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Complete company report
Generated 14-08-2026
Active BE 0642.973.606Private limited company

LNA Holding

Rue Charles Dubois 28 ·1342 Ottignies-Louvain-la-Neuve, Belgium· 10 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of LNA Holding is 1.3% (low). The company has been active since 2015 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 10 yrs
Board 4
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +

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 2015, 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 16-06-2025 2025-00159167
31-12-2023 ander 18-06-2024 2024-00146396
31-12-2022 ander 06-06-2023 2023-00114450
31-12-2021 ander 10-06-2022 2022-20062219
31-12-2020 ander 10-06-2021 2021-19700557
31-12-2019 volledig 22-06-2020 2020-20200567
31-12-2018 volledig 11-06-2019 2019-18200114
31-12-2017 volledig 25-05-2018 2018-15000013
31-12-2016 volledig 29-05-2017 2017-13900598
Directors & mandates 7 directors
Current directors & mandates
  • Benjamin Henry
    Director
    State Gazette act 23072277 (02-06-2023)
    Current
    01-06-2022 → present
    2 events
    • 01-06-2022 Mandate renewed· Director
    • 01-06-2022 Appointed· Director
  • COLETTE Jean-Louis
    Director
    State Gazette act 20343712 (22-09-2020)
    Current
    22-09-2020 → present
  • MAXCARD COMPANYLegal entity
    Director· perm. rep.: de Myttenaere Geoffroy
    State Gazette act 20343712 (22-09-2020)
    Current
    22-09-2020 → present
  • MEESSEN Frédéric
    Director
    State Gazette act 20343712 (22-09-2020)
    Current
    22-09-2020 → present
Historic, not recently confirmed (2)
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.
  • Axel Ampolini
    Director
    State Gazette act 18123419 (08-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Maxcard Company S.P.R.L.Legal entity
    Manager· perm. rep.: Geoffroy de Myttenaere
    State Gazette act 17149022 (23-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (1)
  • Ludwig de Mot
    Director
    State Gazette act 18123419 (08-08-2018)
    Former
    - → 08-02-2018
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
FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent
Statutory auditor · represented by Romuald Bilem
 - 14-07-2025 → present
Mazars Reviseurs d'Entreprises S.C.R.L.
Statutory auditor · represented by Philippe Gossart
succeeded by Mazars Réviseurs d'Entreprises S.R.L. in 2022
 - 21-05-2019 → 08-07-2022
Mazars Réviseurs d'Entreprises S.R.L.
Statutory auditor · represented by Philippe Gossart
succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025
 - 08-07-2022 → 14-07-2025
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 -
Legal form Private limited company(610)
Incorporation18-11-2015
StatusActive
Postal code1342
Connections & network 1 connected companies
Group structure
MAXCARD COMPANY
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
MAXCARD COMPANY
1 subsidiary · 1 location
controls
LNA HoldingBE 0642.973.606

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.

Establishment units 1 location
Rue Charles Dubois 28, 1342 Ottignies-Louvain-la-Neuve
Holdings
since 20152.252.156.490
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25056C0042/00S002 Wallonia 5.5 ha 1 · 1,432 m² 12.2 m · 3 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 29 events

