\u00EB), naar Raymonde De Larochelaan 15, 6de verdieping, 9051 Gent (Belgi\u00EB) en dit met ingang vanaf 15 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BV"
  }
}
2023
08-11-2023 1 director appointed, 1 resigning Director changes
  • Marina Semina, Bestuurder
  • Romana Burchartz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romana Burchartz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Romana Burchartz als bestuurder van de vennootschap, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Semina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "De aandeelhouders besluiten de volgende persoon te benoemen als bestuurder in de vennootschap, met ingang vanaf heden: Marina Semina."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BV"
  }
}
08-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: Virginie Fr\u00E9mat, Frederik Verstreken en/of elke andere advocaat van het advocatenkantoor CMS DeBacker, met adres te Generaal Lemanstraat 55, 2018 Antwerpen, alsook haar aangestelden en/of werknemers, aan wie de macht verleend werd om alle verrich-tin-gen te stellen ten einde de inschrijving van de vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen, voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "KBO_registration",
        "VAT_registration",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Romana Burchartz",
        "quote": "Aan de voormelde bestuurder werd overeenkomstig de statuten van de vennootschap volledige individuele vertegenwoordigingsmacht toegekend om alleen handelend namens de vennootschap op te treden in rechte en tegenover derden.",
        "excluded_powers": null
      }
    ]
  }
}
2020
18-11-2020 Christel De Blander reappointed as statutory auditor Director changes
  • Christel De Blander, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de CVBA Baker Tilly Belgium Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door mevrouw Christel De Blander, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
29-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BVBA"
  }
}
17-05-2018 Christel De Blander reappointed as statutory auditor Director changes
  • Christel De Blander, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. CVBA Baker Tilly Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren (B-00190), met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door mevrouw Christel De Blander, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BVBA"
  }
}
11-04-2018 1 director appointed, 1 resigning Director changes
  • Brandon Nussey, Zaakvoerder
  • David E. Sherry, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David E. Sherry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "De vergadering verleent op zijn verzoek ontslag als zaakvoerder aan de heer David E. Sherry, geboren op 24 december 1983, te Denver, Colorado (VS), woonachtig te 36 Horatio St., Appartment 4C, New York, NY 10014. Het ontslag is ingegaan op 15 februari 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brandon Nussey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "De vergadering stelt aan als zaakvoerder: de heer Brandon Nussey, geboren op 15 april 1974, te Oshawa (Canada), woonachtig te 635 Regal Place, Waterloo, ON N2V 2G3 (Canada). De opdracht is ingegaan vanaf 15 februari 2018 en geldt voor onbepaalde duur en dit mandaat is niet! bezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BVBA"
  }
}
2017
12-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-06-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BVBA"
  }
}
19-05-2017 3 resigning Director changes
  • Zhong Xu, Zaakvoerder
  • Jan Hollez, Zaakvoerder
  • Philippe Ysebaert, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zhong Xu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "akte te nemen van het ontslag, de dato 6/4/2017, van de heer Zhong Xu als zaakvoerder van de Vennootschap;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Hollez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "akte te nemen van het ontslag, de dato 6/4/2017, van de heer Jan Hollez als zaakvoerder van de Vennootschap;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Ysebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ysebaert Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "akte te nemen van het ontslag, de dato 6/4/2017, van Ysebaert Consult BVBA, vast vertegenwoordigd door de heer Philippe Ysebaert als zaakvoerder van de Vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BVBA"
  }
}
31-03-2017 Registered office moved within Gent Registered-office change
  • Sint-Denijslaan 493, 9000 Gent → Sint-Denijslaan 489, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Sint-Denijslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sint-Denijslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "493"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "De zaakvoerders bevestigen dat, overeenkomstig de statutaire bepalingen ter zaken, de zetel van de vennootschap met ingang van 1 februari 2017 werd verplaatst van Sint-Denijslaan 493, 9000 Gent naar Sint-Denijslaan 489, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
19-10-2015 Baker Tilly Belgium Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Baker Tilly Belgium Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Belgium Bedrijfsrevisoren, met Jan Smits en Christel De Blander, beide bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "LIGHTSPEED POS BELGIUM",
