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Complete company report
Generated 28-06-2026
Active BE 0811.280.185Private limited company

LSF KEB MANAGEMENT

Marnixlaan 23 ·1000 Brussel, Belgium· 17 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of LSF KEB MANAGEMENT is 0.4% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 2
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 12-05-2026 2026-00111332
31-12-2024 volledig 30-04-2025 2025-00088104
31-12-2023 volledig 07-05-2024 2024-00085050
31-12-2022 volledig 02-05-2023 2023-00077558
31-12-2021 volledig 23-05-2022 2022-20033960
31-12-2020 volledig 11-05-2021 2021-14000496
31-12-2019 volledig 14-05-2020 2020-12300120
31-12-2018 volledig 13-05-2019 2019-13100032
31-12-2017 volledig 14-05-2018 2018-12800278
31-12-2016 volledig 08-05-2017 2017-11700030
Directors & mandates 7 directors
Current directors & mandates
  • Zita Vance
    Director
    State Gazette act 25134068 (23-10-2025)
    Current
    30-09-2025 → present
  • Faith McManus
    Manager
    State Gazette act 21060888 (21-05-2021)
    Current
    01-01-2021 → present
Former directors (5)
  • Vincent Bonnewijn
    Manager
    State Gazette act 16121250 (30-08-2016)
    Former
    26-07-2016 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 26-07-2016 Appointed· Manager
  • Marjorie Harrigan
    Manager
    State Gazette act 16075217 (01-06-2016)
    Former
    20-04-2016 → 01-01-2021
    2 events
    • 01-01-2021 Resigned· Manager
    • 20-04-2016 Appointed· Manager
  • Philippe Detournay
    Manager
    State Gazette act 16121250 (30-08-2016)
    Former
    — → 26-07-2016
  • Michael Thomson
    Managing director
    State Gazette act 16096097 (11-07-2016)
    Former
    — → 13-06-2016
    2 events
    • 13-06-2016 Resigned· Managing director
    • 15-01-2016 Resigned· Managing director
  • Catherine Bowe
    Managing director
    State Gazette act 16039089 (17-03-2016)
    Former
    15-01-2016 → 20-04-2016
    2 events
    • 20-04-2016 Resigned· Manager
    • 15-01-2016 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Fallon, Chainiaux, Cludts, Garny & C°Current
Statutory auditor · represented by Guy Cremer
 — 30-04-2013 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation21-04-2009
StatusActive
Postal code1000
Connections & network 34 connected companies
Network connections
BELGIAN LION
Shared address
→
→
Bumper BE
Shared address
→
→
→
DOUGLAS BLG
Shared address
→
Five Guys Belgium BV
Shared address
→
Foncière Diegem
Shared address
→
LSF SC HOLDINGS
Shared address
→
LSF SC MANAGEMENT
Shared address
→
LSF-KEB HOLDINGS
Shared address
→
NSRS Belgium
Shared address
→
→
→
RENTHOTEL BRUSSELS
Shared address
→
→
TELEFLEX MEDICAL
Shared address
→
Trone Holding
Shared address
→
WANG
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LSF KEB MANAGEMENT
Marnixlaan 23, 1000 BrusselManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20092.177.949.215
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0534/00D000 Brussels 1,027 m² 1 · 800 m² 44.0 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
23-10-2025
State Gazette act Capital & shares
v3.2
23-10-2025
State Gazette act Director changes
23-10-2025
State Gazette act Capital & shares
23-10-2025
State Gazette act Director changes
v3.2
06-06-2025
State Gazette act Director changes
06-06-2025
State Gazette act Director changes
v3.2
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-11-2023
State Gazette act Director changes
Tim CARNEWAL
29-11-2023
State Gazette act Director changes
v3.2
02-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-04-2023
State Gazette act Registered-office change
14-04-2023
State Gazette act Registered-office change
v3.2
2022
21-09-2022
State Gazette act Director changes
v3.2
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-05-2021
State Gazette act Director changes
v3.2
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-06-2019
State Gazette act Director changes
v3.2
13-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
08-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-08-2016
State Gazette act Director changes
v3.2
30-08-2016
State Gazette act Director changes
v3.2
11-07-2016
State Gazette act Director changes
v3.2
03-06-2016
State Gazette act Director changes
v3.2
01-06-2016
State Gazette act Director changes
v3.2
17-03-2016
State Gazette act Director changes
v3.2
2014
24-06-2014
State Gazette act Registered-office change
v3.2
2013
11-07-2013
State Gazette act Director changes
v3.2
2012
09-03-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 2
23-10-2025
v3.2
23-10-2025
Capital change
Address history · 3
14-04-2023
Registered-office move
14-04-2023
v3.2
24-06-2014
v3.2
All acts · 22 updated 8 months ago
2025
23-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0811.280.185",
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    "legal_form": "BV"
  }
}
23-10-2025 1 director appointed, 1 resigning Director changes
  • Zita Vance — Bestuurder
  • Vincent Bonnewijn — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 30 september 2025 van de heer Vincent Bonnewijn als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "effective_date": "2025-09-30",
      "evidence_quote": "Benoeming van mevrouw Zita Vance als bestuurder van de Vennootschap, met ingang vanaf 30 september 2025 (na 17:00 uur (CET)) voor een periode van zes (6) jaar.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Allen Overy Sherman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Susana Gonzalez Melon, Timothy Hyusmans en Megan Kuperblum en elke advocaat of medewerker van Allen Overy Sherman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mog",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Timothy Hyusmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Sherman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Susana Gonzalez Melon, Timothy Hyusmans en Megan Kuperblum en elke advocaat of medewerker van Allen Overy Sherman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mog",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Megan Kuperblum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Sherman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Susana Gonzalez Melon, Timothy Hyusmans en Megan Kuperblum en elke advocaat of medewerker van Allen Overy Sherman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mog",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-10-2025 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
23-10-2025 1 director appointed, 1 resigning Director changes
  • Zita Vance — Bestuurder
  • Vincent Bonnewijn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 30 september 2025 van de heer Vincent Bonnewijn als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zita Vance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Benoeming van mevrouw Zita Vance als bestuurder van de Vennootschap, met ingang vanaf 30 september 2025 (na 17:00 uur (CET)) voor een periode van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "BV"
  }
}
06-06-2025 1 director appointed, 1 reappointed Director changes
  • Marc Van Pevenaeyge — Dagelijks bestuur
  • F.C.G. Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2028-02-05",
