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Complete company report
Generated 02-08-2026
Active BE 0453.623.270Public limited company

LIS

Herentalsesteenweg 118 ·2220 Heist-op-den-Berg, Belgium· 31 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of LIS is 0.4% (very low). The company has been active since 1994 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 31 yrs
Board 4
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1994, 31 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 20-05-2025 2025-00103089
31-12-2023 micro 21-06-2024 2024-00155526
31-12-2022 micro 17-08-2023 2023-00338185
31-12-2021 micro 13-07-2022 2022-20187005
31-12-2020 micro 08-07-2021 2021-32600582
31-12-2019 micro 30-06-2020 2020-23000311
31-12-2018 micro 20-08-2019 2019-47700442
31-12-2017 micro 12-07-2018 2018-32500192
31-12-2016 verkort 27-03-2017 2017-07200509
31-12-2015 verkort 17-05-2016 2016-12300143
Directors & mandates 18 directors
Current directors & mandates
  • Stoykov Stoyko
    Director
    State Gazette act 20126047 (26-10-2020)
    Current
    01-10-2020 → present
  • Laeremans Jelle
    Managing director
    State Gazette act 23411199 (19-10-2023)
    Current
    07-07-2014 → present
    3 events
    • 12-10-2023 Appointed· Managing director
    • 24-07-2018 Mandate renewed· Director
    • 07-07-2014 Appointed· Director
  • Aertgeerts Annie
    Managing director
    State Gazette act 23411199 (19-10-2023)
    Current
    22-05-2006 → present
    3 events
    • 12-10-2023 Appointed· Managing director
    • 24-07-2018 Mandate renewed· Director
    • 22-05-2006 Mandate renewed· Director
  • Laeremans Geerhard Louis
    Managing director
    State Gazette act 23411199 (19-10-2023)
    Current
    22-05-2006 → present
    4 events
    • 12-10-2023 Appointed· Managing director
    • 02-06-2006 Appointed· Managing director
    • 22-05-2006 Mandate renewed· Director
    • 22-05-2006 Mandate renewed· Managing director
Historic, not recently confirmed (6)
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.
  • Laeremans Geerhard
    Director
    State Gazette act 18115008 (24-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 24-07-2018 Mandate renewed· Director
    • 24-07-2018 Mandate renewed· Managing director
  • Laeremans Paul
    Director
    State Gazette act 18115008 (24-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Moris To
    Director
    State Gazette act 18115008 (24-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 24-07-2018 Mandate renewed· Director
    • 01-04-2015 Appointed· Director
  • Petyo Toshkov
    Director
    State Gazette act 18115008 (24-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 24-07-2018 Mandate renewed· Director
    • 18-01-2017 Appointed· Director
  • Shemer Toshkova Viktoriya
    Director
    State Gazette act 18115008 (24-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 24-07-2018 Mandate renewed· Director
    • 18-01-2017 Appointed· Director
  • Bruneel Carios André Remi
    Director
    State Gazette act 06096552 (14-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (8)
  • Laeremans Toon
    Managing director
    State Gazette act 23411199 (19-10-2023)
    Former
    02-01-2014 → 03-01-2025
    4 events
    • 03-01-2025 Resigned· Director
    • 12-10-2023 Appointed· Managing director
    • 24-07-2018 Mandate renewed· Director
    • 02-01-2014 Appointed· Director
  • Brems An
    Director
    State Gazette act 18115008 (24-07-2018)
    Former
    22-05-2006 → 30-10-2020
    3 events
    • 30-10-2020 Resigned· Director
    • 24-07-2018 Mandate renewed· Director
    • 22-05-2006 Mandate renewed· Director
  • Aertgeerts Joannes
    Director
    State Gazette act 18090830 (12-06-2018)
    Former
    14-05-2018 → 30-06-2019
    2 events
    • 30-06-2019 Resigned· Director
    • 14-05-2018 Appointed· Director
  • Ventura Pereira Jose
    Director
    State Gazette act 18115008 (24-07-2018)
    Former
    27-01-2015 → 30-06-2019
    3 events
    • 30-06-2019 Resigned· Director
    • 24-07-2018 Mandate renewed· Director
    • 27-01-2015 Appointed· Director
  • Danckaerts Jan
    Director
    State Gazette act 14070928 (01-04-2014)
    Former
    - → 28-02-2014
  • Box Marc
    Director
    State Gazette act 14052219 (27-02-2014)
    Former
    - → 04-02-2014
  • Fransen Paul
    Director
    State Gazette act 13193138 (23-12-2013)
    Former
    - → 06-12-2013
  • Janssens Robert
    Director
    State Gazette act 08088113 (16-06-2008)
    Former
    - → 31-03-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46643)
Legal form Public limited company(014)
Incorporation20-10-1994
StatusActive
Postal code2220
Establishment units 1 location
LIS
Herentalsesteenweg 118, 2220 Heist-op-den-BergVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19942.068.895.281
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.
