Summary
LetsBuild Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.10M and a net result of €-37.03M. Equity is growing by ~3.4% per year across the filed fiscal years. Its solvency ranks better than 49% of 2394 sector peers (fiscal year 2025). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 43 lines
The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 10-12-2025
- Registered-office move, Parc de L'Alliance, Boulevard de France 9, Bât A, 1420 Braine-l'Alleud, Belgique
07-10
State Gazette act
Permanent representatives: Hugo Dorph and Ulrik Branner3 facts ▸
- General meeting, 28-06-2024
- Permanent representative, Hugo Dorph
- Permanent representative, Ulrik Branner
25-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 07-08-2023
- Registered-office move, Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud, Belgique
05-01
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney5 facts ▸
- Board meeting, 22-12-2022
- Share issue, A9, 54544
- Capital increase
- Power of attorney, tout administrateur, agissant seul
- Preemptive rights waiver, Suppression du droit de préférence
14-11
State Gazette act
Appointment: Ulrik Branner (director)Resignation: Bob Leung (director) · Mandate compensation6 facts ▸
- Board meeting, 18-03-2022
- Director appointment, Ulrik Branner (director)
- Director resignation, Bob Leung (director)
- General meeting, 20-07-2022
- Director appointment, Ulrik Branner (director)
- Mandate compensation, Ulrik Branner
Show earlier events
18-10
State Gazette act
Resignations: Hugo DORPH, Ulrik BRANNER and PEABODYAppointments: BRATAVI, Familie & Vaekst ApS and 6 others · Permanent representatives: Alex Martin Leo BRABERS, Klaus Randel NYENGAARD and 5 others · Registered-office move42 facts ▸
- General meeting, 30-09-2022
- Registered-office move, 1310 La Hulpe, Chaussée de Bruxelles 135 bte A
- Capital increase, €3.055.843,75
- Capital increase, €2.176.789,7
- Capital increase, €1.022.704,21
- Capital increase, €1
- Capital, €30.457.206,99
- Director resignation, Hugo DORPH (director)
- Director resignation, Ulrik BRANNER (director)
- Director resignation, PEABODY (director)
- Director appointment, BRATAVI (director)
- Permanent representative, Alex Martin Leo BRABERS
- +30 further facts in this act
17-08
State Gazette act
Resignation: Gari Nickson (director)Appointment: Bob Leung (director) · Mandate compensation · Registered-office move6 facts ▸
- General meeting, 24-09-2021
- Director resignation, Gari Nickson (director)
- Director appointment, Bob Leung (director)
- Mandate compensation, Bob Leung
- Board meeting, 28-09-2021
- Registered-office move, Chaussée de Bruxelles 135, bte A, 1310 La Hulpe
27-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 12-07-2022
- Capital increase, €3.430.675,97
- Capital, €24.201.868,33
- Statutes amendment
13-06
State Gazette act
Resignation: Klaus NYENGAARD (day-to-day manager)Appointment: Lars JACOBSEN (day-to-day manager) · Permanent representative: Lars JACOBSEN · Power of attorney7 facts ▸
- Board meeting, 11-03-2022
- Director resignation, Klaus NYENGAARD (day-to-day manager)
- Director appointment, Lars JACOBSEN (day-to-day manager)
- Director resignation, Klaus NYENGAARD (représentant permanent de la sa letsbuild holding)
- Director appointment, Lars JACOBSEN (représentant permanent de la sa letsbuild holding)
- Permanent representative, Lars JACOBSEN
- Power of attorney, MOORE LAW BELGIUM
31-05
State Gazette act
Permanent representative: Lars JACOBSENResignation: Klaus NYENGAARD (day-to-day manager) · Appointment: Lars JACOBSEN (day-to-day manager)6 facts ▸
- Board meeting, 11/03/2022
- Permanent representative, Lars JACOBSEN
- Director resignation, Klaus NYENGAARD (day-to-day manager)
- Director appointment, Lars JACOBSEN (day-to-day manager)
- Director resignation, Klaus NYENGAARD (représentant permanent de la sa letsbuild holding)
- Director appointment, Lars JACOBSEN (représentant permanent de la sa letsbuild holding)
24-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account7 facts ▸
- General meeting, 24-04-2019
- Capital increase, €20.771.192,36
- Share issue, actions ordinaires, 1949
- Bank account, BE48 3632 1805 4727
- Capital, €20.771.192,36
- Statutes amendment
- Power of attorney, LOUWAEGE Harold-Jan
11-02
State Gazette act
Resignation: Ulrik Branner (director)Appointments: Gari Nickson (director) and Bratavi BV (director) · Permanent representative: Alex Brabers · Mandate compensation9 facts ▸
- General meeting, 18-12-2020
- Director resignation, Ulrik Branner (director)
- Board meeting, 24-09-2020
- Director appointment, Gari Nickson (director)
- Mandate compensation, Gari Nickson
- Director appointment, Bratavi BV (director)
- Permanent representative, Alex Brabers
- Mandate compensation, Bratavi BV
- Director appointment, Bratavi BV (chair of the board)
05-02
State Gazette act
Resignation: Ulrik Branner (director)Appointments: Gari Nickson (director) and Bratavi BV (director) · Permanent representative: Alex Brabers · Mandate compensation9 facts ▸
- General meeting, 18-12-2020
- Director resignation, Ulrik Branner (director)
- Board meeting, 24-09-2020
- Director appointment, Gari Nickson (director)
- Mandate compensation, Gari Nickson
- Director appointment, Bratavi BV (director)
- Permanent representative, Alex Brabers
- Mandate compensation, Bratavi BV
- Director appointment, Bratavi BV (chair of the board)
02-02
State Gazette act
Statutes amendment · MiscellaneousShare issue · Capital increase · Power of attorney6 facts ▸
- General meeting, 22-01-2021
- Share issue, gratuit, Warrant Orbit
- Capital increase, €prix d'exercice du Warrant Orbit
- Power of attorney
- Statutes amendment
- Capital, €20.769.243,36
16-09
State Gazette act
Reappointments: PEABODY SA, INVENTURES SA and DW CONSULTING SRLPermanent representatives: Stéphane Goubau, Claude Pascal Berend and Kristoff De Winne · Mandate compensation10 facts ▸
- General meeting, 27-08-2020
- Director reappointment, PEABODY SA (director)
- Director reappointment, INVENTURES SA (director)
- Director reappointment, DW CONSULTING SRL (director)
- Mandate compensation, PEABODY SA
- Mandate compensation, INVENTURES SA
- Mandate compensation, DW CONSULTING SRL
- Permanent representative, Stéphane Goubau
- Permanent representative, Claude Pascal Berend
- Permanent representative, Kristoff De Winne
11-12
State Gazette act
Capital & sharesPower of attorney · Share issue · Bank account12 facts ▸
- General meeting, 24-04-2019
- Power of attorney, Eric Van den Broeck
- Share issue, actions ordinaires, 2544
- Share issue, actions ordinaires, 666
- Share issue, actions ordinaires, 185
- Share issue, actions ordinaires, 422
- Share issue, actions ordinaires, 1529
- Bank account, 5346, EUR
- Capital increase, €5.346
- Capital, €18.256.946
- Share categories, 13875, 28150
- Shareholders agreement, Convention d'Actionnaires
08-11
State Gazette act
Appointments: Klaus Randel Nyengaard (daily management delegate) and Filip Van Innis (director)Resignation: Alveria BVBA (director) · Permanent representative: Matthias Vandepitte · Power of attorney14 facts ▸
- Board meeting, 24-04-2019
- Director appointment, Klaus Randel Nyengaard (daily management delegate)
- Power of attorney, Louis-François DU CASTILLON
- Power of attorney, Dorothée VANDERHOFSTADT
- Power of attorney, Corpoconsult SPRL
- General meeting, 22-08-2019
- Director appointment, Filip Van Innis (director)
- Director resignation, Alveria BVBA (director)
- Permanent representative, Matthias Vandepitte
- Mandate compensation, Filip Van Innis
- Power of attorney, Louis-François DU CASTILLON
- Power of attorney, Dorothée VANDERHOFSTADT
- +2 further facts in this act
15-05
State Gazette act
Resignation: PUNCH INTERNATIONAL SA (director)Appointments: FAMILLE & VAEKST Aps, BRANNER Ulrik and DORPH Hugo · Permanent representative: NYENGAARD Klaus · Name change19 facts ▸
- General meeting, 24/04/2019
- Name change, LetsBuild Holding
- Statutes amendment
- Share cancellation, droits de souscription, 1372
- Share cancellation, warrants anti-dilutifs et warrants additionnels
- Capital increase, €6.544.300
- Capital increase, €137.200
- Bank account, BE70 3631 8706 3025
- Capital, €18.251.600
- Registered-office move, IT Tower, avenue Louise, 180, 18ème étage, 1050 Bruxelles
- Share issue, droits de souscription, 8305
- Share issue, droits de souscription, 554
- +7 further facts in this act
04-03
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Share issue · Bank account7 facts ▸
- General meeting, 28-12-2018
- Capital increase, €2.321.300
- Share issue, actions, C-2
- Share issue, warrants anti-dilutifs, 48
- Bank account, Banque ING, BE26 3631 8254 3229
- Capital, €11.570.100
- Statutes amendment
04-07
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Bank account · Share issue10 facts ▸
- General meeting, 16-06-2017
- Capital increase, €3.863.700
- Capital increase, €568.100
- Capital increase, €3.500.390,19
- Bank account, ING Belgique, BE33 3630 6436 0146
- Share issue, warrants anti-dilutifs
- Share issue, warrants d'indemnisation
