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LSGI SERVICES

Active
Public limited companyfounded 2017active for 9 yearsPlace Mac-Auliffe 38, 6600 Bastogne, BelgiumKBO/BCE: BE 0670.670.767
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LSGI SERVICESActiveChecked score 93/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-07
Gazette deed Reappointment: S.R.L. Ernst & Young Réviseurs d'Entreprises (statutory auditor)
Power of attorney2 points ▸
  • Auditor reappointment, S.R.L. Ernst & Young Réviseurs d'Entreprises (statutory auditor)
  • Power of attorney, Olivier Querinjean

Open the act in the Belgian Official Gazette

06-07
Gazette deed Registered office moved from Ixelles to Bastogne
New seat: B-6600 BASTOGNE, Place Mac-Auliffe 38 · Previous seat: Avenue Louise 81 1050 Ixelles1 point ▸
  • Registered-office move, B-6600 BASTOGNE,Place Mac-Auliffe 38

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2025 filedNBB
full format · 25 days before the deadline
2025
03-09
Gazette deed Resignation: Davide ZANCHI (director)
Appointment: Nathalie LE CHENADEC (director) · Power of attorney3 points ▸
  • Director resignation, Davide ZANCHI (director)
  • Director appointment, Nathalie LE CHENADEC (director)
  • Power of attorney, Olivier Querinjean

Open the act in the Belgian Official Gazette

17-06
NBB filing Annual accounts 2024 filedPDF
full format · 44 days before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €206,994 ▲103%
The operating result of €292,793 and the net result of €206,994 are both a record.
31-12
Financial Equity above €1mequity €1.0m ▲25%
With a profit in every financial year since 2018, equity grows to €1.0m.
16-07
Gazette deed Resignation: Régis Migdal (director)
Branch representative5 points ▸
  • Board meeting, “Transfert de siège social de la succursale espagnole, calle Estafeta n°6,Edificio nº3,del Complejo inmobiliario "Plaza de la Moraleja",Urbanización La Moraleja,…” (deed in French)
  • General meeting, 11-08-2022
  • Director resignation, Régis Migdal (director)
  • Board meeting, “tous les mandats généralement quelconques confiés par le passé, révocation du 11-08-2022” (deed in French)
  • Branch representative, “représentant permanent actuel de la succursale espagnole, succursale espagnole” (deed in French)

Open the act in the Belgian Official Gazette

19-06
NBB filing Annual accounts 2023 filedPDF
full format · 42 days before the deadline
2023
24-08
Gazette deed Reappointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)
2 points ▸
  • General meeting, 14-06-2023
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)

Open the act in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2022 filedPDF
full format · 35 days before the deadline
09-05
Gazette deed Registered office moved within Bruxelles
New seat: Avenue Louise 81, 1050 Bruxelles · Previous seat: Avenue Louise 480, bte 12, 1050 Bruxelles2 points ▸
  • Board meeting, 30-03-2023, mentioned 2 times in the deed
  • Registered-office move, Avenue Louise 81, 1050 Bruxelles

Open the act in the Belgian Official Gazette

Show earlier events
21-02
Gazette deed Appointment: Barbara Hernandez-Mora-Segura (chair)
Power of attorney3 points ▸
  • Board meeting, 11-08-2022
  • Director appointment, Barbara Hernandez-Mora-Segura (chair)
  • Power of attorney, Barbara Hernandez-Mora-Segura

Open the act in the Belgian Official Gazette

16-01
Gazette deed Reappointment: Ernst & Young Reviseurs d'Entreprises (statutory auditor)
Permanent representatives: Romuald Bilem and Thomas Meurice5 points ▸
  • General meeting, 30-09-2022
  • General meeting, 17-06-2020
  • Auditor reappointment, Ernst & Young Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Romuald Bilem
  • Permanent representative, Thomas Meurice

Open the act in the Belgian Official Gazette

2022
15-12
Gazette deed Resignation: Régis Migdal (director)
Appointment: Barbara Hernandez - Mora - Segura (director)3 points ▸
  • General meeting, 11-08-2022
  • Director resignation, Régis Migdal (director)
  • Director appointment, Barbara Hernandez - Mora - Segura (director)

Open the act in the Belgian Official Gazette

07-09
Gazette deed Reappointments: Régis Migdal, Davide Zanchí and Juan Cobian
4 points ▸
  • General meeting, 16-06-2022
  • Director reappointment, Régis Migdal (director)
  • Director reappointment, Davide Zanchí (director)
  • Director reappointment, Juan Cobian (director)

Open the act in the Belgian Official Gazette

23-06
NBB filing Annual accounts 2021 filedPDF
full format · 38 days before the deadline
2021
02-07
NBB filing Annual accounts 2020 filedPDF
full format · 29 days before the deadline
2020
31-12
Financial Equity above €500,000equity €525,196 ▲41.3%
With a profit in every financial year since 2018, equity grows to €525,196.
30-06
NBB filing Annual accounts 2019 filedPDF
full format · 31 days before the deadline
2019
17-06
NBB filing Annual accounts 2018 filedPDF
full format · 44 days before the deadline
2018
26-06
NBB filing Annual accounts 2017 filedPDF
full format · 35 days before the deadline
2017
15-02
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 2 February 2017, LSGI SERVICES was incorporated.1 The registered office moved to Bruxelles in 2023 and to Bastogne in 2026.23 Total assets went from €2.2m in 2018 to €3.9m in 2025 and headcount from 1.8 to 20 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-05-2023
  3. 3Belgian Official Gazette, 06-07-2026
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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