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Luithagen

Active
Public limited company· 42 yrs active
Septestraat 27 ·2640 Mortsel, Belgium
KBO/BCE: BE 0425.745.668
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Belgian State Gazette acts: 0 of 24 read
Age42 yrs
Real estate1 parcel · 7.9 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Luithagen is 0.6% (low). The company has been active since 1983 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 32 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 02-06-2025, 59 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 02-06-2025 59 d early 2025-00121170
31-12-2023 31-07-2024 14-06-2024 47 d early 2024-00134873
31-12-2022 31-07-2023 02-06-2023 59 d early 2023-00109652
31-12-2021 31-07-2022 09-06-2022 52 d early 2022-20056130
31-12-2020 31-07-2021 25-05-2021 67 d early 2021-16000160
31-12-2019 31-07-2020 10-06-2020 51 d early 2020-15800487
31-12-2018 31-07-2019 27-05-2019 65 d early 2019-14500064
31-12-2017 31-07-2018 03-09-2018 34 d late 2018-61100414
31-12-2016 31-07-2017 08-06-2017 53 d early 2017-15600511
31-12-2015 31-07-2016 24-05-2016 68 d early 2016-13200012

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1983, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-06-2025 2025-00121170
31-12-2023 volledig 14-06-2024 2024-00134873
31-12-2022 volledig 02-06-2023 2023-00109652
31-12-2021 volledig 09-06-2022 2022-20056130
31-12-2020 volledig 25-05-2021 2021-16000160
31-12-2019 volledig 10-06-2020 2020-15800487
31-12-2018 volledig 27-05-2019 2019-14500064
31-12-2017 volledig 03-09-2018 2018-61100414
31-12-2016 volledig 08-06-2017 2017-15600511
31-12-2015 volledig 24-05-2016 2016-13200012

Directors

Directors & mandates

9 directors
24 of this company's 24 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
  • Loi leng Lam
    Director
    State Gazette act 25004741 (09-01-2025)
    Current
    09-01-2025 → present
  • Bert Heylen
    Director
    State Gazette act 24132827 (12-09-2024)
    Current
    12-09-2024 → present
  • Bert Heyler
    Director
    State Gazette act 24100977 (04-07-2024)
    Current
    04-07-2024 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Peter Deelen
    Director
    State Gazette act 20063060 (04-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Peter Deeler
    Director
    State Gazette act 19140017 (22-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Frederic Poesen
    Vaste vertegenwoordiger
    State Gazette act 22064248 (27-05-2022)
    Permanent representative
    04-06-2019 → present
    2 events
    • 27-05-2022 Appointed· Vaste vertegenwoordiger
    • 04-06-2019 Appointed· Vaste vertegenwoordiger
Former directors (4)
  • Dirk De Man
    Director
    State Gazette act 20063060 (04-06-2020)
    Former
    28-05-2018 → 09-01-2025
    3 events
    • 09-01-2025 Resigned· Director
    • 04-06-2020 Appointed· Director
    • 28-05-2018 Appointed· Director
  • Bart Van Isterdael
    Director
    State Gazette act 20063060 (04-06-2020)
    Former
    04-06-2020 → 04-07-2024
    2 events
    • 04-07-2024 Resigned· Director
    • 04-06-2020 Appointed· Director
  • Jan De Smet
    Director
    State Gazette act 19140017 (22-10-2019)
    Former
    - → 22-10-2019
  • Kris Hoormaert
    Director
    State Gazette act 18082276 (28-05-2018)
    Former
    - → 28-05-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
PwC Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 12-09-2024 → present
Sofie Van GriekenCurrent
Statutory auditor
 - 12-09-2024 → present
Show 3 earlier auditors
Frederic Poeser
Statutory auditor
 - - → 30-05-2016
KPMG Bedrijfsrevisoren
Statutory auditor
succeeded by PwC Bedrijfsrevisoren BV in 2024
 - 30-05-2016 → 12-09-2024
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
 - 04-06-2019 → 12-09-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Public limited company(014)
Incorporation14-12-1983
StatusActive
Postal code2640

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
11 companies at this address See who is registered here

