LS BEDDING
ActiveSummary
LS BEDDING has been active since 1965 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.8m and a net result of €1.6m. Equity is growing by ~3.4% per year across the filed fiscal years. Its solvency ranks better than 59% of 121 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
This company filed its last 6 accounts on average 29 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 37% of the sector filed late.
Checked, nothing found (1)
History
On 2 June 1965, LS BEDDING was incorporated.1 A capital increase in 2006 brought the capital to EUR 600,000.2 LS INDUSTRIES and ANKER BEDDING were merged into the company between 2006 and 2010.23 Of the 5 current board members, LSB GROUP has served longest, since 2022.4 Revenue went from EUR 26 million in 2021 to EUR 27 million in 2024 and headcount from 116 to 110 full-time equivalents.5
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 31, Manufacture of furniture, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 1,577 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,577 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €26.5m | €26.7m | €26.0m | €28.4m | ▲ 9.3% |
| Turnover70 | €22.9m | €26.1m | €25.7m | €24.7m | €27.0m | ▲ 9.4% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €39,920 | -€31,116 | €37,803 | €25,559 | ▼ 32.4% |
| Own construction capitalised72 | - | - | €642,680 | €722,004 | €506,570 | ▼ 29.8% |
| Other operating income74 | - | €389,077 | €419,016 | €531,500 | €764,429 | ▲ 43.8% |
| Non-recurring operating income76A | - | €22,750 | €15,000 | €2,686 | €75,663 | ▲ 2,717% |
| Operating charges60/66A | - | €23.1m | €24.4m | €24.1m | €26.0m | ▲ 7.7% |
| Goods for resale, raw materials and consumables60 | - | €10.3m | €11.3m | €10.6m | €11.5m | ▲ 8.1% |
| Purchases600/8 | - | €10.7m | €11.6m | €10.3m | €11.5m | ▲ 11.7% |
| Change in stocks: decrease (increase)609 | - | -€431,381 | -€235,174 | €304,812 | -€44,091 | ▼ 114% |
| Services and other goods61 | - | €6.5m | €6.4m | €6.5m | €7.2m | ▲ 10.5% |
| Remuneration, social security and pensions62 | - | €5.8m | €6.1m | €6.3m | €6.4m | ▲ 1.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €646,763 | €438,409 | €465,991 | €621,621 | €780,374 | ▲ 25.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €15,447 | €961 | -€12,291 | €8,297 | ▲ 168% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€12,006 | - | -€2,394 | €0 | ▲ 100% |
| Other operating charges640/8 | - | €118,608 | €114,290 | €76,784 | €96,646 | ▲ 25.9% |
| Non-recurring operating charges66A | - | €10,557 | €1,688 | €1,186 | €20,288 | ▲ 1,611% |
| Operating profit (loss)9901 | €3.0m | €3.4m | €2.4m | €1.9m | €2.5m | ▲ 28.8% |
| Financial income75/76B | - | €138 | €10 | €3,493 | €4,386 | ▲ 25.6% |
| Recurring financial income75 | €23,546 | €138 | €10 | €3,493 | €4,386 | ▲ 25.6% |
| Income from current assets751 | - | €87 | - | €1,146 | €4,386 | ▲ 283% |
| Other financial income752/9 | - | €51 | €10 | €2,347 | €0 | ▼ 100% |
| Financial charges65/66B | - | €598,769 | €604,840 | €710,540 | €706,560 | ▼ 0.6% |
| Recurring financial charges65 | €529,559 | €598,769 | €604,840 | €710,540 | €706,560 | ▼ 0.6% |
| Debt charges650 | €70,646 | €54,297 | €40,646 | €155,379 | €99,582 | ▼ 35.9% |
| Other financial charges652/9 | - | €544,472 | €564,194 | €555,162 | €606,978 | ▲ 9.3% |
