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Complete company report
Generated 27-06-2026
Active BE 0463.648.518Public limited company

LOTHIAN DEVELOPMENTS IV

Voie Gisèle Halimi 10 ·4000 Liège, Belgium· 28 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of LOTHIAN DEVELOPMENTS IV is 0.2% (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
Board 10
Locations 1
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-03-2026 2026-00064521
31-12-2024 volledig 27-03-2025 2025-00060798
31-12-2023 volledig 21-03-2024 2024-00048750
31-12-2022 volledig 28-03-2023 2023-00049251
31-12-2021 volledig 25-05-2022 2022-20042628
31-12-2020 volledig 22-04-2021 2021-11000200
31-12-2019 volledig 29-04-2020 2020-10900568
31-12-2018 volledig 16-04-2019 2019-10100522
31-12-2017 volledig 29-03-2018 2018-08500224
31-12-2016 volledig 02-06-2017 2017-15000186
Directors & mandates 13 directors
Current directors & mandates
  • Bertrand Bernier
    Director
    State Gazette act 23065208 (16-05-2023)
    Current
    29-08-2022 → present
    2 events
    • 16-05-2023 Appointed· Director
    • 29-08-2022 Appointed· Director
  • Vanderkelen
    Director
    State Gazette act 22103137 (29-08-2022)
    Current
    29-08-2022 → present
  • Dupont
    Director
    State Gazette act 21062926 (27-05-2021)
    Current
    27-05-2021 → present
  • Laenen
    Director
    State Gazette act 21062926 (27-05-2021)
    Current
    27-05-2021 → present
  • Joris Laenen
    Director
    State Gazette act 20097500 (25-08-2020)
    Current
    21-11-2019 → present
    2 events
    • 25-08-2020 Appointed· Director
    • 21-11-2019 Appointed· Permanent representative
  • Pauwels
    Director
    State Gazette act 21062926 (27-05-2021)
    Current
    06-12-2017 → present
    3 events
    • 27-05-2021 Mandate renewed· Director
    • 14-05-2018 Appointed· Director
    • 06-12-2017 Appointed· Director
  • Smeers
    Director
    State Gazette act 21062926 (27-05-2021)
    Current
    06-12-2017 → present
    3 events
    • 27-05-2021 Mandate renewed· Director
    • 14-05-2018 Appointed· Director
    • 06-12-2017 Appointed· Director
  • Benoit Verwilghen
    Director
    State Gazette act 15102433 (16-07-2015)
    Current
    23-06-2015 → present
  • Pascual Basarte y Esteban
    Director
    State Gazette act 15102433 (16-07-2015)
    Current
    23-06-2015 → present
  • Serge Declerck
    Director
    State Gazette act 08147668 (15-09-2008)
    Current
    15-09-2008 → present
Former directors (3)
  • Lars Dupont
    Director
    State Gazette act 15102433 (16-07-2015)
    Former
    23-06-2015 → 16-05-2023
    3 events
    • 16-05-2023 Resigned· Director
    • 01-06-2022 Resigned· Director
    • 23-06-2015 Appointed· Director
  • Alain Delatte
    Director
    State Gazette act 15102433 (16-07-2015)
    Former
    23-06-2015 → 25-08-2020
    2 events
    • 25-08-2020 Resigned· Director
    • 23-06-2015 Appointed· Director
  • Jean-Claude Dekoster
    Director
    State Gazette act 08147668 (15-09-2008)
    Former
    — → 31-03-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PriceWaterhouseCoopers Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Didier Matriche
 — 29-08-2022 → present
SCCRL Pricewaterhouse coopers Reviseurs d'EntrepriseCurrent
Statutory auditor · represented by Matriche
 — 13-05-2019 → present
SCCRL PWC Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Didier Matriche
 — 07-04-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation25-06-1998
StatusActive
Postal code4000
Connections & network 14 connected companies
Network connections
ANKARET INVEST
Shared address
→
ARIANE REAL ESTATE
Shared address
→
ETHIAS
Shared address
→
ETHIAS PATRIMOINE
Shared address
→
Ethias Pension Fund
Shared address
→
EthiasCo
Shared address
→
→
IMMO HOFVELD
Shared address
→
JAN DOCKX
Shared address
→
KOALA
Shared address
→
REAL GOED INVEST
Shared address
→
SAGITTA
Shared address
→
UP 38
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LOTHIAN DEVELOPEMENTS IV
Voie Gisèle Halimi 10, 4000 LiègeVerhuur van woningen, exclusief sociale woningen
since 19982.087.778.015
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 54 events

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

2026
11-05-2026
State Gazette act Director changes
v3.2
11-05-2026
State Gazette act Director changes
11-05-2026
State Gazette act Miscellaneous
Board change
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
22-04-2025
State Gazette act Registered-office change
22-04-2025
State Gazette act Registered-office change
Notaire instrumentant non spécifié
22-04-2025
State Gazette act Registered-office change
v3.2
27-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-05-2023
State Gazette act Director changes
16-05-2023
State Gazette act Director changes
v3.2
16-05-2023
State Gazette act Director changes
v3.2
28-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-12-2022
State Gazette act Director changes
06-12-2022
State Gazette act Director changes
v3.2
06-12-2022
State Gazette act Director changes
v3.2
29-08-2022
State Gazette act Director changes
v3.2
