Lotinvest Development
De berekende faillissementskans van Lotinvest Development over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00265719 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00208424 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00363057 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20127674 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45300062 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59200194 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37700252 |
| 31-12-2017 | volledig | 14-09-2018 | 2018-63100286 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23300424 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21900426 |
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KB Financial Services SRLRechtspersoonBestuurderStaatsblad-akte 22098505 (16-08-2022)Actief16-08-2022 → heden
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L.A.W. BVRechtspersoonBestuurderStaatsblad-akte 22098505 (16-08-2022)Actief16-08-2022 → heden
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JOMI BVRechtspersoonBestuurderStaatsblad-akte 20112226 (28-09-2020)Actief28-09-2020 → heden
-
ADEL YAHIA CONSULT SRLRechtspersoonBestuurderStaatsblad-akte 24107266 (16-07-2024)Actief24-06-2020 → heden
2 gebeurtenissen
- 16-07-2024 Benoemd· Bestuurder
- 24-06-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (37)
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L.A.W. SRLRechtspersoonBestuurderStaatsblad-akte 20071123 (24-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 24-06-2020 Benoemd· Bestuurder
- 15-06-2020 Benoemd· Bestuurder
-
SG MANAGEMENT bvbaRechtspersoonBestuurderStaatsblad-akte 19094594 (15-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
5 gebeurtenissen
- 15-07-2019 Benoemd· Bestuurder
- 05-07-2019 Benoemd· Bestuurder
- 01-06-2018 Ontslagen· Bestuurder
- 10-07-2017 Benoemd· Bestuurder
- 15-02-2017 Benoemd· Bestuurder
-
KB FINANCIAL SERVICES bvbaRechtspersoonBestuurderStaatsblad-akte 18116134 (26-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
ADEL YAHIA CONSULT bvbaRechtspersoonBestuurderStaatsblad-akte 18104151 (05-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 05-07-2018 Benoemd· Bestuurder
- 01-06-2018 Benoemd· Bestuurder
-
AVIMORE sprlRechtspersoonBestuurderStaatsblad-akte 17097965 (10-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
4 gebeurtenissen
- 10-07-2017 Benoemd· Bestuurder
- 10-07-2017 Ontslagen· Bestuurder
- 15-02-2017 Benoemd· Bestuurder
- 15-02-2017 Benoemd· Gedelegeerd bestuurder
-
PhH CONSULTING bvbaRechtspersoonBestuurderStaatsblad-akte 17097965 (10-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Alain DELVAULXBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Alain DelvauxSignatoryStaatsblad-akte 17093414 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Alexander HODACBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
5 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Board member
- 30-06-2017 Benoemd· Permanent representative
- 30-06-2017 Benoemd· Signatory
- 04-02-2016 Benoemd· Président du conseil
-
André BECKERSBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Christoph SOLLIEBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Dominik De BusschereSignatoryStaatsblad-akte 17093414 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Dominik DEBUSSCHERBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Florence PERLBERGERBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Hilde DE VALCKBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
4 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Board member
- 30-06-2017 Benoemd· Permanent representative
- 30-06-2017 Benoemd· Signatory
-
Jean-Claude GILLETBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Joëlle MICHABestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
5 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Board member
- 30-06-2017 Benoemd· Permanent representative
- 30-06-2017 Benoemd· Signatory
- 04-02-2016 Benoemd· Bestuurder
-
Karim ZOUAOUIBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Permanent representative
- 30-06-2017 Benoemd· Signatory
-
Marnix GALLEBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Nicolas BILLENBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
5 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Board member
- 30-06-2017 Benoemd· Permanent representative
- 30-06-2017 Benoemd· Signatory
- 04-02-2016 Benoemd· Bestuurder
-
Nicolas MOMMENSBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Olivier XHONNEUXBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
6 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Board member
- 30-06-2017 Benoemd· Permanent representative
- 30-06-2017 Benoemd· Signatory
- 15-02-2017 Ontslagen· Bestuurder
- 04-02-2016 Benoemd· Bestuurder
-
Philippe GARINBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Roel DE RYCKBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Rudi op 't ROODTBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
4 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Board member
- 30-06-2017 Benoemd· Permanent representative
- 30-06-2017 Benoemd· Signatory
-
Sophie GRULOISBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Board member
- 30-06-2017 Benoemd· Permanent representative
-
Stephanie DE WILDEBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Steven DE VUSSERBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Steven De VussereSignatoryStaatsblad-akte 17093414 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Stéphane KRAWCZYKBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Thijs OSAERBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Valéry AUTINBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