| Profit (loss) for the period before taxes9903 | €2.5m | €2.8m | €1.8m | €1.2m | €1.7m | ▲ 46.3% |
| Income taxes67/77 | €411,766 | €360,309 | €141,515 | €109,051 | €156,143 | ▲ 43.2% |
| Taxes670/3 | - | €360,309 | €141,517 | €248,884 | €162,586 | ▼ 34.7% |
| Tax adjustments and reversals of tax provisions77 | - | - | €2 | €139,833 | €6,442 | ▼ 95.4% |
| Profit (loss) for the period9904 | €2.1m | €2.4m | €1.6m | €1.1m | €1.6m | ▲ 46.6% |
| Transfer to tax-exempt reserves689 | - | - | €15,000 | €0 | €21,000 | - |
| Profit (loss) for the period to be appropriated9905 | €2.2m | €2.4m | €1.6m | €1.1m | €1.6m | ▲ 44.7% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €11.2m | €10.8m | €8.9m | €9.6m | €10.1m | ▲ 5.8% |
| Fixed assets21/28 | €4.4m | €3.4m | €4.1m | €4.7m | €5.0m | ▲ 6.6% |
| Intangible fixed assets21 | €253,813 | €263,962 | €263,236 | €551,107 | €782,548 | ▲ 42.0% |
| Tangible fixed assets22/27 | €2.0m | €996,861 | €1.7m | €2.0m | €2.4m | ▲ 21.7% |
| Plant, machinery and equipment23 | - | €423,939 | €455,022 | €324,495 | €280,582 | ▼ 13.5% |
| Furniture and vehicles24 | - | €238,516 | €309,591 | €271,278 | €209,927 | ▼ 22.6% |
| Leasing and similar rights25 | - | - | - | - | €324,966 | - |
| Other tangible fixed assets26 | - | €93,526 | €541,187 | €1.2m | €1.2m | ▼ 4.4% |
| Assets under construction and advance payments27 | - | €240,880 | €349,560 | €200,764 | €469,697 | ▲ 134% |
| Financial fixed assets28 | €2.2m | €2.2m | €2.2m | €2.2m | €1.8m | ▼ 16.4% |
| Affiliated companies280/1 | - | €2.1m | €2.1m | €2.1m | €1.8m | ▼ 16.5% |
| Participating interests280 | - | €2.1m | €2.1m | €2.1m | €1.8m | ▼ 16.5% |
| Other financial fixed assets284/8 | - | €33,800 | €38,111 | €38,111 | €33,800 | ▼ 11.3% |
| Amounts receivable and cash guarantees285/8 | - | €33,800 | €38,111 | €38,111 | €33,800 | ▼ 11.3% |
| Current assets29/58 | €6.8m | €7.4m | €4.8m | €4.8m | €5.1m | ▲ 5.1% |
| Stocks and contracts in progress3 | €2.0m | €2.5m | €2.7m | €2.4m | €2.5m | ▲ 2.5% |
| Stocks30/36 | - | €2.5m | €2.7m | €2.4m | €2.5m | ▲ 2.5% |
| Raw materials and consumables30/31 | - | €1.9m | €2.2m | €1.9m | €2.0m | ▲ 2.7% |
| Work in progress32 | - | €250,877 | €280,457 | €286,326 | €281,216 | ▼ 1.8% |
| Finished goods33 | - | €180,273 | €122,061 | €154,799 | €184,480 | ▲ 19.2% |
| Goods purchased for resale34 | - | €90,510 | €86,854 | €35,851 | €20,175 | ▼ 43.7% |
| Advance payments36 | - | €5,480 | - | - | - | - |
| Contracts in progress37 | - | €29,450 | €26,965 | €26,162 | €27,150 | ▲ 3.8% |
| Amounts receivable within one year40/41 | €1.3m | €1.4m | €1.6m | €1.2m | €2.2m | ▲ 79.6% |
| Trade receivables40 | - | €958,801 | €1.3m | €846,972 | €1.9m | ▲ 123% |
| Other amounts receivable41 | - | €421,037 | €276,149 | €369,432 | €296,242 | ▼ 19.8% |
| Cash at bank and in hand54/58 | €3.5m | €3.5m | €455,426 | €1.2m | €336,151 | ▼ 70.8% |
| Deferred charges and accrued income490/1 | - | €13,236 | €31,036 | €43,421 | €75,612 | ▲ 74.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €11.2m | €10.8m | €8.9m | €9.6m | €10.1m | ▲ 5.8% |
| Equity10/15 | €5.0m | €4.5m | €4.5m | €4.6m | €4.8m | ▲ 2.9% |
| Contributions10/11 | €113,261 | €89,047 | €89,047 | €89,047 | €89,047 | = |
| Capital10 | - | €89,047 | €89,047 | €89,047 | €89,047 | = |
| Issued capital100 | - | €89,047 | €89,047 | €89,047 | €89,047 | = |
