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Deloitte Legal-Lawyers

Active Risk: very low
Private limited companyfounded 200026 yrs activeLuchthaven Brussel Nationaal 1 J, 1930 Zaventem, BelgiumKBO/BCE: BE 0471.858.874
Summary

Deloitte Legal-Lawyers has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2023 annual accounts show equity of €3.23M and a net result of €2.69M. Equity is growing by ~46.5% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Axes, FY 2023 · tick = 2022
Profitability75▲+5
Solvency41▲+8
Growth70▲+3
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 69
Relative position
BE, all sectors
reference
Sector 69
lower
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 26 years 0 30 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2023
Solvency, return and age of the figures
Solvency
16.2%
Return on assets
13.5%
Age of the figures
40 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-05-2025 was due by 31-12-2025 and was filed on 16-12-2025, 15 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
15 d early
2024
32 d early
2023
18 d early
2022
17 d early
2021
17 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-05-2026 and is due by 31-12-2026. Nothing is late today.
Companies Code · seven months
Position in the running window
31-05-2026 close24-09-2026 today31-12-2026 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2023, full schema

Turnover
€45.02M▲ 13.8%
2022 · €39.55M
2019: €35.47M 2020: €38.08M 2021: €37.82M 2022: €39.55M
2019 → 2023
EBIT margin
8.4%▲ 1.8pp
2022 · 6.5%
2019: 0.5% 2020: -1.2% 2021: 3.7% 2022: 6.5%
2019 → 2023
Net result
€2.69M▲ 46.3%
2022 · €1.84M
2019: €8k 2020: €3k 2021: €987k 2022: €1.84M
2019 → 2023
Working capital
€5.61M▲ 56.2%
2022 · €3.59M
2019: €4.03M 2020: €4.56M 2021: €2.45M 2022: €3.59M
2019 → 2023
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192020202120222023Trend
Turnover€35.47M-€38.08M▲ 7.4%€37.82M▼ 0.7%€39.55M▲ 4.6%€45.02M▲ 13.8%
Equity€691k-€730k▲ 5.6%€898k▲ 23.1%€1.55M▲ 72.9%€3.23M▲ 108%
Operating result€160k-€-463k€1.39M€2.59M▲ 86.4%€3.77M▲ 45.5%
Net result€8k-€3k▼ 67.7%€987k▲ 38,199%€1.84M▲ 86.5%€2.69M▲ 46.3%
Result per fiscal year
Operating resultNet result
€-2.00M€0€2.00M€4.00MOperating result 2019: €160k€160kNet result 2019: €8k€8kOperating result 2020: €-463k€-463kNet result 2020: €3k€3kOperating result 2021: €1.39M€1.39MNet result 2021: €987k€987kOperating result 2022: €2.59M€2.59MNet result 2022: €1.84M€1.84MOperating result 2023: €3.77M€3.77MNet result 2023: €2.69M€2.69M20192020202120222023€0€1M€2M€3M€4MOperating result 2021: €1.39M€1.4MNet result 2021: €987k€987kOperating result 2022: €2.59M€2.6MNet result 2022: €1.84M€1.8MOperating result 2023: €3.77M€3.8MNet result 2023: €2.69M€2.7M202120222023
After the dip in 2020 the operating result has climbed three years in a row; 2023 is 45% above 2022 and is the highest result in the available series.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €19.98M
Fixed assets €256k ▼ 47.2%
Current assets €19.72M ▲ 10.1%
Equity and liabilities €19.98M
Equity €3.23M ▲ 108%
Debt €16.75M ▼ 0.5%
Debt's share of the balance-sheet total falls from 91.6% to 83.8%. Equity is higher and debt is lower.
Key figures and ratios
2023 value · change against 2022
EBITDA
€3.97M
2022 · €2.79M
Cash flow
€2.90M
2022 · €2.05M
Current ratio
1.40
2022 · 1.25
Quick ratio
1.08
2022 · 0.95
Debt to equity
5.18
2022 · 10.84
ROE
83.4%
2022 · 118.6%
ROA
13.5%
2022 · 10.0%
Interest coverage
1902.45
2022 · 2857.53
Debt ≤ 1 year
€14.12M
2022 · €14.32M
Debt > 1 year
€2.54M
2022 · €2.48M
Income taxes
€1.08M
2022 · €762k
Staff costs
€2.31M
2022 · €2.20M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2023 against 2022 · 79 lines
Balance sheet Code20222023
Assets
Total assets20/58€18.39M€19.98M
Fixed assets21/28€485k€256k
Intangible fixed assets21€461k€256k
Tangible fixed assets22/27€24k-
Other tangible fixed assets26€24k-
Financial fixed assets28€125€125=
Other financial fixed assets284/8€125€125=
Shares284€125€125=
Current assets29/58€17.91M€19.72M
Amounts receivable after more than one year29€830k€830k=
Other amounts receivable291€830k€830k=
Stocks and contracts in progress3€4.26M€4.52M
Contracts in progress37€4.26M€4.52M
Amounts receivable within one year40/41€10.25M€11.63M
Trade receivables40€10.25M€11.63M
Other amounts receivable41€5k€123
Current investments50/53-€100k
Own shares50-€100k
Cash at bank and in hand54/58€751k€906k
Deferred charges and accrued income490/1€1.81M€1.74M
Equity and liabilities
Total equity and liabilities10/49€18.39M€19.98M
Equity10/15€1.55M€3.23M
Contributions10/11€485k€610k
Reserves13€171k€171k=
Non-distributable reserves130/1€3k€103k
Reserves not available under the articles1311€3k€3k=
Own shares acquired1312-€100k
Distributable reserves133€168k€68k
Profit (loss) carried forward14€896k€2.45M
Amounts payable17/49€16.84M€16.75M
Amounts payable after more than one year17€2.48M€2.54M
Other amounts payable178/9€2.48M€2.54M
Amounts payable within one year42/48€14.32M€14.12M
Current portion of amounts payable after more than one year42-€67k
Trade debts44€10.03M€10.02M
Suppliers440/4€10.03M€10.02M
Advances received on contracts in progress46€459k€388k
Taxes, remuneration and social security45€2.68M€2.50M
Taxes450/3€1.19M€1.01M
Remuneration and social security454/9€1.49M€1.49M=
Other amounts payable47/48€1.15M€1.14M
Accrued charges and deferred income492/3€41k€90k
Income statement Code20222023
Operating income70/76A€41.14M€46.37M
Turnover70€39.55M€45.02M
Change in stocks of work in progress, finished goods and contracts in progress71€568k€255k
Other operating income74€1.02M€1.10M
Operating charges60/66A€38.55M€42.61M
Goods for resale, raw materials and consumables60€3.45M€5.09M
Purchases600/8€3.45M€5.09M
Services and other goods61€32.57M€34.69M
Remuneration, social security and pensions62€2.20M€2.31M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€205k€205k=
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€51k€187k
Other operating charges640/8€67k€122k
Operating profit (loss)9901€2.59M€3.77M
Financial income75/76B€29k€39k
Recurring financial income75€29k€39k
Income from financial fixed assets750€6€9
Income from current assets751€26k€30k
Other financial income752/9€2k€10k
Financial charges65/66B€15k€32k
Recurring financial charges65€15k€32k
Debt charges650€978€2k
Other financial charges652/9€14k€30k
Profit (loss) for the period before taxes9903€2.60M€3.77M
Income taxes67/77€762k€1.08M
Taxes670/3€796k€1.09M
Tax adjustments and reversals of tax provisions77€34k€11k
Profit (loss) for the period9904€1.84M€2.69M
Profit (loss) for the period to be appropriated9905€1.84M€2.69M
Appropriation of the result
Profit (loss) to be appropriated9906€2.04M€3.59M
Profit (loss) brought forward from the previous period14P€202k€896k
Transfer from equity791/2-€100k
From reserves792-€100k
Transfer to equity691/2-€100k
To other reserves6921-€100k
Profit to be distributed694/7€1.15M€1.14M
Return on contributions (dividend)694€1.15M€1.14M
Social balance
Average headcount (FTE)908730.029.9

The notes to these accounts (44 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-12-2026
2026
20-07
State Gazette act Appointments: Adrien Fink SRL (director) and Yannick VAN DEN BROEKE (director)
Permanent representative: Adrien FINK · Resignation: Yannick Van den broeke BV (director) · Power of attorney11 facts ▸
  • General meeting, 26/06/2026
  • Director appointment, Adrien Fink SRL (director)
  • Permanent representative, Adrien FINK
  • Director appointment, Yannick VAN DEN BROEKE (director)
  • Director resignation, Yannick Van den broeke BV (director)
  • Power of attorney, Anne TILLEUX
  • Power of attorney, Marie-Noëlle TILMANS HAVELANGE
  • Power of attorney, Zahra AABBOU
  • Power of attorney, Eline VAN HOEYDONCK
  • Power of attorney, Pierre LÜTTGENS
  • Power of attorney, Anthea DEBOU
2025
16-12
NBB filing Annual accounts filed
fiscal year 2025 · full schema
16-12
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
12-12
State Gazette act Appointments: FRANÇOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRL, LUC CALLAERT BV and Eva RAFFO
Permanent representatives: François CHALMAGNE and Luc CALLAERT · Resignation: Laurent Godts BV (director) · Power of attorney13 facts ▸
  • General meeting, 17/11/2025
  • Auditor appointment, FRANÇOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRL (statutory auditor)
  • Auditor appointment, LUC CALLAERT BV (statutory auditor)
  • Permanent representative, François CHALMAGNE
  • Permanent representative, Luc CALLAERT
  • Director appointment, Eva RAFFO (director)
  • Director resignation, Laurent Godts BV (director)
  • Power of attorney, Anne TILLEUX
  • Power of attorney, Marie-Noëlle TILMANS HAVELANGE
  • Power of attorney, Zahra AABBOU
  • Power of attorney, Eline VAN HOEYDONCK
  • Power of attorney, Pierre LÜTTGENS
  • +1 further facts in this act
07-11
State Gazette act Resignation: Kathleen DE HORNOIS (managing director)
Appointments: David ROELENS, Christoph MICHIELS and 6 others · Reappointment: David ROELENS (lid van het bestuurscomité) · Permanent representatives: Maxime DURANT, Wout VAN DER AUWERA and Jorren WIAME18 facts ▸
  • Board meeting, 22/09/2025
  • General meeting, 22/09/2025
  • Director resignation, Kathleen DE HORNOIS (managing director)
  • Director appointment, David ROELENS (managing director)
  • Director appointment, David ROELENS (voorzitter van het bestuurscomité)
  • Director reappointment, David ROELENS (lid van het bestuurscomité)
  • Director appointment, Christoph MICHIELS (lid van het bestuurscomité)
  • Director appointment, Annick VISSCHERS (lid van het bestuurscomité)
  • Director appointment, Barbara ALBRECHT (director)
  • Director appointment, Hans VANSWEEVELT (director)
  • Director appointment, Maxime Durant BV (director)
  • Permanent representative, Maxime DURANT
  • +6 further facts in this act
02-10
State Gazette act Appointment: Richard STEPPE (director)
Resignations: Filip Van Acoleyen BV, Tim WUSTENBERGHS and Jan Roggen BV · Power of attorney12 facts ▸
  • General meeting, 25/03/2025
  • Director appointment, Richard STEPPE (director)
  • Director resignation, Filip Van Acoleyen BV (director)
  • Director resignation, Tim WUSTENBERGHS (director)
  • Director resignation, Jan Roggen BV (director)
  • Power of attorney, Anne TILLEUX
  • Power of attorney, Marie-Noëlle TILMANS HAVELANGE
  • Power of attorney, Zahra AABBOU
  • Power of attorney, Karolien ROSEL
  • Power of attorney, Eline VAN HOEYDONCK
  • Power of attorney, Pierre LÜTTGENS
  • Power of attorney, Anthea DEBOU
04-07
State Gazette act Appointments: Kristof MARESCEAU, Wim NAUDTS and Els VAN POUCKE
Resignations: Kristof Maresceau BV, Wim Naudts BV and Els Van Poucke BV7 facts ▸
  • General meeting, 23 juni 2025
  • Director appointment, Kristof MARESCEAU (director)
  • Director appointment, Wim NAUDTS (director)
  • Director appointment, Els VAN POUCKE (director)
  • Director resignation, Kristof Maresceau BV (director)
  • Director resignation, Wim Naudts BV (director)
  • Director resignation, Els Van Poucke BV (director)
30-01
State Gazette act Reappointment: Alain-Laurent VERBEKE (director)
Appointments: Alexandre Pasdermadjian SRL, Stefanie DENORME and 2 others · Permanent representatives: Alexandre PASDERMADJIAN and Wim NAUDTS · Resignation: Wim NAUDTS (director)10 facts ▸
  • General meeting, 26/09/2024
  • Director reappointment, Alain-Laurent VERBEKE (director)
  • Director appointment, Alexandre Pasdermadjian SRL (director)
  • Permanent representative, Alexandre PASDERMADJIAN
  • Director appointment, Stefanie DENORME (director)
  • Director appointment, Wouter D'HERDE (director)
  • Director appointment, Wim Naudts BV (director)
  • Permanent representative, Wim NAUDTS
  • Director resignation, Wim NAUDTS (director)
  • Power of attorney, Anne TILLEUX
2024
29-11
NBB filing Annual accounts filed
fiscal year 2024 · full schema
29-11
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
12-09
State Gazette act Reappointments: Kathleen DE HORNOIS, Stijn DEMEESTERE and 11 others
Appointment: Matthias Vierstraete (director) · Resignations: Alexis Ceuterick BV (director) and Matthias Vierstraete BV (director)17 facts ▸
  • General meeting, 16/07/2024
  • Director reappointment, Kathleen DE HORNOIS (director)
  • Director reappointment, Stijn DEMEESTERE (director)
  • Director reappointment, Jürgen EGGER (director)
  • Director reappointment, Mathieu EX (director)
  • Director reappointment, Christoph MICHIELS (director)
  • Director reappointment, Wim NAUDTS (director)
  • Director reappointment, David ROELENS (director)
  • Director reappointment, Danny STAS (director)
  • Director reappointment, Maximilien VAN DE WERVE DE SCHILDE (director)
  • Director reappointment, Marc VAN TIEGHEM (director)
  • Director reappointment, Annick VISSCHERS (director)
  • +5 further facts in this act
20-06
State Gazette act Resignations: Bart VERDICKT (director) and Nadja NIJBOER (director)
Power of attorney10 facts ▸
  • Board meeting, 25/03/2024
  • Director resignation, Bart VERDICKT (director)
  • Director resignation, Nadja NIJBOER (director)
  • Power of attorney, Anne TILLEUX
  • Power of attorney, Marie-Noëlle HAVELANGE
  • Power of attorney, Zahra AABBOU
  • Power of attorney, Karolien ROSEL
  • Power of attorney, Eline VAN HOEYDONCK
  • Power of attorney, Pierre LÜTTGENS
  • Power of attorney, Anthea DEBOU
Show earlier events
30-01
State Gazette act Resignation: Lara TRAWINSKI (director)
2 facts ▸
  • General meeting, 20/11/2023
  • Director resignation, Lara TRAWINSKI (director)
24-01
State Gazette act Appointments: Karolien MAERTEN, BV Willem-Jan Cosemans and 2 others
Permanent representatives: Willem-Jan COSEMANS, Dominique VANHERCK and Samuel VANTHIENEN · Resignations: Nancy MUYSHONDT BV, Dominique VANHERCK and Nathalie WITTOCK11 facts ▸
  • General meeting, 27/09/2023
  • Director appointment, Karolien MAERTEN (director)
  • Director appointment, BV Willem-Jan Cosemans (director)
  • Permanent representative, Willem-Jan COSEMANS
  • Director appointment, BV Dominique Vanherck (director)
  • Permanent representative, Dominique VANHERCK
  • Director appointment, BV Samuel Vanthienen (director)
  • Permanent representative, Samuel VANTHIENEN
  • Director resignation, Nancy MUYSHONDT BV
  • Director resignation, Dominique VANHERCK
  • Director resignation, Nathalie WITTOCK
24-01
State Gazette act Appointments: Karolien MAERTEN, BV Willem-Jan Cosemans and 2 others
Permanent representatives: Willem-Jan COSEMANS, Dominique VANHERCK and Samuel VANTHIENEN · Resignations: NANCY MUYSHONDT BV, Dominique VANHERCK and Nathalie WITTOCK · Power of attorney18 facts ▸
  • General meeting, 27/09/2023
  • Director appointment, Karolien MAERTEN (director)
  • Director appointment, BV Willem-Jan Cosemans (director)
  • Permanent representative, Willem-Jan COSEMANS
  • Director appointment, SRL Dominique Vanherck (director)
  • Permanent representative, Dominique VANHERCK
  • Director appointment, BV Samuel Vanthienen (director)
  • Permanent representative, Samuel VANTHIENEN
  • Director resignation, NANCY MUYSHONDT BV (director)
  • Director resignation, Dominique VANHERCK (director)
  • Director resignation, Nathalie WITTOCK (director)
  • Power of attorney, Anne TILLEUX
  • +6 further facts in this act
2023
13-12
NBB filing Annual accounts filed
fiscal year 2023 · full schema
13-12
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
22-09
State Gazette act Appointments: Astrid PEETERS (director) and Filip SMET (director)
Resignations: Filip Smet BV, Astrid Peeters BV and 2 others7 facts ▸
  • General meeting, 27/06/2023
  • Director appointment, Astrid PEETERS (director)
  • Director appointment, Filip SMET (director)
  • Director resignation, Filip Smet BV (director)
  • Director resignation, Astrid Peeters BV (director)
  • Director resignation, Benoît Féron SRL (director)
  • Director resignation, Joris Beckers BV (director)
31-05
Financial Highest result since 2019net €2.69M ▲46.3%
Operating result €3.77M, net result €2.69M, both a record.
31-05
Financial Equity above €2MEq €3.23M ▲108%
5 profitable years in a row build equity to €3.23M.
13-04
State Gazette act Reappointments: Alexander BAERT, Rik GALLE and Lara TRAWINSKI
Appointments: Els Van Poucke BV, Stefanie Van de Perre BV and LUC CALLAERT · Permanent representatives: Els VAN POUCKE and Stefanie VAN DE PERRE · Resignation: Tim BAART (director)11 facts ▸
  • General meeting, 14/02/2023
  • Director reappointment, Alexander BAERT (director)
  • Director reappointment, Rik GALLE (director)
  • Director reappointment, Lara TRAWINSKI (director)