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

2026
03-04-2026
State Gazette act Open capture
Act object · Board meeting · Officer resignation · Officer removal death
2025
30-10-2025
State Gazette act Director changes
v3.2
14-07-2025
State Gazette act Director changes
v3.2
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
24-07-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
13-11-2023
State Gazette act Director changes
v3.2
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
02-06-2023
State Gazette act Director changes
v3.2
16-05-2023
State Gazette act Director changes
v3.2
2022
08-07-2022
State Gazette act Director changes
v3.2
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
03-02-2021
State Gazette act Director changes
v3.2
2020
21-10-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Statutes amendment
v3.2
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-07-2019
State Gazette act Director changes
v3.2
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
08-08-2018
State Gazette act Director changes
v3.2
17-07-2018
State Gazette act Director changes
v3.2
25-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-10-2017
State Gazette act Director changes
v3.2
30-05-2017
State Gazette act Director changes
v3.2
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-02-2016
State Gazette act Director changes
v3.2
02-02-2016
State Gazette act Director changes
v3.2
15-01-2016
State Gazette act Director changes
v3.2
2015
27-11-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 20 acts
All acts · 20 updated 4 months ago
2026
03-04-2026 Act object · Board meeting · Officer resignation · Officer removal death Open-capture extraction
  • Filing: 2026-03-24 · LNA HOLDING
  • Act object: Retraits et Délégations de Pouvoirs Bancaires · LNA HOLDING
  • Board meeting: 2025-12-04 · LNA HOLDING
  • Officer resignation · Cedric de Vicq
  • Officer resignation · Aurélie Vanden Broecke
  • Officer removal death: 2025-12-04 · Cedric de Vicq
  • Officer removal death: 2025-12-04 · Aurélie Vanden Broecke
  • Power of attorney: Signataire A · Colette Jean-Louis
  • Power of attorney: Signataire A · Deleers Vincent
  • Power of attorney: Signataire A · Henry Benjamin
  • Power of attorney: Signataire A · Meessen Frédéric
  • Power of attorney: Signataire A · Spieler Alexia
  • Power of attorney: Signataire A · Sudraud Anne-Bérangère
  • Power of attorney: Signataire A · Tagnit Thomas
  • Power of attorney: Signataire B · Nichols Mielle
  • Power of attorney: Signataire B · Peters Jean-François
  • Power of attorney: Signataire B · Truc Geoffroy
  • Power of attorney: Signataire B · Willems Simon
  • Representation rule: conjointement deux à deux (un Signataire A et un Signataire B) sans limitation de montant · LNA HOLDING
  • Power of attorney: publication · Delphine Frognet
  • Power of attorney: publication · Jean-Louis Colette
  • Power of attorney: notification · Tagnit Thomas
  • Power of attorney: notification · Ciaran Lynch
  • Publication: 2026-04-03
Summary: Act object · Board meeting · Officer resignation · Officer removal death
Technical details 
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  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Retraits et D\u00E9l\u00E9gations de Pouvoirs Bancaires",
      "value": "Retraits et D\u00E9l\u00E9gations de Pouvoirs Bancaires",
      "object": null,
      "subject": "1"
    },
    {
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE LA REUNION DE L\u0027ORGANE D\u0027ADMINISTRATION DU 4 DECEMBRE 2025",
      "value": "2025-12-04",
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027organe d\u0027administration prend acte du changement de fonction de Monsieur Cedric de Vicq ainsi que du d\u00E9part de Madame Aur\u00E9lie Vanden Broecke.",
      "value": null,
      "object": "1",
      "subject": "2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027organe d\u0027administration prend acte du changement de fonction de Monsieur Cedric de Vicq ainsi que du d\u00E9part de Madame Aur\u00E9lie Vanden Broecke.",
      "value": null,
      "object": "1",
      "subject": "3"
    },
    {
      "type": "officer_removal_death",
      "quote": "retire avec effet imm\u00E9diat leurs pouvoirs de signature bancaire.",
      "value": "2025-12-04",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "officer_removal_death",
      "quote": "retire avec effet imm\u00E9diat leurs pouvoirs de signature bancaire.",
      "value": "2025-12-04",
      "object": "1",
      "subject": "3"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Colette Jean-Louis Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires A\u0022",
      "value": "Signataire A",
      "object": "1",
      "subject": "4"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Deleers Vincent Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires A\u0022",
      "value": "Signataire A",
      "object": "1",
      "subject": "5"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Henry Benjamin Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires A\u0022",
      "value": "Signataire A",
      "object": "1",
      "subject": "6"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Meessen Fr\u00E9d\u00E9ric Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires A\u0022",
      "value": "Signataire A",
      "object": "1",
      "subject": "7"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Spieler Alexia Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires A\u0022",
