LS OFFICES

Active Risk: very low

Public limited companyfounded 2020active for 6 yearsTervurenlaan 270, 1150 Sint-Pieters-Woluwe, Belgium119 active companies are registered at this addressKBO/BCE: BE 0755.537.849

Summary

LS OFFICES has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No figures have been read from the filed annual accounts.

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LS OFFICESActive

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History

LS OFFICES was incorporated on 1 October 2020 as a public limited company.¹ The registered office moved to Bruxelles in 2024 and to Woluwe-Saint-Pierre in 2024.²³ Between 2024 and 2025 the capital was increased 3 times, most recently to €5.9m.³⁴⁵

Acts, filings and financial milestones

All 14Gazette 8Filings 6

Next filing, financial year 2026, expected by 31-07-2027

2026

27-07

Gazette deed Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others

Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Appointments: Ingrid DAERDEN, Sven BOGAERTS and Ernst & Young Réviseurs d'Entreprises SRL9 facts ▸

Director resignation, Jean-Pierre HANIN (director)
Director resignation, Jean KOTARAKOS (director)
Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
Director resignation, Sophie GRULOIS (director)
Director resignation, Sébastien BERDEN (director)
Director appointment, Ingrid DAERDEN (director)
Director appointment, Sven BOGAERTS (director)
Auditor resignation, KPMG Réviseurs d'Entreprises SRL
Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL

11-06

NBB filing Annual accounts filed

financial year 2025 · unclassified schema

2025

18-12

Gazette deed Capital & shares · Amendment of the articles

Capital increase · Capital contribution · Power of attorney8 facts ▸

General meeting, 10-12-2025
Other provision, “forme et statut, société d’investissement à capital fixe institutionnelle,fonds d’investissement immobilier spécialisé” (deed in French)
Capital increase, €1,500,000
Capital contribution
Other provision, “constatation de la réalisation de l’augmentation du capital” (deed in French)
Amendment of the articles, 5
Power of attorney (2 times)
Other provision, “délivrance avant enregistrement, article 173,1°bis Code des Droits d’Enregistrement” (deed in French)

18-07

Gazette deed Resignation: Françoise ROELS (director)

Appointment: Sophie GRULOIS (director) · Director discharge4 facts ▸

General meeting, 12-06-2025
Director resignation, Françoise ROELS (director)
Director discharge, Françoise ROELS (director)
Director appointment, Sophie GRULOIS (director)

25-06

NBB filing Annual accounts filed

financial year 2024 · unclassified schema

2024

30-12

Gazette deed Capital & shares · Amendment of the articles

Capital increase · Capital contribution · Declaration10 facts ▸

General meeting, 05-12-2024
Other provision, “statut et forme, fond d'investissement immobilier spécialisé” (deed in French)
Capital increase, €1,000,000
Capital contribution
Declaration, “libération de l'augmentation du capital”, EUR (deed in French)
Other provision, “constatation de la réalisation de l'augmentation du capital, TROISIEME RESOLUTION” (deed in French)
Capital, €4,390,020
Amendment of the articles, 1
Power of attorney
Power of attorney, Tim CARNEWAL

26-07

Gazette deed Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others

6 facts ▸

General meeting, 22-05-2024
Director reappointment, Jean-Pierre HANIN (director)
Director reappointment, Jean KOTARAKOS (director)
Director reappointment, Françoise ROELS (director)
Director reappointment, Yeliz BICICI (director)
Director reappointment, Sébastien BERDEN (director)

14-06

Gazette deed Capital & shares · Amendment of the articles

Registered-office move · Capital increase · Capital contribution10 facts ▸

General meeting, 06-06-2024
Other provision, “forme et statut, société d’investissement à capital fixe institutionnelle de droit belge ayant opté pour le statut de fond d’investissement immobilier spécialis…” (deed in French)
Registered-office move, Avenue de Tervueren 270,1150 Woluwe-Saint-Pierre
Capital increase, €1,700,000
Capital contribution
Approval, “constatation de la réalisation de l'augmentation du capital” (deed in French)
Capital, €3,390,020
Power of attorney
Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
Power of attorney, Tim CARNEWAL

11-06

NBB filing Annual accounts filed

financial year 2023 · unclassified schema

08-05

Gazette deed Registered office

Registered-office move4 facts ▸

Board meeting, 02-04-2024
Registered-office move, Avenue de Tervueren 270,1150 Bruxelles
Other provision, “Avenue de Tervueren 270,1150 Bruxelles” (deed in French)
Other provision, “toutes les questions qui concernent l'exercice de leur mandat, élection de domicile des membres du Conseil d'administration et des éventuels délégués à la gesti…” (deed in French)

2023

25-07

Gazette deed Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)

Permanent representative: Jean-François KUPPER4 facts ▸

General meeting, 24-05-2023
Other provision, “commissaire, échéance du mandat du commissaire sortant” (deed in French)
Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative, Jean-François KUPPER

13-06

NBB filing Annual accounts filed

financial year 2022 · unclassified schema

2022

05-07

NBB filing Annual accounts filed

financial year 2021 · unclassified schema

2021

30-07

NBB filing Annual accounts filed

financial year 2020 · unclassified schema

Gazette deedNBB filing

8 of 12 deeds read

About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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