  • Director appointment, Els Van Poucke BV (director)
  • Permanent representative, Els VAN POUCKE
  • Director appointment, Stefanie Van de Perre BV (director)
  • Permanent representative, Stefanie VAN DE PERRE
  • Director resignation, Tim BAART (director)
  • Auditor appointment, LUC CALLAERT (statutory auditor)
  • Power of attorney, Anne TILLEUX
2022
29-12
State Gazette act Appointments: LUC CALLAERT (statutory auditor) and BENOÎT FERON SRL (director)
Permanent representative: Luc Callaert · Resignations: Benoît FÉRON, Jasmijn VERRAES and BV L. DE BROE · Capital increase12 facts ▸
  • General meeting, 21/11/2022
  • Capital increase, €124.950
  • Share issue, 476, 475 soort A aandelen en 1 soort C aandeel
  • Statutes amendment
  • Capital, €610.050
  • Auditor appointment, LUC CALLAERT (statutory auditor)
  • Permanent representative, Luc Callaert
  • Director resignation, Benoît FÉRON (director)
  • Director resignation, Jasmijn VERRAES (director)
  • Director resignation, BV L. DE BROE (director)
  • Director appointment, BENOÎT FERON SRL (director)
  • Power of attorney, Marie-Noëlle HAVELANGE
14-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema
14-12
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
01-12
State Gazette act Appointments: Thomas DE DONDER, BV Astrid Delanghe and 4 others
Reappointment: Dominique VANHERCK (director) · Permanent representatives: Astrid DELANGHE, Laurent GODTS and 3 others · Resignations: Laurent GODTS, Kristof MARESCEAU and Yannick VAN DEN BROEKE16 facts ▸
  • General meeting, 27/09/2022
  • Director appointment, Thomas DE DONDER (director)
  • Director reappointment, Dominique VANHERCK (director)
  • Director appointment, BV Astrid Delanghe (director)
  • Permanent representative, Astrid DELANGHE
  • Director appointment, BV Laurent Godts (director)
  • Permanent representative, Laurent GODTS
  • Director appointment, BV Kristof Maresceau (director)
  • Permanent representative, Kristof MARESCEAU
  • Director appointment, BV Filip Van Acoleyen (director)
  • Permanent representative, Filip VAN ACOLEYEN
  • Director appointment, BV Yannick Van den broeke (director)
  • +4 further facts in this act
12-07
State Gazette act Appointments: Alexis Ceuterick BV (director) and Caroline COSTERMANS (director)
Permanent representative: Alexis CEUTERICK · Resignations: Emmanuel Leroux BV, Caroline Costermans BV and Patrizia MACALUSO7 facts ▸
  • General meeting, 21/06/2022
  • Director appointment, Alexis Ceuterick BV (director)
  • Permanent representative, Alexis CEUTERICK
  • Director appointment, Caroline COSTERMANS (director)
  • Director resignation, Emmanuel Leroux BV
  • Director resignation, Caroline Costermans BV
  • Director resignation, Patrizia MACALUSO
31-05
Financial Equity above €1MEq €1.55M ▲72.9%
4 profitable years in a row build equity to €1.55M.
10-05
State Gazette act Resignations: Nicolas Engelmann BV, Sofie BONTINCK and Tim BAART
Appointment: Mathieu EX (lid van het bestuurscomité)5 facts ▸
  • General meeting, 27/04/2022
  • Director resignation, Nicolas Engelmann BV (director)
  • Director resignation, Sofie BONTINCK (director)
  • Director resignation, Tim BAART (lid van het bestuurscomité)
  • Director appointment, Mathieu EX (lid van het bestuurscomité)
26-01
State Gazette act Resignations: Danny STAS (managing director) and Robert NEYT (director)
Appointments: Kathleen DE HORNOIS (managing director) and Wouter DEVROE (director) · Capital decrease · Statutes amendment9 facts ▸
  • General meeting, 15/11/2021
  • Capital decrease, €39.900
  • Statutes amendment
  • Director resignation, Danny STAS (managing director)
  • Director appointment, Kathleen DE HORNOIS (managing director)
  • Director resignation, Danny STAS (lid van het bestuurscomité)
  • Director appointment, Kathleen DE HORNOIS (lid van het bestuurscomité)
  • Director resignation, Robert NEYT (director)
  • Director appointment, Wouter DEVROE (director)
2021
14-12
NBB filing Annual accounts filed
fiscal year 2021 · full schema
14-12
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
29-10
State Gazette act Appointments: Joris Beckers, Advocatenkantoor Jan Roggen and 5 others
Permanent representatives: Joris BECKERS, Jan ROGGEN and 2 others · Resignations: Werner VAN LEMBERGEN, Matthias VIERSTRAETE and Danny STAS · Power of attorney25 facts ▸
  • General meeting, 20/09/2021
  • Director appointment, Joris Beckers (director)
  • Permanent representative, Joris BECKERS
  • Director appointment, Advocatenkantoor Jan Roggen (director)
  • Permanent representative, Jan ROGGEN
  • Director appointment, Nadja NIJBOER (director)
  • Director appointment, Nathalie WITTOCK (director)
  • Director appointment, Glenn Hansen (director)
  • Permanent representative, Glenn HANSEN
  • Director appointment, Matthias Vierstraete (director)
  • Permanent representative, Matthias VIERSTRAETE
  • Director resignation, Werner VAN LEMBERGEN (director)
  • +13 further facts in this act
29-10
State Gazette act Appointments: Joris Beckers, Advocatenkantoor Jan Roggen and 5 others
Permanent representatives: Joris BECKERS, Jan ROGGEN and 2 others · Resignations: Werner VAN LEMBERGEN, Matthias VIERSTRAETE and Danny STAS · Power of attorney25 facts ▸
  • General meeting, 20/09/2021
  • Director appointment, Joris Beckers (director)
  • Permanent representative, Joris BECKERS
  • Director appointment, Advocatenkantoor Jan Roggen (director)
  • Permanent representative, Jan ROGGEN
  • Director appointment, Nadja NIJBOER (director)
  • Director appointment, Nathalie WITTOCK (director)
  • Director appointment, Glenn Hansen (director)
  • Permanent representative, Glenn HANSEN
  • Director appointment, Matthias Vierstraete (director)
  • Permanent representative, Matthias VIERSTRAETE
  • Director resignation, Werner VAN LEMBERGEN (director)
  • +13 further facts in this act
29-07
State Gazette act Reappointments: L. DE BROE, JOHAN SPEECKE and Frank VANBIERVLIET
Permanent representatives: Luc DE BROE, Johan SPEECKE and Joaquim HEIRMAN · Appointment: Joaquim Heirman (director)8 facts ▸
  • General meeting, 04/06/2021
  • Director reappointment, L. DE BROE (director)
  • Permanent representative, Luc DE BROE
  • Director reappointment, JOHAN SPEECKE (director)
  • Permanent representative, Johan SPEECKE
  • Director reappointment, Frank VANBIERVLIET (director)
  • Director appointment, Joaquim Heirman (director)
  • Permanent representative, Joaquim HEIRMAN
05-07
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 09/03/2021
  • Power of attorney, Danny STAS
  • Power of attorney, David ROELENS
  • Power of attorney, Tim BAART
05-07
State Gazette act Permanent representatives: Tim BAART, Danny STAS and David ROELENS
Power of attorney · Statutes amendment8 facts ▸
  • Board meeting, 09/11/2020
  • Power of attorney, Advocatenkantoor Tim Baart
  • Power of attorney, D. Stas Advocaat
  • Power of attorney, ADVOCATENKANTOOR D. ROELENS
  • Permanent representative, Tim BAART
  • Permanent representative, Danny STAS
  • Permanent representative, David ROELENS
  • Statutes amendment
29-04
State Gazette act Appointments: Tim BAART, David ROELENS and Danny STAS
Resignations: Christel BRION, Joaquim HEIRMAN and 3 others · Legal-form conversion · Capital15 facts ▸
  • General meeting, 29/03/2021
  • Legal-form conversion, besloten vennootschap
  • Capital
  • Director appointment, Tim BAART (lid van het bestuurscomité)
  • Director appointment, David ROELENS (lid van het bestuurscomité)
  • Director appointment, Danny STAS (lid en voorzitter van het bestuurscomité)
  • Share transfer, SRL Anne Tilleux
  • Share transfer, BV Advocaat Hendrik Viaene
  • Director resignation, Christel BRION (director)
  • Director resignation, Joaquim HEIRMAN (director)
  • Director resignation, SRL Anne Tilleux (director)
  • Director resignation, BV Advocaat Hendrik Viaene (director)
  • +3 further facts in this act
06-01
State Gazette act Reappointments: Tim Wustenberghs Advocatenkantoor (director) and JURGEN EGGER ADVOCATENKANTOOR (director)
Appointments: Wim NAUDTS, Kathleen DE HORNOIS and 16 others · Resignations: Advocatenkantoor Tim Baart, Kathleen De hornois and 13 others37 facts ▸
  • General meeting, 09/11/2020
  • Director reappointment, Tim Wustenberghs Advocatenkantoor (director)
  • Director reappointment, JURGEN EGGER ADVOCATENKANTOOR (director)
  • Director appointment, Wim NAUDTS (director)
  • Director appointment, Kathleen DE HORNOIS (director)
  • Director appointment, Jürgen EGGER (director)
  • Director appointment, Matthieu EX (director)
  • Director appointment, Christoph MICHIELS (director)
  • Director appointment, David ROELENS (director)
  • Director appointment, Danny STAS (director)
  • Director appointment, Werner VAN LEMBERGEN (director)
  • Director appointment, Annick VISSCHERS (director)
  • +25 further facts in this act
2020
17-12
State Gazette act Reappointments: SRL Anne Tilleux, SRL MAXIMILIEN VAN DE WERVE and 3 others
Permanent representatives: Anne TILLEUX, Maximilien van de WERVE de SCHILDE and 9 others · Appointments: Christel BRION, Laurent GODTS and 8 others · Resignations: Caroline COSTERMANS, Nicolas ENGELMANN and 3 others32 facts ▸
  • General meeting, 24/09/2020
  • Director reappointment, SRL Anne Tilleux (director)
  • Permanent representative, Anne TILLEUX
  • Director reappointment, SRL MAXIMILIEN VAN DE WERVE (director)
  • Permanent representative, Maximilien van de WERVE de SCHILDE
  • Director reappointment, BV ADVOCAAT ALAIN L. VERBEKE (director)
  • Permanent representative, Alain Laurent VERBEKE
