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LS BEDDING

Active
Public limited companyfounded 1965active for 61 yearsBogaardestraat 228, 9990 Maldegem, BelgiumKBO/BCE: BE 0405.105.355
Summary

LS BEDDING has been active since 1965 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €1.8m. Equity is growing by about 2.7% per year across the filed financial years. Its solvency ranks better than 51% of 151 sector peers (NACE 31, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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LS BEDDINGActiveChecked score 87/100
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History

On 2 June 1965, LS BEDDING was incorporated.1 A capital increase in 2006 brought the capital to €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 Turnover went from €26.1m in 2021 to €29.3m in 2025 and headcount from 116 to 107 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-04-2006
  3. 3Belgian Official Gazette, 29-07-2010
  4. 4Belgian Official Gazette, 22-06-2022
  5. 5National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-06
NBB filing Annual accounts filed
financial year 2025 · full format
20-01
Gazette deed Resignation: Tim Steffens (director)
Appointments: Strateqo BV (director) and Just Grow CommV (director) · Power of attorney13 facts ▸
  • General meeting, 23-12-2025
  • Director resignation, Tim Steffens (director)
  • Director appointment, Strateqo BV (director)
  • Director appointment, Just Grow CommV (director)
  • Power of attorney (3 times)
  • Power of attorney, Kris Verdoodt
  • Power of attorney, Silke Chantrain
  • Power of attorney, Thibaud De Bie
  • Power of attorney, Jolien Vekemans
  • Power of attorney, Maud van Hoorn
  • Power of attorney, Otto Pieters
  • Power of attorney, Bo Duces
  • +1 further fact in this act
2025
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
06-03
Gazette deed Resignation: Ipsum Mane BV (director)
Permanent representative: Tom De Baenst · Appointment: Steffens Tim (director)4 facts ▸
  • General meeting, 17-01-2025
  • Director resignation, Ipsum Mane BV (director)
  • Permanent representative, Tom De Baenst (director)
  • Director appointment, Steffens Tim (director)
2024
25-11
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Thomas Durieux and Sam Vander Vennet5 facts ▸
  • General meeting, 29-06-2024
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Thomas Durieux
  • Permanent representative, Sam Vander Vennet
  • Board meeting, 30-10-2024
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet €1.1m ▼34%
Net result drops to €1.1m, the lowest in the series; recovery starts the following year.
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
11-10
Gazette deed Resignations: AMBROOS M&C (director) and VICUNA (director)
Appointments: DE MEYER Peter Jozef Marius (gewone bestuurder) and VERSCHUERE Frank Remi Gerard (gewone bestuurder) · Amendment of the articles · Purpose change9 facts ▸
  • General meeting, 29-09-2022
  • Amendment of the articles (2 times)
  • Purpose change, “Alle verrichtingen met betrekking tot de aankoop, verkoop en productie van meubelen, bedden, matrasdragers, matrassen en alle andere slaapsystemen, alle bij-art…” (deed in Dutch)
  • 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)
07-07
NBB filing Annual accounts filed
financial year 2021 · full format
22-06
Gazette deed Resignations: LSB Group NV, Ambroos M&C BV and Vicuna BV
Appointments: Ambroos M&C BV, Vicuna BV and 2 others · Power of attorney14 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 (2 times)
  • Power of attorney, Ad-Ministerie BV (2 times)
  • Board meeting, 02-06-2022
  • Director appointment, Ipsum Mane BV (managing director)
  • +2 further facts in this act
2021
31-12
Financial Highest result from 2018 to 2025net €2.4m ▲16.8%
Operating result €3.4m, net result €2.4m, both a record.
Show earlier events
25-10
Gazette deed Amendment of the articles · Restructuring
Permanent 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” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Capital decrease, €24,213.78
  • Capital, €89,047.28
  • Amendment of the articles
  • Permanent representative, Koen Maenhout
  • Permanent representative, Frank Verschuere
  • Permanent representative, Peter De Meyer
  • Auditor appointment, BDO Bedrijfsrevisoren BV
  • +5 further facts in this act
03-09
Gazette deed 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
Gazette deed Capital & shares
Share cancellation1 fact ▸
  • Share cancellation, “Mededeling vereniging van alle aandelen in één hand” (deed in Dutch)
01-07
NBB filing Annual accounts filed
financial year 2020 · full format
09-06
Gazette deed Restructuring
Permanent 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 (deed in Dutch)
  • 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…” (deed in Dutch)
  • Real estate, “Een perceel weiland, gelegen te Gemeene Veldeken, gekend ten kadaster onder Sectie F nummer 0110E2P000, met een oppervlakte van 3.264 ca.” (deed in Dutch)
  • Real estate, “Een perceel grond, gelegen te Bogaardestraat, gekend ten kadaster Sectie F nummer 0110G2P0000, met een oppervlakte van 3.492 ca.” (deed in Dutch)
  • 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…” (deed in Dutch)
  • +2 further facts in this act
2020
31-12
Financial Equity above €5mequity €5.0m ▲26.8%
A profit in every financial year since 2018 builds equity to €5.0m.
21-08
Gazette deed 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
02-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
29-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
13-12
Gazette deed Resignations & appointments
Reappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Thomas Durleux and Koen Maenhout · Resignation: Felix Holding (director)9 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 (2 times)
  • Board meeting, 30-06-2018
  • Director appointment, LSB Group (managing director)
30-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
16-10
Gazette deed 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
04-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
09-08
Gazette deed 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
2015
12-06
Gazette deed 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
2014
02-12
Gazette deed Permanent representative: Koen Maenhout
2 facts ▸
  • Board meeting, 13-10-2014
  • Permanent representative, Koen Maenhout
2012
10-12
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 05-01-2012
02-02
Gazette deed Resignations: PETER DE MEYER, JOFATREX and MAENHOUT KOEN
Appointments: 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” (deed in Dutch)
  • 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
2010
29-07
Gazette deed Resignations & appointments · Restructuring
Permanent 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” (deed in Dutch)
  • 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
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “absorption” (deed in Dutch)
25-02
Gazette deed 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
2006
28-04
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Appointment: 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…” (deed in Dutch)
  • Capital increase, €56,000
  • Capital, €600,000
  • Amendment of the articles
  • 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 31-12-2005” (deed in Dutch)
  • Personnel transfer, “personeel tot op 07-04-2006 in dienst bij de over te nemen vennootschap volledig overgenomen met behoud van rechten en anciënniteit” (deed in Dutch)
  • +2 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
24 of 24 deeds read

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