Lysias
The computed 12-month bankruptcy probability of Lysias is 2.9% (average). The company has been active since 2022 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.
| Active | 4 yrs |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00158559 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00098784 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00136897 |
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Company auditor · represented by Maarten Poel |
— | 29-08-2022 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Sanne Vandebroek |
— | 14-01-2026 → present |
| NACE primary | — |
| Legal form | Private limited company(610) |
| Incorporation | 30-05-2022 |
| Status | Active |
| Postal code | 9000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44803C0570/00P000 | Flanders | 1,701 m² | 1 · 263 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-01-2026 Sanne Vandebroek reappointed as statutory auditor
- Sanne Vandebroek — Commissaris
Technical details
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}
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"name_full": "LYSIAS",
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}14-01-2026 6 directors appointed, 1 reappointed
- Filip Jenné — Bestuurder
- Barbara Schoumacher — Bestuurder
- Benno Van Moer — Bestuurder
- Silke De Greef — Paralegal assistant
- Eubelius BV — Advocaat
- Eubelius BV — Paralegal assistant
- Sanne Vandebroek — Commissaris
Technical details
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],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_bestuurder",
"date": "2025-12-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-06",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Lysias",
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"co_filed_documents": [
"de besluiten van de enige bestuurder van 3 december 2025",
"het uittreksel van de schriftelijke besluiten van de aandeelhouders van 6 december 2025"
],
"corrected_publication_numac": null
}14-01-2026 Registered office moved from Puurs-Sint-Amands to Gent
- Schoonmansveld 48, 2870 Puurs-Sint-Amands (België) → Geraard de Duivelstraat 1, 9000 Gent (België)
Technical details
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"new_address": {
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"region": "vlaams_gewest",
"street": "Geraard de Duivelstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
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"old_address": {
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"postcode": "2870",
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},
"effective_date": "2026-01-01",
"evidence_quote": "De enige bestuurder besluit om de zetel te verplaatsen naar Geraard de Duivelstraat 1, 9000 Gent (Belgi\u00EB) met ingang vanaf 1 januari 2026.",
"region_changed": false,
"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": null,
"linguistic_region_changed": false,
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],
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},
"act_meta": {
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"filing_date": "2026-01-06",
"act_kind_objet": "Zetelverplaatsing en hebenoeming van een commissaris"
},
"decision": {
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},
"subject_company": {
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"legal_form": "BV"
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},
"co_filed_documents": [
"de besluiten van de enige bestuurder van 3 december 2025",
"het uittreksel van de schriftelijke besluiten van de aandeelhouders van 6 december 2025"
]
}14-01-2026 Registered office moved from Puurs-Sint-Amands to Gent
- Schoonmansveld 48, 2870 Puurs-Sint-Amands → Geraard de Duivelstraat 1, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Geraard de Duivelstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
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},
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"region": null,
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"country": "BE",
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"box_number": null,
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},
"effective_date": "2026-01-01",
"evidence_quote": "De enige bestuurder besluit om de zetel te verplaatsen naar Geraard de Duivelstraat 1, 9000 Gent (Belgi\u00EB) met ingang vanaf 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.640.603",
"name_full": "LYSIAS",
"legal_form": "BV"
}
}16-04-2024 1 director appointed, 1 resigning
- Sanne Vandebroek — Commissaris
- Maarten Poel — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
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"via_org": {
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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},
"effective_date": "2023-11-07",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Lysias BV, beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Sanne Vandebroek, bedrijfsrevisor vanaf 7 november 2023"
},
{
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"person": {
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"name": "Sanne Vandebroek",
"address": null,
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},
"via_org": {
"kbo": "0786640603",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
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},
"effective_date": "2023-11-07",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Lysias BV, beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Sanne Vandebroek, bedrijfsrevisor vanaf 7 november 2023"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0786.640.603",
"name_full": "LYSIAS",
"legal_form": "BV"
}
}02-09-2022 Articles of association amended
Technical details
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"act_meta": {
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},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2022-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de conclusies van voormeld verslag de dato 27 augustus 2022 van de commissaris, te weten de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u0022, te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door de heer POEL Maarten, bedrijfsrevisor",
"firm_kbo": null,
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"ibr_number": null,
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},
"subject_company": {
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan meester Sandro Christiaens, meester Filip Jenn\u00E9 en iedere andere advocaat en medewerker van het kantoor \u0022EUBELIUS\u0022, allen daartoe woonstkeuze gedaan hebbende te 1050 Elsene, Louizalaan 99, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "EUBELIUS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-06-2022 Incorporation of a new BV
Technical details
{
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"seat": "Schoonmansveld 48, 2870 Puurs-Sint-Amands",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
"kbo": "0465.495.377",
"name": "KOIBA NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0465.495.377",
"holder_org_name": "KOIBA NV",
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7500,
"subject_company": {
"kbo": "0786.640.603",
"name_full": "Lysias",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-05-30",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Lysias |