PRESTIBEL LEFT VILLAGE
ActiveSummary
PRESTIBEL LEFT VILLAGE has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.15M and a net result of €4.08M. Equity is growing by ~5.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 42 lines
Timeline · acts, filings and financial milestones
17-09
State Gazette act
Resignation: Serge FAUTRE (director)Appointment: Melisa RODRIGUEZ (director) · Power of attorney7 facts ▸
- General meeting, 10-08-2026
- Director resignation, Serge FAUTRE (director)
- Director appointment, Melisa RODRIGUEZ (director)
- Power of attorney, Julie Salteur
- Power of attorney, Julie Buffin
- Power of attorney, Françoise Lemye
- Other statement, signature block instruction, akten van het type Mededelingen
01-12
State Gazette act
Resignations: Filip DEPREZ (director) and Marc Van Begin BV (director)Appointments: Laurent Stalens RE BV (director) and LUMA REAL ESTATE BV (director) · Permanent representatives: Laurent STALENS and Bert GRUGEON7 facts ▸
- General meeting, 10-11-2025
- Director resignation, Filip DEPREZ (director)
- Director resignation, Marc Van Begin BV (director)
- Director appointment, Laurent Stalens RE BV (director)
- Director appointment, LUMA REAL ESTATE BV (director)
- Permanent representative, Laurent STALENS
- Permanent representative, Bert GRUGEON
18-08
State Gazette act
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans3 facts ▸
- General meeting, 02-06-2025
- Auditor reappointment, VGD Bedrijfsrevisoren
- Permanent representative, Maarten Lindemans
10-12
State Gazette act
Permanent representative: Marc Van Begin1 fact ▸
- Permanent representative, Marc Van Begin
30-09
State Gazette act
Resignations: PwC Bedrijfsrevisoren (statutory auditor) and VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans4 facts ▸
- General meeting, 24/05/2024
- Director resignation, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
- Director resignation, VGD Bedrijfsrevisoren (statutory auditor)
18-09
State Gazette act
Resignations: CustomerFirst, VOORUITZICHT and RokufinPermanent representatives: Sewalt Hendrikus, Van Maercke Luc and 2 others · Statutes amendment · Capital18 facts ▸
- General meeting, 12-09-2024
- Statutes amendment
- Statutes amendment
- Capital, €6.426.550
- Director resignation, CustomerFirst (director)
- Permanent representative, Sewalt Hendrikus
- Director resignation, VOORUITZICHT (director)
- Permanent representative, Van Maercke Luc
- Director resignation, Rokufin (director)
- Permanent representative, Koeklenberg Erik
- Director discharge, CustomerFirst
- Director discharge, VOORUITZICHT
- +6 further facts in this act
16-01
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Capital · Power of attorney8 facts ▸
- General meeting, 26-12-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €6.426.550
- Statutes amendment
- Power of attorney, PRESTIBEL LEFT VILLAGE
Show earlier events
17-10
State Gazette act
Reappointments: CustomerFirst CommV, Deprez Filip and 5 othersPermanent representative: Maarten Lindemans · Appointment: PWC Bedrijfsrevisoren (statutory auditor) · Mandate compensation16 facts ▸
- General meeting, 27-05-2022
- Director reappointment, CustomerFirst CommV (class A director)
- Director reappointment, Deprez Filip (class B director)
- Director reappointment, Marc Van Begin BV (class B director)
- Director reappointment, Bouwonderneming Vooruitzicht NV (class A director)
- Director reappointment, Fautré Serge (class B director)
- Director reappointment, Rokufin BV (class A director)
- Mandate compensation, CustomerFirst CommV
- Mandate compensation, Deprez Filip
- Mandate compensation, Marc Van Begin BV
- Mandate compensation, Bouwonderneming Vooruitzicht NV
- Mandate compensation, Fautré Serge
- +4 further facts in this act
05-08
State Gazette act
Reappointment: PWC Bedrijfsrevisoren (statutory auditor)Permanent representative: Didier Matriche3 facts ▸
- General meeting, 28-05-2021
- Auditor reappointment, PWC Bedrijfsrevisoren
- Permanent representative, Didier Matriche
04-02
State Gazette act
Resignation: Socreal BVBA (class A director)Permanent representatives: Luc Van Maercke, Hendrikus Sewalt and Maarten Lindemans · Appointment: Customer First Comm. V (class A director) · Reappointment: CVBA VGD Bedrijfsrevisoren (statutory auditor)9 facts ▸
- General meeting, 24-05-2019
- Director resignation, Socreal BVBA (class A director)
- Permanent representative, Luc Van Maercke
- Director appointment, Customer First Comm. V (class A director)
- Permanent representative, Hendrikus Sewalt
- Mandate compensation, Customer First Comm. V
- Auditor reappointment, CVBA VGD Bedrijfsrevisoren
- Permanent representative, Maarten Lindemans
- Auditor college, commissaris benoemd op voordracht van de Klasse B aandeelhouders
30-04
State Gazette act
Resignation: MK RED BVBA (class B director)Permanent representative: Marc Kramer · Appointment: Filip Deprez (class B director) · Mandate compensation5 facts ▸
- General meeting, 18-03-2019
- Director resignation, MK RED BVBA (class B director)
- Permanent representative, Marc Kramer
- Director appointment, Filip Deprez (class B director)
- Mandate compensation, Filip Deprez
13-08
State Gazette act
Resignations: Socreal BVBA (managing director) and KPMG Bedrijfsrevisoren (statutory auditor)Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Didier Matriche · Audit committee composition7 facts ▸
- Board meeting, 13-04-2018
- Director resignation, Socreal BVBA (managing director)
- General meeting, 25-05-2018
- Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Didier Matriche
- Audit committee composition, college van commissarissen
06-04
State Gazette act
Resignation: Adel Yahia Consult BVBA (class B director)Permanent representatives: Adel Yahia, Marc Kramer and Erik Koeklenberg · Appointment: MK RED BVBA (class B director) · Mandate compensation9 facts ▸
- General meeting, 12-02-2018
- Director resignation, Adel Yahia Consult BVBA (class B director)
- Permanent representative, Adel Yahia
- Director appointment, MK RED BVBA (class B director)
- Permanent representative, Marc Kramer
- Mandate compensation, MK RED BVBA
- Board composition, Rokufin BVBA (class A director)
- Permanent representative, Erik Koeklenberg
- Board composition, Serge Fautré (class B director)
09-10
State Gazette act
Capital & sharesGeneral meeting resolution2 facts ▸
- General meeting, 11-09-2017
- General meeting resolution, akkoord met de rechten toegekend ingevolge de kredietovereenkomsten dd. 12 december 2016 met referentie CSSC/016503984/FB/1MA5E
11-01
State Gazette act
Resignation: Alain De Coster (class B director)Appointment: Serge Fautré (class B director) · Permanent representatives: Erik Koeklenberg and Adel Yahia · Mandate compensation6 facts ▸
- General meeting, 23-11-2016
- Director resignation, Alain De Coster (class B director)
- Director appointment, Serge Fautré (class B director)
- Mandate compensation, Serge Fautré
- Permanent representative, Erik Koeklenberg
- Permanent representative, Adel Yahia
21-09
State Gazette act
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans3 facts ▸
- General meeting, 27-05-2016
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
13-04
State Gazette act
Resignations: KVB INVEST, VERVINCKT Piet and 2 othersAppointments: Bouwonderneming Vooruitzicht, ADEL YAHIA CONSULT and 3 others · Reappointments: SOCREAL (class A director) and ROKUFIN (class A director) · Permanent representatives: VAN BALLAER Christel, VAN MAERCKE Luc and 3 others23 facts ▸
- General meeting, 04-03-2016
- Capital, €6.426.550
- Director resignation, KVB INVEST (class A director)
- Director resignation, VERVINCKT Piet (class B director)