| Reserves13 | €461,343 | €362,714 | €377,714 | €377,714 | €398,714 | ▲ 5.6% |
| Non-distributable reserves130/1 | - | €8,918 | €8,918 | €8,918 | €8,918 | = |
| Legal reserve130 | - | €8,905 | €8,905 | €8,905 | €8,905 | = |
| Reserves not available under the articles1311 | - | - | - | €13 | €13 | = |
| Other1319 | - | €13 | €13 | - | - | - |
| Tax-exempt reserves132 | - | - | €15,000 | €15,000 | €36,000 | ▲ 140% |
| Distributable reserves133 | - | €353,796 | €353,796 | €353,796 | €353,796 | = |
| Profit (loss) carried forward14 | €4.5m | €4.0m | €4.0m | €4.1m | €4.3m | ▲ 2.7% |
| Provisions and deferred taxes16 | €18,409 | €6,402 | €2,394 | €0 | - | - |
| Provisions for liabilities and charges160/5 | - | €6,402 | €2,394 | €0 | - | - |
| Pensions and similar obligations160 | - | €6,402 | €2,394 | €0 | - | - |
| Amounts payable17/49 | €6.1m | €6.4m | €4.3m | €4.9m | €5.4m | ▲ 8.6% |
| Amounts payable after more than one year17 | €2.4m | €2.1m | - | - | €179,620 | - |
| Financial debts170/4 | - | €2.1m | - | - | €179,620 | - |
| Leasing and similar obligations172 | - | - | - | - | €179,620 | - |
| Credit institutions173 | - | €2.1m | - | - | - | - |
| Amounts payable within one year42/48 | €3.6m | €4.2m | €4.3m | €4.7m | €5.1m | ▲ 7.4% |
| Current portion of amounts payable after more than one year42 | - | €331,059 | - | - | €41,649 | - |
| Trade debts44 | €1.2m | €1.2m | €1.4m | €875,713 | €2.1m | ▲ 136% |
| Suppliers440/4 | - | €1.2m | €1.4m | €875,713 | €2.1m | ▲ 136% |
| Taxes, remuneration and social security45 | - | €734,822 | €854,285 | €616,302 | €954,334 | ▲ 54.8% |
| Taxes450/3 | - | €36,107 | €144,701 | €9,730 | €153,499 | ▲ 1,478% |
| Remuneration and social security454/9 | - | €698,715 | €709,584 | €606,571 | €800,835 | ▲ 32.0% |
| Other amounts payable47/48 | - | €2.0m | €2.1m | €3.3m | €2.0m | ▼ 37.5% |
| Accrued charges and deferred income492/3 | - | €75,223 | €58,189 | €194,429 | €87,905 | ▼ 54.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.1m | €2.4m | €1.6m | €1.1m | €1.6m | ▲ 46.6% |
| + Depreciation and write-downs630 | €646,763 | €438,409 | €465,991 | €621,621 | €780,374 | ▲ 25.5% |
| Operating cash flow (approximation) | €2.7m | €2.9m | €2.1m | €1.7m | €2.4m | ▲ 38.9% |
| Investment in fixed assets (approximation) | - | €498,857 | -€1.1m | -€1.3m | -€1.1m | ▲ 13.3% |
| Change in cash | - | €85,471 | -€3.1m | €694,584 | -€813,860 | ▼ 217% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
20-01
State Gazette act
Resignation: Tim Steffens (director)Appointments: Strateqo BV (director) and Just Grow CommV (director) · Permanent representatives: Michiel Lannoye and Dominik De Vreese6 facts ▸
- General meeting, 23-12-2025
- Director resignation, Tim Steffens (director)
- Director appointment, Strateqo BV (director)
- Permanent representative, Michiel Lannoye
- Director appointment, Just Grow CommV (director)
- Permanent representative, Dominik De Vreese
06-03
State Gazette act
Resignation: Ipsum Mane BV (director)Appointment: Steffens Tim (director)3 facts ▸
- General meeting, 17-01-2025
- Director resignation, Ipsum Mane BV (director)
- Director appointment, Steffens Tim (director)
25-11
State Gazette act
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Sam Vander Vennet4 facts ▸
- General meeting, 29-06-2024
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 30-10-2024
