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Complete company report
Generated 27-07-2026
Active BE 0463.648.617Public limited company

LOTHIAN DEVELOPMENTS III

Terhulpsesteenweg 120 ·1000 Brussel, Belgium· 28 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of LOTHIAN DEVELOPMENTS III is 0.3% (very low). The company has been active since 1998 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 28 yrs
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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 3 signals
Long-established
Founded in 1998, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00348381
31-12-2023 volledig 19-06-2024 2024-00148091
31-12-2022 volledig 22-02-2024 2024-00032967
31-12-2021 volledig 19-07-2022 2022-20204159
31-12-2020 volledig 27-10-2021 2021-75900343
31-12-2019 volledig 02-07-2020 2020-25100436
31-12-2018 volledig 17-06-2019 2019-19800479
31-12-2017 volledig 30-05-2018 2018-14500031
31-12-2016 volledig 16-06-2017 2017-17600184
31-12-2015 volledig 26-05-2016 2016-13200405
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation25-06-1998
StatusActive
Postal code1000
Establishment units 1 location
LOTHIAN DEVELOMENTS III
Terhulpsesteenweg 120, 1000 BrusselVerhuur van woningen, exclusief sociale woningen
since 19982.087.777.718
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0523/00K002 Brussels 5,039 m² 1 · 1,939 m² 33.6 m · 10 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 22 events

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

2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-09-2024
State Gazette act Director changes
v3.2
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2023
30-05-2023
State Gazette act Director changes
v3.2
23-01-2023
State Gazette act Director changes
v3.2
2022
04-10-2022
State Gazette act Director changes
v3.2
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-02-2021
State Gazette act Director changes
v3.2
2020
07-08-2020
State Gazette act Capital & shares
v3.2
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
12-02-2019
State Gazette act Director changes
v3.2
2018
14-08-2018
State Gazette act Director changes
v3.2
30-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-06-2017
State Gazette act Registered-office change
notary's full name not specified in text
16-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-09-2016
State Gazette act Director changes
v3.2
26-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2010
18-11-2010
State Gazette act Director changes
v3.2
2008
07-01-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 12 acts
Capital history · 1
07-08-2020
v3.2
Address history · 1
22-06-2017
Registered-office move
All acts · 12 updated 1 year ago
2024
17-09-2024 2 directors appointed, 1 resigning Director changes
  • Fabio Gasperoni, Bestuurder
  • Dmitry Ugolkov, Bestuurder
  • Sergey Volchenkov, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sergey Volchenkov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabio Gasperoni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dmitry Ugolkov",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "Lothian Developments III"
  }
}
2023
30-05-2023 2 directors appointed, 2 resigning Director changes
  • Dmitry Ugolkov, Bestuurder
  • Angélique Mitrugno, Représentant permanent du commissaire
  • Andrew Butler-Cassar, Bestuurder
  • Pierre-Hugues Bonnefoy, Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew Butler-Cassar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dmitry Ugolkov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS III"
  }
}
23-01-2023 1 director appointed, 1 resigning Director changes
  • Andrew Butler-Cassar, Bestuurder
  • Paul Hansen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew Butler-Cassar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS III"
  }
}
2022
04-10-2022 1 director appointed, 1 resigning Director changes
  • Paul Hansen, Bestuurder
  • Denis Kononenko, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Kononenko",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Hansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS III"
  }
}
2021
17-02-2021 Pierre-Hugues Bonnefoy appointed as commissaire Director changes
  • Pierre-Hugues Bonnefoy, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "Lothian Developments"
  }
}
2020
07-08-2020 Capital decrease of €1,000,000 to €5,994,571.30 Capital & shares
  • €6.994.571,30 → €5.994.571,30
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5994571.3,
      "delta_eur": -1000000.0,
      "before_eur": 6994571.3,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS III"
  }
}
2019
12-02-2019 3 directors appointed, 3 resigning Director changes
  • Fabio Gasperoni, Bestuurder
  • Denis Kononenko, Bestuurder
  • Sergey Volchenkov, Bestuurder
  • Louis de Halleux, Bestuurder
  • Geoffroy Mertens, Bestuurder
  • Laetitia Etienne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis de Halleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laetitia Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabio Gasperoni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Kononenko",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sergey Volchenkov",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS HI"
  }
}
2018
14-08-2018 2 directors appointed, 1 resigning Director changes
  • SPRL Louis de Halleux, Bestuurder
  • SPRL Geoffroy Mertens, Bestuurder
  • SPRL Advestate, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Advestate",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Louis de Halleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Geoffroy Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS III"
  }
}
2017
22-06-2017 Registered office moved within Bruxelles Registered-office change·notary's full name not specified in text
  • Avenue Louise 326, boite 33, 1050 Bruxelles → B-1000 Bruxelles, Chaussée de La Hulpe 120
Notary: notary's full name not specified in text · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 326, boite 33, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "33",
        "street_number": "326",
        "locality_suffix": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Le Conseil d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2.2 des statuts, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 B-1000 Bruxelles, Chauss\u00E9e de La Hulpe 120 avec effet au 31 mai 2017.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 B-1000 Bruxelles, Chauss\u00E9e de La Hulpe 120 avec effet au 31 mai 2017.",
      "statute_article_number": "2.2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS Iff",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laetitia Etienne",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mai 2017",
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 31 mai 2017"
  ]
}
2016
12-09-2016 3 directors appointed Director changes
  • Philippe CHAUVEAU, Bestuurder
  • Serge DECLERCK, Bestuurder
  • PwC Reviseurs d'Entreprises, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe CHAUVEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge DECLERCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS III"
  }
}
2010
18-11-2010 4 directors appointed Director changes
  • PriceWaterhouse-Coopers, Auditor
  • Philippe Chauveau, Administrator
  • Serge Declerck, Administrator
  • Alexarider Watt, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouse-Coopers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Chauveau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alexarider Watt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS III"
  }
}
2008
07-01-2008 PricewaterhouseCoopers, Réviseurs d'Entreprises SCCRL appointed as auditor Director changes
  • PricewaterhouseCoopers, Réviseurs d'Entreprises SCCRL, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.617",
    "name_full": "LOTHIAN DEVELOPMENTS III"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Handel in onroerend goed70120Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameFR LOTHIAN DEVELOPMENTS III
Registered office
Terhulpsesteenweg 120
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative