LORENTIS

Inactive

Private limited companyKBO/BCE: BE 1011.803.040

Inactive since 11-07-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; no liquidator appointed; books and records kept in Oudenaarde (5 years).

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LORENTISInactive

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History

On 24 July 2024 the Belgian Official Gazette published the deed of incorporation of LORENTIS.¹ In 2025 the registered office moved to Oudenaarde.² Xper Research has served as director of the company since 2025.³ In 2026 the company was dissolved and its liquidation closed in a single deed.⁴

Acts, filings and financial milestones

All 5Gazette 4Filings 1

2026

20-07

Gazette deed Resignations & appointments · End & cessation

Resignation: bestuursorgaan (director) · Approval · Auditor report13 facts ▸

General meeting, 29-06-2026
Approval (2 times)
Auditor report, 29-06-2026
Declaration, “bevestiging schulden derden, alle schulden ten aanzien van derden zoals vermeld in de staat van activa en passiva zijn terugbetaald of dat de nodige gelden om d…” (deed in Dutch)
Board meeting, 04-04-2026
Dissolution, “ontbinding en vereffening in één akte, bijzondere omstandigheden eigen aan de vennootschap en de eenvoud van de vereffening” (deed in Dutch)
Declaration, “geen vereffenaar aangesteld” (deed in Dutch)
Declaration, “schulden terugbetaald of geconsigneerd, alle schulden ten aanzien van aandeelhouders of derden zijn terugbetaald of de nodige gelden om die te voldoen werden ge…” (deed in Dutch)
Liquidation distribution, “gans het actief en passief aan de aandeelhouders proportioneel aan hun aandelenbezit” (deed in Dutch)
Liquidation closure, “vereffening afgesloten, onder voorbehoud van haar passief voortbestaan voor een termijn van vijf jaar” (deed in Dutch)
Share cancellation, “aandelen van de vennootschap” (deed in Dutch)
Director resignation, bestuursorgaan (director)
+1 further fact in this act

24-03

NBB filing Annual accounts filed

financial year 2025 · abbreviated format

2025

20-11

Gazette deed Resignations: HUGIN MUGIN RESEARCH BV (director) and FICC BV (director)

Permanent representatives: Veerle Persy, Christof Debèfve and Jan Eelen · Appointment: Xper Research BV (director) · Director discharge12 facts ▸

General meeting, 08-10-2025
Director resignation, HUGIN MUGIN RESEARCH BV (director)
Director resignation, FICC BV (director)
Permanent representative, Veerle Persy
Permanent representative, Christof Debèfve
Director discharge, Veerle Persy
Director discharge, Christof Debèfve
Director appointment, Xper Research BV (director)
Other provision, “geen verzet tegen benoeming, geen maatregel die zich verzet tegen benoeming” (deed in Dutch)
Board meeting, 08-10-2025
Permanent representative, Jan Eelen
Board composition, Xper Research BV ((enige) bestuurder)

22-08

Gazette deed Registered office · Capital & shares

Registered-office move · Shareholding · Power of attorney7 facts ▸

Board meeting, 08-07-2025
Registered-office move, Keirestraat 14, 9700 Oudenaarde
Shareholding, “artikel 2:8 § 4 WVV” (deed in Dutch)
Power of attorney, Moore Finance & Tax BV
Power of attorney, Tanja De Naeyer
Power of attorney, Dominique Jaminet
Power of attorney, Kaat Willems

2024

24-07

Gazette deed Incorporation

Appointments: Hugin Mugin research (director) and FICC (director) · Permanent representatives: PERSY Veerle Paula Christel and DEBÈFVE Christof · Declaration9 facts ▸

Director appointment, Hugin Mugin research (director)
Director appointment, FICC (director)
Permanent representative, PERSY Veerle Paula Christel
Permanent representative, DEBÈFVE Christof
Declaration, “central register of director bans, zonder resultaat” (deed in Dutch)
Power of attorney, Stijn Van Walle
Incorporation, 18-07-2024
Shareholding, 18-07-2024 (2 times)
Founding capital, €3,000

Gazette deedNBB filing

4 of 4 deeds read