LYSSE
The computed 12-month bankruptcy probability of LYSSE is 0.2% (very low). The company has been active since 2003 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 | 23 yrs |
| Locations | 1 |
| Publications | 2 |
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 | micro | 31-07-2025 | 2025-00361989 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00259703 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00260444 |
| 31-12-2021 | verkort | 19-07-2022 | 2022-20199610 |
| 31-12-2020 | verkort | 03-08-2021 | 2021-45400505 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31400219 |
| 31-12-2018 | verkort | 19-07-2019 | 2019-35400551 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-27900260 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-54700097 |
| 31-12-2015 | verkort | 22-07-2016 | 2016-34200369 |
| NACE primary | Real estate activities(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 18-03-2003 |
| Status | Active |
| Postal code | 9300 |
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. |
|---|---|---|---|---|
| 41302C1234/00A002 | Flanders | 2,671 m² | 1 · 1,293 m² | 15.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-10-2024 3 directors appointed, 1 resigning
- Stefaan Deman, Bestuurder
- Stefaan Deman, Vaste vertegenwoordiger
- Philippe Brantegem, Bestuurder
- Stefaan Deman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Deman",
"address": "Enclus du haut 25, 7750 Mont-de-l\u0027Enclus",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig het ontslag, met ingang van 1 september 2024, van de heer Stefaan Deman, wonende te Enclus du haut 25, 7750 Mont-de-l\u0027Enclus, als bestuurder van de vennootschap.",
"decharge_status": "pending_next_agm",
"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": "Stefaan Deman",
"address": "Enclus du haut 25, 7750 Mont-de-l\u0027Enclus",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.847.666",
"name": "ATHOS GEVELBEPLEISTERING",
"address": "Enclus du haut 25, 7750 Mont-de-l\u0027Encius",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 1 september 2024, van de besloten vennootschap ATHOS GEVELBEPLEISTERING, gevestigd te Enclus du haut 25, 7750 Mont-de-l\u0027Encius, ingeschreven in het rechtspersonenregister met ondernemingsnum",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefaan Deman",
"address": "Enclus du haut 25, 7750 Mont-de-l\u0027Enclus",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.847.666",
"name": "ATHOS GEVELBEPLEISTERING",
"address": "Enclus du haut 25, 7750 Mont-de-l\u0027Encius",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing van de benoeming, met ingang van 1 september 2024, de heer Stefaan Deman, wonende te Enclus du haut 25, 7750 Mont-de-l\u0027Enclus, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de besloten vennootschap AT",
"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": "Philippe Brantegem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Active Belgian Land Investment",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "Het bestuursorgaan is vanaf, 1 september 2024, zodoende als volgt samengesteld: \u2022ATHOS GEVELBEPLEISTERING BV, vast vertegenwoordigd door de heer Stefaan Deman, bestuurder; \u2022Active Belgian Land Investment NV, vast vertegenwoordigd door de heer Philippe Brantegem, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-22",
"act_kind_objet": "WIJZIGING BESTUURSORGAAN - VOLMACH\u0422"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.796.345",
"name_full": "LYSSE",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2022 1 director appointed, 1 reappointed
- Brantegem Philippe, Bestuurder
- Deman Stefaan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deman Stefaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering der aandeelhouders gehouden op 29 januari 2022 heeft met eenparigheid van stemmen beslist tot de herbenoeming van volgende bestuurders, tot de jaarvergadering te houden in 2027: - De heer Deman Stefaan",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0456.045.597",
"name": "Active Belgian Land Investment NV",
"address": "9300 Aalst, Gentsesteenweg 150 bus 1.2",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De naamloze vennootschap Active Belgian Land Investment, 0456.045.597, met zetel te 9300 Aalst, Gentsesteenweg 150 bus 1.2, vertegenwoordigd door haar vaste vertegenwoordiger de heer Brantegem Philippe Zij aanvaarden hun mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-07",
"filing_date": "2022-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.796.345",
"name_full": "Lysse",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LYSSE |