Lotinvest Development
The computed 12-month bankruptcy probability of Lotinvest Development is 0.3% (very low). The company has been active since 1976 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.
| Active | 49 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 31 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00265719 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00208424 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00363057 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20127674 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45300062 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59200194 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37700252 |
| 31-12-2017 | volledig | 14-09-2018 | 2018-63100286 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23300424 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21900426 |
-
KB Financial Services SRLLegal entityDirectorState Gazette act 22098505 (16-08-2022)Current16-08-2022 → present
-
L.A.W. BVLegal entityDirectorState Gazette act 22098505 (16-08-2022)Current16-08-2022 → present
-
JOMI BVLegal entityDirectorState Gazette act 20112226 (28-09-2020)Current28-09-2020 → present
-
ADEL YAHIA CONSULT SRLLegal entityDirectorState Gazette act 24107266 (16-07-2024)Current24-06-2020 → present
2 events
- 16-07-2024 Appointed· Director
- 24-06-2020 Appointed· Director
Historic, not recently confirmed (37)
-
L.A.W. SRLLegal entityDirectorState Gazette act 20071123 (24-06-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 24-06-2020 Appointed· Director
- 15-06-2020 Appointed· Director
-
SG MANAGEMENT bvbaLegal entityDirectorState Gazette act 19094594 (15-07-2019)Not recently confirmedlast confirmed in an act from 2019
5 events
- 15-07-2019 Appointed· Director
- 05-07-2019 Appointed· Director
- 01-06-2018 Resigned· Director
- 10-07-2017 Appointed· Director
- 15-02-2017 Appointed· Director
-
KB FINANCIAL SERVICES bvbaLegal entityDirectorState Gazette act 18116134 (26-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
ADEL YAHIA CONSULT bvbaLegal entityDirectorState Gazette act 18104151 (05-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 05-07-2018 Appointed· Director
- 01-06-2018 Appointed· Director
-
AVIMORE sprlLegal entityDirectorState Gazette act 17097965 (10-07-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 10-07-2017 Appointed· Director
- 10-07-2017 Resigned· Director
- 15-02-2017 Appointed· Director
- 15-02-2017 Appointed· Managing director
-
PhH CONSULTING bvbaLegal entityDirectorState Gazette act 17097965 (10-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Alain DELVAULXDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Alain DelvauxSignatoryState Gazette act 17093414 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Alexander HODACDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
5 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Board member
- 30-06-2017 Appointed· Permanent representative
- 30-06-2017 Appointed· Signatory
- 04-02-2016 Appointed· Président du conseil
-
André BECKERSDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Christoph SOLLIEDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Dominik De BusschereSignatoryState Gazette act 17093414 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Dominik DEBUSSCHERDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Florence PERLBERGERDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Hilde DE VALCKDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Board member
- 30-06-2017 Appointed· Permanent representative
- 30-06-2017 Appointed· Signatory
-
Jean-Claude GILLETDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Joëlle MICHADirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
5 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Board member
- 30-06-2017 Appointed· Permanent representative
- 30-06-2017 Appointed· Signatory
- 04-02-2016 Appointed· Director
-
Karim ZOUAOUIDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Permanent representative
- 30-06-2017 Appointed· Signatory
-
Marnix GALLEDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Nicolas BILLENDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
5 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Board member
- 30-06-2017 Appointed· Permanent representative
- 30-06-2017 Appointed· Signatory
- 04-02-2016 Appointed· Director
-
Nicolas MOMMENSDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Olivier XHONNEUXDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
6 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Board member
- 30-06-2017 Appointed· Permanent representative
- 30-06-2017 Appointed· Signatory
- 15-02-2017 Resigned· Director
- 04-02-2016 Appointed· Director
-
Philippe GARINDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Roel DE RYCKDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Rudi op 't ROODTDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Board member
- 30-06-2017 Appointed· Permanent representative
- 30-06-2017 Appointed· Signatory
-
Sophie GRULOISDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Board member
- 30-06-2017 Appointed· Permanent representative
-
Stephanie DE WILDEDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Steven DE VUSSERDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Steven De VussereSignatoryState Gazette act 17093414 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Stéphane KRAWCZYKDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Thijs OSAERDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Valéry AUTINDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
5 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Board member
- 30-06-2017 Appointed· Permanent representative
- 30-06-2017 Appointed· Signatory
- 04-02-2016 Appointed· Director
-
Wauthier DUMONT de CHASSARTDirectorState Gazette act 17093170 (30-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Signatory
-
Jean-Louis MazeyDirectorState Gazette act 16018562 (04-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Jean-Paul BuessDirectorState Gazette act 16018562 (04-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Jean THOMASPrésident du conseilState Gazette act 07086319 (18-06-2007)Not recently confirmedlast confirmed in an act from 2007
3 events
- 18-06-2007 Appointed· Président du conseil
- 30-06-2003 Appointed· Chair
- 30-06-2003 Appointed· Chair
-
M.-Thérèse DHAENENS-WEYNDirectorState Gazette act 07086319 (18-06-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (8)
-
HUYBRECHTS RobinReprésentant permanent du commissaireState Gazette act 24107266 (16-07-2024)Permanent representative16-07-2024 → present
-
Olivier ThielVaste vertegenwoordigerState Gazette act 21004019 (12-01-2021)Permanent representative12-01-2021 → present
-
Eric SchartzRepresentant permanentState Gazette act 20150750 (18-12-2020)Permanent representative18-12-2020 → present
2 events
- 18-12-2020 Appointed· Representant permanent
- 18-12-2020 Appointed· Vaste vertegenwoordiger
-
M. Kurt DEHOORNEReprésentant permanent du commissaireState Gazette act 16004624 (11-01-2016)Permanent representative11-01-2016 → present
-
Pierre-Hugues BonnefoyReprésentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprisesState Gazette act 06167157 (06-11-2006)Permanent representative06-11-2006 → present
-
James FultonReprésentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprisesState Gazette act 06167157 (06-11-2006)Permanent representative- → 06-11-2006
-
M. Laurent BOXUSReprésentant permanent du commissaireState Gazette act 16004624 (11-01-2016)Permanent representative- → 11-01-2016
-
Philippe HelleputteVaste vertegenwoordigerState Gazette act 20150751 (18-12-2020)Permanent representative- → 18-12-2020
Former directors (11)
-
JOMI SRLLegal entityDirectorState Gazette act 22098505 (16-08-2022)Former- → 16-08-2022
-
LADY AT WORK BVLegal entityDirectorState Gazette act 20112226 (28-09-2020)Former- → 28-09-2020
-
SG MANAGEMENT SRLLegal entityDirectorState Gazette act 20066433 (15-06-2020)Former- → 15-06-2020
-
AVIMORE spriAdministrateur (et d'administrateur délégué)State Gazette act 19089368 (05-07-2019)Former- → 05-07-2019
-
VAL U INVEST sprlLegal entityDirectorState Gazette act 18104151 (05-07-2018)Former01-06-2018 → 26-07-2018
3 events
- 26-07-2018 Resigned· Director
- 05-07-2018 Appointed· Director
- 01-06-2018 Appointed· Director
-
AHO CONSULTING sprlLegal entityDirectorState Gazette act 16083434 (20-06-2016)Former11-01-2016 → 01-06-2018
4 events
- 01-06-2018 Resigned· Director
- 20-06-2016 Appointed· Director
- 11-01-2016 Appointed· Director
- 11-01-2016 Appointed· Président du conseil
-
Jean-Louis MazyDirectorState Gazette act 15098848 (10-07-2015)Former10-07-2015 → 15-02-2017
2 events
- 15-02-2017 Resigned· Director
- 10-07-2015 Appointed· Director
-
Philippe HELLEPUTTEDirectorState Gazette act 17093170 (30-06-2017)Former04-02-2016 → 15-02-2017
6 events
- 30-06-2017 Appointed· Director
- 30-06-2017 Appointed· Board member
- 30-06-2017 Appointed· Permanent representative
- 15-02-2017 Resigned· Managing director
- 20-06-2016 Appointed· Director
- 04-02-2016 Appointed· Managing director
-
Gaëtan PiretDirectorState Gazette act 02117163 (19-09-2002)Former19-09-2002 → 20-06-2016
2 events
- 20-06-2016 Resigned· Director
- 19-09-2002 Appointed· Director
-
GAËTAN PIRET sprlLegal entityDirectorState Gazette act 16004624 (11-01-2016)Former- → 11-01-2016
-
Herman SchillebeeckxDirectorState Gazette act 02117163 (19-09-2002)Former19-09-2002 → 06-11-2006
2 events
- 06-11-2006 Resigned· Director
- 19-09-2002 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG RÉVISEURS D'ENTREPRISES SRLCurrent Commissaire |
- | 16-07-2024 → present |
| Deloitte Reviseurs d'Entreprises Commissaire succeeded by KPMG RÉVISEURS D'ENTREPRISES SRL in 2024 |
- | 20-06-2016 → 16-07-2024 |
| SCRL DELOITTE REVISEURS D'ENTREPRISES Commissaire succeeded by Deloitte Reviseurs d'Entreprises in 2016 |
- | 18-06-2007 → 20-06-2016 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 09-12-1976 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-07-2024 3 directors appointed
- ADEL YAHIA CONSULT SRL, Bestuurder
- KPMG RÉVISEURS D'ENTREPRISES SRL, Commissaire
- HUYBRECHTS Robin, Représentant permanent du commissaire
Technical details
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"subject_company": {
"kbo": "0417.100.196",
"name_full": "LOTINVEST DEVELOPMENT"
}
}31-08-2022 Articles of association amended
Technical details
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}31-08-2022 End of the company published
Technical details
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}16-08-2022 2 directors appointed, 1 resigning
- KB Financial Services SRL, Bestuurder
- L.A.W. BV, Bestuurder
- JOMI SRL, Bestuurder
Technical details
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}
}18-06-2021 Transaction in capital or shares
Technical details
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}12-01-2021 Olivier Thiel appointed as vaste vertegenwoordiger
- Olivier Thiel, Vaste vertegenwoordiger
Technical details
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{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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}18-12-2020 Eric Schartz appointed as representant permanent
- Eric Schartz, Representant permanent
Technical details
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}
}18-12-2020 1 director appointed, 1 resigning
- Eric SCHARTZ, Vaste vertegenwoordiger
- Philippe Helleputte, Vaste vertegenwoordiger
Technical details
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}28-09-2020 1 director appointed, 1 resigning
- JOMI BV, Bestuurder
- LADY AT WORK BV, Bestuurder
Technical details
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}24-06-2020 2 directors appointed
- L.A.W. SRL, Bestuurder
- Adel YAHIA CONSULT SRL, Bestuurder
Technical details
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}15-06-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"act_date": "2020-05-29",
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"conversion": null,
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"restructuring": {
"parties": [
{
"kbo": "0417.100.196",
"name": "Lotinvest Development",
"role": "other",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": "BE"
},
{
"kbo": "0417.100.196",
"name": "SG MANAGEMENT SRL",
"role": "absorbed",
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},
{
"kbo": "0417.100.196",
"name": "L.A.W. SRL",
"role": "acquiring",
"address": "Gaverstraat 43, 9160 Lokeren",
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},
{
"kbo": "0417.100.196",
"name": "B-docs SRL",
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"is_foreign": false,
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:88"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne la fonction d\u0027administrateur au sein de la soci\u00E9t\u00E9 Lotinvest Development. La soci\u00E9t\u00E9 SG MANAGEMENT SRL d\u00E9missionne, et la soci\u00E9t\u00E9 L.A.W. SRL est coopt\u00E9e en remplacement.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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- SCRL DELOITTE REVISEURS D'ENTREPRISES, Commissaire
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- SG MANAGEMENT bvba, Bestuurder
- AVIMORE spri, Administrateur (et d'administrateur délégué)
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- KB FINANCIAL SERVICES bvba, Bestuurder
- VAL U INVEST sprl, Bestuurder
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}05-07-2018 2 directors appointed
- VAL U INVEST sprl, Bestuurder
- ADEL YAHIA CONSULT bvba, Bestuurder
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- VAL U INVEST sprl, Bestuurder
- ADEL YAHIA CONSULT bvba, Bestuurder
- SG MANAGEMENT bvba, Bestuurder
- AHO CONSULTING sprl, Bestuurder
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- SG MANAGEMENT bvba, Bestuurder
- AVIMORE sprl, Bestuurder
- PhH CONSULTING bvba, Bestuurder
- AVIMORE sprl, Bestuurder
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- Philippe HELLEPUTTE, Bestuurder
- Alexander HODAC, Bestuurder
- Olivier XHONNEUX, Bestuurder
- Sophie GRULOIS, Bestuurder
- Valéry AUTIN, Bestuurder
- Nicolas BILLEN, Bestuurder
- Hilde DE VALCK, Bestuurder
- Joëlle MICHA, Bestuurder
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},
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- Philippe Helleputte, Board member
- Alexander Hodac, Board member
- Olivier Xhonneux, Board member
- Sophie Grulois, Board member
- Valéry Autin, Board member
- Nicolas Billen, Board member
- Hilde De Valck, Board member
- Joëlle Micha, Board member
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}15-02-2017 3 directors appointed, 3 resigning
- SG MANAGEMENT bvba, Bestuurder
- AVIMORE sprl, Bestuurder
- AVIMORE sprl, Gedelegeerd bestuurder
- Jean-Louis MAZY, Bestuurder
- Olivier XHONNEUX, Bestuurder
- Philippe HELLEPUTTE, Gedelegeerd bestuurder
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- AHO CONSULTING sprl, Bestuurder
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}| Legal nameFR | Lotinvest Development |