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Complete company report
Generated 21-08-2026
Active BE 0458.632.727Public limited company

LYS INVEST

Z. 1 Researchpark 90 ·1731 Asse, Belgium· 30 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

LYS INVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1996 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 30 yrs
Board 2
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1996, 30 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 Flags0 events
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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-07-2025 2025-00277433
31-12-2023 verkort 26-07-2024 2024-00298851
31-12-2022 verkort 03-08-2023 2023-00314164
31-12-2021 verkort 19-07-2022 2022-20213828
31-12-2020 verkort 28-07-2021 2021-41300475
31-12-2019 verkort 11-06-2020 2020-16100198
31-12-2018 verkort 12-06-2019 2019-17900542
31-12-2017 verkort 04-07-2018 2018-29600278
31-12-2016 verkort 03-07-2017 2017-26400076
31-12-2015 verkort 15-03-2017 2017-06300532
Directors & mandates 3 directors
Current directors & mandates
  • Bart DE ROOVER
    Director
    State Gazette act 22136430 (22-11-2022)
    Current
    07-06-2022 → present
  • LYS INVESTLegal entity
    Chair· perm. rep.: Philippe BERNARD
    State Gazette act 22136430 (22-11-2022)
    Current
    07-06-2022 → present
Former directors (1)
  • Jan BERNARD
    Chair
    State Gazette act 22136430 (22-11-2022)
    Former
    - → 07-06-2022
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.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation13-08-1996
StatusActive
Postal code1731
Establishment units 1 location
LYS INVEST SA
Z. 1 Researchpark 90, 1731 AsseFinanciële holdings
since 19962.077.951.222
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23095C0033/00W005 Flanders 5,120 m² 1 · 1,879 m² 8.9 m · 2 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 11 events

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

2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
03-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
22-11-2022
State Gazette act Director changes
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
15-03-2017
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2022
22-11-2022 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Philippe BERNARD, Voorzitter
  • Bart DE ROOVER, Bestuurder
  • Jan BERNARD, Voorzitter
  • Jan BERNARD, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BERNARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen besluit de vergadering BERNARD CONSULTING BV, vertegenwoordigd door de heer Jan BERNARD te herbenoemen als bestuurder voor een periode van zes jaar tot na de Algemene Vergadering te houden in het jaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jan BERNARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-07",
      "evidence_quote": "De heer Jan BERNARD, Voorzitter van LYS INVEST, neemt ontslag als Voorzitter op 7/6/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Philippe BERNARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.632.727",
        "name": "LYS INVEST",
        "address": "Z1 Researchpark 90- 1731 Zellik",
        "country": "BE",
        "legal_form": "N.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-07",
      "evidence_quote": "De Raad van Bestuur stelt voor de heer Philippe BERNARD te benoemen als Voorzitter en vaste vertegenwoordiger van LYS INVEST vanaf 7/6/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DE ROOVER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-07",
      "evidence_quote": "De Raad van Bestuur stelt voor de heer Bart DE ROOVER te benoemen als bestuurder vanaf 7/6/2022 voor een periode van zes jaar tot na de Algemene Vergadering te houden in het jaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-10",
    "act_kind_objet": "Herbenoeming - Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.632.727",
    "name_full": "LYS INVEST",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BERNARD CONSULTING BV",
    "person_name": null,
    "org_rep_person_name": "Jan Bernard",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
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 (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231
Primary activity highlighted.
Names & trade names
Legal nameNL LYS INVEST
Registered office
Z. 1 Researchpark 90
1731 Asse, 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