LACHAUSSEE
The computed 12-month bankruptcy probability of LACHAUSSEE is 0.4% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00131327 |
| 31-12-2025 | consolidatie | 01-06-2026 | 2026-00131778 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00180758 |
| 31-12-2024 | consolidatie | 24-06-2025 | 2025-00179296 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00105187 |
| 31-12-2023 | consolidatie | 31-05-2024 | 2024-00105197 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00161336 |
| 31-12-2022 | consolidatie | 27-06-2023 | 2023-00167186 |
| 31-12-2021 | volledig | 01-09-2022 | 2022-20390586 |
| 31-12-2021 | consolidatie | 06-09-2022 | 2022-20416745 |
-
LSLB srlLegal entityDirectorState Gazette act 23137531 (27-10-2023)Current27-10-2023 → present
2 events
- 27-10-2023 Appointed· Director
- 27-10-2023 Appointed· Managing director
-
Fabio Luiz Munhoz MazzaroDirectorState Gazette act 21067693 (08-06-2021)Current08-06-2021 → present
2 events
- 09-01-2024 Resigned· Director
- 08-06-2021 Appointed· Director
-
Hermann MayerDirectorState Gazette act 21067693 (08-06-2021)Current08-06-2021 → present
2 events
- 09-01-2024 Resigned· Director
- 08-06-2021 Appointed· Director
-
Lubomír KováříkDirectorState Gazette act 21067693 (08-06-2021)Current08-06-2021 → present
-
BIEMAR LudovicAdministrateur uniqueState Gazette act 24315021 (09-01-2024)Current25-10-2017 → present
2 events
- 09-01-2024 Appointed· Administrateur unique
- 25-10-2017 Appointed· Direction générale
Historic, not recently confirmed (8)
-
George Andrew FORRESTAdministrateur, vice présidentState Gazette act 19122125 (12-09-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 12-09-2019 Appointed· Administrateur, vice président
- 17-09-2018 Appointed· Vice président
- 05-07-2017 Appointed· Vice président, administrateur
- 23-09-2011 Appointed· Director
-
Pierre CHEVALIERAdministrateur, présidentState Gazette act 19122125 (12-09-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 12-09-2019 Appointed· Administrateur, président
- 17-09-2018 Appointed· Director
- 05-07-2017 Appointed· Président, administrateur
- 23-09-2011 Appointed· Director
-
Jean-Marie TYSDirectorState Gazette act 18138953 (17-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Pierre A. PAIROUXDirectorState Gazette act 17095699 (05-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
SNC EXPERTHYS CONSULTINGLegal entityDirectorState Gazette act 15161358 (18-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
George Arthur FORRESTDirectorState Gazette act 11143706 (23-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
Pierre SZASZDirectorState Gazette act 11143706 (23-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
P. ChevalierDirectorState Gazette act 08121254 (22-07-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (2)
-
David DEMONCEAUReprésentant permanent du commissaireState Gazette act 24315021 (09-01-2024)Permanent representative09-01-2024 → present
-
Michaël FocantReprésentant permanentState Gazette act 22000965 (05-01-2022)Permanent representative05-01-2022 → present
Former directors (8)
-
KOVARIK LubomirDirectorState Gazette act 24315021 (09-01-2024)Former- → 09-01-2024
-
Radek MusilDirectorState Gazette act 21067693 (08-06-2021)Former08-06-2021 → 09-10-2023
2 events
- 09-10-2023 Resigned· Director
- 08-06-2021 Appointed· Director
-
George ForrestDirectorState Gazette act 21067693 (08-06-2021)Former- → 08-06-2021
-
Jean-Marie THYSDirectorState Gazette act 21048494 (21-04-2021)Former23-09-2011 → 08-06-2021
9 events
- 08-06-2021 Resigned· Director
- 21-04-2021 Resigned· Director
- 21-04-2021 Appointed· Director
- 12-09-2019 Appointed· Director
- 25-10-2017 Resigned· Administrateur directeur général
- 05-07-2017 Appointed· Administrateur directeur général
- 18-11-2015 Resigned· Administrateur directeur général
- 18-11-2015 Appointed· Directeur général
- 23-09-2011 Appointed· Director
-
Jean-Pierre PONCELETAdministrateur déleguéState Gazette act 19122125 (12-09-2019)Former23-09-2011 → 08-06-2021
6 events
- 08-06-2021 Resigned· Managing director
- 12-09-2019 Appointed· Administrateur délegué
- 17-09-2018 Appointed· Director
- 17-09-2018 Appointed· Managing director
- 05-07-2017 Appointed· Managing director
- 23-09-2011 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| AXYLIUM AUDIT - LIEGE srlCurrent Commissaire |
- | 09-01-2024 → present |
Show 4 earlier auditors
| KPMG Réviseurs d'Entreprises BV/SRL Commissaire succeeded by AXYLIUM AUDIT - LIEGE srl in 2024 |
- | 05-01-2022 → 09-01-2024 |
| KPMG Réviseurs d’Entreprises SRL Commissaire |
- | - → 09-01-2024 |
| Saintenoy Comhaire Commissaire |
- | - → 05-01-2022 |
| Saintenoy, Comhaire & Co Commissaire réviseur |
- | 23-09-2011 → 23-09-2011 |
| NACE primary | Groothandel in gereedschapswerktuigen(46620) |
| Legal form | Public limited company(014) |
| Incorporation | 22-01-1992 |
| Status | Active |
| Postal code | 4041 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62312A0796/00G000 | Wallonia | 969 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 21 Belgian State Gazette acts we know for this company, 1 has been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
04-08-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 04/08/2026 · AFORE
- Filing: 17/07/2026 · AFORE
- General meeting: 26/05/2026 · AFORE
- Auditor appointment: role: commissaire, term: 3 years, start_date: 26/05/2026, end_condition: au terme de l'assemblée générale appelée à statuer sur les comptes de l'exercice 2028 · AXYLIUM AUDIT - LIEGE sri
- Permanent representative · David DEMONCEAU
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}09-01-2024 Articles of association amended
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}27-10-2023 2 directors appointed
- LSLB srl, Bestuurder
- LSLB srl, Gedelegeerd bestuurder
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}09-10-2023 Radek Musil resigns as director
- Radek Musil, Bestuurder
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}05-01-2022 2 directors appointed, 1 resigning
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire
- Michaël Focant, Représentant permanent
- Saintenoy Comhaire, Commissaire
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}08-06-2021 4 directors appointed, 5 resigning
- Hermann Mayer, Bestuurder
- Radek Musil, Bestuurder
- Fabio Luiz Munhoz Mazzaro, Bestuurder
- Lubomír Kovářík, Bestuurder
- Pierre Chevalier SRL, Bestuurder
- Jean-Pierre Poncelet, Gedelegeerd bestuurder
- Pierre Pairoux, Bestuurder
- George Forrest, Bestuurder
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}21-04-2021 1 director appointed, 1 resigning
- Jean-Marie THYS, Bestuurder
- Jean-Marie THYS, Bestuurder
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}12-09-2019 5 directors appointed
- Pierre CHEVALIER, Administrateur, président
- Pierre PAIROUX, Bestuurder
- Jean-Marie THYS, Bestuurder
- Jean-Pierre PONCELET, Administrateur délegué
- George Andrew FORREST, Administrateur, vice président
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}17-09-2018 6 directors appointed
- Pierre CHEVALIER, Bestuurder
- Pierre PAIROUX, Bestuurder
- Jean-Marie TYS, Bestuurder
- Jean-Pierre PONCELET, Bestuurder
- George Andrew FORREST, Vice président
- Jean-Pierre PONCELET, Gedelegeerd bestuurder
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}13-07-2018 Transaction in capital or shares
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}25-10-2017 1 director appointed, 1 resigning
- Ludovic BIEMAR, Direction générale
- Jean-Marie THYS, Administrateur directeur général
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}05-07-2017 5 directors appointed
- Jean-Pierre PONCELET, Gedelegeerd bestuurder
- Pierre A. PAIROUX, Bestuurder
- Jean-Marie THYS, Administrateur directeur général
- Pierre CHEVALIER, Président, administrateur
- George Andrew FORREST, Vice président, administrateur
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}08-07-2016 Saintenoy, Comhaire & Co resigns as auditor
- Saintenoy, Comhaire & Co, Auditor
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}18-11-2015 2 directors appointed, 1 resigning
- SNC EXPERTHYS CONSULTING, Bestuurder
- Jean-Marie THYS, Directeur général
- Jean-Marie THYS, Administrateur directeur général
Technical details
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}23-09-2011 Registered office moved from HERSTAL to MILMORT-HERSTAL
- Rue du Tige 13, 4040 HERSTAL → Rue de Milmort 670 - Z.l. des Hauts Sarts - à 4041 MILMORT-HERSTAL
Technical details
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"act_meta": {
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"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 mai 2011",
"Acte de changement d\u0027adresse du si\u00E8ge social"
]
}22-07-2008 P. Chevalier appointed as director
- P. Chevalier, Bestuurder
Technical details
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}| Legal nameFR | LACHAUSSEE |
| Legal nameFR | NEW LACHAUSSEE |
| AbbreviationFR | NLC |