LA LORRAINE ERPE-MERE
De berekende faillissementskans van LA LORRAINE ERPE-MERE over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118940 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109739 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00100308 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00088065 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20045361 |
| 31-12-2020 | volledig | 20-05-2021 | 2021-14600208 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12700171 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13900279 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13900245 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12600072 |
-
LLBG NVRechtspersoonBestuurderStaatsblad-akte 23067588 (23-05-2023)Actief23-05-2023 → heden
6 gebeurtenissen
- 23-05-2023 Ontslagen· Bestuurder
- 23-05-2023 Director of· Bestuurder
- 23-05-2023 Ontslagen· Gedelegeerde bestuurder
- 23-05-2023 Director of· Gedelegeerde bestuurder
- 29-05-2018 Ontslagen· Bestuurder
- 29-05-2018 Director of· Bestuurder
-
Shauri BVRechtspersoonBestuurderStaatsblad-akte 23067588 (23-05-2023)Actief23-05-2023 → heden
2 gebeurtenissen
- 23-05-2023 Ontslagen· Bestuurder
- 23-05-2023 Director of· Bestuurder
-
E&SV BVRechtspersoonBestuurderStaatsblad-akte 22075804 (27-06-2022)Actief27-06-2022 → heden
3 gebeurtenissen
- 11-10-2024 Ontslagen· Bestuurder
- 27-06-2022 Ontslagen· Bestuurder
- 27-06-2022 Director of· Bestuurder
-
L&A Business Consult BVRechtspersoonBestuurderStaatsblad-akte 22075804 (27-06-2022)Actief27-06-2022 → heden
2 gebeurtenissen
- 27-06-2022 Ontslagen· Bestuurder
- 27-06-2022 Director of· Bestuurder
Historisch, niet recent bevestigd (7)
-
LLBGRechtspersoonGedelegeerd bestuurderStaatsblad-akte 18107724 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
E&SV BVBARechtspersoonBestuurderStaatsblad-akte 18083504 (29-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 29-05-2018 Ontslagen· Bestuurder
- 29-05-2018 Director of· Bestuurder
- 08-07-2011 Director of· Bestuurder
-
Shauri BVBARechtspersoonBestuurderStaatsblad-akte 18083504 (29-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 29-05-2018 Ontslagen· Bestuurder
- 29-05-2018 Director of· Bestuurder
-
L&A Business ConsultRechtspersoonBijkomende bestuurderStaatsblad-akte 17050840 (10-04-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
M & ARechtspersoonBestuurderStaatsblad-akte 10012784 (25-01-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
ShauriRechtspersoonBestuurderStaatsblad-akte 10012784 (25-01-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
VanobakeRechtspersoonBestuurderStaatsblad-akte 10012784 (25-01-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 25-01-2010 Director of· Bestuurder
- 25-01-2010 Director of· Afgevaardigd bestuurder
Voormalige bestuurders (3)
-
VantmarRechtspersoonBestuurderStaatsblad-akte 17050840 (10-04-2017)Voormalig- → 10-04-2017
-
Guido VanherpeRechtspersoonBestuurderStaatsblad-akte 16075323 (01-06-2016)Voormalig- → 01-06-2016
-
Anthony VanherpeBestuurderStaatsblad-akte 10012784 (25-01-2010)Voormalig- → 25-01-2010
| NACE primair | Industriële vervaardiging van brood en van vers banketbakkerswerk(10711) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-09-1988 |
| Status | Actief |
| Postcode | 9420 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 41054A0045/00D000 | Vlaanderen | 3,0 ha | 1 · 8.799 m² | - |
| 41054A0425/00P000 | Vlaanderen | 2.770 m² | 1 · 258 m² | 8,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-05-2025 Francis Boelens benoemd tot commissaris
- Francis Boelens, Commissaris
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}11-10-2024 Eddy Verbeure neemt ontslag als bestuurder
- Eddy Verbeure, Bestuurder
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}23-05-2023 2 bestuurders benoemd, 3 ontslagnemend
- Guido Vanherpe, Bestuurder
- Guido Vanherpe, Gedelegeerde bestuurder
- Guido Vanherpe, Bestuurder
- Marc Vanherpe, Bestuurder
- Guido Vanherpe, Gedelegeerde bestuurder
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- Francis Boelens, Commissaris
- L&A Business Consult BV, Bestuurder
- E&SV BV, Bestuurder
- Luc Verhasselt, Vertegenwoordiger van l&a business consult bv
- Eddy Verbeure, Vertegenwoordiger van e&sv bv
- L&A Business Consult BV, Bestuurder
- E&SV BV, Bestuurder
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}15-10-2020 Francis Boelens benoemd tot vaste vertegenwoordiger commissaris
- Francis Boelens, Vaste vertegenwoordiger commissaris
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}16-01-2020 Guido Vanherpe benoemd tot vaste vertegenwoordiger
- Guido Vanherpe, Vaste vertegenwoordiger
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}20-05-2019 Enst & Young Bedrijfsrevisoren BV CVBA benoemd tot commissaris
- Enst & Young Bedrijfsrevisoren BV CVBA, Commissaris
