Luithagen
The computed 12-month bankruptcy probability of Luithagen is 0.6% (low). The company has been active since 1983 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 | 42 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-06-2025 | 2025-00121170 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00134873 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00109652 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20056130 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-16000160 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-15800487 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14500064 |
| 31-12-2017 | volledig | 03-09-2018 | 2018-61100414 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15600511 |
| 31-12-2015 | volledig | 24-05-2016 | 2016-13200012 |
-
Loi leng LamDirectorState Gazette act 25004741 (09-01-2025)Current09-01-2025 → present
-
Bert HeylenDirectorState Gazette act 24132827 (12-09-2024)Current12-09-2024 → present
-
Bert HeylerDirectorState Gazette act 24100977 (04-07-2024)Current04-07-2024 → present
Historic, not recently confirmed (2)
-
Peter DeelenDirectorState Gazette act 20063060 (04-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Peter DeelerDirectorState Gazette act 19140017 (22-10-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (1)
-
Frederic PoesenVaste vertegenwoordigerState Gazette act 22064248 (27-05-2022)Permanent representative04-06-2019 → present
2 events
- 27-05-2022 Appointed· Vaste vertegenwoordiger
- 04-06-2019 Appointed· Vaste vertegenwoordiger
Former directors (4)
-
Dirk De ManDirectorState Gazette act 20063060 (04-06-2020)Former28-05-2018 → 09-01-2025
3 events
- 09-01-2025 Resigned· Director
- 04-06-2020 Appointed· Director
- 28-05-2018 Appointed· Director
-
Bart Van IsterdaelDirectorState Gazette act 20063060 (04-06-2020)Former04-06-2020 → 04-07-2024
2 events
- 04-07-2024 Resigned· Director
- 04-06-2020 Appointed· Director
-
Jan De SmetDirectorState Gazette act 19140017 (22-10-2019)Former- → 22-10-2019
-
Kris HoormaertDirectorState Gazette act 18082276 (28-05-2018)Former- → 28-05-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 12-09-2024 → present |
| Sofie Van GriekenCurrent Statutory auditor |
- | 12-09-2024 → present |
| Frederic Poeser Statutory auditor |
- | - → 30-05-2016 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2024 |
- | 30-05-2016 → 12-09-2024 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor |
- | 04-06-2019 → 12-09-2024 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 14-12-1983 |
| Status | Active |
| Postal code | 2640 |
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. |
|---|---|---|---|---|
| 11029A0072/00P004 | Flanders | 7.9 ha | 1 · 5,389 m² | 43.2 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-01-2025 1 director appointed, 1 resigning
- Loi leng Lam, Bestuurder
- Dirk De Man, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Man",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loi leng Lam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}12-09-2024 3 directors appointed, 1 resigning
- Bert Heylen, Bestuurder
- PwC Bedrijfsrevisoren BV, Commissaris
- Sofie Van Grieken, Commissaris
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Heylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}04-07-2024 1 director appointed, 1 resigning
- Bert Heyler, Bestuurder
- Bart Van Isterdael, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Isterdael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Heyler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}27-05-2022 2 directors appointed
- KPMG Bedrijfsrevisoren, Commissaris
- Frederic Poesen, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}18-05-2022 Capital decrease of €5,300,000 to €8,257,000
- €13.557.000 → €8.257.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8257000,
"delta_eur": -5300000,
"before_eur": 13557000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}04-06-2020 3 directors appointed
- Bart Van Isterdael, Bestuurder
