LPX GROUP
La probabilité de faillite calculée de LPX GROUP sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2003 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 | 23 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 | verkort | 13-06-2025 | 2025-00135970 |
| 31-12-2023 | verkort | 05-08-2024 | 2024-00327473 |
| 31-12-2022 | verkort | 22-08-2023 | 2023-00340352 |
| 31-12-2021 | verkort | 14-10-2022 | 2022-20465844 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25500068 |
| 31-12-2019 | verkort | 30-09-2020 | 2020-57200319 |
| 31-12-2018 | verkort | 25-08-2019 | 2019-51600197 |
| 31-12-2017 | verkort | 30-05-2018 | 2018-14400223 |
| 31-12-2016 | verkort | 02-06-2017 | 2017-14200263 |
| 31-12-2015 | verkort | 31-05-2016 | 2016-13800240 |
-
LPX Trans S.R.L.Personne moraleMede bestuurderActe Moniteur 25060864 (13-05-2025)Actif01-04-2025 → auj.
Representants permanents (1)
-
BV GG-MatPersonne moraleReprésentant permanent· repr. perm.: Goedele GEMISActe Moniteur 25060864 (13-05-2025)Representant permanent13-05-2025 → auj.
| NACE primaire | Transport routier de fret(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-06-2003 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015A0240/00M000 | Flandre | 1,4 ha | 1 · 286 m² | 10,6 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.
23-06-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-16",
"act_kind_objet": "annulering geldlimieten"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-06-16",
"unanimous": false
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0480.695.178",
"name_full": "LPX GROUP",
"legal_form": "B.V."
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De Bijzondere Algemene Vergadering van LPX GROUP heeft op 16 juni 2025 beslist om een geldlimiet voor gezamenlijke handtekeningen van de bestuurders te annuleren. Hiermee wordt de eerdere regeling vervangen waarbij beide bestuurders gezamenlijk moesten tekenen voor transacties vanaf 20.000 euro.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2025-06-23",
"what_corrected": "annulering geldlimieten",
"prior_pub_number": null
},
"should_reroute_to_category": "statutes"
}13-05-2025 4 administrateurs nommés
- LPX Trans S.R.L., Mede bestuurder
- Goedele GEMIS, Vaste vertegenwoordiger
- Goedele GEMIS, Dagelijks bestuur
- LPX Trans S.R.L., Dagelijks bestuur
Détails techniques
{
"events": [
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"subkind": "regular",
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"name": "LPX Trans S.R.L.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Met ingang van 1 april 2025 beslist de vergadering om een mede-bestuurder te benoemen, samen met de vennootschap LPX Trans S.R.L.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"name": "Goedele GEMIS",
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"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0800.583.857",
"name": "BV GG-Mat",
"address": "Jeuksestraat 9, 3891 Gingelom",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het betreft de BV GG-Mat, met ondernemingsnummer 0800.583.857, met maatschappelijke zetel Jeuksestraat 9 te 3891 Gingelom, hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Goedele GEMIS, bestuurder, die haar mandaat aanvaardt.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Goedele GEMIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0800.583.857",
"name": "BV GG-Mat",
"address": "Jeuksestraat 9, 3891 Gingelom",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beide bestuurders mogen apart beslissingen nemen en mogen apart hun handtekening zetten tot een bedrag van 20.000 euro.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "LPX Trans S.R.L.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf een bedrag van 20.000 euro moeten beide bestuurders gezamenlijk beslissen en zijn beide handtekeningen vereist.",
"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": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-01",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.695.178",
"name_full": "LPX GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry VERRYSSEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LPX TRANS",
"address": "Sat Coltu de Jos 100",
"country": "RO",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "B. DOCS",
"address": "Willem De Zwijgerstraat 27 te 1000 BRUSSEL",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"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
}
],
"notary": {
"name": "Didier BRUSSELMANS",
"firm_city": null,
"firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
"office_city": "Sint-Agatha-Berchem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-31",
"filing_date": "2023-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.695.178",
"name_full": "GEO TRANS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Didier BRUSSELMANS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-12-2022 Transfert du siège social de Machelen à Diegem
- Bedrijvenzone Machelen-Cargo 720, bus B - 1830 Machelen → Zaventemsesteenweg 63, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Zaventemsesteenweg 63, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Zaventemsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"old_address": {
"raw": "Bedrijvenzone Machelen-Cargo 720, bus B - 1830 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Bedrijvenzone Machelen-Cargo",
"country": "BE",
"postcode": "1830",
"box_number": "B",
"street_number": "720",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "",
"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": "2022-12-12",
"filing_date": "2022-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0480.695.178",
"name_full": "GEO TRANS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Verryssen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}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 | LPX GROUP |