LSF KEB MANAGEMENT
La probabilité de faillite calculée de LSF KEB MANAGEMENT sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 22 |
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 | volledig | 12-05-2026 | 2026-00111332 |
| 31-12-2024 | volledig | 30-04-2025 | 2025-00088104 |
| 31-12-2023 | volledig | 07-05-2024 | 2024-00085050 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00077558 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20033960 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14000496 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12300120 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-13100032 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12800278 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11700030 |
-
Actif30-09-2025 → auj.
-
Actif01-01-2021 → auj.
Anciens dirigeants (5)
-
Ancien26-07-2016 → 30-09-2025
2 événements
- 30-09-2025 Démission· Administrateur
- 26-07-2016 Nommé· Gérant
-
Ancien20-04-2016 → 01-01-2021
2 événements
- 01-01-2021 Démission· Gérant
- 20-04-2016 Nommé· Gérant
-
Ancien— → 26-07-2016
-
Ancien— → 13-06-2016
2 événements
- 13-06-2016 Démission· Administrateur délégué
- 15-01-2016 Démission· Administrateur délégué
-
Ancien15-01-2016 → 20-04-2016
2 événements
- 20-04-2016 Démission· Gérant
- 15-01-2016 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Fallon, Chainiaux, Cludts, Garny & C°Actif Commissaire · représenté par Guy Cremer |
— | 30-04-2013 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 21-04-2009 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Bruxelles | 1 027 m² | 1 · 800 m² | 44,0 m · 8 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.
23-10-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "BV"
}
}23-10-2025 1 administrateur nommé, 1 démissionnaire
- Zita Vance — Bestuurder
- Vincent Bonnewijn — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bonnewijn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 30 september 2025 van de heer Vincent Bonnewijn als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Zita Vance",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Benoeming van mevrouw Zita Vance als bestuurder van de Vennootschap, met ingang vanaf 30 september 2025 (na 17:00 uur (CET)) voor een periode van zes (6) jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Allen Overy Sherman Sterling (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Susana Gonzalez Melon, Timothy Hyusmans en Megan Kuperblum en elke advocaat of medewerker van Allen Overy Sherman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mog",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Timothy Hyusmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Allen Overy Sherman Sterling (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Susana Gonzalez Melon, Timothy Hyusmans en Megan Kuperblum en elke advocaat of medewerker van Allen Overy Sherman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mog",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Megan Kuperblum",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Allen Overy Sherman Sterling (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Susana Gonzalez Melon, Timothy Hyusmans en Megan Kuperblum en elke advocaat of medewerker van Allen Overy Sherman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mog",
"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": null,
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [],
"share_classes_after": []
}23-10-2025 1 administrateur nommé, 1 démissionnaire
- Zita Vance — Bestuurder
- Vincent Bonnewijn — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bonnewijn",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 30 september 2025 van de heer Vincent Bonnewijn als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zita Vance",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Benoeming van mevrouw Zita Vance als bestuurder van de Vennootschap, met ingang vanaf 30 september 2025 (na 17:00 uur (CET)) voor een periode van zes (6) jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "BV"
}
}06-06-2025 1 administrateur nommé, 1 reconduit
- Marc Van Pevenaeyge — Dagelijks bestuur
- F.C.G. Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. Bedrijfsrevisoren",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2028-02-05",
"evidence_quote": "De aandeelhouders hebben de verlenging van het mandaat van de commissaris \u0022F.C.G. Bedrijfsrevisoren\u0022 goedgekeurd op de vervaldag van dit jaar, en dit voor een periode van 3 jaar, namelijk tot de algemene vergadering van 2 mei 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Marc Van Pevenaeyge",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy",
"address": "Tervurenlaan 268A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben volmacht gegeven aan de heer Marc Van Pevenaeyge om alle documenten, instrumenten, stappen en formaliteiten te stellen, uit te voeren en te ondertekenen en om alle nodige of nuttige instructies te geven om de voormelde beslissingen uit te voeren, met inbegrip van maar niet b",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "unanieme schriftelijk",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB Management",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Van Pevenaeyge",
"org_rep_person_name": null,
"person_role_at_subject": "Vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 F.C.G. Bedrijfsrevisoren reconduit comme commissaire
- F.C.G. Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders hebben de verlenging van het mandaat van de commissaris \u0022F.C.G. Bedrijfsrevisoren\u0022 goedgekeurd op de vervaldag van dit jaar, en dit voor een periode van 3 jaar, namelijk tot de algemene vergadering van 2 mei 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SRL"
}
}29-11-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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},
{
"kind": "decharge_granted",
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},
{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper CLARYS",
"address": "Avenue de Tervueren 268A, 1150 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie HAELTERMAN",
"address": "Avenue de Tervueren 268A, 1150 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick SMET",
"address": "Avenue de Tervueren 268A, 1150 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}29-11-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}14-04-2023 Transfert du siège social de Wavre à Brussel
