LMTS Belgium
The computed 12-month bankruptcy probability of LMTS Belgium is 1.6% (moderate). The company has been active since 2019 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 | 1 |
| Locations | 1 |
| Publications | 4 |
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 | verkort | 23-07-2025 | 2025-00304458 |
| 31-12-2023 | verkort | 28-10-2024 | 2024-00521149 |
| 31-12-2022 | verkort | 23-07-2024 | 2024-00291361 |
| 31-12-2021 | verkort | 30-06-2023 | 2023-00191602 |
| 31-12-2020 | volledig | 27-10-2021 | 2021-73200417 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-73100045 |
-
James HAVELDirectorState Gazette act 24149211 (17-10-2024)Current25-08-2024 → present
Former directors (1)
-
Renaud FAGESDirectorState Gazette act 24149211 (17-10-2024)Former- → 25-08-2024
| NACE primary | Verhuur en lease van sport- en recreatieartikelen(77210) |
| Legal form | Private limited company(610) |
| Incorporation | 10-01-2019 |
| Status | Active |
| Postal code | 2060 |
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. |
|---|---|---|---|---|
| 11805E1286/00G006 | Flanders | 1,026 m² | 1 · 1,002 m² | 22.3 m · 5 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 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-05-2025 Registered office moved from Antwerpen to Antwerp
- Borsbeeksebrug 34, 2600 Antwerpen → 7-13 Olijftakstraat, 2060 Antwerp
Technical details
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"raw": "7-13 Olijftakstraat, 2060 Antwerp",
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"region": "vlaams_gewest",
"street": "Olijftakstraat",
"country": "BE",
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"street_number": "7-13",
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"raw": "Borsbeeksebrug 34, 2600 Antwerpen",
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"street_number": "34",
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"effective_date": "2025-05-01",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Notulen van de Bijzondere Algemene Vergadering op 30/04/2025 op de maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0717.948.072",
"name_full": "LMTS Belgium",
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},
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"org_kbo": "0459.839.584",
"org_name": "Groupe MDS NV",
"person_name": null,
"org_rep_person_name": "St\u00E9phane MORIAUX",
"person_role_at_subject": null
},
"co_filed_documents": []
}17-10-2024 2 directors appointed, 1 resigning
- James HAVEL, Bestuurder
- Stéphane MORIAUX, Dagelijks bestuur
- Renaud FAGES, Bestuurder
Technical details
{
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"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2024-08-25",
"evidence_quote": "De aandeelhouders bevestigen het ontslag van de heer Renaud FAGES, geboren te (...), woonachtig te (...) met ingang van 25/08/2024",
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"evidence_quote": "De aandeelhouders bevestigen de benoeming van de volgende niet-statutaire bestuurder met ingang van 25/08/2024 voor onbepaalde duur",
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"evidence_quote": "De aandeelhouders danken hem voor zijn werk en verlenen de hierboven genoemde bestuurder, die ontslag heeft genomen, kwijting voor de uitoefening van zijn mandaat.",
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"via_org": {
"kbo": "0459.839.584",
"name": "Groupe MDS NV",
"address": "Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan Groupe MDS NV, te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 10, ingeschreven in bet rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0459.839.584 en geregistreerd als Btw-pli",
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{
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Daarbij wordt de vennootschap Groupe MDS NV vertegenwoordigd door een van haar bestuurders, zijnde de heer St\u00E9phane MORIAUX.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0717.948.072",
"name_full": "LMTS Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane MORIAUX",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/10/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}04-06-2024 Registered office moved from Jette to Antwerpen
- Av. du Bourg. Etienne Demunter 5 : 1090 Jette → 2600 Antwerpen, Borsbeeksebrug 34
Technical details
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"events": [
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"seat_type": "siege_social",
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"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
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},
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"effective_date_qualifier": "future",
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],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-22",
"unanimous": true
},
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"person_name": null,
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},
"co_filed_documents": [
"Coordinatie van de statuten"
]
}03-02-2023 Auditor mandate · Power of attorney · Act object
- Publication: 2023-02-03 · LMTS Belgium
- Filing: 2023-01-26 · LMTS Belgium
- Auditor mandate: end: 2023-12-31, duration: drie (3) boekjaren · LMTS Belgium
- Power of attorney: purpose: bekend te maken in de bijlagen bij het Belgisch Staatsblad en de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen te wijzigen, grantee_representative: Stéphane MORIAUX · LMTS Belgium
- Act object: Ontslag van 12/09/2022 - Benoeming Commissaris
- Power of attorney · LMTS Belgium
Technical details
{
"facts": [
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023",
"value": "2023-02-03",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "neergelegd/ontvangen op 26 JAN. 2023",
"value": "2023-01-26",
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"quote": "De vergadering bevestigt tot commissaris te benoemen: EY Bedrijfsrevisoren ... Voor een periode van drie (3) boekjaren eindigend op het einde van de enige aandeelhoudersvergadering die is bijeengeroepen om de jaarrekening van het boekjaar eindigend op 31 december 2023 goed te keuren.",
"value": {
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"start": null,
"duration": "drie (3) boekjaren"
},
"object": "e2",
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},
{
"type": "power_of_attorney",
"quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan MDS Consulting NV ... teneinde de hier genomen besluiten en gedane vaststellingen bekend te maken in de bijlagen bij het Belgisch Staatsblad en de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen te wijzigen.",
"value": {
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"grantee_representative": "St\u00E9phane MORIAUX"
},
"object": "e3",
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},
{
"type": "act_object",
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"value": "Ontslag van 12/09/2022 - Benoeming Commissaris",
"object": null,
"subject": null
},
{
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"quote": "St\u00E9phane MORIAUX",
"value": null,
"object": "e4",
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"needs_verify": true
}
],
"act_meta": {
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"extractor": "open-capture-27b-v3",
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"entities": [
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}
},
{
"id": "e2",
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"attrs": {
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}
},
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}
},
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"kind": "person",
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}
]
}| Legal nameNL | LMTS Belgium |