L&P MANAGEMENT
L&P MANAGEMENT a moins de douze mois ; il n'existe pas encore d'historique public permettant de calculer une probabilité de faillite. L'entreprise est active depuis 2026 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 0 ans |
| Sites | 1 |
| Publications | 12 |
Cette entreprise a moins de 12 mois. Il n'y a pas encore d'historique public pour fonder une estimation fiable — nous préférons ne pas afficher de chiffre.
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-03-2026 |
| Status | Actif |
| Code postal | 1150 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21019A0193/00Z002 | Bruxelles | 2 289 m² | 1 · 743 m² | 29,2 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-04-2026 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 273-1150 Woluw\u00E9-Saint-Pierre",
"city": null,
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "273",
"locality_suffix": "Woluw\u00E9-Saint-Pierre"
},
"old_address": null,
"effective_date": "2026-03-26",
"evidence_quote": "1-Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-02",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-03-24",
"unanimous": null
},
"subject_company": {
"kbo": "1035.538.940",
"name_full": "L\u0026P MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.241.443",
"org_name": "CDP Conseils SRL",
"person_name": null,
"org_rep_person_name": "Aude Bomboir",
"person_role_at_subject": null
},
"co_filed_documents": []
}02-04-2026 Transfert du siège social de Bruxelles à Woluwe-Saint-Pierre
- Boulevard de la Woluwe 46, 1200 Bruxelles → Avenue de Tervueren 273, 1150 Woluwe-Saint-Pierre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "273"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "46"
},
"effective_date": "2026-03-24",
"evidence_quote": "1-Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: - Avenue de Tervueren 273-1150 Woluw\u00E9-Saint-Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1035.538.940",
"name_full": "L \u0026 P MANAGEMENT",
"legal_form": "SRL"
}
}02-04-2026 Transfert du siège social de Bruxelles à Woluwé-Saint-Pierre
- Boulevard de la Woluwe 46 - 1200 Bruxelles → Avenue de Tervueren 273 - 1150 Woluwé-Saint-Pierre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 273 - 1150 Woluw\u00E9-Saint-Pierre",
"city": "Woluw\u00E9-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "273",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 46 - 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2026-03-24",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: - Avenue de Tervueren 273 - 1150 Woluw\u00E9-Saint-Pierre",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Aude Bomboir",
"firm_city": null,
"firm_name": "CDP Conseils SRL",
"office_city": "Watermael-Boitsfort",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-02",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "1035.538.940",
"name_full": "L\u0026P MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.241.443",
"org_name": "CDP Conseils SRL",
"person_name": null,
"org_rep_person_name": "Aude Bomboir",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration tenu le 24 mars 2026"
]
}31-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1035.538.940",
"name_full_after": "L\u0026P MANAGEMENT",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "L\u0026P MANAGEMENT",
"current_zetel_raw": "Avenue de Tervueren 273 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 is amended to state that 2,750,000 shares were issued in return for contributions.",
"new_text": "En r\u00E9mun\u00E9ration des apports, deux millions sept cent cinquante mille (2.750.000) actions ont \u00E9t\u00E9",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Article 8.1 is amended to detail the issuance of 2,750,000 numbered nominative shares and the management of the register.",
"new_text": "La Soci\u00E9t\u00E9 a \u00E9mis deux millions sept cent cinquante mille (2.750.000) actions, num\u00E9rot\u00E9es de 1 \u00E0",
"change_kind": "amended",
"article_title": null,
"article_number": "8.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 BEHAEGEL",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 2749993,
"shares_before": null,
"capital_after_eur": 2749993.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 2749993,
"label": "nouvelles actions",
"rights_summary": "avec les m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}31-03-2026 Établissement du siège social à Woluwe-Saint-Lambert
- Avenue de Tervueren 273, 1150 Woluwe-Saint-Pierre → Boulevard de la Woluwe 46, 1200 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de la Woluwe 46, 1200 Bruxelles",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "46",
"locality_suffix": "(1200 Bruxelles)"
},
"old_address": {
"raw": "Avenue de Tervueren 273, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "273",
"locality_suffix": null
},
"effective_date": "2026-03-19",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0022 L\u0026P MANAGEMENT \u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe 46, a notamment d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 :",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "En r\u00E9mun\u00E9ration des apports, deux millions sept cent cinquante mille (2.750.000) actions ont \u00E9t\u00E9 \u00E9mises.\nLa Soci\u00E9t\u00E9 a \u00E9mis deux millions sept cent cinquante mille (2.750.000) actions, num\u00E9rot\u00E9es de 1 \u00E0 2.750.000. Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions requises par le Code des Soci\u00E9t\u00E9s et des Associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce re",
"statute_article_number": "5, 8.1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "1035.538.940",
"name_full": "L\u0026P MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
]
}31-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "1035.538.940",
"name_full": "L\u0026P MANAGEMENT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}31-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires de L\u0026P MANAGEMENT ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration relatif \u00E0 l\u0027augmentation du capital par apport en num\u00E9raire, conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "1035.538.940",
"name": "L\u0026P MANAGEMENT",
"role": "other",
"address": "Avenue de Tervueren 273, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BPR MANAGEMENT",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ESJ",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FRANCQUI",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IMMOBILIERE LOUIS",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BAYATIS",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RIPTIDE INVEST",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 2749993,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation du capital social par apport en num\u00E9raire, avec \u00E9mission de 2.749.993 nouvelles actions au prix unitaire de 1 EUR, enti\u00E8rement lib\u00E9r\u00E9es en esp\u00E8ces.",
"equity_transferred_eur": 2749993.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1035.538.940",
"name_full": "L\u0026P MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 BEHAEGEL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de L\u0026P MANAGEMENT, r\u00E9unie le 18 mars 2026, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social de 2.749.993 EUR par la cr\u00E9ation de 2.749.993 nouvelles actions au prix unitaire de 1 EUR, souscrites enti\u00E8rement en esp\u00E8ces par plusieurs apporteurs, dont des soci\u00E9t\u00E9s et un actionnaire individuel. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette augmentation. Les actionnaires ont renonc\u00E9 \u00E0 leur droit pr\u00E9f\u00E9rentiel et \u00E0 la production du rapport de l\u0027organe d\u0027administration.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}31-03-2026 Transfert du siège social de Bruxelles à Woluwe-Saint-Pierre
- Avenue de Tervueren 273 1150 Woluwe-Saint-Pierre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 273\n1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "273",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-03-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "1035.538.940",
"name_full": "L\u0026P MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 BEHAEGEL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
]
}31-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"key_dates": [
{
"date": "2026-03-18",
"label": "akte date"
},
{
"date": "2026-03-19",
"label": "AG date"
},
{
"date": "2026-03-27",
"label": "d\u00E9p\u00F4t date"
},
{
"date": "2026-03-31",
"label": "Moniteur belge date"
}
],
"key_parties": [
{
"kbo": "1035538940",
"kind": "org",
"name": "L\u0026P MANAGEMENT",
"role": "Oprichter"
},
{
"kind": "org",
"name": "BPR MANAGEMENT",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "FRANCQUI",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "IMMOBILIERE LOUIS",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "BAYATIS",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "RIPTIDE INVEST",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Herv\u00E9 BEHAEGEL",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "augmentation des apports",
"amount": 2749993
},
{
"label": "apport BPR MANAGEMENT",
"amount": 632499
},
{
"label": "apport ESJ",
"amount": 384999
},
{
"label": "apport FRANCQUI",
"amount": 632499
},
{
"label": "apport IMMOBILIERE LOUIS",
"amount": 274999
},
{
"label": "apport BAYATIS",
"amount": 274999
},
{
"label": "apport ULLENS DE SCHOOTEN WHETTNALL",
"amount": 274999
},
{
"label": "apport RIPTIDE INVEST",
"amount": 274999
},
{
"label": "prix par action",
"amount": 1
}
],
"subject_company": {
"kbo": "1035.538.940",
"name_full": "L\u0026P MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}18-03-2026 Constitution d'une société (SRL)
Détails techniques
{
"notary": {
"name": "Herv\u00E9 Behaegel",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-15",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-13",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0464.570.315",
"name": "BPR MANAGEMENT",
"address": "1150 Woluwe-Saint-Pierre, Avenue Orban 105",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "1034.135.806",
"name": "ESJ ",
"address": "1970 Wezembeek-Oppem, In de Poort 19",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0823.721.624",
"name": "FRANCQUI",
"address": "1150 Woluwe-Saint-Pierre, Avenue des Cyclistes 40",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0549.832.226",
"name": "IMMOBILIERE LOUIS",
"address": "1332 Rixensart (Genval), Clos des Poplis 4",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0727.503.562",
"name": "BAYATIS",
"address": "5100 Namur (Dave), Chemin Vert (WD) 12",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-04-19",
"name": "Ullens de Schooten Whettynall Lancelot Geoffroy Pascal Charles Ghislain",
"niss": "81.04.19-077.15",
"address": "1150 Woluwe-Saint-Pierre, Avenue des Touristes 77",
"nationality": "Belgium",
"place_of_birth": "Uccle, Belgium"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0641.851.968",
"name": "RIPTIDE INVEST",
"address": "1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 46 10",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers : \n- La consultance et/ou la prestation de services dans les domaines de la gestion, de l\u0027administration, de la restructuration, du d\u00E9veloppement, de la reconversion et du management d\u0027entreprises. \n- Le conseil, la formation, l\u2019expertise technique et l\u2019assistance aux entreprises. \n- La prestation de service de conseil en organisation et gestion d\u2019entreprises, la repr\u00E9sentation et l\u2019intervention en tant qu\u2019interm\u00E9diaire commercial. \n- Services administratifs combin\u00E9s de bureau. \n- La fourniture de tous avis, conseils, formations et assistance sous quelque forme que ce soit \u00E0 tous tiers, personnes physiques ou morales, dans tous les domaines et notamment, sans que cette liste soit exhaustive, en mati\u00E8re juridique, de strat\u00E9gie, d\u2019organisation, de direction, de management, de gestion de ressources humaines (en ce compris le coaching individuel ou de groupes), d\u2019administration, de gestion, de marketing, de finance, de d\u00E9veloppement commercial ou encore en mati\u00E8re de vente et d\u2019achat d\u2019entreprises. \n- Toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement au management des soci\u00E9t\u00E9s, \u00E0 l\u2019apport de clients, ainsi que toutes activit\u00E9s de soutien et conseils aux entreprises, ce dans le sens le plus large du terme. \n- L\u2019acquisition, la d\u00E9tention, la gestion, l\u2019administration, la mise en valeur et la cession, pour compte propre, de participations, actions, obligations ou tous autres titres dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u2019\u00E9tranger. \n- L\u2019exercice de toute activit\u00E9 de soci\u00E9t\u00E9 holding, en ce compris la centralisation de la gestion, le contr\u00F4le, la coordination administrative, financi\u00E8re et commerciale de soci\u00E9t\u00E9s filiales ou particip\u00E9es. \n- L\u2019octroi de pr\u00EAts, avances, garanties ou toute autre forme d\u2019assistance financi\u00E8re \u00E0 des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation directe ou indirecte, ainsi qu\u2019\u00E0 des soci\u00E9t\u00E9s du groupe. \n- toutes activit\u00E9s relevant du secteur immobilier, en ce compris notamment l\u2019achat, la vente, la n\u00E9gociation, la gestion, la transformation, l\u2019am\u00E9nagement, la r\u00E9novation, la d\u00E9coration, la revente, le courtage, la promotion et la location de biens immobiliers, qu\u2019il s\u2019agisse d\u2019immeubles b\u00E2tis ou non b\u00E2tis, ainsi que toute prestation relative \u00E0 l\u2019activit\u00E9 de marchand de biens immobiliers. \nLa soci\u00E9t\u00E9 pourra r\u00E9aliser son objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es. \nElle peut, par n\u0027importe quel moyen, prendre des int\u00E9r\u00EAts dans, coop\u00E9rer ou fusionner avec toutes associations, affaires, entreprises ou soci\u00E9t\u00E9s qui ont un objet identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise. Elle peut accomplir d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations industrielles et commerciales, financi\u00E8res et civiles, mobili\u00E8res et immobili\u00E8res ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. \nElle peut accepter et exercer tout mandat d\u2019administrateur, de g\u00E9rant ou de liquidateur ou tout mandat similaire dans d\u2019autres soci\u00E9t\u00E9s, que ce mandat soit r\u00E9mun\u00E9r\u00E9 ou non. \nLa soci\u00E9t\u00E9 peut consentir toute forme de s\u00FBret\u00E9s en garantie d\u2019engagements de