- Permanent representative, Sam Vander Vennet
11-10
State Gazette act
Resignations: AMBROOS M&C (director) and VICUNA (director)Appointments: DE MEYER Peter Jozef Marius (gewone bestuurder) and VERSCHUERE Frank Remi Gerard (gewone bestuurder) · Statutes amendment · Purpose change10 facts ▸
- General meeting, 29-09-2022
- Statutes amendment
- Statutes amendment
- Purpose change, Alle verrichtingen met betrekking tot de aankoop, verkoop en productie van meubelen, bedden, matrasdragers, matrassen en alle andere slaapsystemen, alle bij-art…
- Director resignation, AMBROOS M&C (director)
- Director resignation, VICUNA (director)
- Director appointment, DE MEYER Peter Jozef Marius (gewone bestuurder)
- Director appointment, VERSCHUERE Frank Remi Gerard (gewone bestuurder)
- Power of attorney, DE MEYER Peter Jozef Marius (permanent representative)
- Power of attorney, VERSCHUERE Frank Remi Gerard (permanent representative)
22-06
State Gazette act
Resignations: LSB Group NV, Ambroos M&C BV and Vicuna BVAppointments: Ambroos M&C BV, Vicuna BV and 2 others · Power of attorney16 facts ▸
- General meeting, 02-06-2022
- Director resignation, LSB Group NV (director)
- Director resignation, Ambroos M&C BV (director)
- Director resignation, Vicuna BV (director)
- Director appointment, Ambroos M&C BV (director)
- Director appointment, Vicuna BV (director)
- Director appointment, LSB Group NV (director)
- Director appointment, Ipsum Mane BV (director)
- Power of attorney, Argo Law BV
- Power of attorney, Ad-Ministerie BV
- Board meeting, 02-06-2022
- Director appointment, Ipsum Mane BV (managing director)
- +4 further facts in this act
25-10
State Gazette act
Statutes amendment · RestructuringPermanent representatives: Koen Maenhout, Frank Verschuere and Peter De Meyer · Appointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Demerger17 facts ▸
- General meeting, 30-09-2021
- Demerger, 30-09-2021
- Real estate, 1.077.122,54 EUR
- Share issue, 10000, compensation for contribution in partial split
- Accounting effect, 01-01-2021
- Capital decrease, €24.213,78
- Capital, €89.047,28
- Statutes amendment
- Permanent representative, Koen Maenhout
- Permanent representative, Frank Verschuere
- Permanent representative, Peter De Meyer
- Auditor appointment, BDO Bedrijfsrevisoren BV
- +5 further facts in this act
Show earlier events
03-09
State Gazette act
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Thomas Durieux3 facts ▸
- General meeting, 26-06-2021
- Auditor reappointment, BDO Bedrijfsrevisoren BV
- Permanent representative, Thomas Durieux
03-09
State Gazette act
Capital & sharesShare cancellation1 fact ▸
- Share cancellation, Mededeling vereniging van alle aandelen in één hand
09-06
State Gazette act
RestructuringPermanent representatives: Koen Maenhout, Peter De Meyer and Frank Verschuere · Demerger · Share issue14 facts ▸
- Board meeting, 01-06-2021
- Demerger, 01-06-2021
- Share issue, aandelen op naam, 10000
- Accounting effect, 01-01-2021
- Real estate, Een nijverheidsgebouw, met aanhorigheden, op en met grond, gelegen te Bogaardestraat 228 A+, gekend ten kadaster onder Sectie F nummer 0110D2P0000, met een oppe…
- Real estate, Een perceel weiland, gelegen te Gemeene Veldeken, gekend ten kadaster onder Sectie F nummer 0110E2P000, met een oppervlakte van 3.264 ca.
