VAN LUYTEN
VAN LUYTEN 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 1987 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 | 39 yrs |
| 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 | verkort | 30-09-2025 | 2025-00514440 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00484289 |
| 31-12-2022 | verkort | 31-12-2023 | 2024-00541742 |
| 31-12-2021 | verkort | 30-09-2022 | 2022-20452645 |
| 31-12-2020 | verkort | 30-09-2021 | 2021-71000364 |
| 31-12-2019 | verkort | 30-10-2020 | 2020-66200411 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-68200592 |
| 31-12-2017 | verkort | 27-09-2018 | 2018-65400530 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-59600273 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-56100166 |
| NACE primary | 66220 |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1987 |
| Status | Active |
| Postal code | 2100 |
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. |
|---|---|---|---|---|
| 11342A0210/00N000 | Flanders | 784 m² | 1 · 345 m² | 22.5 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-01-2025 4 resigning, 2 reappointed
- Patrick Van Luyten, Gedelegeerd bestuurder
- Thomas Van de Wiel, Gedelegeerd bestuurder
- Anton Baeten, Gedelegeerd bestuurder
- Nadine Crocaerts, Gedelegeerd bestuurder
- Patrick Van Luyten, Bestuurder
- Mathias Van Luyten, Vaste vertegenwoordiger
Technical details
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"effective_date": "2024-08-30",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen hierbij de herbenoeming van volgende bestuurders van de vennootschap met ingang vanaf 30 augustus 2024 tot aan de jaarvergadering te houden in 2030: -de heer Patrick Van Luyten; en",
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{
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],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-11",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-11",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.092.645",
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},
"publication_proxy": {
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2024 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": "Paul Wellens",
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"office_city": "Mortsel",
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},
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},
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},
"bedrijfsrevisor": null,
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},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VAN LUYTEN |