  • Director reappointment, BV A. VISSCHERS (director)
  • Permanent representative, Annick VISSCHERS
  • Director reappointment, BV JOHAN SPEECKE (director)
  • Permanent representative, Johan SPEECKE
  • Director appointment, Christel BRION (director)
  • +20 further facts in this act
31-05
Financial Weakest financial yearnet €3k ▼67.7%
Net result drops to €3k, the lowest in the series; recovery starts the following year.
03-03
State Gazette act Appointment: BV D. Stas Advocaat (managing director)
Permanent representatives: Danny STAS and Wim VANDENBERGHE · Resignation: BV WIM VANDENBERGHE (director) · Statutes amendment7 facts ▸
  • Board meeting, 20/01/2020
  • Statutes amendment
  • Director appointment, BV D. Stas Advocaat (managing director)
  • Permanent representative, Danny STAS
  • Statutes amendment
  • Director resignation, BV WIM VANDENBERGHE (director)
  • Permanent representative, Wim VANDENBERGHE
04-02
State Gazette act Benaming
Name change · Statutes amendment3 facts ▸
  • General meeting, 20/12/2019
  • Name change, Deloitte Legal - Lawyers
  • Statutes amendment
10-01
State Gazette act Appointments: LUC CALLAERT (statutory auditor) and Anne Tilleux (director)
Permanent representatives: Luc CALLAERT and Danny STAS · Resignation: Anne TILEUX (director)6 facts ▸
  • General meeting, 18/11/2019
  • Auditor appointment, LUC CALLAERT (statutory auditor)
  • Permanent representative, Luc CALLAERT
  • Director appointment, Anne Tilleux (director)
  • Director resignation, Anne TILEUX (director)
  • Permanent representative, Danny STAS
10-01
State Gazette act Appointments: LUC CALLAERT (statutory auditor) and Anne Tilleux (director)
Permanent representatives: Luc CALLAERT, Anne Tilleux and Danny STAS · Resignation: Anne Tilleux (director)7 facts ▸
  • General meeting, 18/11/2019
  • Auditor appointment, LUC CALLAERT (statutory auditor)
  • Permanent representative, Luc CALLAERT
  • Director appointment, Anne Tilleux (director)
  • Permanent representative, Anne Tilleux
  • Director resignation, Anne Tilleux (director)
  • Permanent representative, Danny STAS
10-01
State Gazette act Resignation: WERNER VAN LEMBERGEN (lid van het bestuurscomité)
Permanent representatives: Werner VAN LEMBERGEN and Danny STAS4 facts ▸
  • Board meeting, 16/12/2019
  • Director resignation, WERNER VAN LEMBERGEN (lid van het bestuurscomité)
  • Permanent representative, Werner VAN LEMBERGEN
  • Permanent representative, Danny STAS
10-01
State Gazette act Resignation: WERNER VAN LEMBERGEN (membre du comité de gestion)
Permanent representative: Werner VAN LEMBERGEN3 facts ▸
  • Board meeting, 16/12/2019
  • Director resignation, WERNER VAN LEMBERGEN (membre du comité de gestion)
  • Permanent representative, Werner VAN LEMBERGEN
10-01
State Gazette act Appointments: Alexander BAERT, Sofie BONTINCK and 9 others
Reappointments: SPRL MAXIMILIEN VAN DE WERVE, BVBA ADVOCATENKANTOOR MATHIEU EX and 2 others · Permanent representatives: Maximilien VAN DE WERVE, Mathieu EX and 2 others20 facts ▸
  • General meeting, 10/10/2019
  • Director appointment, Alexander BAERT (director)
  • Director appointment, Sofie BONTINCK (director)
  • Director appointment, Nicolas ENGELMANN (director)
  • Director appointment, Rik GALLE (director)
  • Director appointment, Joaquim HEIRMAN (director)
  • Director appointment, Kristof MARESCEAU (director)
  • Director appointment, Nancy MUYSHONDT (director)
  • Director appointment, Filip SMET (director)
  • Director appointment, Lara TRAWINSKI (director)
  • Director appointment, Jasmijn VERRAES (director)
  • Director reappointment, SPRL MAXIMILIEN VAN DE WERVE (director)
  • +8 further facts in this act
2019
12-02
State Gazette act Reappointments: BVBA Advocatenkantoor Tim Baart, BVBA STIJN DEMEESTERE and BVBA ADVOCATENKANTOOR D. ROELENS
Appointments: BVBA Wim VDB (director) and BVBA Advocaat: Hendrik Viaene (director) · Permanent representatives: Wim VANDENBERGHE and Hendrik VIAENE · Resignation: Fillp VAN OVERMEIREN (director)9 facts ▸
  • General meeting, 26/09/2018
  • Director reappointment, BVBA Advocatenkantoor Tim Baart (director)
  • Director reappointment, BVBA STIJN DEMEESTERE (director)
  • Director reappointment, BVBA ADVOCATENKANTOOR D. ROELENS (director)
  • Director appointment, BVBA Wim VDB (director)
  • Permanent representative, Wim VANDENBERGHE
  • Director appointment, BVBA Advocaat: Hendrik Viaene (director)
  • Permanent representative, Hendrik VIAENE
  • Director resignation, Fillp VAN OVERMEIREN (director)
2018
11-12
State Gazette act Reappointment: TILLEUX Anne Claude Marie Ghislaine (director)
Resignation: ADVOCATENKANTOOR Willem HENCKENS (director) · Capital decrease · Capital8 facts ▸
  • General meeting, 20/11/2018
  • Capital decrease
  • Capital
  • Statutes amendment
  • Statutes amendment
  • Director reappointment, TILLEUX Anne Claude Marie Ghislaine (director)
  • Director resignation, ADVOCATENKANTOOR Willem HENCKENS (director)
  • Capital-increase authorisation, Toelating aan de vennoten A om deel te nemen aan een verhoging van het variabel kapitaal door inschrijving van nieuwe aandelen.
02-07
State Gazette act Resignation: Charlotte DEGADT (director)
Permanent representative: Danny STAS3 facts ▸
  • Board meeting, 30 mei 2018
  • Director resignation, Charlotte DEGADT (director)
  • Permanent representative, Danny STAS
27-03
State Gazette act Appointment: Caroline COSTERMANS (director)
2 facts ▸
  • General meeting, 26/02/2018
  • Director appointment, Caroline COSTERMANS (director)
2017
29-11
State Gazette act Reappointments: L. DE BROE, A. VISSCHERS and 7 others
Appointments: ADVOCAAT BART VERDICKT, Julien HICK and Filip VAN OVERMEIREN · Permanent representative: Bart VERDICKT14 facts ▸
  • General meeting, 09/10/2017
  • Director reappointment, L. DE BROE (director)
  • Director reappointment, A. VISSCHERS (director)
  • Director reappointment, Kathleen De hornois (director)
  • Director reappointment, Emmanuel LEROUX (director)
  • Director reappointment, Frank VANBIERVLIET (director)
  • Director reappointment, Christoph Michiels Advocaat (director)
  • Director reappointment, WERNER VAN LEMBERGEN (director)
  • Director reappointment, Advocatenkantoor Marc Van tieghem (director)
  • Director reappointment, Eric von Frenckell (director)
  • Director appointment, ADVOCAAT BART VERDICKT (director)
  • Permanent representative, Bart VERDICKT
  • +2 further facts in this act
29-11
State Gazette act Reappointments: L. DE BROE, A. VISSCHERS and 7 others
Appointments: ADVOCAAT BART VERDICKT, Julien HICK and Filip VAN OVERMEIREN · Permanent representatives: Bart VERDICKT and Danny STAS15 facts ▸
  • General meeting, 09/10/2017
  • Director reappointment, L. DE BROE (director)
  • Director reappointment, A. VISSCHERS (director)
  • Director reappointment, Kathleen De hornois (director)
  • Director reappointment, Emmanuel LEROUX (director)
  • Director reappointment, Frank VANBIERVLIET (director)
  • Director reappointment, Christoph Michiels Advocaat (director)
  • Director reappointment, WERNER VAN LEMBERGEN (director)
  • Director reappointment, Advocatenkantoor Marc Van tieghem (director)
  • Director reappointment, Eric von Frenckell (director)
  • Director appointment, ADVOCAAT BART VERDICKT (director)
  • Permanent representative, Bart VERDICKT
  • +3 further facts in this act
24-08
State Gazette act Resignations: TILLO DUMONT, Advocaat Hannes Casier and ADVOCAAT A. NIJS
Permanent representatives: Danny STAS and David ROELENS6 facts ▸
  • Board meeting, 22/06/2017
  • Director resignation, TILLO DUMONT (director)
  • Director resignation, Advocaat Hannes Casier (director)
  • Director resignation, ADVOCAAT A. NIJS (director)
  • Permanent representative, Danny STAS
  • Permanent representative, David ROELENS
29-03
State Gazette act Appointments: Robert NEYT (director) and Anne TILLEUX (director)
3 facts ▸
  • General meeting, 20/02/2017
  • Director appointment, Robert NEYT (director)
  • Director appointment, Anne TILLEUX (director)
13-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 27/01/2017
  • Registered-office move, Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem
03-02
State Gazette act Appointments: LUC CALLAERT, MAXIMILIEN VAN DE WERVE and TILLO DUMONT
Permanent representatives: Luc CALLAERT, Maximilien van de WERVE de SCHILDE and Tillo DUMONT7 facts ▸
  • General meeting, 21/11/2016
  • Auditor appointment, LUC CALLAERT (statutory auditor)
  • Permanent representative, Luc CALLAERT
  • Director appointment, MAXIMILIEN VAN DE WERVE (director)
  • Permanent representative, Maximilien van de WERVE de SCHILDE
  • Director appointment, TILLO DUMONT (director)
  • Permanent representative, Tillo DUMONT
2015
10-12
State Gazette act Appointments: Charlotte DEGADT (director) and Hannes Casier Advocaat (director)
Permanent representatives: Hannes CASIER and Danny STAS · Resignations: Benedikte VERDEGEM, Advocatenkantoor Renaat Van den Eeckhaut and Advocatenkantoor Nicolaas Vermandel9 facts ▸
  • General meeting, 15/10/2015
  • Director appointment, Charlotte DEGADT (director)
  • Director appointment, Hannes Casier Advocaat (director)
  • Permanent representative, Hannes CASIER
  • Director resignation, Benedikte VERDEGEM (director)
  • Director resignation, Advocatenkantoor Renaat Van den Eeckhaut (director)
  • Director resignation, Advocatenkantoor Nicolaas Vermandel (director)
  • Director resignation, Advocatenkantoor Renaat Van den Eeckhaut (lid van het bestuurscomité)
  • Permanent representative, Danny STAS
03-06