- Real estate, Een perceel grond, gelegen te Bogaardestraat, gekend ten kadaster Sectie F nummer 0110G2P0000, met een oppervlakte van 3.492 ca.
- Permanent representative, Koen Maenhout
- Permanent representative, Peter De Meyer
- Permanent representative, Frank Verschuere
- Split reference date, 31-12-2020
- Suspensive condition, De eigendom van de in te brengen onroerende goederen gaat pas over bij het verlijden van de notariële akte inzake de partiële splitsing en nadat de verkrijgende…
- +2 further facts in this act
21-08
State Gazette act
Reappointments: Vicuna (director) and Ambroos M&C (director)Permanent representatives: Frank Verschuere and Peter De Meyer5 facts ▸
- General meeting, 27-06-2020
- Director reappointment, Vicuna (director)
- Permanent representative, Frank Verschuere
- Director reappointment, Ambroos M&C (director)
- Permanent representative, Peter De Meyer
13-12
State Gazette act
Resignations & appointmentsReappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Thomas Durleux and Koen Maenhout · Resignation: Felix Holding (director)10 facts ▸
- General meeting, 30-06-2018
- Auditor reappointment, BDO Bedrijfsrevisoren CVBA
- Permanent representative, Thomas Durleux
- Dissolution, 29-06-2018
- Director resignation, Felix Holding (director)
- Director appointment, LSB Group (director)
- Permanent representative, Koen Maenhout
- Board meeting, 30-06-2018
- Director appointment, LSB Group (managing director)
- Permanent representative, Koen Maenhout
16-10
State Gazette act
Reappointment: FELIX HOLDING (director)Permanent representative: Koen MAENHOUT5 facts ▸
- General meeting, 29-06-2017
- Board meeting, 29-06-2017
- Director reappointment, FELIX HOLDING (director)
- Director reappointment, FELIX HOLDING (managing director)
- Permanent representative, Koen MAENHOUT
09-08
State Gazette act
Resignations: Yves Roger Van Sante (director) and Johan Leon Willy Gaston Dejager (director)Appointments: Ambroos M&C (director) and Vicuna (director) · Permanent representatives: Peter De Meyer and Frank Verschuere · Mandate compensation9 facts ▸
- General meeting, 30-06-2016
- Director resignation, Yves Roger Van Sante (director)
- Director resignation, Johan Leon Willy Gaston Dejager (director)
- Director appointment, Ambroos M&C (director)
- Director appointment, Vicuna (director)
- Permanent representative, Peter De Meyer
- Permanent representative, Frank Verschuere
- Mandate compensation, Ambroos M&C
- Mandate compensation, Vicuna
12-06
State Gazette act
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Koen De Brabander3 facts ▸
- General meeting, 22-05-2015
- Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Koen De Brabander
02-12
State Gazette act
Permanent representative: Koen Maenhout2 facts ▸
- Board meeting, 13-10-2014
- Permanent representative, Koen Maenhout
10-12
State Gazette act
Resignations: BVBA VICUNA (director) and BVBA AMBROOS M&C (director)Appointment: FELIX HOLDING (director) · Permanent representatives: Christiaan Franck, Frank Verschuere and Peter De Meyer · Power of attorney12 facts ▸
- General meeting, 15-11-2012
- Director resignation, BVBA VICUNA (director)
- Director resignation, BVBA AMBROOS M&C (director)
- Director appointment, FELIX HOLDING (director)
- Permanent representative, Christiaan Franck