5 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Board member
- 30-06-2017 Benoemd· Permanent representative
- 30-06-2017 Benoemd· Signatory
- 04-02-2016 Benoemd· Bestuurder
-
Wauthier DUMONT de CHASSARTBestuurderStaatsblad-akte 17093170 (30-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-06-2017 Benoemd· Bestuurder
- 30-06-2017 Benoemd· Signatory
-
Jean-Louis MazeyBestuurderStaatsblad-akte 16018562 (04-02-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Jean-Paul BuessBestuurderStaatsblad-akte 16018562 (04-02-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Jean THOMASPrésident du conseilStaatsblad-akte 07086319 (18-06-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
3 gebeurtenissen
- 18-06-2007 Benoemd· Président du conseil
- 30-06-2003 Benoemd· Voorzitter
- 30-06-2003 Benoemd· Voorzitter
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M.-Thérèse DHAENENS-WEYNBestuurderStaatsblad-akte 07086319 (18-06-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
Vaste vertegenwoordigers (8)
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HUYBRECHTS RobinReprésentant permanent du commissaireStaatsblad-akte 24107266 (16-07-2024)Vaste vertegenwoordiger16-07-2024 → heden
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Olivier ThielVaste vertegenwoordigerStaatsblad-akte 21004019 (12-01-2021)Vaste vertegenwoordiger12-01-2021 → heden
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Eric SchartzRepresentant permanentStaatsblad-akte 20150750 (18-12-2020)Vaste vertegenwoordiger18-12-2020 → heden
2 gebeurtenissen
- 18-12-2020 Benoemd· Representant permanent
- 18-12-2020 Benoemd· Vaste vertegenwoordiger
-
M. Kurt DEHOORNEReprésentant permanent du commissaireStaatsblad-akte 16004624 (11-01-2016)Vaste vertegenwoordiger11-01-2016 → heden
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Pierre-Hugues BonnefoyReprésentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprisesStaatsblad-akte 06167157 (06-11-2006)Vaste vertegenwoordiger06-11-2006 → heden
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James FultonReprésentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprisesStaatsblad-akte 06167157 (06-11-2006)Vaste vertegenwoordiger- → 06-11-2006
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M. Laurent BOXUSReprésentant permanent du commissaireStaatsblad-akte 16004624 (11-01-2016)Vaste vertegenwoordiger- → 11-01-2016
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Philippe HelleputteVaste vertegenwoordigerStaatsblad-akte 20150751 (18-12-2020)Vaste vertegenwoordiger- → 18-12-2020
Voormalige bestuurders (11)
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JOMI SRLRechtspersoonBestuurderStaatsblad-akte 22098505 (16-08-2022)Voormalig- → 16-08-2022
-
LADY AT WORK BVRechtspersoonBestuurderStaatsblad-akte 20112226 (28-09-2020)Voormalig- → 28-09-2020
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SG MANAGEMENT SRLRechtspersoonBestuurderStaatsblad-akte 20066433 (15-06-2020)Voormalig- → 15-06-2020
-
AVIMORE spriAdministrateur (et d'administrateur délégué)Staatsblad-akte 19089368 (05-07-2019)Voormalig- → 05-07-2019
-
VAL U INVEST sprlRechtspersoonBestuurderStaatsblad-akte 18104151 (05-07-2018)Voormalig01-06-2018 → 26-07-2018
3 gebeurtenissen
- 26-07-2018 Ontslagen· Bestuurder
- 05-07-2018 Benoemd· Bestuurder
- 01-06-2018 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG RÉVISEURS D'ENTREPRISES SRLActief Commissaire |
- | 16-07-2024 → heden |
Toon 2 eerdere commissarissen
| Deloitte Reviseurs d'Entreprises Commissaire opgevolgd door KPMG RÉVISEURS D'ENTREPRISES SRL in 2024 |
- | 20-06-2016 → 16-07-2024 |
| SCRL DELOITTE REVISEURS D'ENTREPRISES Commissaire opgevolgd door Deloitte Reviseurs d'Entreprises in 2016 |
- | 18-06-2007 → 20-06-2016 |
| NACE primair | Ontwikkeling van residentiële bouwprojecten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-12-1976 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussel | 6.482 m² | 1 · 4.827 m² | 74,9 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 50 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
16-07-2024 3 bestuurders benoemd
- ADEL YAHIA CONSULT SRL, Bestuurder
- KPMG RÉVISEURS D'ENTREPRISES SRL, Commissaire
- HUYBRECHTS Robin, Représentant permanent du commissaire
Technische details
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}31-08-2022 Statutenwijziging
Technische details
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}31-08-2022 Einde van de vennootschap bekendgemaakt
Technische details
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}16-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- KB Financial Services SRL, Bestuurder
- L.A.W. BV, Bestuurder
- JOMI SRL, Bestuurder
Technische details
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}18-06-2021 Verrichting in kapitaal of aandelen
Technische details
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}12-01-2021 Olivier Thiel benoemd tot vaste vertegenwoordiger
- Olivier Thiel, Vaste vertegenwoordiger
Technische details
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}18-12-2020 Eric Schartz benoemd tot representant permanent
- Eric Schartz, Representant permanent
Technische details
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}18-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Eric SCHARTZ, Vaste vertegenwoordiger
- Philippe Helleputte, Vaste vertegenwoordiger
Technische details
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}28-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- JOMI BV, Bestuurder
- LADY AT WORK BV, Bestuurder