- Dirk De Man, Bestuurder
- Peter Deelen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Isterdael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Man",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Deelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}25-05-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "LUITHAGEN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-10-2019 1 director appointed, 1 resigning
- Peter Deeler, Bestuurder
- Jan De Smet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Deeler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}04-06-2019 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Frederic Poesen, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}28-05-2018 1 director appointed, 1 resigning
- Dirk De Man, Bestuurder
- Kris Hoormaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Hoormaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Man",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}30-05-2016 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren, Commissaris
- Frederic Poeser, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poeser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.745.668",
"name_full": "Luithagen"
}
}09-10-2012 Act object · Notarial deed · General meeting · Capital increase
- Act object: STATUTENWIJZIGING · AGFA GRAPHICS
- Publication: 09/10/2012 · AGFA GRAPHICS
- Notarial deed: 28/09/2012 · AGFA GRAPHICS
- General meeting: 28/09/2012 · AGFA GRAPHICS
- Capital increase: after: 1.230.327.797,11 €, delta: 45.274.867,00 €, amount: 1230327797.11, before: 1.185.052.930,11 €, method: inbreng in natura, currency: EUR, shares_issued: 13300 · AGFA GRAPHICS
- Accounting effect: 01/10/2012 · AGFA GRAPHICS
- Capital: amount: 1230327797.11, shares: 346281, currency: EUR, share_type: gewone kapitaal aandelen zonder vermelding van nominale waarde · AGFA GRAPHICS
- Net asset statement: date: 01/07/2012, amount: 1133493145.0, currency: EUR, description: gecorrigeerde netto-actief · AGFA GRAPHICS
- Power of attorney: scope: Alle inschrijvingen of aanvragen bij het Ondernemingsloket en de Federale Overheidsdienst Financiën ... Alle administratieve verrichtingen ... · Iris Meirlaen
- Statute amendment: coördinatie van de statuten · AGFA GRAPHICS
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp(en) akte: STATUTENWIJZIGING",
"value": "STATUTENWIJZIGING",
"object": null,
"subject": "e1"
},
{
"date": "2012-10-09",
"type": "publication",
"quote": "Belgisch Staatsblad - 09/10/2012",
"value": "09/10/2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-09-28",
"type": "notarial_deed",
"quote": "HET JAAR TWEEDUIZEND EN TWAALF. Op achtentwintig september.",
"value": "28/09/2012",
"object": "e2",
"subject": "e1"
},
{
"date": "2012-09-28",
"type": "general_meeting",
"quote": "Op achtentwintig september. ... werd ... gehouden ... een buitengewone algemene vergadering",
"value": "28/09/2012",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "beslist de vergadering om het maatschappelijk kapitaal met vijfenveertig miljoen tweehonderd vierenzeventigduizend achthonderd zevenenzestig euro (45.274.867,00 \u20AC) te verhogen om het van \u00E9\u00E9n miljard honderd vijfentachtig miljoen twee\u00EBnvijftigduizend negenhonderd dertig euro elf cent (\u20AC 1.185.052.930,11) te brengen ... op \u00E9\u00E9n miljard tweehonderd dertig miljoen driehonderd zevenentwintigduizend zevenhonderd zevenennegentig euro elf cent (1.230.327.797,11 \u20AC), door uitgifte van dertienduizend driehonderd (13.300) nieuwe aandelen",
"value": {
"after": "1.230.327.797,11 \u20AC",
"delta": "45.274.867,00 \u20AC",
"amount": 1230327797.11,
"before": "1.185.052.930,11 \u20AC",
"method": "inbreng in natura",
"currency": "EUR",
"subscribers": [
{
"shares": 13287,
"entity_id": "e5",
"contribution": "participatie van 99,9% in Agfa Graphics OHG"
},
{
"shares": 13,
"entity_id": "e6",
"contribution": "participatie van 0,1% in Agfa Graphics OHG"
}
],
"shares_issued": 13300
},