29-08-2022
State Gazette act Director changes
v3.2
29-08-2022
State Gazette act Director changes
25-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-05-2021
State Gazette act Director changes
v3.2
27-05-2021
State Gazette act Director changes
v3.2
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-09-2020
State Gazette act Statutes amendment
v3.2
09-09-2020
State Gazette act Statutes amendment
v3.2
25-08-2020
State Gazette act Director changes
v3.2
25-08-2020
State Gazette act Director changes
v3.2
29-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-11-2019
State Gazette act Director changes
v3.2
21-11-2019
State Gazette act Director changes
v3.2
13-05-2019
State Gazette act Director changes
v3.2
13-05-2019
State Gazette act Director changes
v3.2
16-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
State Gazette act Capital & shares
v3.2
04-07-2018
State Gazette act Capital & shares
v3.2
14-05-2018
State Gazette act Director changes
v3.2
14-05-2018
State Gazette act Director changes
v3.2
29-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Director changes
v3.2
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-04-2016
State Gazette act Director changes
v3.2
07-04-2016
State Gazette act Director changes
v3.2
2015
10-08-2015
State Gazette act Registered-office change
Florence Kusters
10-08-2015
State Gazette act Registered-office change
v3.2
27-07-2015
State Gazette act Statutes amendment
v3.2
27-07-2015
State Gazette act Statutes amendment
v3.2
27-07-2015
State Gazette act Capital & shares
v3.2
27-07-2015
State Gazette act Capital & shares
v3.2
16-07-2015
State Gazette act Director changes
v3.2
16-07-2015
State Gazette act Director changes
v3.2
2014
23-05-2014
State Gazette act Statutes amendment
v3.2
2008
15-09-2008
State Gazette act Director changes
v3.2
15-09-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 44 acts
Capital history · 4
04-07-2018
v3.2
04-07-2018
v3.2
27-07-2015
v3.2
27-07-2015
v3.2
Address history · 5
22-04-2025
Registered-office move
22-04-2025
Registered-office move
22-04-2025
v3.2
10-08-2015
Registered-office move
10-08-2015
v3.2
All acts · 44 updated 1 month ago
2026
11-05-2026 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Auditor
  • Vanessa Cordonnier — Auditor
  • Commissaire — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Commissaire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
11-05-2026 Vanessa Cordonnier appointed as statutory auditor Director changes
  • Vanessa Cordonnier — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "1930 Zaventem Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "9.Nomination du Commissaire Sur base de la volont\u00E9 d\u0027Ethias sa d\u0027harmoniser le Commissaire pour l\u0027ensemble du groupe, il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Develpments IV",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-24",
    "act_kind_objet": "d\u00E9mission/nomination"
  },
  "key_dates": [
    {
      "date": "2026-04-09",
      "label": "akte date"
    },
    {
      "date": "2026-03-24",
      "label": "AG date"
    },
    {
      "date": "2026-01-26",
      "label": "courrier"
    },
    {
      "date": "2028-12-31",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0463648518",
      "kind": "org",
      "name": "Lothian Develpments IV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "role": "G\u00E9rant"
    },
    {
      "kind": "person",
      "name": "Vanessa Cordonnier",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "org",
      "name": "DMSION JEGE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Develpments IV",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2025
22-04-2025 Registered office moved from Liege to Liège Registered-office change
  • rue des croisiers 24 4000 Liege → Voie Gisèle Halimi 10 à 4000 Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des croisiers 24 4000 Liege",
        "city": "Liege",
        "region": "waals_gewest",
        "street": "des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
      "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": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-02-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Development IV",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
22-04-2025 Registered office moved within Liège Registered-office change·Notaire instrumentant non spécifié
  • rue des croisiers 24 4000 Liege → voie Gisèle Halimi 10 à 4000 Liège
Notary: Notaire instrumentant non spécifié · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des croisiers 24 4000 Liege",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-22",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Development IV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1831.000.000",
    "org_name": "PwC Reviseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Vincent Vroman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 25 f\u00E9vrier 2025",
    "Extrait du Proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mars 2025"
  ]
}
22-04-2025 Registered office moved from Liege to Liège Registered-office change