- Avenue Pasteur, 2 - 1300 Wavre → Marnixlaan 23 (5de verdieping), 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marnixlaan",
"country": "BE",
"postcode": "1000",
"box_number": "5de verdieping",
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Pasteur, 2 - 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-03-28",
"evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023.",
"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": "absolute",
"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": "2023-04-14",
"filing_date": "2023-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2023-03-28",
"unanimous": null
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB Management",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Bonnewijn",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}14-04-2023 Transfert du siège social de Wavre à Brussel
- Avenue Pasteur 2, 1300 Wavre → Marnixlaan 23, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Marnixlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Wavre",
"region": "Vlaams",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-03-28",
"evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}21-09-2022 F.C.G. Réviseurs d'entreprises reconduit comme commissaire
- F.C.G. Réviseurs d'entreprises — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}21-05-2021 1 administrateur nommé, 1 démissionnaire
- Faith McManus — Zaakvoerder
- Marjorie Harrigan — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marjorie Harrigan",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Madame Marjorie Harrigan en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2021."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Faith McManus",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Monsieur Faith McManus, domicili\u00E9 dans le cadre de ce mandat \u00E0 2711 N. Haskell Ave., Suite 1700, Dallas, 75204 Texas, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}06-06-2019 F.C.G. Réviseurs d'entreprises reconduit comme commissaire
- F.C.G. Réviseurs d'entreprises — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027approuver le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}30-08-2016 F.C.G. Réviseurs d'entreprises reconduit comme commissaire
- F.C.G. Réviseurs d'entreprises — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}30-08-2016 1 administrateur nommé, 1 démissionnaire
- Vincent Bonnewijn — Zaakvoerder
- Philippe Detournay — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe Detournay",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-26",
"evidence_quote": "R\u00E9vocation de M. Philippe Detournay en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au jour de signature des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vincent Bonnewijn",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-26",
"evidence_quote": "Nomination de M. Vincent Bonnewijn en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au jour de la signature des pr\u00E9sentes r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}11-07-2016 Michael Thomson démissionne de son mandat d'administrateur délégué
- Michael Thomson — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Thomson",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-13",
"evidence_quote": "Les g\u00E9rants prennent connaissance de la d\u00E9mission de Michael Thomson en tant que g\u00E9rant (non-statutaire) de la Soci\u00E9t\u00E9 avec effet au 13 juin 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}03-06-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}01-06-2016 1 administrateur nommé, 1 démissionnaire
- Marjorie Harrigan — Zaakvoerder
- Catherine Bowe — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Catherine Bowe",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-20",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Madame Catherine Bowe en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 20 avril 2016.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marjorie Harrigan",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-20",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Marjorie Harrigan, domicili\u00E9e \u00E0 4059 Cedarbrush Drive, Dallas, Texas 75229, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 20 avril 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}17-03-2016 1 administrateur nommé, 1 démissionnaire
- Catherine Bowe — Gedelegeerd bestuurder
- Michael Thomson — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Thomson",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-15",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Michael Thomson en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 15 janvier 2016."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Catherine Bowe",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-15",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Catherine Bowe, domicili\u00E9e \u00E0 4016 Cotswold Court, Dallas, Texas 75220, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 15 janvier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}24-06-2014 Transfert du siège social de Ixelles à Wavre
- Boulevard de la Plaine 9, 1050 Ixelles → Avenue Pasteur 2, 1300 Wavre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Vlaams Gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "9"
},
"effective_date": "2014-06-01",
"evidence_quote": "Les g\u00E9rants ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard de la Plaine 9, 1050 Ixelles vers Avenue Pasteur 2, 1300 Wavre \u00E0 compter du 1er juin 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}11-07-2013 Guy Cremer nommé commissaire
- Guy Cremer — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Cremer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-04-30",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0 ayant son si\u00E8ge social \u00E0 Rue de Jausse, 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9 par Guy Cremer, R\u00E9viseur d\u0027Entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 30 avril 2013 et pour une dur\u00E9e de 3 ans prenant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}09-03-2012 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.280.185",
"name_full": "LSF KEB MANAGEMENT",
"legal_form": "SPRL"
}
}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 | LSF KEB MANAGEMENT |