LYSINVEST
LYSINVEST 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 2007 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 | 19 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00237979 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00159772 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00141735 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20091671 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20800113 |
| 31-12-2019 | volledig | 02-09-2020 | 2020-50400146 |
| 31-12-2018 | verkort | 19-07-2019 | 2019-36000399 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-23900181 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-24000154 |
| 31-12-2015 | verkort | 08-07-2016 | 2016-29900588 |
-
Vandeputte FrancisManaging directorState Gazette act 24407176 (19-06-2024)Current17-06-2024 → present
-
Vandeputte RikManaging directorState Gazette act 24407176 (19-06-2024)Current17-06-2024 → present
-
Vanrolleghem MarnikManaging directorState Gazette act 24407176 (19-06-2024)Current17-06-2024 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 18-06-2007 |
| Status | Active |
| Postal code | 8793 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 34035A0042/00W000 | Flanders | 1.5 ha | 1 · 484 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-06-2024 3 directors appointed, 3 reappointed correction
- Vandeputte Rik, Gedelegeerd bestuurder
- Vandeputte Francis, Gedelegeerd bestuurder
- Vanrolleghem Marnik, Gedelegeerd bestuurder
- Vandeputte Rik, Gedelegeerd bestuurder
- Vandeputte Francis, Gedelegeerd bestuurder
- Vanrolleghem Marnik, Gedelegeerd bestuurder
Technical details
{
"events": [
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},
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"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "",
"decharge_status": null,
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},
{
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{
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{
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{
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-17",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0890.125.151",
"name_full": "LYSINVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas LAGA",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte dd. 16 oktober 2023"
],
"corrected_publication_numac": "23416100"
}26-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-26",
"filing_date": "2023-10-24",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
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"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": null,
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"legal_form": "Naamloze vennootschap"
},
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"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van LYSINVEST heeft op 16 oktober 2023 besloten om de rechtsvorm (NV) te behouden en volledig nieuwe statuten aan te nemen. Hierbij wordt het zeteladres vastgesteld, de niet-statutaire bestuurders herbenoemd en het bestuursorgaan gemachtigd om de besluiten uit te voeren en de statuten te co\u00F6rdineren.",
"co_filed_documents": [
"expeditie van de akte dd. 16 oktober 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}| Legal nameNL | LYSINVEST |