soci\u00E9t\u00E9s li\u00E9es, soci\u00E9t\u00E9s associ\u00E9es, soci\u00E9t\u00E9s avec lesquelles il existe un lien de participation et de tiers en g\u00E9n\u00E9ral. \nL\u0027\u00E9num\u00E9ration de ce qui pr\u00E9c\u00E8de n\u0027a rien de limitatif et doit \u00EAtre interpr\u00E9t\u00E9e dans son sens le plus large. \nL\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 est seule comp\u00E9tente pour interpr\u00E9ter le pr\u00E9sent article ; statuant \u00E0 l\u2019unanimit\u00E9, elle pourra \u00E9galement approuver ou m\u00EAme ratifier a posteriori tous les actes qui d\u00E9passeraient le cadre du pr\u00E9sent objet, lesquels seront alors consid\u00E9r\u00E9s ab initio comme ayant \u00E9t\u00E9 accomplis dans le cadre de l\u2019objet. \nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
"is_lucrative": true,
"short_summary": "Consultancy, administration, restructuring, development, and management services for companies, including legal, strategic, organizational, HR, financial, marketing, sales, and real estate activities."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2026-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "19:00",
"month": 5,
"rule_text": "laatste donderdag van mei"
},
"founding_event": {
"n_shares_total": 7,
"n_share_classes": 1,
"bank_attestation": {
"date": "2026-03-09",
"bank_name": "CBC Banque",
"amount_eur": 7.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 7.0,
"incorporation_date": "2026-03-13",
"amount_subscribed_eur": 7.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2026-03-09"
},
"subject_company": {
"kbo": "1035.538.940",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "L\u0026P MANAGEMENT",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "Boulevard de la Woluwe 46, 1200 Woluwe-Saint-Lambert",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0464.570.315"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0464.570.315",
"name": "BPR MANAGEMENT",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Denis Jean Daniel Ghislain Latour",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2026-03-15",
"numac_or_number": "1035538940"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0823.721.624",
"name": "FRANCQUI",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Aymeric Pierre Antoine Ghislain Francqui",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2026-03-15",
"numac_or_number": "1035538940"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0549.832.226",
"name": "IMMOBILIERE LOUIS",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Nicolas Alain Philippe Wedenig",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2026-03-15",
"numac_or_number": "1035538940"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0727.503.562",
"name": "BAYATIS",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Paul Daniel Anne Marie Tait",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2026-03-15",
"numac_or_number": "1035538940"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0641.851.968",
"name": "RIPTIDE INVEST",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Quentin Xavier Jacques Emmanuel Henry Pinte",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2026-03-15",
"numac_or_number": "1035538940"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "1034.135.806",
"name": "ESJ ",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Etienne Joseph Michel Marie Dewulf",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2026-03-15",
"numac_or_number": "1035538940"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0720.647.543",
"name": "LANCELOT ULLENS",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Lancelot Geoffroy Pascal Charles Ghislain Ullens de Schooten Whettynall",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2026-03-15",
"numac_or_number": "1035538940"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0464.570.315",
"name": "BPR MANAGEMENT",
"legal_form": "SRL"
},
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Denis Jean Daniel Ghislain Latour",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2026-03-15",
"numac_or_number": "1035538940"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0823.721.624",
"name": "FRANCQUI",
"legal_form": "SRL"
},
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Aymeric Pierre Antoine Ghislain Francqui",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2026-03-15",
"numac_or_number": "1035538940"
}
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0464.570.315",
"holder_org_name": "CDP Chantal Bollen \u0026 C\u00B0",
"with_substitution": true,
"holder_person_name": "Damien Petit"
},
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "Liedekerke",
"with_substitution": true,
"holder_person_name": "Claire Contreras Latorre"
},
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "Liedekerke",
"with_substitution": true,
"holder_person_name": "Louise Liegois"
},