Technische details
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}24-06-2020 2 bestuurders benoemd
- L.A.W. SRL, Bestuurder
- Adel YAHIA CONSULT SRL, Bestuurder
Technische details
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}15-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2020-06-15",
"filing_date": "2020-06-04",
"act_kind_objet": "D\u00E9mission Administrateur - Co\u00F6ptation - Mandat"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-05-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.100.196",
"name": "Lotinvest Development",
"role": "other",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0417.100.196",
"name": "SG MANAGEMENT SRL",
"role": "absorbed",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0417.100.196",
"name": "L.A.W. SRL",
"role": "acquiring",
"address": "Gaverstraat 43, 9160 Lokeren",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0417.100.196",
"name": "B-docs SRL",
"role": "other",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:88"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne la fonction d\u0027administrateur au sein de la soci\u00E9t\u00E9 Lotinvest Development. La soci\u00E9t\u00E9 SG MANAGEMENT SRL d\u00E9missionne, et la soci\u00E9t\u00E9 L.A.W. SRL est coopt\u00E9e en remplacement.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.100.196",
"name_full": "Lotinvest Development",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hanane MEJDOUBI",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Lotinvest Development a d\u00E9cid\u00E9, \u00E0 sa r\u00E9union du 29 mai 2020, de coopter la soci\u00E9t\u00E9 L.A.W. SRL comme administrateur en remplacement de SG MANAGEMENT SRL, dont la d\u00E9mission est effective au 18 mars 2020. La cooptation est r\u00E9troactive au 19 mars 2020 et soumise \u00E0 ratification par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2021.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}15-07-2019 2 bestuurders benoemd
- SG MANAGEMENT bvba, Bestuurder
- SCRL DELOITTE REVISEURS D'ENTREPRISES, Commissaire
Technische details
{
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{
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"role": "Administrateur",
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}
},
{
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},
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}
}05-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- SG MANAGEMENT bvba, Bestuurder
- AVIMORE spri, Administrateur (et d'administrateur délégué)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur (et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9)",
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}
},
{
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}
],
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},
"subject_company": {
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}
}26-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- KB FINANCIAL SERVICES bvba, Bestuurder
- VAL U INVEST sprl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "VAL U INVEST sprl",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "KB FINANCIAL SERVICES bvba",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0417.100.196",
"name_full": "Lotinvest Development"
}
}05-07-2018 2 bestuurders benoemd
- VAL U INVEST sprl, Bestuurder
- ADEL YAHIA CONSULT bvba, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "VAL U INVEST sprl",
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}
},
{
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}
],
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"subject_company": {
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}
}01-06-2018 2 bestuurders benoemd, 2 ontslagnemend
- VAL U INVEST sprl, Bestuurder
- ADEL YAHIA CONSULT bvba, Bestuurder
- SG MANAGEMENT bvba, Bestuurder
- AHO CONSULTING sprl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SG MANAGEMENT bvba",
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}
},
{
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"person": {
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"name": "AHO CONSULTING sprl",
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}
},
{
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"name": "VAL U INVEST sprl",
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Lotinvest Development"
}
}10-07-2017 3 bestuurders benoemd, 1 ontslagnemend
- SG MANAGEMENT bvba, Bestuurder
- AVIMORE sprl, Bestuurder
- PhH CONSULTING bvba, Bestuurder
- AVIMORE sprl, Bestuurder
Technische details
{
"events": [
{
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"role": "Administrateur",
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"name": "SG MANAGEMENT bvba",
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}
},
{
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"name": "AVIMORE sprl",
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}
},
{
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"name": "PhH CONSULTING bvba",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "AVIMORE sprl",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}30-06-2017 26 bestuurders benoemd
- Philippe HELLEPUTTE, Bestuurder
- Alexander HODAC, Bestuurder
- Olivier XHONNEUX, Bestuurder
- Sophie GRULOIS, Bestuurder
- Valéry AUTIN, Bestuurder
- Nicolas BILLEN, Bestuurder
- Hilde DE VALCK, Bestuurder
- Joëlle MICHA, Bestuurder
Technische details
{
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{
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"name": "Philippe HELLEPUTTE",
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},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Val\u00E9ry AUTIN",