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}11-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Guido Vanherpe, Gedelegeerd bestuurder
- Guido Vanherpe, Gedelegeerd bestuurder
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}29-05-2018 3 bestuurders benoemd
- Eddy Verbeure, Bestuurder
- Marc Vanherpe, Bestuurder
- Guido Vanherpe, Bestuurder
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}19-01-2018 Verrichting in kapitaal of aandelen
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}10-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- BVBA L&A Business Consult, Bijkomende bestuurder
- BVBA Vantmar, Bestuurder
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}01-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Marnix Van Dooren, Commissaris
- Guido Vanherpe, Bestuurder
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}21-05-2014 Act object · General meeting · Auditor appointment · Filing representative
- Act object: RECHTZETTING PUBLICATIE BENOEMING COMMISSARIS · VANELOR
- Publication: 2014-05-21 · VANELOR
- Filing: 2014-05-12 · VANELOR
- General meeting: 2013-09-09 · VANELOR
- Auditor appointment: role: commissaris, term: 3 boekjaren (eindigend per 31/12/2013, 31/12/2014 en 31/12/2015), start_date: 2013-07-01 · Emst & Young Bedrijfsrevisoren BCVBA
- Filing representative: Gedelegeerd bestuurder · Guido Vanherpe BVBA
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}08-05-2014 Act object · Notarial deed · General meeting · Statute amendment
- Act object: WIJZIGING DATUM JAARVERGADERING · VANELOR
- Publication: 2014-05-08 · VANELOR
- Filing: 2014-04-25 · VANELOR
- Notarial deed: 2014-04-11 · VANELOR
- General meeting: 2014-04-11 · VANELOR
- Statute amendment: Wijziging datum jaarvergadering naar de vierde donderdag van de maand april om dertien uur · VANELOR
- Power of attorney: uitvoering van de genomen besluiten · De bestuurders
- Filing representative: opmaken, ondertekenen en neerleggen van de gecoördineerde tekst der statuten · Ides Viaene
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- Act object: wijziging van controle · Vanelor
- Publication: 2013-12-17 · Vanelor
- Filing: 2013-12-05 · Vanelor
- General meeting: 2013-11-29 · Vanelor
- Power of attorney: sub-delegatie van Inge Stiers · Susana González Melón
Technische details
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}18-10-2013 Act object · General meeting · Officer reappointment · Auditor appointment
- Act object: BENOEMINGEN · Vanelor
- Publication: 2013-10-18 · Vanelor
- Filing: 2013-10-09 · Vanelor
- General meeting: 2013-06-24 · Vanelor
- Officer reappointment: role: Bestuurder / Voorzitter, term: 5 years, start_date: 2013-06-24 · Johan Vanherpe
- Officer reappointment: role: Gedelegeerd Bestuurder, term: 5 years, start_date: 2013-06-24 · Vanobake NV
- Officer reappointment: role: Gedelegeerd Bestuurder, term: 5 years, start_date: 2013-06-24 · Guido Vanherpe bvba
- Officer reappointment: role: Bestuurder, term: 5 years, start_date: 2013-06-24 · Shauri bvba
- Officer reappointment: role: Bestuurder, term: 5 years, start_date: 2013-06-24 · M&A cva
- Officer reappointment: role: Bestuurder, term: 5 years, start_date: 2013-06-24 · E&SV bvba
- General meeting: 2013-09-09 · Vanelor
- Auditor appointment: role: commissaris, term: 3 years, start_date: 2013-09-09 · Ernst & Young
- Permanent representative · Mamix Van Dooren
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- Publication: 15/10/2013 · Fédération des Grandes Boulangeries Belges asbl
- Filing: 04/10/2013 · Fédération des Grandes Boulangeries Belges asbl
- General meeting: 19/09/2013 · Fédération des Grandes Boulangeries Belges asbl
- Purpose change: L'association a pour objectif, en ce qui concerne les entreprises du secteur de la boulangerie, pâtisserie, confiserie, et qui peuvent accessoirement également s'occuper de chocolateries ou de crémerie ainsi que toute entreprise connexe: information, le soutient et le conseil et la défense des grandes boulangeries et PME's pour des dossiers sectoriels en fournissant à temps aux divers membres et aux instances officielles l'information exacte nécessaire, afin d'anticiper les problèmes, les évènements et les défis de manières efficace. Cet objectif est poursuivi par 1. La collecte d'information relative aux thèmes développés au sein du secteur alimentaire et les transmettre à ses membres. 2. L'identification des problèmes sectoriels spécifiques et leur signalement aux instances officielles compétentes. 3. La mise sur pied d'un service efficace aux membres par le biais d'information et de conseil. 4. La création pour les membres d'un cadre qui contribue au professionnalisme, l'efficacité et la sensibilisation à la qualité. 5. La poursuite de la qualité des produits de la boulangerie 6. L'organisation de la défense de la formation, du perfectionnement et des intérêts professionnels 7. La participation aux activités des groupements apparentés, afin d'informer les membres de manière optimale. 8. La représentation, le support et la défense des intérêts des membres sur des questions sociales, légales et d'ordre de règlements généraux. Elle peut également entreprendre toutes les activités pouvant favoriser cet objet. En ce sens, elle peut également, mais uniquement à titre accessoire, accomplir des actes commerciaux, à la seule condition que leur produit soit affecté à l'objet qui était à la base de sa constitution. · Fédération des Grandes Boulangeries Belges asbl