Establishment units

1 location
Septestraat 27, 2640 Mortsel
Verhuur van woningen, exclusief sociale woningen
since 19832.023.537.487
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area7.9 ha
Buildings1
Building footprint5,389 m²
Volume (LiDAR)122,427 m³
Tallest building43.3 m · ±8 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11029A0072/00P004
ProtectedMonumentGrote schoorsteen Agfa-GevaertSource ↗
 Flanders 7.9 ha 1 · 5,389 m² 43.2 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

12 acts
Capital history · 3
18-05-2022
v3.2
09-10-2012
Capital increase: after: 1.230.327.797,11 €, delta: 45.274.867,00 €, amount: 1230327797.11, before: 1.185.052.930,11 €, method: inbreng in natura, currency: EUR, shares_issued: 13300
09-10-2012
Capital: amount: 1230327797.11, shares: 346281, currency: EUR, share_type: gewone kapitaal aandelen zonder vermelding van nominale waarde
All acts · 12 updated 1 year ago
2025
09-01-2025 1 director appointed, 1 resigning Director changes
  • Loi leng Lam, Bestuurder
  • Dirk De Man, Bestuurder
Summary: v3.2
2024
12-09-2024 3 directors appointed, 1 resigning Director changes
  • Bert Heylen, Bestuurder
  • PwC Bedrijfsrevisoren BV, Commissaris
  • Sofie Van Grieken, Commissaris
  • KPMG Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
04-07-2024 1 director appointed, 1 resigning Director changes
  • Bert Heyler, Bestuurder
  • Bart Van Isterdael, Bestuurder
Summary: v3.2
2022
27-05-2022 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren, Commissaris
  • Frederic Poesen, Vaste vertegenwoordiger
Summary: v3.2
18-05-2022 Capital decrease of €5,300,000 to €8,257,000 Capital & shares
  • €13.557.000 → €8.257.000
Summary: v3.2
2020
04-06-2020 3 directors appointed Director changes
  • Bart Van Isterdael, Bestuurder
  • Dirk De Man, Bestuurder
  • Peter Deelen, Bestuurder
Summary: v3.2
25-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
2019
22-10-2019 1 director appointed, 1 resigning Director changes
  • Peter Deeler, Bestuurder
  • Jan De Smet, Bestuurder
Summary: v3.2
04-06-2019 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren CVBA, Commissaris
  • Frederic Poesen, Vaste vertegenwoordiger
Summary: v3.2
2018
28-05-2018 1 director appointed, 1 resigning Director changes
  • Dirk De Man, Bestuurder
  • Kris Hoormaert, Bestuurder
Summary: v3.2
2016
30-05-2016 1 director appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren, Commissaris
  • Frederic Poeser, Commissaris
Summary: v3.2
2012
09-10-2012 Act object · Notarial deed · General meeting · Capital increase Open-capture extraction·Paul WELLENS
  • Act object: STATUTENWIJZIGING · AGFA GRAPHICS
  • Publication: 09/10/2012 · AGFA GRAPHICS
  • Notarial deed: 28/09/2012 · AGFA GRAPHICS
  • General meeting: 28/09/2012 · AGFA GRAPHICS
  • Capital increase: after: 1.230.327.797,11 €, delta: 45.274.867,00 €, amount: 1230327797.11, before: 1.185.052.930,11 €, method: inbreng in natura, currency: EUR, shares_issued: 13300 · AGFA GRAPHICS
  • Accounting effect: 01/10/2012 · AGFA GRAPHICS
  • Capital: amount: 1230327797.11, shares: 346281, currency: EUR, share_type: gewone kapitaal aandelen zonder vermelding van nominale waarde · AGFA GRAPHICS
  • Net asset statement: date: 01/07/2012, amount: 1133493145.0, currency: EUR, description: gecorrigeerde netto-actief · AGFA GRAPHICS
  • Power of attorney: scope: Alle inschrijvingen of aanvragen bij het Ondernemingsloket en de Federale Overheidsdienst Financiën ... Alle administratieve verrichtingen ... · Iris Meirlaen
  • Statute amendment: coördinatie van de statuten · AGFA GRAPHICS
Summary: Act object · Notarial deed · General meeting · Capital increaseNotary: Paul WELLENS

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL Luithagen
Registered office
Septestraat 27
2640 Mortsel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.