Skip to content

LNL SERVICES

Active
Public limited company·Activiteiten van loterijen en kansspelen· 21 yrs active
Belliardstraat 25-33 ·1040 Etterbeek, Belgium
BE 0866.352.134
Watch Print / PDF
Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified — this company's full, act-by-act verified dossier is still being assembled.

Process with priority Sign in free to move this company to the front.

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

16 acts
All acts · 16 updated 1 year ago
2025
04-04-2025 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Eric VAN HOOF — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric VAN HOOF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL Services"
  }
}
2024
06-12-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jannie Haek
Summary: Substantive delegationNotary: Jannie Haek · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jannie Haek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Bestuurder belast met de bevoegdheid om de vennootschap alleen te"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.352.134",
        "name": "LNL SERVICES NV",
        "role": "other",
        "address": "1040 Etterbeek, Belliardstraat 25-33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bevoegdheid om de vennootschap alleen te vertegenwoordigen wordt toegewezen aan een bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannie Haek",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van LNL Services NV heeft op 28 november 2024 bij eenparig schriftelijk akkoord besloten Jannie Haek, die de titel van \u0027gedelegeerd bestuurder\u0027 draagt, te bevoegden om de vennootschap alleen te vertegenwoordigen. Deze bevoegdheid is beperkt tot de duur van zijn mandaat als bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
15-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
02-06-2022 2 directors appointed, 1 resigning Director changes
  • Nicolas Vandekerckhove — Secretaris van de raad van bestuur
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris rechtspersoon
  • Dominique Bruls — Secretaris van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "secretaris van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Vandekerckhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "secretaris van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dominique Bruls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-rechtspersoon",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
16-03-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Domínique Bruls
Summary: Material correctionNotary: Domínique Bruls · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dom\u00EDnique Bruls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-16",
    "filing_date": "2022-03-09",
    "act_kind_objet": "Rechtzetting voorgaande publicatie - Ontslagen en benoemingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.352.134",
        "name": "LNL Services NV",
        "role": "other",
        "address": "1040 Etterbeek, Belliardstraat 25-33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de onjuiste vermelding van de leden van de raad van bestuur in een vroegere publicatie. De ontslag van de heer Herman VAN HOORICK als bestuurder was per vergissing weggelaten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dom\u00EDnique Bruls",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze publicatie is een rechtzetting van een vroegere publicatie uit 2009, waarin per vergissing de heer Herman VAN HOORICK niet werd vermeld als ontslagen bestuurder van LNL Services NV. De buitengewone algemene vergadering van 22 december 2008 had in het proces-verbaal besloten tot het eervol ontslag van alle raadsleden, inclusief de heer VAN HOORICK, en had daarna nieuwe bestuurders benoemd. De huidige publicatie vervangt de vorige volledig.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2009-03-16",
    "what_corrected": "Onjuiste vermelding van de leden van de raad van bestuur; ontbrekend eervol ontslag van de heer Herman VAN HOORICK",
    "prior_pub_number": "09038506"
  },
  "should_reroute_to_category": null
}
14-02-2022 6 directors appointed, 3 resigning Director changes
  • Jannie Haek — Bestuurder
  • Bénédicte Lobelle — Bestuurder
  • Jean-Nicolas David — Bestuurder
  • Arnaud Hermesse — Bestuurder
  • Piet Van Petegem — Bestuurder
  • Olivier Alsteens — Bestuurder
  • Bernard Adam — Bestuurder
  • Christian Robert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Adam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vandekerckhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannie Haek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Lobelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Hermesse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Petegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Alsteens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
2021
23-12-2021 5 directors appointed, 3 resigning Director changes
  • Jannie Haek — Bestuurder
  • Bénédicte Lobelle — Bestuurder
  • Amaud Hermesse — Bestuurder
  • Piet Van Petegem — Bestuurder
  • Olivier Alsteens — Bestuurder
  • Bernard Adam — Bestuurder
  • Christian Robert — Bestuurder
  • Nicolas Vandekerckhove — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Adam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vandekerckhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannie Haek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Lobelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Hermesse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Petegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Alsteens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
26-04-2021 2 directors appointed, 2 resigning Director changes
  • Bernard ADAM — Bestuurder
  • Eric Van Hoof — Commissaire
  • Geert CRUCKE — Bestuurder
  • Marleen Mannekens — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert CRUCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard ADAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
2019
30-07-2019 Daniel MARESCHAL resigns as director Director changes
  • Daniel MARESCHAL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel MARESCHAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
26-03-2019 Luc Jean Jaumotte resigns as director Director changes
  • Luc Jean Jaumotte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Jean Jaumotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
2017
28-12-2017 1 director appointed, 1 resigning Director changes
  • ALSTEENS — Président du conseil d'administration
  • Stéphane LEFEBVRE — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "ALSTEENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEFEBVRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
26-07-2017 2 directors appointed, 1 resigning Director changes
  • Olivier ALSTEENS — Bestuurder
  • Luc Jean JAUMOTTE — Bestuurder
  • Stéphane LEFEBVRE — Administrateur président
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEFEBVRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier ALSTEENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Jean JAUMOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
2016
23-08-2016 Marleen Mannekens appointed as commissaire Director changes
  • Marleen Mannekens — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
2015
09-12-2015 Marleen Mannekens appointed as commissaire Director changes
  • Marleen Mannekens — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}
2010
17-09-2010 Marleen Mannekens appointed as statutory auditor Director changes
  • Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.352.134",
    "name_full": "LNL SERVICES"
  }
}