"amount": 45274867.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1.230.327.797,11 \u20AC",
"delta": "45.274.867,00 \u20AC",
"before": "1.185.052.930,11 \u20AC",
"method": "inbreng in natura",
"subscribers": [
{
"shares": 13287,
"entity_id": "e5",
"contribution": "participatie van 99,9% in Agfa Graphics OHG"
},
{
"shares": 13,
"entity_id": "e6",
"contribution": "participatie van 0,1% in Agfa Graphics OHG"
}
],
"shares_issued": 13300
}
},
{
"date": "2012-10-01",
"type": "accounting_effect",
"quote": "Deze kapitaalverhoging zal juridisch en boekhoudkundig van rechtswege van kracht worden op \u00E9\u00E9n oktober tweeduizend en twaalf om 00u00",
"value": "01/10/2012",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Artikel 5.-Kapitaal Het maatschappelijk kapitaal is vastgesteld op \u00E9\u00E9n miljard tweehonderd dertig miljoen driehonderd zevenentwintigduizend zevenhonderd zevenennegentig euro elf cent (1.230.327.797,11 \u20AC), vertegenwoordigd door driehonderd zesenveertigduizend tweehonderd \u00E9\u00E9nentachtig (346.281) gewone kapitaal aandelen zonder vermelding van nominale waarde.",
"value": {
"amount": 1230327797.11,
"shares": 346281,
"currency": "EUR",
"share_type": "gewone kapitaal aandelen zonder vermelding van nominale waarde"
},
"amount": 1230327797.11,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "1.230.327.797,11 \u20AC",
"shares": 346281,
"share_type": "gewone kapitaal aandelen zonder vermelding van nominale waarde"
}
},
{
"date": "2012-07-01",
"type": "net_asset_statement",
"quote": "het gecorrigeerde netto-actief van de vennootschap op \u00E9\u00E9n juli tweeduizend en twaalf \u00E9\u00E9n miljard honderd drie\u00EBndertig miljoen vierhonderd drie\u00EBnnegentigduizend honderd vijfenveertig euro (1.133.493.145,00 \u20AC) bedraagt",
"value": {
"date": "01/07/2012",
"amount": 1133493145.0,
"currency": "EUR",
"description": "gecorrigeerde netto-actief"
},
"amount": 1133493145.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "01/07/2012",
"amount": "1.133.493.145,00 \u20AC",
"currency": "EUR",
"description": "gecorrigeerde netto-actief"
}
},
{
"type": "power_of_attorney",
"quote": "De vennootschap stelt bij deze als haar bijzondere lasthebber aan mevrouw Iris Meirlaen ... met volgende machten : Alle inschrijvingen ... Alle administratieve verrichtingen ... Omtrent al wat voorafgaat volmachtdragers in de plaats te stellen",
"value": {
"scope": "Alle inschrijvingen of aanvragen bij het Ondernemingsloket en de Federale Overheidsdienst Financi\u00EBn ... Alle administratieve verrichtingen ...",
"substitution": true
},
"object": "e1",
"subject": "e7"
},
{
"type": "statute_amendment",
"quote": "De vergadering gelast ondergetekende notaris over te gaan tot de co\u00F6rdinatie van de statuten overeenkomstig de genomen besluiten.",
"value": "co\u00F6rdinatie van de statuten",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 15228,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0456.366.588",
"kind": "company",
"name": "AGFA GRAPHICS",
"attrs": {
"seat": "2640 Mortsel, Septestraat 27",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Paul WELLENS",
"attrs": {
"role": "notaris"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "KPMG Bedrijfsrevisoren",
"attrs": {
"role": "Bedrijfsrevisor",
"seat": "2550 Kontich, Prins Boudewijnlaan 24d",
"legal_form": "burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Filip De Bock",
"attrs": {
"role": "bedrijfsrevisor"
}
},
{
"id": "e5",
"kbo": "0404.021.727",
"kind": "company",
"name": "Agfa-Gevaert",
"attrs": {
"seat": "Septestraat 27, B-2640 Mortsel, Belgi\u00EB",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e6",
"kbo": "0425.745.668",
"kind": "company",
"name": "Luithagen",
"attrs": {
"seat": "Septestraat 27, B-2640 Mortsel, Belgi\u00EB",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Iris Meirlaen",
"attrs": {
"role": "medewerkster bij Agfa-Gevaert",
"address": "2600 Antwerpen, (Berchem), Frans Beckerstraat 98"
}
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Luithagen |