LISAX
La probabilité de faillite calculée de LISAX sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1990 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 | 35 ans |
| Sites | 1 |
| Publications | 3 |
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 | verkort | 10-06-2025 | 2025-00128794 |
| 31-12-2023 | verkort | 12-07-2024 | 2024-00240132 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00305265 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20204107 |
| 31-12-2020 | verkort | 20-07-2021 | 2021-37600497 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-60000241 |
| 31-12-2018 | verkort | 17-07-2019 | 2019-33800273 |
| 31-12-2017 | verkort | 17-07-2018 | 2018-34100445 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-34100597 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-32800346 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 24-10-1990 |
| Status | Actif |
| Code postal | 8930 |
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. |
|---|---|---|---|---|
| 34372C0233/00W004 | Flandre | 3 629 m² | 1 · 502 m² | 8,3 m · 1 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.
11-08-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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"delta_eur": null,
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"subscribers": [
{
"kbo": "0759.546.820",
"rrn": null,
"kind": "org",
"name": "De private stichting \u0022Stichting administratiekantoor TWIN-INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 330,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
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"subscribers": [
{
"kbo": "0425.704.393",
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"kind": "org",
"name": "De naamloze vennootschap \u0022WHITE HALL\u0022",
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"n_shares_subscribed": 1559,
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],
"notary": {
"name": "Thomas Dusselier",
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"office_city": "Knokke-Heist",
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},
"act_meta": {
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},
"decision": {
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"act_date": "2025-07-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BOES \u0026 VERRUE BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Joseph-Michel BOES"
},
"subject_company": {
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
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"shareholders_after": [
{
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"name": "De private stichting \u0022Stichting administratiekantoor TWIN-INVEST",
"role": "aandeelhouder",
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},
{
"kbo": "0425.704.393",
"pct": 100.0,
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"role": "aandeelhouder",
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}
],
"share_classes_after": [
{
"n_shares": 330,
"class_name": "Gewone Aandelen",
"capital_share_eur": 752869.18,
"voting_rights_per_share": 1.0
},
{
"n_shares": 983,
"class_name": "Gewone Aandelen",
"capital_share_eur": 65179.45,
"voting_rights_per_share": 1.0
}
]
}22-07-2025 3 administrateurs nommés, 2 reconduits
- Brutsaert Sofie, Bestuurder
- Brutsaert Louis, Bestuurder
- Geldof Anny, Bestuurder
- Brutsaert Sofie, Gedelegeerd bestuurder
- Brutsaert Louis, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brutsaert Sofie",
"address": "Anna Bijnslaan 18, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Brutsaert Louis",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Geldof Anny",
"address": "Kortrijkstraat 426, 8930 Menen",
"birth_date": null,
"profession": null,
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},
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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},
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},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Brutsaert Louis",
"address": "Kortrijkstraat 426, 8930 Menen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": "2025-07-22",
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"address": "Anna Bijnslaan 18, 8500 Kortrijk",
"birth_date": null,
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},
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"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": "bestuurder",
"person": {
"rrn": null,
"name": "Brutsaert Louis",
"address": "Kortrijkstraat 426, 8930 Menen",
"birth_date": null,
"profession": null,
"birth_place": 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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geldof Anny",
"address": "Kortrijkstraat 426, 8930 Menen",
"birth_date": null,
"profession": null,
"birth_place": 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.349.296",
"name_full": "LISAX",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie BRUTSAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 Modification des statuts, modification de l'objet
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "voorstel parti\u00EBle splitsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"capital_change",
"object_change"
],
"scope": null,
"trigger": "form_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
"ibr_number": null,
"individual_name": "Joseph-Michel BOES"
},
"subject_company": {
"kbo": "0442.349.296",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "LISAX",
"current_zetel_raw": "8930 Menen, Kortrijkstraat 426",
"legal_form_before": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": "0759.546.820",
"holder_name": "Stichting administratiekantoor TWIN-INVEST",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Deloitte. Accountancy BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het voorwerp van de Te Splitsen Vennootschap wordt aangepast en geherformuleerd in functie van de huidige activiteiten en de activiteiten die overgenomen worden van de Te Splitsen Vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Het omstandig schriftelijk verslag van het bestuursorgaan voorzien in artikel 12:61 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "12:61"
},
{
"summary": "Het deskundigenverslag voorzien in artikel 12:62 \u00A71 van het Wetboek van vennootschappen verenigingen.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "12:62 \u00A71"
},
{
"summary": "Artikel 12:65 eerste en tweede lid respectievelijk artikel 12:62 \u00A71 in fine van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "12:65"
},
{
"summary": "De parti\u00EBle splitsingsverrichting gebeurt bij toepassing van artikel 2, \u00A71, 6\u00B0/1 g, 1) artikel 211 juncto artikel 183bis en artikel 213 van het Wetboek der Inkomstenbelastingen 1992, en derhalve een niet-belaste verrichting uitmaakt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2, \u00A71, 6\u00B0/1 g, 1)"
},
{
"summary": "De parti\u00EBle splitsingsverrichting gebeurt bij toepassing van artikel 2, \u00A71, 6\u00B0/1 g, 1) artikel 211 juncto artikel 183bis en artikel 213 van het Wetboek der Inkomstenbelastingen 1992, en derhalve een niet-belaste verrichting uitmaakt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "211"
},
{
"summary": "De parti\u00EBle splitsingsverrichting gebeurt bij toepassing van artikel 2, \u00A71, 6\u00B0/1 g, 1) artikel 211 juncto artikel 183bis en artikel 213 van het Wetboek der Inkomstenbelastingen 1992, en derhalve een niet-belaste verrichting uitmaakt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "183bis"
},
{
"summary": "De parti\u00EBle splitsingsverrichting gebeurt bij toepassing van artikel 2, \u00A71, 6\u00B0/1 g, 1) artikel 211 juncto artikel 183bis en artikel 213 van het Wetboek der Inkomstenbelastingen 1992, en derhalve een niet-belaste verrichting uitmaakt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "213"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte. Accountancy BV",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"voorstel parti\u00EBle splitsing de dato 07/05/2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de Te Splitsen Vennootschap wordt aangepast en geherformuleerd in functie van de huidige activiteiten en de activiteiten die overgenomen worden van de Te Splitsen Vennootschap.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": "330:983",
"shares_after": 983,
"shares_before": 330,
"capital_after_eur": 113000.0,
"capital_before_eur": 818048.63,
"share_classes_after": [
{
"count": 983,
"label": "aandelen van de Verkrijgende Vennootschap",
"rights_summary": "gelijk aan en dezelfde rechten en voordelen genieten als de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}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 légaleNL | LISAX |