- Officer resignation: role: administrateur · Carlo Rathé
- Permanent representative · Carlo Rathé
- Permanent representative · Van Beveren Piet
- Permanent representative · Vanherpe Guido
- Permanent representative · Roelandt Christiaan
- Permanent representative · Dockx Hans
- Permanent representative · Locus Kristof
- Permanent representative · Peers Dirk
- Permanent representative · Durnez Hendrik
- Permanent representative · Nathalie Siccard
- Permanent representative · Demey Hans
- Permanent representative · Johan Schillebeekx
- Officer appointment: role: administrateur · Van Beveren Piet
- Officer appointment: role: administrateur · Vanherpe Guido
- Officer appointment: role: administrateur · Roelandt Christiaan
- Officer appointment: role: administrateur · Dockx Hans
- Officer appointment: role: administrateur · Locus Kristof
- Officer appointment: role: administrateur · Peers Dirk
- Officer appointment: role: administrateur · Durnez Hendrik
- Officer appointment: role: administrateur · Nathalie Siccard
- Officer appointment: role: administrateur · Demey Hans
- Officer appointment: role: administrateur · Johan Schillebeekx
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}15-10-2013 General meeting · Purpose change · Officer resignation · Officer appointment
- Publication: 15/10/2013 · Federatie van Grote Bakkerijen van België vzw
- General meeting: 19/09/2013 · Federatie van Grote Bakkerijen van België vzw
- Purpose change: De vereniging heeft tot doel, met betrekking tot de bedrijven van de sectoren van broodbakkerij, banketbakkerij, suikerbakkerij, die ondergeschikt ook aan chocoladebewerking of ijsbereiding kunnen doen en aanverwante bedrijven: het infomeren, ondersteunen en adviseren van KMO's en grote bakkerijen in sector gerelateerde dossiers en dit door tijdig de juiste informatie aan leden of betrokken overheidsinstanties te bezorgen, zodat er op een efficiënte manier kan geanticipeerd worden op problemen, gebeurtenissen en uitdagingen. Dit doel wordt nagestreefd door: 1. Het verzamelen van informatie ivm de voedingssector gerelateerde onderwerpen en deze verspreiden aan haar leden. 2. Het collecteren van sectorspecifieke problemen en deze melden aan de bevoegde overheden. 3. Een efficiënte dienstverlening opzetten in de vorm van informatie en advies aan de leden 4. Een kader creëren dat bijdraagt tot professionalisme, efficiëntie & kwaliteitsbesef van haar leden 5. Promotie voeren mbt de kwaliteit van de bakkerijproducten 6. Verdediging van beroepsbelangen en beroepsvorming en -vervolmaking organiseren 7. Deelnemen aan activiteiten van aanverwante groeperingen, teneinde de leden optimaal te kunnen informeren. 8. Vertegenwoordiging, ondersteuning en verdediging van de belangen van haar leden inzake sociale aangelegenheden en algemene wet- en regelgeving. Zij mag eveneens alle activiteiten ondernemen die dit doel kunnen bevcrderen. Zij kan in die zin ook, dcch slechts op bijkomstige wijze, handelsdaden stellen, enkel voor zover de opbrengst hiervan besteed wordt aan. het doel waarvoor zij werd opgericht. · Federatie van Grote Bakkerijen van België vzw
- Officer resignation: role: bestuurder · Carlo Rathé
- Officer appointment: role: bestuurder · Piet Van Beveren
- Officer appointment: role: bestuurder · Guido Vanherpe
- Officer appointment: role: bestuurder · Christiaan Roelandt
- Officer appointment: role: bestuurder · Hans Dockx
- Officer appointment: role: bestuurder · Kristof Locus
- Officer appointment: role: bestuurder · Dirk Peers
- Officer appointment: role: bestuurder · Hendrik Durnez
- Officer appointment: role: bestuurder · Nathalie Siccard
- Officer appointment: role: bestuurder · Hans Demey
- Officer appointment: role: bestuurder · Johan Schillebeekx
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- Publication: 2012-05-25 · Vanelor
- Filing: 2012-05-14 · Vanelor
- General meeting: 2012-04-18 · Vanelor
- Filing representative: Gevolmachtigde · Inge Stiers
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}11-01-2012 Kapitaalvermindering van €93,19 tot €3.474.906,81
- €3.475.000 → €3.474.906,81
- Inbreng in natura · Apport en nature
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}| Officiële naamNL | LA LORRAINE ERPE-MERE |