  • rue des croisiers 24, 4000 Liege → Voie Gisèle Halimi 10, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
2023
16-05-2023 2 directors appointed, 1 resigning Director changes
  • Bertrand Bernier — Bestuurder
  • Vincent Vroman — Commissaris
  • Lars Dupont — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Bertrand Bernier",
      "rep_rotation_old_rep": "Lars Dupont",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Vincent Vroman",
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      },
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      "subkind": "renewal",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui est repr\u00E9sent\u00E9e par Vincent Vroman depuis le 14 novembre 2022 pour l\u0027exercice du mandat de commissaire, en remplacement de Didier Matriche",
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  ],
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      "unanimous": true
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16-05-2023 1 director appointed, 1 resigning Director changes
  • Bertrand Bernier — Bestuurder
  • Lars Dupont — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
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        "rrn": null,
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Lars Dupont, le Conseil a coopt\u00E9 Monsieur Bertrand Bernier afin de pourvoir \u00E0 son remplacement."
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  "act_meta": {
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    "kbo": "0463.648.518",
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16-05-2023 2 directors appointed, 2 resigning Director changes
  • Vincent Vroman — Commissaire
  • Bertrand Bernier — Bestuurder
  • Didier Matriche — Commissaire
  • Lars Dupont — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
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    "name_full": "Lothian Developments IV"
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}
2022
06-12-2022 Vincent Vroman appointed as statutory auditor Director changes
  • Vincent Vroman — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
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      "reason": null,
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        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Vincent Vroman",
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    {
      "kind": "decharge_granted",
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  ],
  "notary": {
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    "office_city": "Li\u00E8ge",
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  "act_meta": {
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    "pub_date": "2022-12-06",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-14",
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    "kbo": "0463.648.518",
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06-12-2022 1 director appointed, 1 resigning Director changes
  • Vincent Vroman — Auditor
  • Didier Matriche — Auditor
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
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  "subject_company": {
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    "name_full": "Lothian Developments IV"
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}
06-12-2022 Vincent Vroman resigns as statutory auditor Director changes
  • Vincent Vroman — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
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      "via_org": {
        "kbo": "0463648518",
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      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
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29-08-2022 4 directors appointed, 2 resigning Director changes
  • Pricewaterhousecoopers Reviseurs d'Entreprise — Auditor
  • Didier Matriche — Auditor representative
  • Vanderkelen — Board member
  • Bertrand Bernier — Board member
  • Laenen — Board member
  • Lars Dupont — Board member
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
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    },
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      "kind": "director_out",
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    },
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        "rrn": null,
        "name": "Bertrand Bernier",
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  "schema": "v3.2",
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29-08-2022 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Vanderkelen — Bestuurder
  • Bertrand Bernier — Bestuurder
  • Lars Dupont — Bestuurder
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
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      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
        "address": null,
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      },
      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme la SRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve cette proposition..."