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "Liedekerke",
"with_substitution": true,
"holder_person_name": "Eilouna Ochana"
},
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "Liedekerke",
"with_substitution": true,
"holder_person_name": "Jacques Meunier"
}
]
}18-03-2026 Constitution d'une société (SRL)
Détails techniques
{
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-18",
"filing_date": "2026-03-15",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-03-13",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0464.570.315",
"name": "BPR MANAGEMENT",
"address": "1150 Woluwe-Saint-Pierre, Avenue Orban 105",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "1034.135.806",
"name": "ESJ",
"address": "1970 Wezembeek-Oppem, In de Poort 19",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0823.721.624",
"name": "FRANCQUI",
"address": "1150 Woluwe-Saint-Pierre, Avenue des Cyclistes 40",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0549.832.226",
"name": "IMMOBILIERE LOUIS",
"address": "1332 Rixensart (Genval), Clos des Poplis 4",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0727.503.562",
"name": "BAYATIS",
"address": "5100 Namur (Dave), Chemin Vert (WD) 12",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-04-19",
"name": "ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain",
"niss": "81.04.19-077.15",
"address": "1150 Woluwe-Saint-Pierre, Avenue des Touristes 77",
"nationality": "BE",
"place_of_birth": "Uccle"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0641.851.968",
"name": "RIPTIDE INVEST",
"address": "1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 46 10",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers : \nToutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 : \n- La consultance et/ou la prestation de services dans les domaines de la gestion, de l\u0027administration, de la restructuration, du d\u00E9veloppement, de la reconversion et du management d\u0027entreprises. \n- Le conseil, la formation, l\u2019expertise technique et l\u2019assistance aux entreprises. \n- La prestation de service de conseil en organisation et gestion d\u2019entreprises, la repr\u00E9sentation et l\u2019intervention en tant qu\u2019interm\u00E9diaire commercial. \n- Services administratifs combin\u00E9s de bureau. \n- La fourniture de tous avis, conseils, formations et assistance sous quelque forme que ce soit \u00E0 tous tiers, personnes physiques ou morales, dans tous les domaines et notamment, sans que cette liste soit exhaustive, en mati\u00E8re juridique, de strat\u00E9gie, d\u2019organisation, de direction, de management, de gestion de ressources humaines (en ce compris le coaching individuel ou de groupes), d\u2019administration, de gestion, de marketing, de finance, de d\u00E9veloppement commercial ou encore en mati\u00E8re de vente et d\u2019achat d\u2019entreprises. \n- Toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement au management des soci\u00E9t\u00E9s, \u00E0 l\u2019apport de clients, ainsi que toutes activit\u00E9s de soutien et conseils aux entreprises, ce dans le sens le plus large du terme.\n- L\u2019acquisition, la d\u00E9tention, la gestion, l\u2019administration, la mise en valeur et la cession, pour compte propre, de participations, actions, obligations ou tous autres titres dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u2019\u00E9tranger.\n- L\u2019exercice de toute activit\u00E9 de soci\u00E9t\u00E9 holding, en ce compris la centralisation de la gestion, le contr\u00F4le, la coordination administrative, financi\u00E8re et commerciale de soci\u00E9t\u00E9s filiales ou particip\u00E9es.\n- L\u2019octroi de pr\u00EAts, avances, garanties ou toute autre forme d\u2019assistance financi\u00E8re \u00E0 des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation directe ou indirecte, ainsi qu\u2019\u00E0 des soci\u00E9t\u00E9s du groupe.\n- toutes activit\u00E9s relevant du secteur immobilier, en ce compris notamment l\u2019achat, la n\u00E9gociation, la gestion, la transformation, l\u2019am\u00E9nagement, la r\u00E9novation, la d\u00E9coration, la revente, le courtage, la promotion et la location de biens immobiliers, qu\u2019il s\u2019agisse d\u2019immeubles b\u00E2tis ou non b\u00E2tis, ainsi que toute prestation relative \u00E0 l\u2019activit\u00E9 de marchand de biens immobiliers.",
"is_lucrative": true,
"short_summary": "Consultance, gestion, administration, restructuration et management d\u0027entreprises, ainsi que services administratifs et conseils."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par deux administrateurs agissant conjointement, ainsi que par les administrateurs d\u00E9l\u00E9gu\u00E9s agissant individuellement dans les limites de la gestion journali\u00E8re.",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2026-12-31",
"is_prolonged_first_exercise": true
},
"agm_schedule": {
"time": "19:00",
"month": 5,