State Gazette act Reappointments: Tim Wustenberghs, JURGEN EGGER ADVOCATENKANTOOR and JOHAN SPEECKE
Appointment: D. Stas Advocaat (director) · Resignation: Danny STAS (director) · Permanent representative: Danny STAS9 facts ▸
  • General meeting, 30/04/2015
  • Director reappointment, Tim Wustenberghs (director)
  • Director reappointment, JURGEN EGGER ADVOCATENKANTOOR (director)
  • Director reappointment, JOHAN SPEECKE (director)
  • Director appointment, D. Stas Advocaat (director)
  • Director resignation, Danny STAS (director)
  • Director appointment, D. Stas Advocaat (lid van het bestuurscomité)
  • Director resignation, Danny STAS (lid van het bestuurscomité)
  • Permanent representative, Danny STAS
03-06
State Gazette act Appointment: Laga (managing director)
Permanent representative: Danny STAS · Resignation: Laga (managing director)4 facts ▸
  • Board meeting, 30/04/2015
  • Director appointment, Laga (managing director)
  • Permanent representative, Danny STAS
  • Director resignation, Laga (managing director)
04-03
State Gazette act Appointments: Advocatenkantoor Renaat Van den Eeckhaut, ADVOCATENKANTOOR D. ROELENS and 4 others
Permanent representatives: Renaat VAN DEN EECKHAUT, David ROELENS and 4 others13 facts ▸
  • General meeting, 17 november 2014
  • Director appointment, Advocatenkantoor Renaat Van den Eeckhaut (lid van het bestuurscomité)
  • Permanent representative, Renaat VAN DEN EECKHAUT
  • Director appointment, ADVOCATENKANTOOR D. ROELENS (lid van het bestuurscomité)
  • Permanent representative, David ROELENS
  • Director appointment, ADVOCAAT A. NIJS (director)
  • Permanent representative, Alain NiJS
  • Director appointment, ADVOCAAT ALAIN L. VERBEKE (director)
  • Permanent representative, Alain Laurent VERBEKE
  • Director appointment, ADVOCATENKANTOOR MATHIEU EX (director)
  • Permanent representative, Mathieu EX
  • Director appointment, ADVOCATENKANTOOR Willem HENCKENS (director)
  • +1 further facts in this act
26-01
State Gazette act Statutes amendment · Resignations & appointments · Restructuring
Permanent representative: Benoît FÉRON · Admission: Benoît Feron (member) · Merger8 facts ▸
  • General meeting, 29/12/2014
  • Merger, absorption, 01/01/2015
  • Accounting effect, 01/09/2014
  • Statutes amendment
  • Permanent representative, Benoît FÉRON
  • Member admission, Benoît Feron
  • Share issue, inschrijving op nieuwe aandelen binnen het kader van het variabel kapitaal
  • Power of attorney, Benedikte Verdegem
2014
12-11
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/09/2014
10-11
State Gazette act Resignations: LAGA (lid van het bestuurscomité) and ISABELLE BLOMME (director)
Power of attorney7 facts ▸
  • Board meeting, 08/10/2014
  • Power of attorney, Willy BEECKMANS
  • Power of attorney, Cindy PEETERS
  • Director resignation, LAGA (lid van het bestuurscomité)
  • Director resignation, LAGA (director)
  • Director resignation, LAGA (chair of the board)
  • Director resignation, ISABELLE BLOMME (director)
2013
17-12
State Gazette act Appointment: LUC CALLAERT EBVBA (statutory auditor)
2 facts ▸
  • General meeting, 18 november 2013
  • Auditor appointment, LUC CALLAERT EBVBA (statutory auditor)
17-09
State Gazette act Appointment: STIJN DEMEESTERE (director)
Permanent representative: Stijn Demeestere3 facts ▸
  • General meeting, 24/07/2013
  • Director appointment, STIJN DEMEESTERE (director)
  • Permanent representative, Stijn Demeestere
09-08
State Gazette act Appointment: Danny STAS (managing director)
Resignations: LAGA (managing director) and WERNER VAN LEMBERGEN (managing director)4 facts ▸
  • Board meeting, 23/05/2013
  • Director appointment, Danny STAS (managing director)
  • Director resignation, LAGA (managing director)
  • Director resignation, WERNER VAN LEMBERGEN (managing director)
27-06
State Gazette act Appointments: Advocatenkantoor Marc Van tieghem (director) and Danny STAS (lid van het bestuurscomité)
Permanent representative: Marc Van tieghem · Resignation: Karin Rasschaert (director) · Statutes amendment7 facts ▸
  • General meeting, 27/05/2013
  • Statutes amendment
  • Capital
  • Director appointment, Advocatenkantoor Marc Van tieghem (director)
  • Permanent representative, Marc Van tieghem
  • Director resignation, Karin Rasschaert
  • Director appointment, Danny STAS (lid van het bestuurscomité)
2012
11-12
State Gazette act Appointment: Advocatenkantoor Renaat Van den Eeckhaut (director)
Permanent representatives: Renaat VAN den EECKHAUT and Hilde LAGA4 facts ▸
  • General meeting, 19/11/2012
  • Director appointment, Advocatenkantoor Renaat Van den Eeckhaut (director)
  • Permanent representative, Renaat VAN den EECKHAUT
  • Permanent representative, Hilde LAGA
08-11
State Gazette act Reappointments: BVBA Advocatenkantoor Tim Baart (director) and BVBA ADVOCATENKANTOOR D. ROELENS (director)
Appointments: Benedikte VERDEGEM (director) and BVBA ISABELLE BLOMME (director) · Permanent representative: Isabelle BLOMME6 facts ▸
  • General meeting, 04/10/2012
  • Director reappointment, BVBA Advocatenkantoor Tim Baart (director)
  • Director reappointment, BVBA ADVOCATENKANTOOR D. ROELENS (director)
  • Director appointment, Benedikte VERDEGEM (director)
  • Director appointment, BVBA ISABELLE BLOMME (director)
  • Permanent representative, Isabelle BLOMME
29-06
State Gazette act Appointment: Danny STAS (director)
Reappointments: Advocatenkantoor Nikolaas Vermandel, Frank VANBIERVLIET and WERNER VAN LEMBERGEN · Permanent representative: Hilde LAGA6 facts ▸
  • General meeting, 08/05/2012
  • Director appointment, Danny STAS (director)
  • Director reappointment, Advocatenkantoor Nikolaas Vermandel (director)
  • Director reappointment, Frank VANBIERVLIET (director)
  • Director reappointment, WERNER VAN LEMBERGEN (director)
  • Permanent representative, Hilde LAGA
10-04
State Gazette act Resignations: Anne-Christine HYDE (director) and Ilse Govaert (director)
Permanent representative: Hilde LAGA4 facts ▸
  • Board meeting, 20/12/2011
  • Director resignation, Anne-Christine HYDE (director)
  • Director resignation, Ilse Govaert (director)
  • Permanent representative, Hilde LAGA
2011
28-12
State Gazette act Appointment: Karin Rasschaert (director)
Permanent representatives: Karin RASSCHAERT and Hilde LAGA · Resignations: Christiane CUNNINGHAM (director) and Greet VAN LIERDE (director)6 facts ▸
  • General meeting, 21/11/2011
  • Director appointment, Karin Rasschaert (director)
  • Permanent representative, Karin RASSCHAERT
  • Director resignation, Christiane CUNNINGHAM (director)
  • Director resignation, Greet VAN LIERDE (director)
  • Permanent representative, Hilde LAGA
09-11
State Gazette act Appointments: Kathleen De hornois, Christoph Michiels - Advocaat and 2 others
Permanent representatives: Kathleen DE HORNOIS, Christoph MICHIELS and 3 others · Resignation: Advocatenkantoor Erwin Vanderveide (director)13 facts ▸
  • General meeting, 31/08/2011
  • Director appointment, Kathleen De hornois (director)
  • Permanent representative, Kathleen DE HORNOIS
  • Director appointment, Christoph Michiels - Advocaat (director)
  • Permanent representative, Christoph MICHIELS
  • Director appointment, Eric von Frenckell (director)
  • Permanent representative, Eric von FRENCKELL
  • Director appointment, Emmanuel LEROUX (director)
  • Director resignation, Advocatenkantoor Erwin Vanderveide (director)
  • Permanent representative, Erwin VANDERVELDE
  • Director resignation, Advocatenkantoor Erwin Vanderveide (lid van het bestuurscomité)
  • Director resignation, Advocatenkantoor Erwin Vanderveide (managing director)
  • +1 further facts in this act
21-03
State Gazette act Appointments: LUC CALLAERT (statutory auditor) and Ilse Govaert (director)
Permanent representatives: Luc CALLAERT, Ilse GOVAERT and Erwin VANDERVELDE · Resignations: Bart LIEBEN (director) and Ilse GOVAERT (director)8 facts ▸
  • General meeting, 15/11/2010
  • Auditor appointment, LUC CALLAERT (statutory auditor)
  • Permanent representative, Luc CALLAERT
  • Director appointment, Ilse Govaert (director)
  • Permanent representative, Ilse GOVAERT
  • Director resignation, Bart LIEBEN (director)
  • Director resignation, Ilse GOVAERT (director)
  • Permanent representative, Erwin VANDERVELDE
10-03
State Gazette act Appointments: A. Visschers (director) and L. DE BROE (director)
Permanent representatives: Annick VISSCHERS, Luc DE BROE and Erwin VANDERVELDE · Resignation: advocatenkantoor Stefan Nerinckx (director)7 facts ▸
  • General meeting, 08/02/2011
  • Director appointment, A. Visschers (director)
  • Permanent representative, Annick VISSCHERS
  • Director appointment, L. DE BROE (director)
  • Permanent representative, Luc DE BROE
  • Director resignation, advocatenkantoor Stefan Nerinckx (director)
  • Permanent representative, Erwin VANDERVELDE
2010
19-07
State Gazette act Appointment: LAGA (managing director)
Permanent representative: Hilde LAGA3 facts ▸
  • Board meeting, 26/05/2010
  • Director appointment, LAGA (managing director)
  • Permanent representative, Hilde LAGA
2009
16-03
State Gazette act Permanent representative: Erwin VANDERVELDE
Power of attorney2 facts ▸
  • Power of attorney, Mylène PEEMANS
  • Permanent representative, Erwin VANDERVELDE
2008
15-09
State Gazette act Resignation: Advocatenkantoor Thomas DENYS (director)
Permanent representatives: Thomas DENYS and Jurgen EGGER · Appointments: JURGEN EGGER ADVOCATENKANTOOR, Anne-Christine HYDE and 2 others8 facts ▸
  • General meeting, 30 juli 2008
  • Director resignation, Advocatenkantoor Thomas DENYS (director)
  • Permanent representative, Thomas DENYS