- Board meeting, 15-11-2012
- Director resignation, BVBA VICUNA (managing director)
- Director resignation, BVBA AMBROOS M&C (managing director)
- Director appointment, FELIX HOLDING (managing director)
- Power of attorney, Caroline Daskalides
- Permanent representative, Frank Verschuere
- Permanent representative, Peter De Meyer
09-10
State Gazette act
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Koen De Brabander3 facts ▸
- General meeting, 30-06-2012
- Auditor reappointment, BDO Bedrijfsrevisoren
- Permanent representative, Koen De Brabander
29-02
State Gazette act
Appointments: BVBA VICUNA (managing director) and BVBA AMBROOS M&C (managing director)Permanent representatives: Frank Verschuere and Peter De Meyer5 facts ▸
- Board meeting, 12-01-2012
- Director appointment, BVBA VICUNA (managing director)
- Permanent representative, Frank Verschuere
- Director appointment, BVBA AMBROOS M&C (managing director)
- Permanent representative, Peter De Meyer
28-02
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 05-01-2012
02-02
State Gazette act
Resignations: PETER DE MEYER, JOFATREX and MAENHOUT KOENAppointments: Yves Roger Van Sante, Johan Leon Willy Gaston Dejager and 2 others · Permanent representatives: Frank Remi Gerard VERSCHUERE and Peter Jozef Marius DE MEYER · Capital decrease19 facts ▸
- General meeting, 21-12-2011
- Capital decrease, €486.738,94
- Capital, €113.261,06
- Approval, 31-12-2010
- Reserve release, 3.415.000,00, wettelijke reserves, beschikbare reserves, overgedragen winst
- Director resignation, PETER DE MEYER (director)
- Director resignation, JOFATREX (director)
- Director resignation, MAENHOUT KOEN (director)
- Director discharge, PETER DE MEYER
- Director discharge, JOFATREX
- Director discharge, MAENHOUT KOEN
- Director appointment, Yves Roger Van Sante (director)
- +7 further facts in this act
29-07
State Gazette act
Resignations & appointments · RestructuringPermanent representatives: DE MEYER Peter, VERSCHUERE Frank and Koen Maenhout · Merger · Dissolution12 facts ▸
- General meeting, 30-06-2010
- Merger
- Dissolution, 30-06-2010
- Real estate, onroerend goed gelegen te Kuume, Harelbeeksestraat 48
- Accounting effect, 01-01-2010
- Permanent representative, DE MEYER Peter
- Permanent representative, VERSCHUERE Frank
- Permanent representative, Koen Maenhout
- Power of attorney, DE MEYER Peter
- Mandate compensation, PETER DE MEYER
- Mandate compensation, JOFRATEX
- Personnel transfer, 30-06-2010
21-05
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, absorption
25-02
State Gazette act
Reappointment: BDO Bednjfsrevisoren Burg. Venn. CVBA (statutory auditor)Permanent representatives: Koen De Brabander and Peter De Meyer4 facts ▸
- General meeting, 27-06-2009
- Auditor reappointment, BDO Bednjfsrevisoren Burg. Venn. CVBA (statutory auditor)
- Permanent representative, Koen De Brabander
- Permanent representative, Peter De Meyer
28-04
State Gazette act
Capital & shares · Resignations & appointments · RestructuringAppointment: BDO Atrio bedrijfsrevisoren (statutory auditor) · Permanent representative: Koen De Brabander · Merger14 facts ▸
- General meeting, 07-04-2006
- Merger, 07-04-2006
- Dissolution, 07-04-2006
- Purpose change, Alle verrichtingen met betrekking tot de aankoop, verkoop en productie van meubelen, bedden, matrasdragers, matrassen en alle andere slaapsystemen, alle bijarti…