12014D0107/00F000 Flanders 5,777 m² 1 · 213 m² 13.9 m · 2 fl.
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 28 events

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

2026
24-02-2026
State Gazette act Director changes
v3.2
2025
20-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
10-02-2025
State Gazette act Director changes
v3.2
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
19-10-2023
State Gazette act Statutes amendment
v3.2
17-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-11-2020
State Gazette act Director changes
v3.2
26-10-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
14-10-2019
State Gazette act Director changes
v3.2
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
24-07-2018
State Gazette act Director changes
v3.2
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
12-06-2018
State Gazette act Director changes
v3.2
2017
27-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
14-02-2017
State Gazette act Director changes
v3.2
2016
17-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
15-04-2015
State Gazette act Director changes
v3.2
17-02-2015
State Gazette act Director changes
v3.2
2014
01-08-2014
State Gazette act Director changes
v3.2
01-04-2014
State Gazette act Director changes
v3.2
27-02-2014
State Gazette act Director changes
v3.2
03-02-2014
State Gazette act Director changes
v3.2
2013
23-12-2013
State Gazette act Director changes
v3.2
2008
16-06-2008
State Gazette act Director changes
v3.2
2006
14-06-2006
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 18 acts
All acts · 18 updated 5 months ago
2026
24-02-2026 1 director appointed, 1 resigning Director changes
  • De Ronghé Frederik, Bestuurder
  • Moris To, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moris To",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Rongh\u00E9 Frederik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS"
  }
}
2025
10-02-2025 Laeremans Toon resigns as director Director changes
  • Laeremans Toon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Toon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "Laeremans Toon wonende Mechelbaan 83 - 2220 Heist-op-den-Berg is op 03.01.2025 ontslagen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
2023
19-10-2023 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": "2023-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LAEREMANS Geerhard Louis",
        "quote": "De algemene vergadering beslist om de heer LAEREMANS Geerhard, AERTGEERTS Annie, LAEREMANS Toon en LAEREMANS Jelle, voornoemd, te benoemen en herbenoemen als gedelegeerd bestuurder voor een periode van zes (6) jaar.",
        "excluded_powers": null
      },
      {
        "name": "AERTGEERTS Annie",
        "quote": "De algemene vergadering beslist om de heer LAEREMANS Geerhard, AERTGEERTS Annie, LAEREMANS Toon en LAEREMANS Jelle, voornoemd, te benoemen en herbenoemen als gedelegeerd bestuurder voor een periode van zes (6) jaar.",
        "excluded_powers": null
      },
      {
        "name": "LAEREMANS Toon",
        "quote": "De algemene vergadering beslist om de heer LAEREMANS Geerhard, AERTGEERTS Annie, LAEREMANS Toon en LAEREMANS Jelle, voornoemd, te benoemen en herbenoemen als gedelegeerd bestuurder voor een periode van zes (6) jaar.",
        "excluded_powers": null
      },
      {
        "name": "LAEREMANS Jelle",
        "quote": "De algemene vergadering beslist om de heer LAEREMANS Geerhard, AERTGEERTS Annie, LAEREMANS Toon en LAEREMANS Jelle, voornoemd, te benoemen en herbenoemen als gedelegeerd bestuurder voor een periode van zes (6) jaar.",
        "excluded_powers": null
      }
    ]
  }
}
2020
25-11-2020 Brems An resigns as director Director changes
  • Brems An, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brems An",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "Brems An wonende Langendijk 50, 2222 Itegem is op 30.10.2020 ontslagen als bestuurder: Er wordt volledige kwijting verleend aan de bestuurder voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
26-10-2020 Stoykov Stoyko appointed as director Director changes
  • Stoykov Stoyko, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stoykov Stoyko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Stoykov Stoyko wonende ijzerenweg 8/2, 2221 Booischot is vanaf 01.10.2020 aangesteld als bijkomende bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
2019
14-10-2019 2 resigning Director changes
  • Aertgeerts Joannes, Bestuurder
  • Ventura Pereira Jose, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aertgeerts Joannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Aertgeerts Joannes, Stationstraat 73/1, 2235 Westmeerbeek en Ventura Pereira Jose, Grobbendonkseweg 154, 2560 Nijlen zijn op 30.06.2019 ontslagen als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventura Pereira Jose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Aertgeerts Joannes, Stationstraat 73/1, 2235 Westmeerbeek en Ventura Pereira Jose, Grobbendonkseweg 154, 2560 Nijlen zijn op 30.06.2019 ontslagen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
2018
24-07-2018 11 reappointed Director changes
  • Laeremans Geerhard, Bestuurder
  • Laeremans Geerhard, Gedelegeerd bestuurder
  • Aertgeerts Annie, Bestuurder
  • Brems An, Bestuurder
  • Laeremans Paul, Bestuurder
  • Laeremans Toon, Bestuurder
  • Laeremans Jelle, Bestuurder