- Director resignation, SNYERS d'ATTENHOVEN Didier (class B director)
- Director resignation, VAN dER HASSELT Kristien (class B director)
- Director appointment, Bouwonderneming Vooruitzicht (class A director)
- Director appointment, ADEL YAHIA CONSULT (class B director)
- Director appointment, DE COSTER Alain Marc Marie Joseph (class B director)
- Director appointment, Marc Van Begin (class B director)
- Director reappointment, SOCREAL (class A director)
- Director reappointment, ROKUFIN (class A director)
- +11 further facts in this act
07-08
State Gazette act
Resignation: Rudy Degrande (director)Appointment: Kristien Van der Hasselt (director) · Reappointment: Didier Snyers d'Attenhoven (director) · Permanent representative: Luc Van Maercke5 facts ▸
- General meeting, 22-05-2015
- Director resignation, Rudy Degrande (director)
- Director appointment, Kristien Van der Hasselt (director)
- Director reappointment, Didier Snyers d'Attenhoven (director)
- Permanent representative, Luc Van Maercke
21-11
State Gazette act
Reappointment: CVBA VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans · Mandate term4 facts ▸
- General meeting, 14-06-2013
- Auditor reappointment, CVBA VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
- Mandate term, tot aan de jaarvergadering van 2016
22-03
State Gazette act
Reappointments: BVBA Socreal, BVBA KVB-Invest and 2 othersPermanent representatives: Luc Van Maercke and Kris Van Ballaer9 facts ▸
- General meeting, 27-05-2011
- Director reappointment, BVBA Socreal (director)
- Permanent representative, Luc Van Maercke
- Director reappointment, BVBA KVB-Invest (director)
- Permanent representative, Kris Van Ballaer
- Director reappointment, Piet Vervinckt (director)
- Director reappointment, Rudy Degrande (director)
- Board meeting, 27-05-2011
- Director reappointment, BVBA Socreal (managing director)
31-01
State Gazette act
Resignations: PG 58 NV, Vooruitzicht NV and Luc Van MaerckeAppointments: Didier Snyers d'Attenhoven, Rokufin BVBA and VGD Bedrijfsrevisoren CVBA · Permanent representatives: Guy De Vooght, P. Galliaert and 4 others · Name change30 facts ▸
- Name change, PG 58 NV
- Director resignation, PG 58 NV (director)
- General meeting, 11/06/2004
- Director resignation, Vooruitzicht NV (director)
- General meeting, 30/06/2008
- Director resignation, Luc Van Maercke (managing director)
- Power of attorney, Socreal BVBA
- Power of attorney, Mark Genbrugge
- Power of attorney, SVO-Management Consultancy BVBA
- Power of attorney, KVB Invest BVBA
- Director appointment, Didier Snyers d'Attenhoven (bestuurder / aandeelhouder categorie b)
- Director appointment, Rokufin BVBA (bestuurder / aandeelhouder categorie a)
- +18 further facts in this act
01-03
State Gazette act
Resignation: Erik Koeklenberg (bestuurder aandeelhouder categorie 8)Appointments: Didier Snyers d'Attenhoven (bestuurder aandeelhouder categorie b) and Socreal bvba (managing director) · Permanent representative: Luc Van Maercke5 facts ▸
- Board meeting, 24-06-2009
- Director resignation, Erik Koeklenberg (bestuurder aandeelhouder categorie 8)
- Director appointment, Didier Snyers d'Attenhoven (bestuurder aandeelhouder categorie b)
- Director appointment, Socreal bvba (managing director)
- Permanent representative, Luc Van Maercke
01-03
State Gazette act
Resignation: Mark Genbrugge (bestuurder aandeelhouder categorie a)Appointments: Rokufin bvba (bestuurder aandeelhouder categorie a) and Socreal bvba (managing director) · Permanent representatives: Erik Koeklenberg and Luc Van Maercke6 facts ▸
- Board meeting, 10-02-2010
- Director resignation, Mark Genbrugge (bestuurder aandeelhouder categorie a)
- Director appointment, Rokufin bvba (bestuurder aandeelhouder categorie a)
- Permanent representative, Erik Koeklenberg
- Director appointment, Socreal bvba (managing director)
