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).
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Signals
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Financials · fiscal year 2023, full schema
Filed annual accounts As filed with the NBB · 2023 against 2022 · 79 lines
The notes to these accounts (44 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
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
12-12
State Gazette act
Appointments: FRANÇOIS CHALMAGNE, REVISEURS D'ENTREPRISES SRL, LUC CALLAERT BV and Eva RAFFOPermanent 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 POUCKEResignations: 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
12-09
State Gazette act
Reappointments: Kathleen DE HORNOIS, Stijn DEMEESTERE and 11 othersAppointment: 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 othersPermanent 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 othersPermanent 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
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)
13-04
State Gazette act
Reappointments: Alexander BAERT, Rik GALLE and Lara TRAWINSKIAppointments: 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
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
01-12
State Gazette act
Appointments: Thomas DE DONDER, BV Astrid Delanghe and 4 othersReappointment: 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
10-05
State Gazette act
Resignations: Nicolas Engelmann BV, Sofie BONTINCK and Tim BAARTAppointment: 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)
29-10
State Gazette act
Appointments: Joris Beckers, Advocatenkantoor Jan Roggen and 5 othersPermanent 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 othersPermanent 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 VANBIERVLIETPermanent 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 & appointmentsPower 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 ROELENSPower 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 STASResignations: 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
17-12
State Gazette act
Reappointments: SRL Anne Tilleux, SRL MAXIMILIEN VAN DE WERVE and 3 othersPermanent 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
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
BenamingName 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 othersReappointments: 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
12-02
State Gazette act
Reappointments: BVBA Advocatenkantoor Tim Baart, BVBA STIJN DEMEESTERE and BVBA ADVOCATENKANTOOR D. ROELENSAppointments: 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)
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)
29-11
State Gazette act
Reappointments: L. DE BROE, A. VISSCHERS and 7 othersAppointments: 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 othersAppointments: 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. NIJSPermanent 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 officeRegistered-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 DUMONTPermanent 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
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 SPEECKEAppointment: 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 othersPermanent 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 · RestructuringPermanent 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
12-11
State Gazette act
RestructuringMerger · 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)
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)
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
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 othersPermanent 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
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
16-03
State Gazette act
Permanent representative: Erwin VANDERVELDEPower of attorney2 facts ▸
- Power of attorney, Mylène PEEMANS
- Permanent representative, Erwin VANDERVELDE
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 & appointmentsPower of attorney · Mandate term3 facts ▸
- Board meeting, 23/06/2008
- Power of attorney, Willy Beeckmans
- Mandate term, vanaf 23/06/2008
03-01
State Gazette act
Reappointments: Colette DERIDDER, Christiane CUNNINGHAM and 4 othersPermanent 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
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
Directors · office · real estate
84 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.
Luchthaven Brussel Nationaal 1 J1930 Zaventem5 establishment units
5 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094A0046/00E015 | Flanders | 76.8 ha | 1 · 7.2 ha | - |
| 21652E0042/00H002 | 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
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
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 companiesShow 24 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 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.
- 29-12-2022 Capital increase of 124,950 EUR
- 26-01-2022 Capital reduction of 39,900 EUR · retrait partiel d'un actionnaire
- 29-04-2021 Capital stated in the act · 2,000 shares
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,641 EUR | 2,641 EUR |
| 2022 | 1 | 3,493 EUR | 3,493 EUR |
European Union, budget
2022 · 1 entry · 1,892,451 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2022 | 1 | 1,892,451 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.