  • Director appointment, JURGEN EGGER ADVOCATENKANTOOR (director)
  • Permanent representative, Jurgen EGGER
  • Director appointment, Anne-Christine HYDE (director)
  • Director appointment, Bart LIEBEN (director)
  • Director appointment, David RYCKAERT (director)
17-07
State Gazette act Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 23/06/2008
  • Power of attorney, Willy Beeckmans
  • Mandate term, vanaf 23/06/2008
2007
03-01
State Gazette act Reappointments: Colette DERIDDER, Christiane CUNNINGHAM and 4 others
Permanent representatives: Werner VAN LEMBERGEN, Mark DELBOO and Hilde LAGA · Resignation: MARK DELBOO ADVOCAAT (director) · Appointments: Petra SOBRY, Brenda DE CALUWE and 5 others22 facts ▸
  • General meeting, 27-11-2006
  • Statutes amendment
  • Capital
  • Capital increase, €220
  • Director reappointment, Colette DERIDDER (director)
  • Director reappointment, Christiane CUNNINGHAM (director)
  • Director reappointment, Greet VAN LIERDE (director)
  • Director reappointment, Philippe ERNST (director)
  • Director reappointment, Erwin VANDERVELDE (director)
  • Director reappointment, Werner Van Lembergen (director)
  • Permanent representative, Werner VAN LEMBERGEN
  • Director resignation, MARK DELBOO ADVOCAAT (director)
  • +10 further facts in this act
2006
06-11
State Gazette act Appointment: Werner Van Lembergen (director)
Permanent representative: Werner Van Lembergen3 facts ▸
  • General meeting, 21/11/2005
  • Director appointment, Werner Van Lembergen (director)
  • Permanent representative, Werner Van Lembergen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
90 directors, no change since 2026
Adrien Fink SRL
Director · since 01-06-2026 · Legal entity · perm. rep.: Adrien FINK
Current
Yannick VAN DEN BROEKE
Director · since 01-06-2026
Current
Barbara ALBRECHT
Director · since 01-10-2025
Current
Hans VANSWEEVELT
Director · since 01-10-2025
Current
Jorren Wiame BV
Director · since 01-10-2025 · Legal entity · perm. rep.: Jorren WIAME
Current
Maxime Durant BV
Director · since 01-10-2025 · Legal entity · perm. rep.: Maxime DURANT
Current
84 other directors
Wout Van Der Auwera BV
Director · since 01-10-2025 · Legal entity · perm. rep.: Wout VAN DER AUWERA
Current
Els VAN POUCKE
Director · since 01-06-2025
Current
Eva RAFFO
Director · since 01-06-2025
Current
Kristof MARESCEAU
Director · since 01-06-2025
Current
Wim NAUDTS
Director · since 01-06-2025
Current
Alain-Laurent VERBEKE
Director · since 10-11-2024
Current
Richard STEPPE
Director · since 01-10-2024
Current
Stefanie DENORME
Director · since 01-10-2024
Current
Wouter D'HERDE
Director · since 01-10-2024
Current
Alexandre Pasdermadjian SRL
Director · since 26-08-2024 · Legal entity · perm. rep.: Alexandre PASDERMADJIAN
Current
Danny STAS
Director · since 01-08-2024
Current
Matthias Vierstraete
Director · since 01-06-2024
Current
BV Samuel Vanthienen
Director · since 01-10-2023 · Legal entity · perm. rep.: Samuel VANTHIENEN
Current
BV Willem-Jan Cosemans
Director · since 01-10-2023 · Legal entity · perm. rep.: Willem-Jan COSEMANS
Current
Dominique Vanherck
Director · since 01-10-2023 · Private limited company · perm. rep.: Dominique VANHERCK
Current
Karolien MAERTEN
Director · since 01-10-2023
Current
Samuel Vanthienen
Director · since 01-10-2023 · Private limited company · perm. rep.: Samuel VANTHIENEN
Current
SRL Dominique Vanherck
Director · since 01-10-2023 · Legal entity · perm. rep.: Dominique VANHERCK
Current
Astrid PEETERS
Director · since 01-06-2023
Current
Filip SMET
Director · since 01-06-2023
Current
Stefanie Van de Perre
Director · since 02-01-2023 · Private limited company · perm. rep.: Stefanie VAN DE PERRE
Current
Stefanie Van de Perre BV
Director · since 02-01-2023 · Legal entity · perm. rep.: Stefanie VAN DE PERRE
Current
Els Van Poucke
Director · since 15-12-2022 · Private limited company · perm. rep.: Els VAN POUCKE
Current
BV Astrid Delanghe
Director · since 01-10-2022 · Legal entity · perm. rep.: Astrid DELANGHE
Current
Thomas DE DONDER
Director · since 01-10-2022
Current
Alexis Ceuterick
Director · since 01-06-2022 · Private limited company · perm. rep.: Alexis CEUTERICK
Current
Caroline COSTERMANS
Director · since 01-06-2022
Current
Mathieu EX
Director · since 28-04-2022
Current
Devroe Wouter
Director · since 01-11-2021
Current
Glenn Hansen
Director · since 01-10-2021 · Private limited company
Current
Matthias Vierstraete
Director · since 01-10-2021 · Private limited company
Current
JAN ROGGEN
Director · since 01-09-2021 · Private limited company · perm. rep.: Jan ROGGEN
Current
JORIS BECKERS
Director · since 01-09-2021 · Private limited company
Current
Joaquim Heirman
Director · since 01-01-2021 · Private limited company
Current
Alain VERBEKE
Director · since 10-11-2020
Current
Annick VISSCHERS
Lid van het bestuurscomité · since 10-11-2020
Current
Christoph MICHIELS
Lid van het bestuurscomité · since 10-11-2020
Current
David ROELENS
Managing director · since 10-11-2020
Current
Eric VON FRENCKELL
Director · since 10-11-2020
Current
Jürgen EGGER
Director · since 10-11-2020
Current
Marc VAN TIEGHEM
Director · since 10-11-2020
Current
Matthieu EX
Director · since 10-11-2020
Current
Maximilien VAN DE WERVE DE SCHILDE
Director · since 10-11-2020
Current
Stijn DEMEESTERE
Director · since 10-11-2020
Current
BV A. VISSCHERS
Director · since 01-06-2020 · Legal entity · perm. rep.: Annick VISSCHERS
Current
BV ADVOCAAT ALAIN L. VERBEKE
Director · since 01-06-2020 · Legal entity · perm. rep.: Alain Laurent VERBEKE
Current
BV JOHAN SPEECKE
Director · since 01-06-2020 · Legal entity · perm. rep.: Johan SPEECKE
Current
SRL MAXIMILIEN VAN DE WERVE
Director · since 01-06-2020 · Legal entity · perm. rep.: Maximilien van de WERVE de SCHILDE
Current
Tim Wustenberghs Advocatenkantoor
Director · since 14-01-2020 · Legal entity
Current
Alexander BAERT
Director · since 01-10-2019
Current
Rik GALLE
Director · since 01-10-2019
Current
JOHAN SPEECKE
Director · since 24-05-2015 · Legal entity
Current
Tim Wustenberghs
Director · since 14-01-2014 · Legal entity
Current
Frank VANBIERVLIET
Director · since 11-07-2011
Current
L. DE BROE
Director · since 01-12-2010 · Legal entity · perm. rep.: Luc DE BROE
Current
JURGEN EGGER ADVOCATENKANTOOR
Director · since 18-07-2008 · Legal entity · perm. rep.: Jurgen EGGER
Current
BV D. Stas Advocaat
Managing director · since 20-01-2020 · Legal entity · perm. rep.: Danny STAS
Not recently confirmed
Anne Tilleux
Director · since 01-08-2019 · Legal entity
Not recently confirmed
BVBA ADVOCATENKANTOOR MATHIEU EX
Director · since 01-12-2019 · Legal entity · perm. rep.: Mathieu EX
Not recently confirmed
SPRL Benoît Feron
Director · since 01-12-2019 · Legal entity · perm. rep.: Benoît FERON
Not recently confirmed
SPRL MAXIMILIEN VAN DE WERVE
Director · since 01-06-2019 · Legal entity · perm. rep.: Maximilien VAN DE WERVE
Not recently confirmed
Advocaat Hendrik Viaene
Director · since 15-09-2018 · Legal entity · perm. rep.: Heridrik VIAENE
Not recently confirmed
Avocatenkantoor Tim Baart
Director · since 01-10-2018 · Legal entity
Not recently confirmed
BVBA Advocaat: Hendrik Viaene
Director · since 15-09-2018 · Legal entity · perm. rep.: Hendrik VIAENE
Not recently confirmed
BVBA ADVOCATENKANTOOR D. ROELENS
Director · since 04-10-2012 · Legal entity
Not recently confirmed
BVBA Advocatenkantoor Tim Baart
Director · since 04-10-2012 · Legal entity
Not recently confirmed
BVBA STIJN DEMEESTERE
Director · since 01-10-2018 · Legal entity
Not recently confirmed
BVBA Wim VDB
Director · since 01-09-2018 · Legal entity · perm. rep.: Wim VANDENBERGHE
Not recently confirmed
Wim VDB
Director · since 01-09-2018 · Legal entity · perm. rep.: Wim VANDENBERGHE
Not recently confirmed
Christoph Michiels - Advocaat
Director · since 01-09-2011 · Legal entity · perm. rep.: Christoph MICHIELS
Not recently confirmed
ADVOCATENKANTOOR Willem HENCKENS
Director · since 01-10-2014 · Private limited company · perm. rep.: Willem HENCKENS
Not recently confirmed
burgerlijke vennootschap onder de vorm van een BVBA Advocatenkantoor Renaat Van den Eeckhaut
Director · since 01-11-2012 · Legal entity · perm. rep.: Renaat VAN den EECKHAUT
Not recently confirmed
BVBA ISABELLE BLOMME
Director · since 01-10-2012 · Legal entity · perm. rep.: Isabelle BLOMME
Not recently confirmed
Advocatenkantoor Nikolaas Vermandel
Director · since 11-07-2011 · Legal entity
Not recently confirmed
SPRL Advocatenkantoor Nikolaas Vermandel
Director · since 11-07-2011 · Legal entity
Not recently confirmed
SPRL WERNER VAN LEMBERGEN
Director · since 08-05-2012 · Legal entity
Not recently confirmed
David RYCKAERT
Director · since 01-09-2008
Not recently confirmed
Brenda DE CALUWE
Director · since 27-11-2006
Not recently confirmed
Colette DERIDDER
Director · since 27-11-2006
Not recently confirmed
Dirk VAN HEUVEN
Lid bestuurscomité · since 27-11-2006
Not recently confirmed
Erwin VANDERVELDE
Director · since 27-11-2006
Not recently confirmed
Petra Sobry
Director · since 27-11-2006
Not recently confirmed
Philippe ERNST
Director · since 27-11-2006
Not recently confirmed
Prof. Hilde Laga
Chair · since 05-07-2005
Not recently confirmed
01-06-2026 Adrien Fink SRL: Appointed as Director
01-06-2026 Adrien Fink SRL: Appointed as Director
01-06-2026 Yannick VAN DEN BROEKE: Appointed as Director
01-06-2026 Yannick VAN DEN BROEKE: Appointed as Director
31-05-2026 BV Yannick Van den broeke: Resigned as Director
Full history in the Timeline (565 changes) →
Location & real-estate footprint
Registered office, Zaventem · 5 establishment units since 2000
establishment All 5 establishment units on the map
Cannot be placed on the map