      "value": "Signataire A",
      "object": "1",
      "subject": "8"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Sudraud Anne-B\u00E9rang\u00E8re Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires A\u0022",
      "value": "Signataire A",
      "object": "1",
      "subject": "9"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Tagnit Thomas Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires A\u0022",
      "value": "Signataire A",
      "object": "1",
      "subject": "10"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Nichols Mielle Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires B\u0022",
      "value": "Signataire B",
      "object": "1",
      "subject": "11"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Peters Jean-Fran\u00E7ois Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires B\u0022",
      "value": "Signataire B",
      "object": "1",
      "subject": "12"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Truc Geoffroy Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires B\u0022",
      "value": "Signataire B",
      "object": "1",
      "subject": "13"
    },
    {
      "type": "power_of_attorney",
      "quote": "-Willems Simon Etant ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022Signataires B\u0022",
      "value": "Signataire B",
      "object": "1",
      "subject": "14"
    },
    {
      "type": "representation_rule",
      "quote": "de signer, au nom de la Soci\u00E9t\u00E9, conjointement deux \u00E0 deux (un Signataire A et un Signataire B) sans limitation de montant, tous ch\u00E8ques, transferts, virements, et tous documents relatifs \u00E0 des op\u00E9rations financi\u00E8res ainsi qu\u0027\u00E0 la r\u00E9alisation d\u0027op\u00E9rations de tr\u00E9sorerie, de d\u00E9p\u00F4t, d\u0027achat et de vente de devises au comptant ou \u00E0 terme.",
      "value": "conjointement deux \u00E0 deux (un Signataire A et un Signataire B) sans limitation de montant",
      "object": null,
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration d\u00E9signe Madame Delphine Frognet et Monsieur Jean-Louis Colette, agissant seul ou conjointement, afin de proc\u00E9der \u00E0 toute publication utile relative au point qui pr\u00E9c\u00E8de",
      "value": "publication",
      "object": "1",
      "subject": "15"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration d\u00E9signe Madame Delphine Frognet et Monsieur Jean-Louis Colette, agissant seul ou conjointement, afin de proc\u00E9der \u00E0 toute publication utile relative au point qui pr\u00E9c\u00E8de",
      "value": "publication",
      "object": "1",
      "subject": "16"
    },
    {
      "type": "power_of_attorney",
      "quote": "charge Messieurs Thomas Tagnit et Ciaran Lynch de les porter \u00E0 la connaissance des organismes concern\u00E9s.",
      "value": "notification",
      "object": "1",
      "subject": "10"
    },
    {
      "type": "power_of_attorney",
      "quote": "charge Messieurs Thomas Tagnit et Ciaran Lynch de les porter \u00E0 la connaissance des organismes concern\u00E9s.",
      "value": "notification",
      "object": "1",
      "subject": "17"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2278,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0642.973.606",
      "kind": "company",
      "name": "LNA HOLDING",
      "attrs": {
        "seat": "Rue Charles Dubois 28,1342 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Cedric de Vicq",
      "attrs": {}
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Vanden Broecke",
      "attrs": {}
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "Colette Jean-Louis",
      "attrs": {}
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
      "name": "Deleers Vincent",
      "attrs": {}
    },
    {
      "id": "6",
      "kbo": null,
      "kind": "person",
      "name": "Henry Benjamin",
      "attrs": {}
    },
    {
      "id": "7",
      "kbo": null,
      "kind": "person",
      "name": "Meessen Fr\u00E9d\u00E9ric",
      "attrs": {}
    },
    {
      "id": "8",
      "kbo": null,
      "kind": "person",
      "name": "Spieler Alexia",
      "attrs": {}
    },
    {
      "id": "9",
      "kbo": null,
      "kind": "person",
      "name": "Sudraud Anne-B\u00E9rang\u00E8re",
      "attrs": {}
    },
    {
      "id": "10",
      "kbo": null,
      "kind": "person",
      "name": "Tagnit Thomas",
      "attrs": {}
    },
    {
      "id": "11",
      "kbo": null,
      "kind": "person",
      "name": "Nichols Mielle",
      "attrs": {}
    },
    {
      "id": "12",
      "kbo": null,
      "kind": "person",
      "name": "Peters Jean-Fran\u00E7ois",
      "attrs": {}
    },
    {
      "id": "13",
      "kbo": null,
      "kind": "person",
      "name": "Truc Geoffroy",
      "attrs": {}
    },
    {
      "id": "14",
      "kbo": null,
      "kind": "person",
      "name": "Willems Simon",
      "attrs": {}
    },
    {
      "id": "15",
      "kbo": null,
      "kind": "person",
      "name": "Delphine Frognet",
      "attrs": {}
    },
    {
      "id": "16",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Louis Colette",
      "attrs": {}
    },
    {
      "id": "17",
      "kbo": null,
      "kind": "person",
      "name": "Ciaran Lynch",
      "attrs": {}
    }
  ]
}
2025
30-10-2025 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"
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  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SRL"
  }
}
14-07-2025 Romuald Bilem reappointed as statutory auditor Director changes
  • Romuald Bilem, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice clos au 31 d\u00E9cembre 2027. Mazars R\u00E9viseurs d\u0027entreprises SRL sera repr\u00E9sent\u00E9e par M. Romuald Bilem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SRL"
  }
}
2024
24-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SRL"
  }
}
2023
13-11-2023 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"
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  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SRL"
  }
}
02-06-2023 Benjamin Henry reappointed as director Director changes
  • Benjamin Henry, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Benjamin Henry en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SRL"
  }
}
16-05-2023 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": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SRL"
  }
}
2022
08-07-2022 1 director appointed, 1 reappointed Director changes
  • Benjamin Henry, Bestuurder
  • Philippe Gossart, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Mandat du Commissaire de la Soci\u00E9t\u00E9, Mazars R\u00E9viseurs d\u0027Entreprises S.R.L., venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler son mandat pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter Monsieur Benjamin Henry, domicili\u00E9 3 Rue Jer\u00F4me Noel \u00E0 1325 Chaumont-Gistoux, Belgique, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 afin de poursuivre le mandat d\u0027administrateur de Maxcard company SPRL avec effet \u00E0 dater du 1er juin 2022 jusq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SRL"
  }
}
2021
03-02-2021 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": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SRL"
  }
}
2020
21-10-2020 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": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SRL"
  }
}
22-09-2020 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": false,
    "object_change": false,
    "effective_date": "2020-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge ;",
      "holder_kbo": null,
      "holder_name": "Sophie Maquet",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
17-07-2019 Philippe Gossart reappointed as statutory auditor Director changes
  • Philippe Gossart, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Le mandat du Commissaire de la Soci\u00E9t\u00E9, Mazars R\u00E9viseurs d\u0027Entreprises S.C.R.L., venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du Commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SPRL"
  }
}
2018
08-08-2018 1 director appointed, 1 resigning Director changes
  • Axel Ampolini, Bestuurder
  • Ludwig de Mot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig de Mot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "Monsieur le Pr\u00E9sident informe le Coll\u00E8ge de la d\u00E9m\u00EDssion de Monsieur Ludwig de Mot de la Soci\u00E9t\u00E9 avec effet \u00E0 dater du 8 f\u00E9vrier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Ampolini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "Ensuite de quoi, le Coll\u00E8ge d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Axel Ampolini, en tant que signataire bancaire de cat\u00E9gorie \u003C A \u003E en remplacement de Monsieur Ludwig de Mot, et \u00E0 ce compter du 15 avril 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SPRL"
  }
}
17-07-2018 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": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SPRL"
  }
}
2017
23-10-2017 Geoffroy de Myttenaere appointed as manager Director changes
  • Geoffroy de Myttenaere, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de Myttenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maxcard Company S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 Maxcard Company S.P.R.L. ayant son si\u00E8ge social Avenue Herbert Hoover, 19 \u00E0 1030 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Geoffroy de Myttenaere, en qualit\u00E9 de G\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1 ao\u00FBt 2017 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SPRL"
  }
}
30-05-2017 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": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SPRL"
  }
}
2016
29-02-2016 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": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SPRL"
  }
}
02-02-2016 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": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SPRL"
  }
}
15-01-2016 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": "0642.973.606",
    "name_full": "LNA HOLDING",
    "legal_form": "SPRL"
  }
}
2015
27-11-2015 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Charles Dubois, 28, 1342 Ottignies-Louvain-la-Neuve",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Kalk en Dolomiet Maatschappij"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Kalk en Dolomiet Maatschappij",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 19,
      "amount_subscribed_eur": 19000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19000,
  "subject_company": {
    "kbo": "0642.973.606",
    "name_full": "LNA Holding",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-12",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR LNA Holding
Registered office
Rue Charles Dubois 28
1342 Ottignies-Louvain-la-Neuve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative