Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
11 acts Capital history · 1
09-01-2017
v3.2
Address history · 4
17-06-2024
v3.2
17-06-2024
Registered-office move
29-12-2017
v3.2
28-02-2014
v3.2
All acts · 11
updated 5 months ago
2026
16-01-2026 3 reappointed
- Joris Claeys — Bestuurder
- Edward Claeys — Bestuurder
- Leo Claeys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Joris Claeys, Het mandaat gaat in vanaf 15/06/2025 tot en met 15/06/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Edward Claeys, Het mandaat gaat in vanaf 15/06/2025 tot en met 15/06/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Leo Claeys, Het mandaat gaat in vanaf 15/06/2025 tot en met 15/06/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.025.009",
"name_full": "LO45",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edward Claeys",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2026 3 reappointed
- Joris Claeys — Bestuurder
- Edward Claeys — Bestuurder
- Leo Claeys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Joris Claeys, Het mandaat gaat in vanaf 15/06/2025 tot en met 15/06/2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Edward Claeys, Het mandaat gaat in vanaf 15/06/2025 tot en met 15/06/2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Leo Claeys, Het mandaat gaat in vanaf 15/06/2025 tot en met 15/06/2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.025.009",
"name_full": "LO45",
"legal_form": "NV"
}
}2024
17-06-2024 Registered office moved from ROESLARE to ROESELARE
- Kwadestraat 151A, 8800 ROESLARE → Kwadestraat 155, 8800 ROESELARE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ROESELARE",
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "7.2",
"street_number": "155"
},
"old_address": {
"city": "ROESLARE",
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "51",
"street_number": "151A"
},
"effective_date": "2024-04-26",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 26 april 2024 blijkt met ingang van 26 april 2024 de verplaatsing van de maatschappelijke zetel van 8800 ROESLARE, Kwadestraat 151A Bus 51 naar 8800 ROESELARE, Kwadestraat 155 Bus 7.2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.025.009",
"name_full": "LO45",
"legal_form": "NV"
}
}17-06-2024 Registered office moved within ROESELARE
- 8800 ROESELARE, Kwadestraat 151A Bus 51 → 8800 ROESELARE, Kwadestraat 155 Bus 7.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8800 ROESELARE, Kwadestraat 155 Bus 7.2",
"city": "ROESELARE",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "7.2",
"street_number": "155",
"locality_suffix": null
},
"old_address": {
"raw": "8800 ROESELARE, Kwadestraat 151A Bus 51",
"city": "ROESELARE",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "51",
"street_number": "151A",
"locality_suffix": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 26 april 2024 blijkt met ingang van 26 april 2024 de verplaatsing van de maatschappelijke zetel van 8800 ROESLARE, Kwadestraat 151A Bus 51 naar 8800 ROESELARE, Kwadestraat 155 Bus 7.2",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-17",
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-26",
"unanimous": null
},
"subject_company": {
"kbo": "0467.025.009",
"name_full": "L045",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadine Vermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": []
}2023
01-03-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Maggy Vancoppernolle · Kortrijk
Technical details
{
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-25",
"act_kind_objet": "ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-17",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "derde zaterdag van de maand juni om 16.00 uur",
"effective_from_year": null,
"rule_changes_summary": "De datum van de jaarvergadering wordt gewijzigd."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0467.025.009",
"name_full": "LO45",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-03-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0467.025.009",
"name_full": "LO45",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2020
03-07-2020 5 reappointed
- Joris Claeys — Bestuurder
- Edward Claeys — Bestuurder
- Leo Claeys — Bestuurder
- Joris Claeys — Gedelegeerd bestuurder
- Edward Claeys — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Joris Claeys, wonende te Doorniksewijk 103, 8500 Kortrijk. Het mandaat gaat in vanaf 15/06/2019 tot en met 15/06/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Edward Claeys, wonende te Ruddervoordsestraat 17, 8210 Zedelgem. Het mandaat gaat in vanaf 15/06/2019 tot en met 15/06/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Leo Claeys, wonende te Meiboomlaan 110, 8800 Roeselare. Het mandaat gaat in vanaf 15/06/2019 tot en met 15/06/2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joris Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot gedelegeerd bestuurder: Joris Claeys, wonende te Doorniksewijk 103, 8500 Kortrijk. Het mandaat gaat in vanaf 15/06/2019 tot en met 15/06/2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Edward Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-15",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot gedelegeerd bestuurder: Edward Claeys, wonende te Ruddervoordsestraat 17, 8210 Zedelgem. Het mandaat gaat in vanaf 15/06/2019 tot en met 15/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.025.009",
"name_full": "LO45",
"legal_form": "NV"
}
}2017
29-12-2017 Registered office moved within Roeselare
- Kwadestraat 153, 8800 Roeselare → Kwadestraat 151A, 8800 Roeselare
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "51",
"street_number": "151A"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "0.1",
"street_number": "153"
},
"effective_date": "2018-01-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/01/2018 te wijzigen naar Kwadestraat 151A Bus: 51, 8800 Roeselare, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.025.009",
"name_full": "LO45",
"legal_form": "NV"
}
}09-01-2017 Capital increase of €350,000 to €450,000
- €100.000 → €450.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 350000.0,
"currency": "EUR",
"after_eur": 450000.0,
"delta_eur": 350000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-15",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van driehonderdvijftigduizend euro (\u20AC 350.000,00), om het te brengen van honderdduizend euro (\u20AC 100.000,00) op vierhonderdvijftigduizend euro (\u20AC 450.000,00), zonder creatie van nieuwe aandelen doch mits verhoging van de fractiewaarde van de bestaande aan-delen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.025.009",
"name_full": "GEDEMO",
"legal_form": "NV"
}
}09-01-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2016-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0467.025.009",
"name_full": "GEDEMO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
28-02-2014 Registered office moved from Lochristi to Roeselare
- Lichtelarestraat 45, 9080 Lochristi → Kwadestraat 153, 8800 Roeselare
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "0.1",
"street_number": "153"
},
"old_address": {
"city": "Lochristi",
"region": null,
"street": "Lichtelarestraat",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "45"
},
"effective_date": "2014-01-20",
"evidence_quote": "Zoals blijkt uit de notulen van de Raad van Bestuur dd. 20 januari 2014 wordt de zetel verplaatst met ingang: van 20 januari 2014 van Lichtelaresfraat 45, B-9080 Lochristi naar Kwadestraat 153 bus 0.1, B-8800 Roeselare."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.025.009",
"name_full": "GEDEMO",
"legal_form": "NV"
}
}