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LPI Holdco

Active
Public limited companyfounded 2019active for 7 yearsPauline Van Pottelsberghelaan 10, 9051 Gent, BelgiumKBO/BCE: BE 0718.807.117
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LPI HoldcoActiveChecked score 93/100
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Directors

Directors
3 directors, last change in 2023

Board 3

Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
Chair of the board · in office according to the act of 25-10-2024 · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Heider Ridha
Bestuurder van de vennootschap · current term since 28-06-2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Marc Janssens
Bestuurder van de vennootschap · since 28-06-2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 31-05-2024 · permanent representative: Brecht Deketele · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-09-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. ENTERHOLD S.A.LU consolidated
  2. BALTISSE 100%
  3. LPI Holdco

Owners 1

Capital transactions

Capital over time
  1. 17-03-2026 Capital increase of €17,500,000 · to €74,171,100 · no new shares · in cash
  2. 14-09-2023 Capital stated in the deed · €56,671,100 · 21,671,100 shares
  3. 18-10-2022 Capital stated in the deed · €21,671,100 · 21,671,100 shares
  4. 05-10-2022 Capital increase of €12,000,000 · to €21,671,100 · 12,000,000 new shares at €1 per share · in cash

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Heider Ridha
  • Director, appointed in the act of 22-02-2024, still in office
Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
  • Chair of the board, since before 25-10-2024
Marc Janssens
  • Bestuurder van de vennootschap, since before 25-10-2024
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 25-10-2024, still in office
CORAL & WALLACE
  • Class B director, appointed in the act of 14-12-2021, until 14-12-2023
  • Class B director, appointed in the act of 14-12-2021, no longer listed in the 2025 annual accounts
BOEKEMA Sander
  • Class B director, until 22-11-2021

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
deed of 14-09-2023 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Patrick Verbugge”
deed of 22-02-2024 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“5.2, zelfde rechten tenzij anders in Statuten of Aandeelhoudersovereenkomst”

deed of 05-10-2022 (in Dutch)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan beperken bij gewone meerderheid”

deed of 14-09-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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