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.

Luchthaven Brussel Nationaal 1 J1930 Zaventem
Ground area
78.8 ha
Building footprint
7.6 ha
Volume, LiDAR
33,162 m³
5 parcels, Brussels, Flanders · tallest building 35.8 m, ±10 floors. Linked by address, not a title deed.
5 establishment units
Deloitte Legal – Lawyers / Deloitte Legal / Laga / Greenille / Greenille by Laga
Terhulpsesteenweg 185, 1170 Watermaal-BosvoordeActivities of lawyers
since 20002.138.506.738
Deloitte Legal – Lawyers / Deloitte Legal / Laga
Luchthaven Brussel Nationaal 1 J, 1930 ZaventemDesign of textile patterns, clothing, jewellery, furniture and decorative items
since 20002.138.506.837
Deloitte Legal – Lawyers / Deloitte Legal / Laga / Greenille / Greenille by Laga
De Keyserlei 60C, 2018 AntwerpenDesign of textile patterns, clothing, jewellery, furniture and decorative items
since 20002.138.506.936
Deloitte Legal – Lawyers / Deloitte Legal / Laga
Raymonde de Larochelaan 19, 9051 GentDesign of textile patterns, clothing, jewellery, furniture and decorative items
since 20002.138.507.035
Deloitte Legal – Lawyers / Deloitte Legal / Laga / Greenille / Greenille by Laga
President Kennedypark(Kor) 37, 8500 KortrijkActivities of lawyers
since 20122.214.734.781
5 parcels
Flanders 4 (80%) Brussels 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
23094A0046/00E015 Flanders 76.8 ha 1 · 7.2 ha -
21652E0042/00H002
ProtectedMonument · Site or landscapeCBRSource ↗
Brussels 7,608 m² 1 · 1,019 m² 35.8 m · 10 fl.
44062A0259/00L003 Flanders 5,287 m² 1 · 1,337 m² 18.8 m
34354D0101/00F000 Flanders 3,567 m² 1 · 859 m² 7.8 m · 1 fl.
11808H1298/00C000 Flanders 3,154 m² 1 · 885 m² -
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