    },
    {
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      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident..."
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29-08-2022 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Bertrand Bernier — Directeur
  • Lars Dupont — Directeur
  • Laenen — Directeur
  • Didier Matriche — Commissaris
Technical details 
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      "kind": "commissaris_renew",
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        "rrn": null,
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      "effective_date": "2021-12-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021",
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    {
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      },
      "reason": "de_plein_droit_cascade",
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      "via_org": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont",
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    {
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      "reason": null,
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      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier.",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2022-03-29",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0463.648.518",
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  "publication_proxy": {
    "kind": "none",
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2021
27-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
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27-05-2021 4 reappointed Director changes
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
  • Laenen — Bestuurder
  • Dupont — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
    },
    {
      "kind": "director_renew",
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
    },
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      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
2020
09-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-09-2020 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": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-08-2020 1 director appointed, 1 resigning Director changes
  • Joris Laenen — Bestuurder
  • Alain Delatte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a coopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement. Cette nomination doit \u00EAtre ratifi\u00E9e. Cette proposition est approuv\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a coopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
25-08-2020 1 director appointed, 1 resigning Director changes
  • Joris Laenen — Bestuurder
  • Alain Delatte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
2019
21-11-2019 Joris Laenen appointed as permanent representative Director changes
  • Joris Laenen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il nomme en outre Monsieur Joris Laenen Pr\u00E9sident du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
21-11-2019 2 directors appointed, 1 resigning Director changes
  • Monsieur Joris Laenen — Bestuurder
  • Monsieur Joris Laenen — Président du conseil d'administration
  • Monsieur Delatte — Administrateur délégé
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur Delatte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Monsieur Joris Laenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
13-05-2019 Matriche reappointed as statutory auditor Director changes
  • Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Matriche, r\u00E9viseur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
13-05-2019 2 directors appointed Director changes
  • SCCRL Pricewaterhouse Coopers Reviseurs d'Entreprise — Auditor
  • M. Matriche — Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "M. Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
2018
04-07-2018 Capital decrease of €23,511,973.38 to €1,600,000 Capital & shares
  • €25.111.973,38 → €1.600.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1600000.0,
      "delta_eur": -23511973.38,
      "before_eur": 25111973.38,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV"
  }
}
04-07-2018 Capital decrease of €23,511,973.38 to €1,600,000 Capital & shares
  • €25.111.973,38 → €1.600.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 23511973.38,
      "currency": "EUR",
      "after_eur": 1600000.0,
      "delta_eur": -23511973.38,
      "before_eur": 25111973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-18",
      "evidence_quote": "r\u00E9duction de capital L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de vingt-trois millions cing cent onze mille neuf cent septante-trois euros et trente-huit centimes pour le ramener de vingt-cing millions cent onze mille neuf cent septante-trois euros trente-huit centimes (25.111.973,38 EUR) \u00E0 un million six cent mille euros: (1.600.000 EUR) par incorporation des pertes",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
14-05-2018 2 directors appointed Director changes
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
14-05-2018 2 directors appointed Director changes
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
2017
06-12-2017 2 directors appointed, 2 resigning Director changes
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
  • Verwilghen — Bestuurder
  • Basarte y Esteban — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Verwilghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Basarte y Esteban",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameFR LOTHIAN DEVELOPMENTS IV
Registered office
Voie Gisèle Halimi 10
4000 Liège, 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