- Permanent representative, Luc Van Maercke
02-03
State Gazette act
Appointments: Erik Koeklenberg, Pieter Vervinckt and 4 othersPermanent representatives: Luc Van Maercke and Kris Van Ballaer · Director resignation12 facts ▸
- General meeting, 30-06-2008
- Director resignation, director
- Director appointment, Erik Koeklenberg (director)
- Director appointment, Pieter Vervinckt (director)
- Director appointment, Rudy Degrande (director)
- Director appointment, BVBA Socreal (director)
- Permanent representative, Luc Van Maercke
- Director appointment, BVBA KVB-Invest (director)
- Permanent representative, Kris Van Ballaer
- Director appointment, Mark Genbrugge (director)
- Board meeting, 30-06-2008
- Director appointment, BVBA Socreal (managing director)
28-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment9 facts ▸
- General meeting, 30-06-2008
- Capital increase, €1.410.903
- Capital increase, €4.015.647
- Capital, €6.426.550
- Statutes amendment
- Power of attorney, Raad van bestuur
- Power of attorney, Jan Boeykens
- Share renumbering, 1-508, 509
- Auditor report, Eigen vermogen aangetast door gecumuleerde verliezen, per 31 december 2007 € 547.076,10
Directors · office · real estate
6 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Leopold de Waelplaats 262000 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3665/00X000 | Flanders | 4,953 m² | 1 · 4,254 m² | 29.2 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Auditor · represented by Didier Matriche | 25-05-2018 → present |
Show 4 earlier auditors
| KPMG Réviseurs d'Entreprises Auditor | 04-03-2016 → 25-05-2018 |
| Pwc Bedrijfsrevisoren Statutory auditor | 27-05-2022 → 24-05-2024 |
| VGD Bedrijfsrevisoren Auditor · represented by Maarten Lindemans succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018 | 27-05-2016 → 25-05-2018 |
| VGD Bedrijfsrevisoren CVBA Statutory auditor · represented by Maarten Lindemans succeeded by VGD Bedrijfsrevisoren in 2016 | 31-01-2011 → 27-05-2016 |
Articles of association
Full purpose
Het verwerven, vervreemden, ruilen, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren, verhuren, doen bouwen of doen verbouwen van onroerende goederen, evenals alle welkdanige onroerende transacties en verrichtingen in de breedste zin; de expertise, agentuur en leasing inzake onroerende goederen; het optreden als ontwikkelaar en/of promotor of het adviseren van derde partijen inzake promotieprojecten, bij het bouwen van woningen of andere onroerende goederen, als verkavelaar van gronden, als orgaan van gemeenschappelijke bestelling en aankoop; het nemen of afstaan van optierechten voor het kopen van onroerende goederen; het beheren van onroerende goederen of immobiliënkantoren; de commissiehandel van alle hoegenaamde goederen en waren; de import en export, alsook de handel onder al haar vormen van alle hoegenaamde goederen en grondstoffen; het uitoefenen van management-, consulting-, beheersactiviteiten, waaronder begrepen het uitoefenen van managementfuncties in diverse ondernemingen, en sluiten van consulting overeenkomsten en het uitoefenen van consulting functies op onafhankelijke wijze; het adviseren van derde partijen inzake het beheer van haar onroerend patrimonium; het verwerven van participaties in alle commerciële, industriële en financiële ondernemingen, zowel Belgische als buitenlandse, alsook het stellen van alle verrichtingen die in rechtstreeks of onrechtstreeks verband staan met de exploitatie van brevetten, merken octrooien.
Structure & network
Connections & network
42 connected companiesShow 38 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- 18-09-2024 Capital stated in 3 acts · 6,426,550 EUR · 1,700 shares
- 28-07-2008 Capital increase of 1,410,903 EUR · 117 new shares
- 28-07-2008 Capital increase of 4,015,647 EUR · 333 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.