3 auditors
FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISESCurrent
Statutory auditor · represented by François CHALMAGNE
12-12-2025 → present
FRANÇOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRLCurrent
Statutory auditor
12-12-2025 → present
Luc Callaert BVCurrent
Statutory auditor
12-12-2025 → present
Show 2 earlier auditors
Luc Callaert
Statutory auditor · represented by Luc CALLAERT
succeeded by LUC CALLAERT EBVBA in 2013
21-03-2011 → 17-12-2013
LUC CALLAERT EBVBA
Statutory auditor · represented by Luc CALLAERT
succeeded by FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES in 2025
17-12-2013 → 12-12-2025

Articles of association

Purpose
La société a pour objet l'exercice de la profession d'avocat par une personne inscrite au tableau de l'Ordre des avocats d'un des barreaux belges ou au tableau de l'Ordre des…
Full purpose

La société a pour objet l'exercice de la profession d'avocat par une personne inscrite au tableau de l'Ordre des avocats d'un des barreaux belges ou au tableau de l'Ordre des avocats de la Cour de cassation, sur la liste des stagiaires, sur la liste UE ou sur la liste B, selon le cas, soit seule ou avec d'autres personnes auxquelles elle peut s'associer conformément aux dispositions du Code de déontologie des avocats de l'un des barreaux belges ou de la Cour de cassation, et toute autre activité compatible avec la profession d'avocat, dans la mesure où les principes déontologiques, le Code de déontologie des avocats et les règles des barreaux auxquels appartiennent l'administrateur et les actionnaires le permettent. La société peut prendre des participations dans des associations ou des sociétés qui poursuivent le même objet. La société peut, seule ou avec d'autres, directement ou indirectement, pour son propre compte ou pour le compte de tiers, effectuer toutes opérations portant sur les biens mobiliers, immobiliers ou financiers qui se rattachent directement ou indirectement à son objet ou qui peuvent contribuer à son développement. La société peut investir ses liquidités dans des biens mobiliers ou immobiliers, à l'exclusion de toute activité incompatible avec la profession d'avocat. Dans l'exercice de son activité, la société respectera les règles propres à la profession d'avocat, telles que déterminées par les autorités compétentes. Sous réserve du respect des règles déontologiques propres à l'exercice de la profession d'avocat, la société peut effectuer toutes opérations de nature commerciale, industrielle, immobilière, mobilière ou financière se rapportant ou se rattachant directement ou indirectement à son objet ou susceptibles de contribuer à sa réalisation.

Structure & network

Connections & network

28 connected companies
Frank VANBIERVLIET, Shared director, links 2 companies FVFrankVANBIERVLIETDOKTERS VAN DE WERELD - MEDECINS DU MONDE, via Frank VANBIERVLIET DVDOKTERS VAN DEWERELD…Ex Aequo, via Frank VANBIERVLIET EAEx AequoDevroe Wouter, Shared director DWDevroe WouterKazou, via Devroe Wouter KKazouAEDIFICA, Shared director AAEDIFICAAgfa-Gevaert, Shared director AAgfa-GevaertBANIMMO, Shared director BBANIMMOBARCO, Shared director BBARCOBECI-BRUSSELS CHAMBER OF COMMERCE, Shared director BCBECI-BRUSSELSCHAMBER OF…CENTRE D'AIDE AUX PERSONNES AVEUGLES ET MALVOYANTES, Shared director CDCENTRE D'AIDEAUX PERSONNES…COMMISSION CORPORATE GOVERNANCE, Shared director CCCOMMISSIONCORPORATE…COMULEX, Shared director CCOMULEXDOLCE LA HULPE, Shared director DLDOLCE LA HULPEDeloitte Legal-Lawyers DeloitteLegal-Lawye…0471.858.874
Shared directors
Linked via shared directors
former
Kazou
via Devroe Wouter · Director
former
AEDIFICA
Shared director
Show 24 more companies with a shared director
Agfa-Gevaert
Shared director
BANIMMO
Shared director
BARCO
Shared director
COMULEX
Shared director
DOLCE LA HULPE
Shared director
ELIA ASSET
Shared director
Elia Group
Shared director
Fund+
Shared director
Gimv
Shared director
HANDICAP INTERNATIONAL
Shared director
ING BELGIQUE
Shared director
LEX 84
Shared director
vzw Lumen
Shared director
Z.org KU Leuven
Shared director
SIMONT BRAUN
Shared corporate director

Acquisitions and mergers

3 transactions
Took over:GREENILLE Advocaten
merger by absorption · State Gazette act of 26-01-2015
Took over:GREENILLE Advocaten en Français GREENILLE Avocats dans les deux langues GREENILLE Advocaten/Avocats en Anglais GREENILLE Attorneys
merger by absorption · State Gazette act of 26-01-2015
BE 0862.255.962proposal · State Gazette act of 12-11-2014 (2 acts)

Capital and shareholders

Shareholders according to the acts
Share transfer act of 29-04-2021 ↗
  • from SRL Anne Tilleux
  • from BV Advocaat Hendrik Viaene

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-12-2022 Capital increase of 124,950 EUR
  2. 26-01-2022 Capital reduction of 39,900 EUR · retrait partiel d'un actionnaire
  3. 29-04-2021 Capital stated in the act · 2,000 shares
  4. 03-01-2007 Capital increase of 220 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 2 entries · 6,134 EUR awarded · 6,134 EUR paid
Year Entries awardedpaid
2025 1 2,641 EUR2,641 EUR
2022 1 3,493 EUR3,493 EUR
Schemes
Vlaams opleidingsverlof (VOV)
2 entries · 6,134 EUR · 6,134 EUR paid · Departement Werk en Sociale Economie

European Union, budget

2022 · 1 entry · 1,892,451 EUR in total
Year Entries awarded
2022 1 1,892,451 EUR
Projects
SUPPORT STUDY FOR THE EVALUATION OF REGULATIONS 1/2003 AND 773/2004
Single Market Programme · 08-12-2022 to 07-11-2023 · 1,892,451 EUR

Recognitions · licences · registrations

Legal Entity Identifier

5493004PTQHCKT8BUZ24
live in the LEI register

Similar companies · same sector, comparable size

Of 22,058 companies in sector 69101 we hold annual accounts for 9,052. 1,887 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded12-05-2000
Fiscal year end31-05
Abbreviation NL Deloitte Legal
Activities, NACEBEL 2025
69101Activities of lawyers
Sources
Crossroads Bank for EnterprisesNational Bank · 30 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.