LISELINE
Overview
A small general or limited partnership need not file accounts
Board and ownership
last known boardManager, last mentioned in 2017
- general partnerdeed of 23-12-2024
Recent changes
Registered office moved to Ghent
New registered office: Heernislaan 25/001, 9000 Gent · Partner: (general partner) · 2,540 shares · General meeting of 10-10-2024 · Gazette deed
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0668635549
Incorporation
Founders: and · Founding capital of €254,000, 2,540 shares · Appointment: (manager) · published on 19-01-2017 · Gazette deed
First establishment
Heernislaan 25, Ghent
Official details
Source: KBO- Status
- Active since 02-01-2017Normal situation
- Activity
- Activities of holding companiesNACE 64210
- Establishment unit
- 2.261.218.6669000 Ghent, since 30-12-2016
- Peppol
- Reachable since 24-11-2023
Insights on LISELINE
LISELINE 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 2017 and the Belgian Official Gazette contains no insolvency or warning signals.
No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-01-2017, last mentioned in 2017
Control
Shareholder
This company
LISELINE
Capital
- Contribution
- €254,000
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gezamenlijk en onverdeeld, twee experts,van elke partij een”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
Founder
Stated in the deed
deed of 23-12-2024 ↗
- gecommanditeerde vennoot
Network & group
At the same address
Heernislaan 25, 9000 Ghent · 4 other companies| Vereniging van mede-eigenaars van de residentie Heernis 25 te Gent, Heernislaan 25 en +25
registered office since 16-02-2018 |
founded in 2018 0722.562.205 |
| LEXAFIN
registered office since 01-01-2016 |
founded in 2012 0842.431.340 |
| OOSTPLAATSHOEK
registered office since 29-11-2011 |
founded in 2011 0835.475.648 |
| Nexus Advisory
registered office since 12-04-1995 |
founded in 1995 0454.700.465 |
Board mandates elsewhere
2 board mandatesBoard mandates of LISELINELISELINE sits on their board2
Manager
Founded in 2012
Manager
No longer active · total assets €122,505 (2024)
Connections & network
The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
This company
Company
Director
Shareholding
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Timeline
Timeline
4 events since 2016Capital
Establishments
Address
201620182020202220242026
2024
Registered office moved to GhentNew registered office: Heernislaan 25/001, 9000 Gent · Partner: (general partner) · 2,540 shares · General meeting of 10-10-20244 points ▸
- General meeting, 10-10-2024
- Partner, (general partner)
- 2,540 shares
- Registered-office move, Heernislaan 25/001, 9000 Gent
- The deed holds 3 more points.
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0668635549
2017
IncorporationFounders: and · Founding capital of €254,000, 2,540 shares · Appointment: (manager) · published on 19-01-20176 points ▸
- Founder, (hoofdelijk en voor het geheel aansprakelijke vennoot)
- Founder, (limited partner)
- Partner, (general partner)
- Partner, (limited partner)
- Founding capital, €254,000, 2,540 shares
- Director appointment, (manager)
2016
First establishment Heernislaan 25, Ghent
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Identity
- Enterprise number
- 0668.635.549
- VAT number
- BE 0668.635.549
- Peppol ID
- 0208:0668635549
- Other Peppol ID
- 9925:BE0668635549
- Legal form
- Limited partnership
- Status
- Active, normal situation
- Founded
- 02-01-2017
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00deed of 23-12-2024 (in Dutch)
- Peppol
- Reachable since 24-11-2023Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- LISELINE in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-12-2024 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 23-12-2024 (in Dutch)
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Heernislaan 25 registered office 9000 Ghent | 30-12-2016 | 2.261.218.666 |
Buildings and parcels at the address
- Ground area
- 333 m²
- Buildings
- 164 m²
- Volume, LiDAR
- 1,627 m³
- Tallest building
- 15.9 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 44804D0180/00D002 | 333 m² | 1 · 164 m² | 15.9 m · 4 |