- Share issue, warrants additionnels
- Share issue, warrants SOP
- Statutes amendment
14-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 26-01-2017
- Registered-office move, IT Tower, Avenue Louise 480. 18ème étage, 1050 Bruxelles
09-03
State Gazette act
Capital & sharesCapital increase · Share issue · Capital18 facts ▸
- General meeting, 02-02-2017
- Capital increase, €265.600
- Share issue, 56, 100.00
- Share issue, 140, 100.00
- Share issue, 140, 100.00
- Share issue, 140, 100.00
- Share issue, 420, 100.00
- Share issue, 280, 100.00
- Share issue, 560, 100.00
- Share issue, 351, 100.00
- Share issue, 280, 100.00
- Share issue, 289, 100.00
- +6 further facts in this act
23-11
State Gazette act
Appointment: PEABODY (director)Permanent representative: Stéphane GOUBAU · Capital increase · Capital8 facts ▸
- General meeting, 28-10-2016
- Capital increase, €134.400
- Capital, €1.736.400
- Share issue, actions ordinaires, 1344
- Director appointment, PEABODY (director)
- Permanent representative, Stéphane GOUBAU
- Board composition, 5
- Convertible bond issuance, emprunt obligataire convertible
08-07
State Gazette act
MiscellaneousPower of attorney1 fact ▸
- Power of attorney, ASPLAN
16-06
State Gazette act
IncorporationAppointments: Punch international, INVENTURES and 2 others · Permanent representatives: Thomas GOUBAU, Claude Pascal BEREND and 2 others · Founding capital26 facts ▸
- Incorporation, 13-06-2016
- Founding capital, €1.602.000
- Bank account, Banque ING
- Share issue, apport en nature, 1.088 actions de la société anonyme « APROPLAN »
- Share issue, apport en nature, 533 actions de la société anonyme « APROPLAN »
- Share issue, souscription en especes, 2780
- Share issue, souscription en especes, 1390
- Share issue, souscription en especes, 2780
- Share issue, souscription en especes, 1390
- Share issue, souscription en especes, 560
- Share issue, souscription en especes, 560
- Share issue, souscription en especes, 560
- +14 further facts in this act
Directors · office · real estate
8 other directors
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Boulevard de France 91420 Braine-l'Alleud1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonia | 7,876 m² | 1 · 860 m² | 17.9 m · 5 fl. |
Linked by address, not proof of ownership
Articles of association
Full purpose
Toutes activités et opérations d'une société d'investissement et de holding, notamment l'acquisition, la cession et la détention de toutes actions, obligations, tous autres titres ou valeurs mobilières, droits et biens meubles ou immeubles et, de manière générale, tous intérêts dans des investissements meubles ou immeubles; notamment par le biais d'apports en espèce ou en nature, de fusion, de souscription, de participation, d'intervention financière ou autre. La société peut prendre des participations, en Belgique ou à l'étranger, dans toutes sociétés privées ou cotées sur un marché boursier, associations, fonds d'investissement ou autres sociétés d'investissement, en vue d'investir dans des entreprises et opérations mobilières ou immobilières, commerciales, civiles ou financières. La société a également pour objet, tant en Belgique qu'à l'étranger, en son propre nom et pour son propre compte: la consultance, l'aide et le conseil aux entreprises, aux institutions et aux associations privées ou publiques, avec ou sans but de lucre, de toute taille, secteur et nationalité, sur toute question relative à leur gestion et leur développement. La société peut acquérir ou développer tout droit de propriété intellectuelle en lien avec une activité de toute société liée ou associée ou au bénéfice de celles-ci, et, octroyer toute licence ou droits y relatif. La société peut exercer des mandats d'administrateurs ou de gestion dans d'autres sociétés, y compris tout mandat de liquidateur. Elle peut aussi se porter garant ou caution et, accorder des prêts et avances sous quelque forme ou pour quelque durée que ce soit, y compris toute assistance financière à toute société liée ou associée, ou, entreprise dans lesquelles elle possède une participation ou un intérêt, ainsi qu'octroyer toute garantie ou engagement similaire en faveur des mêmes entreprises. La société peut, dans les limites de son objet, conclure toutes opérations financières, industrielles, commerciales ou civiles ainsi que toutes opérations mobilières ou immobilières. Cette énumération n'est pas limitative et la société peut dès lors exercer toutes activités qui contribuent directement ou indirectement à la réalisation de son objet.