    "legal_form": "BVBA"
  }
}
2014
17-12-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "POSIOS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-11-2014 Registered office moved from Zwijnaarde to Gent Registered-office change
  • Hofakkerstraat 24, 9052 Zwijnaarde → Sint-Denijslaan 493, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Sint-Denijslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "493"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Hofakkerstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "De bijzonder algemene vergadering besluit om de maatschappelijke zetel per 30/09/2014 te verplaatsen van de Hofakkerstraat 24 te 9052 Zwijnaarde naar de Sint-Denijslaan 493 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "POSIOS",
    "legal_form": "BVBA"
  }
}
14-10-2014 Capital increase of €70,240 to €158,340 Capital & shares
  • €88.100 → €158.340
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70240.0,
      "currency": "EUR",
      "after_eur": 158340.0,
      "delta_eur": 70240.0,
      "before_eur": 88100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-30",
      "evidence_quote": "Kapitaalverhoging met zeventig duizend tweehonderd veertig Euro (70.240,00 EUR) om het te brengen van achtentachtig duizend honderd Euro (88.100,00 EUR) op honderd achtenvijftig duizend driehonderd veertig Euro (158.340,00 EUR) zonder uitgifte van nieuwe aandelen door inbreng in speci\u00EBn.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "POSIOS",
    "legal_form": "NV"
  }
}
18-09-2014 2 directors appointed Director changes
  • David E Sherry, Bestuurder
  • Dax DaSilva, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David E Sherry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "de heer David E Sherry, geboren op 24 december 1983, te Denver, Colorado (VS), woonachtig te 36 Horatio St., Apartment 4C, New York, NY 10014, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dax DaSilva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "de heer Dax DaSilva, geboren op 24 juni 1976, te Richmond Canada, woonachtig te 1368 Sherbrooke East, Montreal, Quebec, Canada H2L 1MA, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "POSIOS",
    "legal_form": "NV"
  }
}
2013
30-12-2013 3 directors appointed, 3 resigning Director changes
  • XU Zhong Yuan, Bestuurder
  • HOLLEZ Jan, Bestuurder
  • Philippe Ysebaert, Bestuurder
  • XU Zhong Yuan, Zaakvoerder
  • HOLLEZ Jan, Zaakvoerder
  • Philippe Ysebaert, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "XU Zhong Yuan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan: -de heer XU Zhong Yuan, wonende te 9052 Gent, Hofakkerstraat 24; ... als zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid en verleent hen kwijting over de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HOLLEZ Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan: ... -de heer HOLLEZ Jan wonende te 9000 Gent, Sint-Lievenslaan 162; ... als zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid en verleent hen kwijting over de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Ysebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837957066",
        "name": "YSEBAERT CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan: ... -de besloten vennootschap met beperkte aansprakelijkheid \u0022YSEBAERT CONSULT\u0022 met zetel te 9820 Merelbeke, Van Goethemstraat 98, ondernemingsnummer 0837.957.066 met als vast vertegenwoordiger de Heer Philippe Ysebaert, wonende te 9820 Merelbeke, ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XU Zhong Yuan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft benoemd tot bestuurders voor een duur van zes jaar: -de heer XU Zhong Yuan, wonende te 9052 Gent, Hofakkerstraat 24;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLLEZ Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft benoemd tot bestuurders voor een duur van zes jaar: ... -de heer HOLLEZ Jan wonende te 9000 Gent, Sint-Lievenslaan 162;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ysebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837957066",
        "name": "YSEBAERT CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft benoemd tot bestuurders voor een duur van zes jaar: ... -de besloten vennootschap met beperkte aansprakelijkheid \u0022YSEBAERT CONSULT\u0022 met zetel te 9820 Merelbeke, Van Goethemstraat 98, ondernemingsnummer 0837.957.066 met als vast vertegenwoordiger de Heer Philippe Ysebaert, wonend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.672.004",
    "name_full": "POSIOS",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van kantoormachines, inclusief computers77330Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
Primary activity highlighted.
Names & trade names
Legal nameNL Lightspeed POS Belgium
Registered office
Raymonde de Larochelaan 15
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FULLTIME SERVICE BE 0444.164.582 · Gent
ALLEMS COMPUTERS BE 0433.591.186 · Merelbeke-Melle
APIPRO MAINTENANCE SYSTEMS BE 0459.788.314 · Wichelen
COPACO FINANCIAL SERVICES BELGIUM BE 0465.577.531 · Aalst
COPY-FILL TECHNOLOGIES BE 0433.988.193 · Deinze
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative