LANZCAPE
La probabilité de faillite calculée de LANZCAPE sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2019 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 | 7 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 16-04-2026 | 2026-00081833 |
| 31-12-2024 | micro | 16-06-2025 | 2025-00145920 |
| 31-12-2023 | micro | 23-07-2024 | 2024-00278664 |
| 31-12-2022 | micro | 27-07-2023 | 2023-00288391 |
| 31-12-2021 | micro | 07-06-2022 | 2022-20050689 |
| 31-12-2020 | micro | 28-06-2021 | 2021-26300048 |
| 31-12-2019 | micro | 27-07-2020 | 2020-34700541 |
-
BAUM Olivier WilhelmAdministrateurActe Moniteur 23418817 (31-10-2023)Actif31-10-2023 → auj.
-
CHALMERS AdamAdministrateurActe Moniteur 23418817 (31-10-2023)Actif31-10-2023 → auj.
-
HARDACRE Alan, JohnAdministrateurActe Moniteur 23418817 (31-10-2023)Actif31-10-2023 → auj.
-
HUNT James LinusAdministrateurActe Moniteur 23418817 (31-10-2023)Actif31-10-2023 → auj.
-
RICHEZ ép. BAUM Béatrice Christine MarieAdministrateurActe Moniteur 23418817 (31-10-2023)Actif31-10-2023 → auj.
-
SOUDAIN FrédéricAdministrateurActe Moniteur 23418817 (31-10-2023)Actif31-10-2023 → auj.
Afficher 3 autres dirigeants en fonction
-
TAVORNMAS AjareeAdministrateurActe Moniteur 23418817 (31-10-2023)Actif31-10-2023 → auj.
-
WHITEHOUSE ChristopherAdministrateurActe Moniteur 23418817 (31-10-2023)Actif31-10-2023 → auj.
-
EHRLICH MichelAdministrateurActe Moniteur 22341638 (29-06-2022)Actif29-06-2022 → auj.
| NACE primaire | Autres activités juridiques(69109) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-02-2019 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 21612C0056/02Z078 | Bruxelles | 263 m² | 1 · 222 m² | 27,0 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.
Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
10-09-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-10",
"filing_date": "2025-09-08",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.886.191",
"name_full_after": "LANZCAPE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "LANZCAPE",
"current_zetel_raw": "Avenue Winston Churchill 206 bte 12 : 1180 Uccle",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0270.429.570",
"holder_name": "Blue Star Strategies LLC",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0448.925.797",
"holder_name": "Brustart by finance\u0026invest.brussels",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et ne peut \u00EAtre fix\u00E9 que dans cette r\u00E9gion.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge et le lieu d\u0027exploitation principal de la soci\u00E9t\u00E9 ne peuvent \u00EAtre fix\u00E9s que dans la R\u00E9gion de\nBruxelles-Capitale.\nIls peuvent \u00EAtre transf\u00E9r\u00E9s en tout autre endroit de la R\u00E9gion de Bruxelles-Capitale, par simple\nd\u00E9cision du conseil d\u0027administration.",
"change_kind": "restated",
"article_title": "SI\u00C8GE",
"article_number": "3"
},
{
"summary": "271.989 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, avec des droits de vote minimum dans certains cas.",
"new_text": "En r\u00E9mun\u00E9ration des apports, deux cent septante-et-un mille neuf cent quatre-vingt-neuf (271.989)\nactions ont \u00E9t\u00E9 \u00E9mises.\nChaque action est \u00E9mise en contrepartie d\u2019un apport. La soci\u00E9t\u00E9 peut \u00E9mettre des actions sans droit\nde vote, celles-ci donnent n\u00E9anmoins droit \u00E0 une voix par action au moins dans les cas pr\u00E9vus par le",
"change_kind": "restated",
"article_title": "APPORTS \u2013 ACTIONS",
"article_number": "6"
},
{
"summary": "The text of the article on free transfers has been replaced.",
"new_text": null,
"change_kind": "restated",
"article_title": "TRANSFERTS LIBRES",
"article_number": "14"
},
{
"summary": "The text of the article on follow-on rights has been replaced.",
"new_text": null,
"change_kind": "restated",
"article_title": "DROIT DE SUITE",
"article_number": "18"
},
{
"summary": "The text of the article on follow-on obligation has been replaced.",
"new_text": null,
"change_kind": "restated",
"article_title": "OBLIGATION DE SUITE",
"article_number": "19"
},
{
"summary": "The company will be controlled by a commissioner, even if not legally required.",
"new_text": "La Soci\u00E9t\u00E9 sera contr\u00F4l\u00E9e par un commissaire et ce, m\u00EAme si elle n\u2019est pas dans l\u2019obligation l\u00E9gale\nde le faire.\nLes \u00E9moluments du ou des commissaires sont fix\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027occasion de leur\nnomination.",
"change_kind": "restated",
"article_title": "CONTROLE",
"article_number": "25"
},
{
"summary": "The AGM is validly composed when a majority of circulating shares is present. Decisions are taken by a majority of votes cast, with exceptions.",