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Capital and shareholders
- FAMILLE & VAEKST Aps (BE 0724.708.279)
- GLASLYN GROWTH Ltd
- EL COLONO Ltd
- KACEL Ltd
- WEMOBILIZE.dk.Aps
- XIMA INVEST Aps
- ERAGON Aps
- GARIBALDI INVEST Aps
- DANMAI Ltd
- LEUNG HOLDINGS Ltd
- BRANNER HOLDING Aps
- SOLAR A/S
- ENERN GARNET s.r.o.
- NORDIC MAKERS INVEST 19 IVS
- JERMYN STREET CAPITAL LIMITED
- HAJAK AB
- REHAU Verwaltungszentrale AG
- PHN KOBENHAVN HOLDING Aps
- BANG Peter
- PONTICELLI Giorgio
- BRADDY Mathew
- NICKSON Bethan Pierce
- KLOKHOLM Nicholas
- MARTINEZ JACOBSEN Daniel
- APODIA INTERNATIONAL HOLDING B.V.
- INVENTURES SA 1,347 shares · 239,361.90 EUR
- QUAEROQ SCRL 4,148 shares · 737,100 EUR
- OAKS ESTATE SA 2,755 shares · 489,564 EUR
- CAMASA SPRL 2,786 shares · 495,072 EUR
- FRITZ MERTENS 557 shares · 98,979 EUR
- FRANCOIS LAGAE 557 shares · 98,979 EUR
- FRANCOIS LEMMENS 557 shares · 98,979 EUR
- APODIA INTERNATIONAL HOLDING BV 2,806 shares · 498,626 EUR
- STEPHANE GOUBAU 131 shares · 23,279 EUR
- EUROINVEST MANAGEMENT SA 200 shares · 35,540 EUR
- PETER MINNE 348 shares · 61,840 EUR
- RUTHERFORD SA 232 shares · 41,226 EUR
- BADIANE SDC 548 shares · 97,380 EUR
- SPREDS FINANCE I 107 shares · 19,014 EUR
- MICHEL GOUBAU 507 shares · 90,094 EUR
- FORTINO CAPITAL ARKIV SCA 5,627 shares · 999,918 EUR
- APODIA INTERNATIONAL HOLDING B.V. 1,120 shares
- Stéphane GOUBAU 224 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 18-10-2022 Capital increase of 3,055,843.75 EUR · to 27,257,712.08 EUR · in cash
- 18-10-2022 Capital increase of 2,176,789.70 EUR · to 29,434,501.78 EUR · in kind
- 18-10-2022 Capital increase of 1,022,704.21 EUR · to 30,457,205.99 EUR · in kind
- 18-10-2022 Capital increase of 1 EUR · to 30,457,206.99 EUR · in cash
- 27-07-2022 Capital increase of 3,430,675.97 EUR · to 24,201,868.33 EUR · 35,620 new shares · in kind
- 24-02-2022 Capital increase · to 20,771,192.36 EUR · 1,949 new shares
- 02-02-2021 Capital stated in the act · 20,769,243.36 EUR · 213,714 shares
- 11-12-2019 Capital increase of 5,346 EUR · to 18,256,946 EUR
Show 9 older capital entries
- 15-05-2019 Capital increase of 6,544,300 EUR · to 18,114,400 EUR · 65,443 new shares
- 15-05-2019 Capital increase of 137,200 EUR · to 18,251,600 EUR · 1,372 new shares
- 04-03-2019 Capital increase of 2,321,300 EUR · to 11,570,100 EUR · 23,213 new shares
- 04-07-2017 Capital increase of 3,863,700 EUR · to 5,865,700 EUR · 38,637 new shares
- 04-07-2017 Capital increase of 568,100 EUR · to 6,433,800 EUR · 5,681 new shares
- 04-07-2017 Capital increase of 3,500,390.19 EUR · to 9,248,800 EUR · 28,150 new shares
- 09-03-2017 Capital increase of 265,600 EUR · to 2,002,000 EUR · 2,656 new shares
- 23-11-2016 Capital increase of 134,400 EUR · to 1,736,400 EUR · 1,344 new shares
- 16-06-2016 Incorporation · 1,602,000 EUR · 16,020 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.