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}
},
{
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},
{
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"person": {
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"name": "Hilde DE VALCK",
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}
},
{
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}
},
{
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}
},
{
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"name": "Karim ZOUAOUI",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"name": "Florence PERLBERGER",
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}
},
{
"kind": "director_in",
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"name": "Andr\u00E9 BECKERS",
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}
},
{
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"name": "Roel DE RYCK",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Philippe HELLEPUTTE",
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}
},
{
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"name": "St\u00E9phane KRAWCZYK",
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}
},
{
"kind": "director_in",
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"name": "Nicolas MOMMENS",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "Alain DELVAULX",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe GARIN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude GILLET",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Thijs OSAER",
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}
],
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}30-06-2017 44 bestuurders benoemd
- Philippe Helleputte, Board member
- Alexander Hodac, Board member
- Olivier Xhonneux, Board member
- Sophie Grulois, Board member
- Valéry Autin, Board member
- Nicolas Billen, Board member
- Hilde De Valck, Board member
- Joëlle Micha, Board member
Technische details
{
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},
{
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},
{
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},
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},
{
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},
{
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},
{
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}
},
{
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},
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},
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},
{
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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}
},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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{
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},
{
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},
{
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},
{
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}15-02-2017 3 bestuurders benoemd, 3 ontslagnemend
- SG MANAGEMENT bvba, Bestuurder
- AVIMORE sprl, Bestuurder
- AVIMORE sprl, Gedelegeerd bestuurder
- Jean-Louis MAZY, Bestuurder
- Olivier XHONNEUX, Bestuurder
- Philippe HELLEPUTTE, Gedelegeerd bestuurder
Technische details
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}20-06-2016 3 bestuurders benoemd, 1 ontslagnemend
- AHO CONSULTING sprl, Bestuurder
- Philippe Helleputte, Bestuurder
- Deloitte Reviseurs d'Entreprises, Commissaire
- Gaëtan PIRET, Bestuurder
Technische details
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}04-02-2016 8 bestuurders benoemd
- Philippe Helleputte, Gedelegeerd bestuurder
- Jean-Louis Mazey, Bestuurder
- Olivier Xhonneux, Bestuurder
- Alexander Hodac, Président du conseil
- Valéry Autin, Bestuurder
- Nicolas Billen, Bestuurder
- Jean-Paul Buess, Bestuurder
- Joëlle Micha, Bestuurder
Technische details
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}04-02-2016 Wijziging in het bestuur
Technische details
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}11-01-2016 3 bestuurders benoemd, 2 ontslagnemend
- AHO CONSULTING sprl, Bestuurder
- AHO CONSULTING sprl, Président du conseil
- M. Kurt DEHOORNE, Représentant permanent du commissaire
- GAËTAN PIRET sprl, Bestuurder
- M. Laurent BOXUS, Représentant permanent du commissaire
Technische details
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}10-07-2015 Jean-Louis Mazy benoemd tot bestuurder
- Jean-Louis Mazy, Bestuurder
Technische details
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}18-06-2007 3 bestuurders benoemd
- M.-Thérèse DHAENENS-WEYN, Bestuurder
- Jean THOMAS, Président du conseil
- SCRL DELOITTE REVISEURS D'ENTREPRISES, Commissaire
Technische details
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}06-11-2006 1 bestuurder benoemd, 2 ontslagnemend
- Pierre-Hugues Bonnefoy, Représentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprises
- Herman Schillebeeckx, Bestuurder
- James Fulton, Représentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprises
Technische details
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}12-01-2004 Publicatie in het Belgisch Staatsblad, Kleine wijziging
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}30-06-2003 Jean THOMAS benoemd tot voorzitter
- Jean THOMAS, Voorzitter
Technische details
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}30-06-2003 Jean Thomas benoemd tot voorzitter
- Jean Thomas, Voorzitter
Technische details
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}| Officiële naamFR | Lotinvest Development |