Legendre Conveyors
La probabilité de faillite calculée de Legendre Conveyors sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2006 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 | 19 ans |
| Direction | 1 |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00176006 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00179278 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00169966 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20201984 |
| 31-12-2020 | verkort | 05-10-2021 | 2021-71100552 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43100253 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40900445 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-26500062 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20200583 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-18500172 |
-
Steven DeprezAdministrateur déléguéActe Moniteur 25110348 (01-09-2025)Actif01-01-2025 → auj.
3 événements
- 01-09-2025 Nommé· Administrateur délégué
- 01-01-2025 Nommé· Administrateur
- 01-01-2025 Nommé· Administrateur délégué
Anciens dirigeants (5)
-
Eddy VANDERSMISSENAdministrateurActe Moniteur 25008388 (20-01-2025)Ancien- → 20-01-2025
-
Edwin SAMYNAdministrateurActe Moniteur 25008388 (20-01-2025)Ancien- → 20-01-2025
-
Luc CLABOUTAdministrateurActe Moniteur 25008388 (20-01-2025)Ancien- → 20-01-2025
-
Filip AERTSAdministrateurActe Moniteur 25008388 (20-01-2025)Ancien- → 01-01-2025
-
Marc LEMAIREAdministrateurActe Moniteur 25008388 (20-01-2025)Ancien- → 01-01-2025
| NACE primaire | Fabrication de machines pour l’industrie agroalimentaire et la transformation du tabac(28930) |
| Forme juridique | SA(014) |
| Date de constitution | 25-09-2006 |
| Status | Actif |
| Code postal | 1740 |
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. |
|---|---|---|---|---|
| 23086B0354/00V002 | Flandre | 7 870 m² | 1 · 3 976 m² | 18,7 m · 2 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 10 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.
01-09-2025 2 administrateurs nommés
- EY Bedrijfsrevisoren, Commissaris
- Steven Deprez, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "Besloten Vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren BV als commissaris is verstreken. Wordt aangesteld als commissaris, op voorstel van de ondernemingsraad en de raad van bestuur, vooreen duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, EY Be",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Deprez",
"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": "Steven Deprez Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-01",
"filing_date": "2025-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0883.727.606",
"name_full": "Legendre Conveyors",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"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
}26-05-2025 Transfert du siège social de Dilbeek à ternat
- 19 MEI 2025 ter griffie van de Nederlandstalige ondernemingsrepank Brussel t' Hofveld 11 - 1702 Dilbeek → Industrielaan 36 te 1740 ternat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Industrielaan 36 te 1740 ternat",
"city": "ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "19 MEI 2025\nter griffie van de Nederlandstalige ondernemingsrepank Brussel\nt\u0027 Hofveld 11 - 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-04-22",
"evidence_quote": "De raad van bestuur beslist na overleg om de zetel te verplaatsen naar Industrielaan 36 te 1740 ternat. Deze beslissing krijgt uitwerking op 22 april 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-19",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-03",
"unanimous": null
},
"subject_company": {
"kbo": "0883.727.606",
"name_full": "Legendre Conveyors",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Deprez",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}20-01-2025 2 administrateurs nommés, 5 démissionnaires
- Steven DEPREZ, Bestuurder
- Steven DEPREZ, Gedelegeerd bestuurder
- Marc LEMAIRE, Bestuurder
- Filip AERTS, Bestuurder
- Edwin SAMYN, Bestuurder
- Luc CLABOUT, Bestuurder
- Eddy VANDERSMISSEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LEMAIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders, met ingang van 1 januari 2025: - de heer Marc LEMAIRE,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip AERTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders, met ingang van 1 januari 2025: - de heer Filip AERTS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin SAMYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder herinnert eraan dat de mandaten van heren Edwin SAMYN, Luc CLABOUT en Eddy VANDERSMISSEN aflopen op 8 januari 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-01-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc CLABOUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur stelt met ingang van 1 januari 2025 een einde aan het mandaat van gedelegeerd bestuurder van de heer Luc CLABOUT.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-01-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy VANDERSMISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder herinnert eraan dat de mandaten van heren Edwin SAMYN, Luc CLABOUT en Eddy VANDERSMISSEN aflopen op 8 januari 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-01-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven DEPREZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder benoemt met ingang van 1 januari 2025 de heer Steven DEPREZ, geboren op (...) als bestuurder van de Vennootschap tot de algemene vergadering van 2030 die de jaarrekening van 2029 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven DEPREZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur benoemt met ingang van 1 januari 2025 de heer Steven DEPREZ als gedelegeerd bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LEMAIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder dankt de ontslagnemende bestuurders voor de diensten die zij aan de Vennootschap leverden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip AERTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder dankt de ontslagnemende bestuurders voor de diensten die zij aan de Vennootschap leverden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin SAMYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder herinnert eraan dat de mandaten van heren Edwin SAMYN, Luc CLABOUT en Eddy VANDERSMISSEN aflopen op 8 januari 2027.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc CLABOUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur stelt met ingang van 1 januari 2025 een einde aan het mandaat van gedelegeerd bestuurder van de heer Luc CLABOUT.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy VANDERSMISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder herinnert eraan dat de mandaten van heren Edwin SAMYN, Luc CLABOUT en Eddy VANDERSMISSEN aflopen op 8 januari 2027.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369, bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan Mr. Piet Everaert en elke andere advocaat van het kantoor \u0022Tilia Law\u0022, met kantoren te 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369, bus 1, allen individueel handelend, om de vervulling van de nodige formaliteiten bij een ondernemingsloket met het oog op de publicatie v",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-20",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0883.727.606",
"name_full": "Legendre Conveyors",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tilia Law",
"person_name": null,
"org_rep_person_name": "Piet Everaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-08-2024 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders beslist het mar\u0131daat als commissaris van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Kathleen De Brabander en Sofiar Milad, bedrijfsrevisoren, te her",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0883.727.606",
"name_full": "LEGENDRE CONVEYORS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Aerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | Legendre Conveyors |