"new_text": "Sauf autrement pr\u00E9vu par la loi, par les pr\u00E9sents statuts ou par la Convention d\u2019actionnaires, l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale est valablement compos\u00E9e lorsque la majorit\u00E9 des actions en circulation est\npr\u00E9sente ou repr\u00E9sent\u00E9e. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix \u00E9mises, \u00E0 l\u0027exception des",
"change_kind": "restated",
"article_title": null,
"article_number": "32"
},
{
"summary": "The text of the definitions article has been replaced.",
"new_text": null,
"change_kind": "restated",
"article_title": "D\u00C9FINITIONS",
"article_number": "44"
},
{
"summary": "A new article on the sale option has been added.",
"new_text": null,
"change_kind": "added",
"article_title": "OPTION DE VENTE",
"article_number": "19bis"
},
{
"summary": "A new article on the exit clause has been added.",
"new_text": null,
"change_kind": "added",
"article_title": "CLAUSE D\u2019EXIT",
"article_number": "19ter"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BROUWERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 271989,
"shares_before": null,
"capital_after_eur": 215000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 271989,
"label": "actions nouvelles",
"rights_summary": "du m\u00EAme type et jouissant des m\u00EAmes droits, obligations et avantages que les actions existantes",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-10-2023 9 administrateurs nommés
- HARDACRE Alan, John, Bestuurder
- HUNT James Linus, Bestuurder
- WHITEHOUSE Christopher, Bestuurder
- SOUDAIN Frédéric, Bestuurder
- TAVORNMAS Ajaree, Bestuurder
- RICHEZ ép. BAUM Béatrice Christine Marie, Bestuurder
- BAUM Olivier Wilhelm, Bestuurder
- HUNT James Linus, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARDACRE Alan, John",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUNT James Linus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WHITEHOUSE Christopher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOUDAIN Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAVORNMAS Ajaree",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICHEZ \u00E9p. BAUM B\u00E9atrice Christine Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUM Olivier Wilhelm",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUNT James Linus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHALMERS Adam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri de CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-31",
"filing_date": "2023-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.886.191",
"name_full": "LANZCAPE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"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
}15-09-2022 Transfert du siège social de Forest à Bruxelles
- Avenue 'Brugmann 63, 1190 Forest, Belgique → 1180 Bruxelles, avenue Winston Churchill 206 bte 12
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Bruxelles, avenue Winston Churchill 206 bte 12",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "12",
"street_number": "206",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue \u0027Brugmann 63, 1190 Forest, Belgique",
"city": "Forest",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2210",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-08-26",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, avenue Winston Churchill 206 bte 12.",
"region_changed": true,
"is_statute_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-08-26",
"unanimous": null
},
"subject_company": {
"kbo": "0719.886.191",
"name_full": "LANZCAP\u0415",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.475.103",
"org_name": "PME-CONSEILS",
"person_name": "Christophe SOMERS",
"org_rep_person_name": "Christophe SOMERS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod PDF 19.01",
"Volet B"
]
}29-06-2022 EHRLICH Michel nommé administrateur
- EHRLICH Michel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "EHRLICH Michel",
"address": "Waterloo, avenue Prince Albert, 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "HARDACRE Alan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EHRLICH Michel",
"address": "Waterloo, avenue Prince Albert, 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "EHRLICH Michel",
"address": "Waterloo, avenue Prince Albert, 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "HARDACRE Alan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean S\u00E9bastien Lambin",
"firm_city": null,
"firm_name": "Adela\u00EFde Lambin \u0026 Jean S\u00E9bastien Lambin, Notaires associ\u00E9s",
"office_city": "Forest",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-29",
"filing_date": "2022-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.886.191",
"name_full": "KWICKR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JS LAMBIN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte du 24 juin 2022",
"une procuration"
],
"corrected_publication_numac": null
}| Dénomination légaleFR | LANZCAPE |