      "evidence_quote": "De aandeelhouders hebben de verlenging van het mandaat van de commissaris \u0022F.C.G. Bedrijfsrevisoren\u0022 goedgekeurd op de vervaldag van dit jaar, en dit voor een periode van 3 jaar, namelijk tot de algemene vergadering van 2 mei 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Marc Van Pevenaeyge",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy",
        "address": "Tervurenlaan 268A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben volmacht gegeven aan de heer Marc Van Pevenaeyge om alle documenten, instrumenten, stappen en formaliteiten te stellen, uit te voeren en te ondertekenen en om alle nodige of nuttige instructies te geven om de voormelde beslissingen uit te voeren, met inbegrip van maar niet b",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "unanieme schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van Pevenaeyge",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 F.C.G. Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • F.C.G. Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben de verlenging van het mandaat van de commissaris \u0022F.C.G. Bedrijfsrevisoren\u0022 goedgekeurd op de vervaldag van dit jaar, en dit voor een periode van 3 jaar, namelijk tot de algemene vergadering van 2 mei 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SRL"
  }
}
2023
29-11-2023 Discharge granted to the board Director changes·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
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      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper CLARYS",
        "address": "Avenue de Tervueren 268A, 1150 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie HAELTERMAN",
        "address": "Avenue de Tervueren 268A, 1150 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SMET",
        "address": "Avenue de Tervueren 268A, 1150 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
29-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
14-04-2023 Registered office moved from Wavre to Brussel Registered-office change
  • Avenue Pasteur, 2 - 1300 Wavre → Marnixlaan 23 (5de verdieping), 1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "5de verdieping",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Pasteur, 2 - 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-14",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2023-03-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Bonnewijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
14-04-2023 Registered office moved from Wavre to Brussel Registered-office change
  • Avenue Pasteur 2, 1300 Wavre → Marnixlaan 23, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Vlaams",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2022
21-09-2022 F.C.G. Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • F.C.G. Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2021
21-05-2021 1 director appointed, 1 resigning Director changes
  • Faith McManus — Zaakvoerder
  • Marjorie Harrigan — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marjorie Harrigan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Madame Marjorie Harrigan en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Faith McManus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Monsieur Faith McManus, domicili\u00E9 dans le cadre de ce mandat \u00E0 2711 N. Haskell Ave., Suite 1700, Dallas, 75204 Texas, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2019
06-06-2019 F.C.G. Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • F.C.G. Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027approuver le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2016
30-08-2016 F.C.G. Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • F.C.G. Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
30-08-2016 1 director appointed, 1 resigning Director changes
  • Vincent Bonnewijn — Zaakvoerder
  • Philippe Detournay — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Detournay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-26",
      "evidence_quote": "R\u00E9vocation de M. Philippe Detournay en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au jour de signature des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-26",
      "evidence_quote": "Nomination de M. Vincent Bonnewijn en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au jour de la signature des pr\u00E9sentes r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
11-07-2016 Michael Thomson resigns as managing director Director changes
  • Michael Thomson — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Thomson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-13",
      "evidence_quote": "Les g\u00E9rants prennent connaissance de la d\u00E9mission de Michael Thomson en tant que g\u00E9rant (non-statutaire) de la Soci\u00E9t\u00E9 avec effet au 13 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
03-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
01-06-2016 1 director appointed, 1 resigning Director changes
  • Marjorie Harrigan — Zaakvoerder
  • Catherine Bowe — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Catherine Bowe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Madame Catherine Bowe en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 20 avril 2016.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marjorie Harrigan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Marjorie Harrigan, domicili\u00E9e \u00E0 4059 Cedarbrush Drive, Dallas, Texas 75229, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 20 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
17-03-2016 1 director appointed, 1 resigning Director changes
  • Catherine Bowe — Gedelegeerd bestuurder
  • Michael Thomson — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Thomson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Michael Thomson en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 15 janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bowe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Catherine Bowe, domicili\u00E9e \u00E0 4016 Cotswold Court, Dallas, Texas 75220, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 15 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2014
24-06-2014 Registered office moved from Ixelles to Wavre Registered-office change
  • Boulevard de la Plaine 9, 1050 Ixelles → Avenue Pasteur 2, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Les g\u00E9rants ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard de la Plaine 9, 1050 Ixelles vers Avenue Pasteur 2, 1300 Wavre \u00E0 compter du 1er juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2013
11-07-2013 Guy Cremer appointed as statutory auditor Director changes
  • Guy Cremer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cremer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0 ayant son si\u00E8ge social \u00E0 Rue de Jausse, 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9 par Guy Cremer, R\u00E9viseur d\u0027Entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 30 avril 2013 et pour une dur\u00E9e de 3 ans prenant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2012
09-03-2012 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.280.185",
    "name_full": "LSF KEB MANAGEMENT",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR LSF KEB MANAGEMENT
Registered office
Marnixlaan 23
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative