Summary
LS Pure has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Checked score
Bankruptcy probability, 12 months
0.9%
Low
0%0.5%1.5%4%10%≥ 25%
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Signals
Four signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 20-04-2026, 102 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
102 d early
2024
105 d early
2023
106 d early
2022
116 d early
2021
102 d early
2020
109 d early
2019
108 d early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 107 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · unclassified schema
Annual accounts outside the standard scheme
The National Bank holds 14 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 14 filings
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | unclassified schema | 20-04-2026 | 2026-00085186 |
| 31-12-2024 | unclassified schema | 17-04-2025 | 2025-00073761 |
| 31-12-2023 | unclassified schema | 16-04-2024 | 2024-00065410 |
| 31-12-2022 | unclassified schema | 06-04-2023 | 2023-00060778 |
| 31-12-2021 | unclassified schema | 20-04-2022 | 2022-20008934 |
| 31-12-2020 | unclassified schema | 13-04-2021 | 2021-10600028 |
| 31-12-2019 | unclassified schema | 14-04-2020 | 2020-09200180 |
| 31-12-2018 | unclassified schema | 11-04-2019 | 2019-10000274 |
| 31-12-2017 | unclassified schema | 12-04-2018 | 2018-09700443 |
| 31-12-2016 | unclassified schema | 12-04-2017 | 2017-09500297 |
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
20-04
NBB filing
Annual accounts filed
fiscal year 2025 · unclassified schema
2025
15-09
State Gazette act
Reappointments: Maurice Vrolix, Ive Mertens and 2 othersAppointments: Maurice Vrolix, Ive Mertens and Koen D'haluin · Permanent representative: Ken Snoeks · Auditor fee10 facts ▸
State Gazette act
Reappointments: Maurice Vrolix, Ive Mertens and 2 others
Appointments: Maurice Vrolix, Ive Mertens and Koen D'haluin · Permanent representative: Ken Snoeks · Auditor fee10 facts ▸
- General meeting, 20-03-2025
- Director reappointment, Maurice Vrolix (director)
- Director appointment, Maurice Vrolix (independent director)
- Director reappointment, Ive Mertens (director)
- Director appointment, Ive Mertens (effectieve leider)
- Director reappointment, Koen D'haluin (director)
- Director appointment, Koen D'haluin (effectieve leider)
- Auditor reappointment, Callens, Vandelanotte & Theunissen BV
- Permanent representative, Ken Snoeks
- Auditor fee, compartiment, 4.886,31 €
17-04
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
02-01
State Gazette act
Resignations: Marc Stevens (non-executive director) and Kris Gommeren (director)Appointment: Maurice Vrolix (non-executive director) · Mandate compensation5 facts ▸
State Gazette act
Resignations: Marc Stevens (non-executive director) and Kris Gommeren (director)
Appointment: Maurice Vrolix (non-executive director) · Mandate compensation5 facts ▸
- General meeting, 21-03-2024
- Director resignation, Marc Stevens (non-executive director)
- Director resignation, Kris Gommeren (director)
- Director appointment, Maurice Vrolix (non-executive director)
- Mandate compensation, Maurice Vrolix
2024
16-04
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
2023
22-11
State Gazette act
Resignation: Marc Stevens (director)1 fact ▸
State Gazette act
Resignation: Marc Stevens (director)
1 fact ▸
- Director resignation, Marc Stevens (director)
06-04
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
10-01
State Gazette act
Appointment: Callens Pirenne & Co Bedrijfsrevisoren BV o.v.v. CVBA (statutory auditor)Permanent representative: Ken SNOEKS · Mandate compensation4 facts ▸
State Gazette act
Appointment: Callens Pirenne & Co Bedrijfsrevisoren BV o.v.v. CVBA (statutory auditor)
Permanent representative: Ken SNOEKS · Mandate compensation4 facts ▸
- General meeting, 14-03-2022
- Auditor appointment, Callens Pirenne & Co Bedrijfsrevisoren BV o.v.v. CVBA (statutory auditor)
- Permanent representative, Ken SNOEKS
- Mandate compensation, Callens Pirenne & Co Bedrijfsrevisoren BV o.v.v. CVBA
2022
20-04
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
25-02
State Gazette act
Resignation: Peter Coox (independent director)2 facts ▸
State Gazette act
Resignation: Peter Coox (independent director)
2 facts ▸
- Board meeting, 17-06-2021
- Director resignation, Peter Coox (independent director)
2021
09-07
State Gazette act
Statutes amendmentCapital6 facts ▸
State Gazette act
Statutes amendment
Capital6 facts ▸
- General meeting, 24-06-2021
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €1.250.000
12-05
State Gazette act
Reappointments: Marc Stevens, Ive Mertens and 2 othersResignation: Kris Sterkens (director) · Appointment: Peter Coox (non-executive director) · Mandate compensation16 facts ▸
State Gazette act
Reappointments: Marc Stevens, Ive Mertens and 2 others
Resignation: Kris Sterkens (director) · Appointment: Peter Coox (non-executive director) · Mandate compensation16 facts ▸
- General meeting, 18-03-2021
- Director reappointment, Marc Stevens (director)
- Director reappointment, Ive Mertens (director)
- Director reappointment, Koen D'haluin (director)
- Director reappointment, Kristiaan Gommeren (director)
- Director reappointment, Ive Mertens (executive director)
- Director reappointment, Koen D'haluin (executive director)
- Director resignation, Kris Sterkens (director)
- Director appointment, Peter Coox (non-executive director)
- Mandate compensation, Marc Stevens
- Mandate compensation, Ive Mertens
- Mandate compensation, Koen D'haluin
- +4 further facts in this act
Show earlier events
13-04
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
2020
14-04
NBB filing
Annual accounts filed
fiscal year 2019 · unclassified schema
2019
04-07
State Gazette act
Statutes amendment · MiscellaneousCustodian replacement3 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Custodian replacement3 facts ▸
- General meeting, 19-06-2019
- Statutes amendment
- Custodian replacement, Vervanging van de bewaarder van de beleggingsvennootschap, ingevolge besluit van de raad van bestuur en met goedkeuring van de FSMA; gepubliceerd in 2 Belgische…
18-06
State Gazette act
Reappointment: Karel Nijs bedrijfsrevisor (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Karel Nijs bedrijfsrevisor (statutory auditor)
2 facts ▸
- General meeting, 21-03-2019
- Auditor reappointment, Karel Nijs bedrijfsrevisor (statutory auditor)
11-04
NBB filing
Annual accounts filed
fiscal year 2018 · unclassified schema
2018
12-04
NBB filing
Annual accounts filed
fiscal year 2017 · unclassified schema
30-01
State Gazette act
Statutes amendmentLegal-form conversion4 facts ▸
State Gazette act
Statutes amendment
Legal-form conversion4 facts ▸
- General meeting, 28-12-2017
- Legal-form conversion, van openbare alternatieve instelling voor collectieve belegging (categorie 'financiële instrumenten en liquide middelen') tot Instelling voor Collectieve Belegg…
- Statutes amendment
- Statutes amendment
2017
29-08
State Gazette act
Reappointments: Marc Stevens, Ive Mertens and 4 othersMandate compensation12 facts ▸
State Gazette act
Reappointments: Marc Stevens, Ive Mertens and 4 others
Mandate compensation12 facts ▸
- General meeting, 16-03-2017
- Director reappointment, Marc Stevens (director)
- Director reappointment, Ive Mertens (director)
- Director reappointment, Xavier Vandoorne (director)
- Director reappointment, Koen D'haluin (director)
- Director reappointment, Ive Mertens (effectief leider)
- Director reappointment, Koen D'haluin (effectief leider)
- Mandate compensation, Ive Mertens
- Mandate compensation, Koen D'haluin
- Director reappointment, Kris Sterkens (independent director)
- Director reappointment, Kristiaan Gommeren (independent director)
- Mandate compensation, Kris Sterkens
12-04
NBB filing
Annual accounts filed
fiscal year 2016 · unclassified schema
2016
12-07
State Gazette act
Reappointment: Karel Nijs (statutory auditor)Resolution annulment3 facts ▸
State Gazette act
Reappointment: Karel Nijs (statutory auditor)
Resolution annulment3 facts ▸
- General meeting, 13-05-2016
- Auditor reappointment, Karel Nijs (statutory auditor)
- Resolution annulment, De benoeming was foutief, benoeming van de commissaris Nijs Roeckens Bedrijfsrevisoren BVBA
25-04
State Gazette act
Reappointment: Nijs Roeckens Bedrijfsrevisoren BVBA (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Nijs Roeckens Bedrijfsrevisoren BVBA (statutory auditor)
2 facts ▸
- General meeting, 17-03-2016
- Auditor reappointment, Nijs Roeckens Bedrijfsrevisoren BVBA
2013
11-04
State Gazette act
Statutes amendment4 facts ▸
State Gazette act
Statutes amendment
4 facts ▸
- Board meeting, 21-03-2013
- Statutes amendment
- Statutes amendment
- Statutes amendment
2012
03-10
State Gazette act
IncorporationAppointments: GOMMEREN Kristiaan Franciscus Maria Theresia, STERKENS Kris Emiel Joanna and 5 others · Permanent representative: Karel NIJS · Founder20 facts ▸
State Gazette act
Incorporation
Appointments: GOMMEREN Kristiaan Franciscus Maria Theresia, STERKENS Kris Emiel Joanna and 5 others · Permanent representative: Karel NIJS · Founder20 facts ▸
- Incorporation, 17-09-2012
- Founder, LEO STEVENS & Cie
- Founder, STEVENS Marc Maria François
- Founding capital, €1.250.000
- Bank account, BNP Paribas Fortis
- Director appointment, GOMMEREN Kristiaan Franciscus Maria Theresia (director)
- Director appointment, STERKENS Kris Emiel Joanna (director)
- Director appointment, STEVENS Marc Maria François (director)
- Director appointment, MERTENS Ive (director)
- Director appointment, VANDOORNE Xavier Jean-Marie (director)
- Director appointment, D'HALUIN Koen Raymond Gilberte Hugo (director)
- Director appointment, STEVENS Marc Maria François (chair)
- +8 further facts in this act
State Gazette actNBB filing
15 of 16 acts read
About the unread acts
Of the 16 Belgian State Gazette acts we know for this company, 15 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
4 directors, last change in 2025
Board 4
Ive Mertens
CurrentDirector · since 17-09-2012
Koen D'haluin
CurrentDirector · since 16-03-2017
Kristiaan Gommeren
CurrentDirector · since 16-03-2017
Maurice Vrolix
CurrentDirector · since 21-03-2024
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
STEVENS Marc Maria François
Not recently confirmedChair · since 17-09-2012 · Director · since 17-09-2012
D'HALUIN Koen Raymond Gilberte Hugo
Not recently confirmedDirector · since 17-09-2012
GOMMEREN Kristiaan Franciscus Maria Theresia
Not recently confirmedDirector · since 17-09-2012
VANDOORNE Xavier Jean-Marie
Not recently confirmedDirector · since 17-09-2012
Xavier Vandoorne
Not recently confirmedDirector · since 16-03-2017
Statutory auditor 1
Callens, Vandelanotte & Theunissen BV
CurrentAuditor · since 20-03-2025 · perm. rep.: Ken Snoeks
Other functions 2
Ive Mertens
CurrentEffectieve leider · since 17-09-2012
Koen D'haluin
CurrentEffectieve leider · since 16-03-2017
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
D'HALUIN Koen Raymond Gilberte Hugo
Not recently confirmedEffectieve leider · since 17-09-2012
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 16 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2012
Ground area
127 m²
Building footprint
123 m²
Volume, LiDAR
1,700 m³
Parcel 11811L3560/00Z000, Flanders · tallest building 20.5 m, ±5 floors. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
LS Value
since 20122.230.382.663
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3560/00Z000 | Flanders | 127 m² | 1 · 123 m² | 20.5 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
17 people since 2012, 10 in office
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Ive Mertens |
|
| Koen D'haluin |
|
| Kristiaan Gommeren |
|
| Maurice Vrolix |
|
| Callens, Vandelanotte & Theunissen BV |
|
| D'HALUIN Koen Raymond Gilberte Hugo |
|
| GOMMEREN Kristiaan Franciscus Maria Theresia |
|
| STEVENS Marc Maria François |
|
| VANDOORNE Xavier Jean-Marie |
|
| Xavier Vandoorne |
|
| Callens Pirenne & Co Bedrijfsrevisoren BV o.v.v. CVBA |
|
| Kris Gommeren |
|
| Marc Stevens |
|
| Nijs Roeckens bedrijfsrevisoren BVBA |
|
| Peter Coox |
|
| Kris Sterkens |
|
| KAREL NIJS BEDRIJFSREVISOR |
|
Articles of association
Purpose
Het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in roerende waarden en andere financiële instrumenten, conform de relevante wetgeving, om haar aandeelhouders…
Full purpose
Het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in roerende waarden en andere financiële instrumenten, conform de relevante wetgeving, om haar aandeelhouders te laten genieten van een spreiding van de beleggingsrisico's en de opbrengsten van de beleggingen.