  • Ventura Pereira Jose, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Geerhard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Laeremans Geerhard, Impuisstraat 17, 2220 Heist o/d Berg"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Geerhard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van gedelegeerd-bestuurder van Laeremans Geerhard is eveneens verlengd met 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aertgeerts Annie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Aertgeerts Annie, Impulsstraat 17, 2220 Heist o/d Berg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brems An",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Brems An, Langendijk 50, 2222 Itegem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Laeremans Paul, Walemstraat 34, 2570 Duffel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Toon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Laeremans Toon, Grotstraat 8, 2200 Herentals"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Jelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Laeremans Jelle, Herentalsesteenweg 118,2220 Heist o/d Berg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventura Pereira Jose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Ventura Pereira Jose, Grobbendonkseweg 154-2560 Nijlen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moris To",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Moris To, Solheide 21, 3130 Betekom"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shemer Toshkova Viktoriya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Shemer Toshkova Viktoriya, ljzerenweg 8, 2221 Booischot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petyo Toshkov",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de volgende bestuurders is verlengd met 6 jaar: -Petyo Toshkov, ljzerenweg 8, 2221 Booischot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
12-06-2018 Aertgeerts Joannes appointed as director Director changes
  • Aertgeerts Joannes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aertgeerts Joannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "Aertgeerts Joannes, Ernest Claesstraat 75/4, 3271 Zichem is vanaf 14.05.2018 aangesteld als bijkomende bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
2017
14-02-2017 2 directors appointed Director changes
  • Shemer Toshkova Viktoriya, Bestuurder
  • Petyo Toshkov, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shemer Toshkova Viktoriya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-18",
      "evidence_quote": "Shemer Toshkova Viktoriya wonende ljzerenweg 8 bus 2, 2221 Booischot is vanaf 18.01.2017 aangesteld als bijkomende bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petyo Toshkov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-18",
      "evidence_quote": "Petyo Toshkov wonende Ijzerenweg 8 bus 2, 2221 Booischot is vanaf 18.01.2017 aangesteld als bijkomende bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
2015
15-04-2015 Moris To appointed as director Director changes
  • Moris To, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moris To",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Moris To, Solheide 21, 3130 Betekom is vanaf 01.04.2015 aangesteld als bijkomende bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
17-02-2015 Ventura Pereira Jose appointed as director Director changes
  • Ventura Pereira Jose, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventura Pereira Jose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "Ventura Pereira Jose, Stationstraat 107, 2590 Berlaar is vanaf 27.01.2015 aangesteld als bijkomende: bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
2014
01-08-2014 Laeremans Jelle appointed as director Director changes
  • Laeremans Jelle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Jelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-07",
      "evidence_quote": "Laeremans Jelle, Herentalsesteenweg 118, 2220 Heist o/d Berg is vanaf 07.07.2014 aangesteld als bijkomende bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
01-04-2014 Danckaerts Jan resigns as director Director changes
  • Danckaerts Jan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danckaerts Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "Danckaerts Jan, Gommerijnstraat 23, 2220 Heist o/d Berg is op 28.02.2014 ontslagen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
27-02-2014 Box Marc resigns as director Director changes
  • Box Marc, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Box Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-04",
      "evidence_quote": "Box Marc, Valmeerstraat 127, 3770 Riemst is op 04.02.2014 ontslagen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
03-02-2014 Laeremans Toon appointed as director Director changes
  • Laeremans Toon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Toon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "Laeremans Toon, Grotstraat 8, 2200 Herentals is vanaf 02.01.2014 aangesteld als bijkomende bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
2013
23-12-2013 Fransen Paul resigns as director Director changes
  • Fransen Paul, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransen Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "Fransen Paul, Kastanjestraat 50, 2250 Olen is vanaf heden ontslagen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
2008
16-06-2008 Janssens Robert resigns as director Director changes
  • Janssens Robert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-31",
      "evidence_quote": "Janssens Robert, Misstraat 176, 2500 Lier is op 31.03.2008 ontslagen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  }
}
2006
14-06-2006 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": "2006-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.623.270",
    "name_full": "LIS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Laeremans Geerhard Louis",
        "quote": "de heer Laeremans Geerhard Louis wonende te 2220 Heist op den Berg, He-rentalsesteenweg 118, als bestuurder en als gedelegeerd-bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461
Primary activity highlighted.
Names & trade names
Legal nameNL LIS
Registered office
Herentalsesteenweg 118
2220 Heist-op-den-Berg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DE MEUTTER PAUL ELEKTRICITEIT BE 0436.220.678 · Heist-op-den-Berg
ELEKTRO DERMO BE 0449.174.039 · Heist-op-den-Berg
ALPHA ASSEMBLY SOLUTIONS BELGIUM BE 0424.746.370 · Arendonk
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative