LOVEN BEHEER INTERNATIONAAL
LOVEN BEHEER INTERNATIONAAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 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 | 9 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00468081 |
| 31-12-2024 | consolidatie | 27-03-2026 | 2026-00069115 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00222638 |
| 31-12-2023 | consolidatie | 04-07-2024 | 2024-00222400 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00222087 |
| 31-12-2022 | consolidatie | 29-09-2023 | 2023-00479291 |
| 31-12-2021 | volledig | 14-10-2022 | 2022-20464158 |
| 31-12-2021 | consolidatie | 10-03-2023 | 2023-00038811 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-37000009 |
| 31-12-2020 | consolidatie | 04-03-2022 | 2022-07300434 |
-
LOVEN Leonardus Wilhelmus Gerardus MariaDirectorState Gazette act 23466971 (20-12-2023)Current20-12-2023 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 26-10-2016 |
| Status | Active |
| Postal code | 3630 |
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. |
|---|---|---|---|---|
| 73048E0931/00V024 | Flanders | 3,117 m² | 1 · 457 m² | 9.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-03-2025 3 directors appointed
- Guy Roeckens, Commissaris
- Erik Bauwelinck, Commissaris
- KPMG Taks, Legal & Accountancy BV, Gedelegeerd bestuurder
Technical details
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"name": "Roeckens \u0026 C\u00B0 BV",
"address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
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},
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"effective_date": "2025-03-11",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Roeckens \u0026 C\u00B0 BV (B00294), met zetel te Verbindingsdok-Oostkaai 23, 2000 Antwerpen, die als vaste vertegenwoordiger aanduidt de heer Guy Roeckens, bedrijfsrevisor (A01605), als commissaris voor de statutaire enkelvoudige jaarrekening van de venn",
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"name": "FIGURAD BV",
"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
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"name": "KPMG Taks, Legal \u0026 Accountancy BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-22",
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{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-22",
"unanimous": true
},
{
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],
"is_correction": false,
"subject_company": {
"kbo": "0665.518.681",
"name_full": "OnJernemingsrechibank Aniwerpen",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Tim Steyfkens",
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-12-2023 2 directors appointed, 1 resigning
- LOVEN Leonardus Wilhelmus Gerardus Maria, Bestuurder
- KPMG Law, Lasthebber ad hoc
Technical details
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}
],
"notary": {
"name": "Kathleen DEAK",
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},
"act_meta": {
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"filing_date": "2023-12-18",
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{
"body": "algemene_vergadering",
"date": "2023-12-12",
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},
{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
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{
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{
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{
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{
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},
{
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},
{
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],
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},
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},
"co_filed_documents": [
"Voor eensluidend afschrift",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | LOVEN BEHEER INTERNATIONAAL |