Structure & network
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Linked via shared directors
Janssen Pharmaceutica
Shared director
→
Group per the LEI register
5 funds5 funds in the register
Managed by:KBC Asset Management
Sub-fund:Equity Core Plus
Sub-fund:Equity DBI
Sub-fund:Equity European Small & Midcap
Sub-fund:Equity Global
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 03-10-2012 ↗
- LEO STEVENS & Cie (BE 0404.496.829) founder
- STEVENS Marc Maria François founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 09-07-2021 Capital stated in the act · 1,250,000 EUR · 12,500 shares
- 03-10-2012 Incorporation · 1,250,000 EUR · 12,500 shares
Recognitions · licences · registrations
Legal Entity Identifier
21380021362NEGGZW968
Identification & contact
Identification
Legal formPublic limited company
Founded17-09-2012
Fiscal year end31-12
Legal name NL
LS Value
E-invoicing
Not found in the Peppol register
No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.
What can you do?
Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.
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Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
4 convocationsOrdinary general meeting
Agenda
en voorstellen tot besluit voor : • Verslag van de Raad van Bestuur en van de commissaris betref- fende de jaarrekening over het boekjaar 2020. Goedkeuring van de jaarrekening afgesloten op 31 december 2020. Voorstel van besluit : De vergadering besluit de jaarrekening per 31 december 2020 met inbegrip van de resultaatbestemming goed te keuren. • Kwijting aan de bestuurders en aan de commissaris. Voorstel van besluit : De vergadering besluit over het door hen uitgeoefende mandaat tijdens het afgelopen boekjaar kwijting te verlenen aan de bestuurders en commissaris. • Herbenoeming bestuurders : Voorstel van besluit : De vergadering besluit, onder voorbehoud van goedkeuring door de FSMA, de be ...
Extraordinary general meeting
Agenda
1) Wijziging van de artikels 7, 8 en 9 met aanpassing van punt 1) om de Vennootschap de mogelijkheid te geven om de vermelde vergoeding te verhogen in bepaalde gevallen. Voorstel tot besluit : de vergadering besluit om in artikel 7, 8 en 9 de definitie van de paragraaf « 1) » aan te passen. 2) Wijziging van artikel 10 van de statuten om de Vennootschap de mogelijkheid te geven om Swing Pricing toe te passen. Voorstel tot besluit : de vergadering besluit om in artikel 10 een laatste alinea toe te voegen. 3) Wijziging van artikel 11 van de statuten om de Vennootschap de mogelijkheid te geven om de terugkoop van aandelen gedeeltelijk op te schorten. Voorstel tot besluit : de vergadering besluit ...
Ordinary general meeting
Agenda
en voorstellen tot besluit voor : • Verslag van de Raad van Bestuur en van de commissaris betref- fende de jaarrekening over het boekjaar 2019. Goedkeuring van de jaarrekening afgesloten op 31 december 2019. Voorstel van besluit : De vergadering besluit de jaarrekening per 31 december 2019 met inbegrip van de resultaatbestemming goed te keuren. • Kwijting aan de bestuurders en aan de commissaris. Voorstel van besluit : De vergadering besluit over het door hen uitgeoefende mandaat tijdens het afgelopen boekjaar kwijting te verlenen aan de bestuurders en commissaris. • Rondvraag. De aandeelhouders worden verzocht zich te schikken naar de bepalingen van de statuten. Het prospectus, de Essentiël ...
Extraordinary general meeting
Agenda
en voorstellen van besluit : 1. Voorstel tot omvorming tot UCITS-statuut. Voorstel van besluit : De vergadering besluit, onder voorbehoud van goedkeuring door de FSMA, tot omvorming van haar huidig statuut van openbare alternatieve instelling voor collectieve belegging die heeft gekozen voor de categorie “financiële instrumenten en liquide middelen” zoals vermeld in artikel 183, eerste lid, 1° van de wet van 19 april 2014 betreffende de alternatieve instellingen voor collectieve belegging en hun beheerders tot het statuut van Instelling voor Collectieve Belegging die voldoet aan de voorwaarden van Richtlijn 2009/65/EG zoals bepaald in artikel 7 van de wet van 3 augustus 2012 betreffende inst ...