- Capital increase, €56.000
- Capital, €600.000
- Statutes amendment
- Auditor appointment, BDO Atrio bedrijfsrevisoren (statutory auditor)
- Permanent representative, Koen De Brabander
- Power of attorney, LS BEDDING
- Merger terms, zonder kapitaalverhoging van de overnemende vennootschap en zonder omwisseling van aandelen op basis van de jaarrekening afgesloten op 31 december 2005
- Personnel transfer, personeel tot op 7 april 2006 in dienst bij de over te nemen vennootschap volledig overgenomen met behoud van rechten en anciënniteit
- +2 further facts in this act
Directors · office · real estate
Board 5
3 not recently confirmed
Day-to-day management 1
Permanent representatives 3
3 not recently confirmed
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34323D0121/00X006 | Flanders | 1,206 m² | 1 · 834 m² | 7.5 m · 2 fl. |
| 43503F0103/00Z000 | Flanders | 457 m² | 1 · 111 m² | 6.5 m · 1 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| LSB GROUP |
|
| DE MEYER Peter Jozef Marius |
|
| VERSCHUERE Frank Remi Gerard |
|
| Just Grow |
|
| STRATEQO |
|
| BDO Bedrijfsrevisoren bv |
|
| MBROOS M&C BVBA |
|
| VICUNA EBVBA |
|
| FELIX HOLDING |
|
| Tim Steffens |
|
| Ipsum mane |
|
| Felix Holding |
|
| Johan Leon Willy Gaston Dejager |
|
| Yves Roger Van Sante |
|
| BVBA AMBROOS M&C |
|
| BVBA VICUNA |
|
| BDO Bednjfsrevisoren Burg. Venn. CVBA |
|
| JOFATREX |
|
| MAENHOUT KOEN |
|
| PETER DE MEYER |
|
| BDO Atrio Bedrijfsrevisoren |
|
Articles of association
Full purpose
Alle verrichtingen met betrekking tot de aankoop, verkoop en productie van meubelen, bedden, matrasdragers, matrassen en alle andere slaapsystemen, alle bij-artikelen en onderdelen, bedtextiel en meubelstoffen, zowel import als export, inbegrepen vertegenwoordiging of agentuur. Het transport, zowel nationaal als internationaal, vervoer van goederen over de weg voor eigen rekening, rekening van derden, in samenwerking met derden. Alsok alle industriële, commerciële, financiële of roerende handelingen te stellen en diensten te verrichten die hetzij direct, hetzij indirect betrekking hebben op de exploitatie van de hogervermelde activiteiten...
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- LSB GROUP
- LS BEDDING
Highest known parent: LSB GROUP. The sources do not say who stands above it.
Owners 1
- LSB GROUPparentSourceaccounts LSB GROUP 2024100%
Holdings 1
-
100%
According to the 2024 annual accounts of LS BEDDING and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
2 connected companiesThe connected companies are in the list below.
Ownership & control
1 board mandateAcquisitions and mergers
3 transactionsCapital and shareholders
- 25-10-2021 Capital reduction of 24,213.78 EUR · transfer of real estate complex
- 02-02-2012 Capital reduction of 486,738.94 EUR · to 113,261.06 EUR · repaid to the shareholders
- 28-04-2006 Capital increase of 56,000 EUR · to 600,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 9 entries · 226,714 EUR awarded · 221,342 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 15,776 EUR | 52,417 EUR |
| 2024 | 2 | 47,029 EUR | 110,050 EUR |
| 2023 | 2 | 138,693 EUR | 33,659 EUR |
| 2022 | 2 | 25,216 EUR | 25,216 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.