Checked.be
Active
BE 0444.200.018Private limited company (pre-2019)Open bankruptcy
LORIAN
Grotesteenweg 411 ·2600 Antwerpen, Belgium· 35 yrs active
Conclusion
A bankruptcy procedure is open for LORIAN according to publications in the Belgian State Gazette. 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 | 35 yrs |
| Locations | 2 |
| Publications | 3 |
Bankruptcy probability (12 mo)
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Risk Assessment
50 / 100
High riskRegister: open bankruptcyThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
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 overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2017 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2017 | micro | 08-08-2018 | 2018-43900354 |
| 31-12-2016 | micro | 31-07-2017 | 2017-37700550 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51500162 |
| 31-12-2014 | verkort | 20-08-2015 | 2015-43700299 |
| 31-12-2013 | verkort | 29-08-2014 | 2014-50200408 |
| 31-12-2012 | verkort | 30-08-2013 | 2013-50700490 |
| 31-12-2010 | verkort | 15-12-2011 | 2011-64200235 |
| 31-12-2009 | verkort | 03-03-2011 | 2011-05100308 |
| 31-12-2008 | verkort | 28-08-2009 | 2009-65300373 |
| 31-12-2007 | verkort | 29-08-2008 | 2008-68600174 |
Directors & mandates
Former directors (1)
-
Yannick TimmermansDirectorState Gazette act 22043819 (05-04-2022)Former- → 30-09-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | GREGORY BRUNEEL MUSEUMSTRAAT 31-33,
2000 ANTWERPEN 1 |
13-10-2022 → present | Belgian State Gazette |
Legal Structure
| NACE primary | - |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 03-06-1991 |
| Status | Active |
| Postal code | 2600 |
| First BS signal | 19-10-2022 |
| Latest BS signal | 19-10-2022 |
Establishment units
LORIAN
since 19912.053.053.993
DE VERANDA
since 19962.053.054.092
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11303C0255/00X007 | Flanders | 488 m² | 1 · 194 m² | 15.4 m · 4 fl. |
| 12014K0697/00Z002 | Flanders | 412 m² | 1 · 217 m² | 7.6 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2022
19-10-2022
Bankruptcy
Opening
05-04-2022
State Gazette act
Director changes
23-03-2022
State Gazette act
Registered-office change
2018
08-08-2018
NBB filing
Annual accounts filed
2017
31-07-2017
NBB filing
Annual accounts filed
2016
31-08-2016
NBB filing
Annual accounts filed
2015
20-08-2015
NBB filing
Annual accounts filed
2014
29-08-2014
NBB filing
Annual accounts filed
2013
30-08-2013
NBB filing
Annual accounts filed
2011
15-12-2011
NBB filing
Annual accounts filed
03-03-2011
NBB filing
Annual accounts filed
2009
28-08-2009
NBB filing
Annual accounts filed
2008
29-08-2008
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
19-10-2022
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts
Address history · 1
23-03-2022
Registered-office move
All acts · 2
updated 4 years ago
2022
05-04-2022 Yannick Timmermans resigns as director correction
- Yannick Timmermans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-09-30",
"evidence_quote": "Heden merkt ondergetekende echter op dat zijn rechtsgeldig ontslag nooit door de vennootschap is gepubliceerd in het Belgisch Staatsblad noch geregistreerd in de \u041A\u0412\u041E.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-05",
"filing_date": "2022-03-23",
"act_kind_objet": "Verklaring"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-23",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0444.200.018",
"name_full": "LORIAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannick Timmermans",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2022 Registered office moved from Kapellen to Antwerpen
- Boterbloemlaan 3, 2950 Kapellen → Grote Steenweg 411, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grote Steenweg 411, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Grote Steenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "411",
"locality_suffix": null
},
"old_address": {
"raw": "Boterbloemlaan 3, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Boterbloemlaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2019-08-05",
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-23",
"filing_date": "2022-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-08-05",
"unanimous": null
},
"subject_company": {
"kbo": "0444.200.018",
"name_full": "LORIAN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Y. Timmermans",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}Credit advice
Company registry (CBE)
Names & trade names
| Legal nameNL | LORIAN |
Registered office
Grotesteenweg 411
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.