"rule_text": "le dernier jeudi du mois de mai \u00E0 19 heures"
},
"founding_event": {
"n_shares_total": 7,
"n_share_classes": 1,
"bank_attestation": {
"date": "2026-03-09",
"bank_name": "CBC Banque",
"amount_eur": null,
"iban_masked": null
},
"amount_paid_in_eur": 7.0,
"incorporation_date": "2026-03-13",
"amount_subscribed_eur": 7.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": "2026-03-09"
},
"subject_company": {
"kbo": "1035.538.940",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "L\u0026P MANAGEMENT",
"legal_form": "SRL",
"name_abbreviated": "SRL",
"zetel_address_raw": "Boulevard de la Woluwe 46 1200 Woluwe-Saint-Lambert",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0464.570.315",
"name": "BPR MANAGEMENT",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "LATOUR Denis Jean Daniel Ghislain",
"additional_roles": [],
"bestuursverbod_checked": true,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0823.721.624",
"name": "FRANCQUI",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "FRANCQUI Aymeric Pierre Antoine Ghislain",
"additional_roles": [],
"bestuursverbod_checked": true,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0549.832.226",
"name": "IMMOBILIERE LOUIS",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "WEDENIG Nicolas Alain Philippe",
"additional_roles": [],
"bestuursverbod_checked": true,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0727.503.562",
"name": "BAYATIS",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "TAILLET Paul Daniel Anne Marie",
"additional_roles": [],
"bestuursverbod_checked": true,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0641.851.968",
"name": "RIPTIDE INVEST",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "PINTE Quentin Xavier Jacques Emmanuel Henry",
"additional_roles": [],
"bestuursverbod_checked": true,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": {
"name": "DEWULF Etienne Joseph Michel Marie",
"address": "1970 Wezembeek-Oppem, Rue du Ruisseau 10"
},
"via_org": {
"kbo": "1034.135.806",
"name": "ESJ",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": true,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": {
"name": "ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain",
"address": "1150 Woluwe-Saint-Pierre, Avenue des Touristes 77"
},
"via_org": {
"kbo": "0720.647.543",
"name": "LANCELOT ULLENS",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain",
"additional_roles": [],
"bestuursverbod_checked": true,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2019-02-14",
"numac_or_number": "19307051"
}
}
],
"co_filed_documents": [
"expedition"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "CDP CHANTAL BOLLEN \u0026 C\u00B0, REVISEURS D\u0027ENTREPRISES",
"with_substitution": null,
"holder_person_name": "Damien Petit"
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Liedekerke",
"with_substitution": null,
"holder_person_name": "Claire Contreras Latorre, Louise Liegois, Eilouna Ochana, Jacques Meunier"
}
]
}18-03-2026 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "Boulevard de la Woluwe 46, 1200 Woluwe-Saint-Lambert",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0464.570.315",
"name": "BPR MANAGEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0464.570.315",
"holder_org_name": "BPR MANAGEMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "1034.135.806",
"name": "ESJ"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "1034.135.806",
"holder_org_name": "ESJ",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0823.721.624",
"name": "FRANCQUI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0823.721.624",
"holder_org_name": "FRANCQUI",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0549.832.226",
"name": "IMMOBILIERE LOUIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0549.832.226",
"holder_org_name": "IMMOBILIERE LOUIS",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0727.503.562",
"name": "BAYATIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0727.503.562",
"holder_org_name": "BAYATIS",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-04-19",
"name": "ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain",
"niss": null,
"address": "Avenue des Touristes 77, 1150 Woluwe-Saint-Pierre"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": "ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0641.851.968",
"name": "RIPTIDE INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0641.851.968",
"holder_org_name": "RIPTIDE INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0720.647.543",
"name": "LANCELOT ULLENS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0720.647.543",
"holder_org_name": "LANCELOT ULLENS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7,
"subject_company": {
"kbo": "1035.538.940",
"name_full": "L\u0026P MANAGEMENT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2026-03-13",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | L&P MANAGEMENT |