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Rapport d'entreprise complet
Généré 02-09-2026
Actif BE 0417.100.196SA

Lotinvest Development

Anspachlaan 1 ·1000 Brussel, Belgique· 49 ans d'activité
Secteur: Promotion immobilière résidentielle (68121)
Conclusion Checked

La probabilité de faillite calculée de Lotinvest Development sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1976 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 49 ans
Direction 1
Sites 1
Publications 32
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,3% Très faible
0%0,5%1,5%4%10%≥25%
Long historique −Région à taux de défaillance plus élevé +Secteur à taux de défaillance plus faible −

Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 2 signaux
Bien établie
Constituée en 1976, 49 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs0 événements
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Indicateurs financiers48 dépôts BNB
Comptes en cours de traitement
La BNB a 48 dépôt(s) pour cette entreprise, dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Les 10 derniers dépôts sur 48
Exercice Type Dépôt Référence
31-12-2024 volledig 10-07-2025 2025-00265719
31-12-2023 volledig 27-06-2024 2024-00208424
31-12-2022 volledig 23-08-2023 2023-00363057
31-12-2021 volledig 28-06-2022 2022-20127674
31-12-2020 volledig 30-07-2021 2021-45300062
31-12-2019 volledig 05-10-2020 2020-59200194
31-12-2018 volledig 24-07-2019 2019-37700252
31-12-2017 volledig 14-09-2018 2018-63100286
31-12-2016 volledig 27-06-2017 2017-23300424
31-12-2015 volledig 22-06-2016 2016-21900426
Direction & mandats 2 dirigeants
Dirigeants & mandats actuels
  • Zafferana BVPersonne morale
    Administrateur
    Acte Moniteur 26107905 (26-08-2026)
    Actif
    26-08-2026 → auj.
Anciens dirigeants (1)
  • Adel Yahia Consult SRLPersonne morale
    Administrateur
    Acte Moniteur 26107905 (26-08-2026)
    Ancien
    - → 26-08-2026
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
NACE primaire Promotion immobilière résidentielle(68121)
Forme juridique SA(014)
Date de constitution09-12-1976
StatusActif
Code postal1000
Unités d'établissement 1 site
Anspachlaan 1, 1000 Brussel
Agences immobilières
depuis 19762.013.187.092
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.

Bruxelles 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
21812N1468/00B000 Bruxelles 6 482 m² 1 · 4 827 m² 74,9 m · 8 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelle avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour 42 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
26-08-2026
Acte du Moniteur Assemblée générale · Reconduction d'administrateur
Assemblée générale · Reconduction d'administrateur · Représentant permanent
2025
10-07-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
27-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
2023
23-08-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
28-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
2021
30-07-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
05-10-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2019
24-07-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
2018
14-09-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
2017
27-06-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
2016
22-06-2016
Dépôt BNB Comptes annuels déposés
exercice 2015 · volledig
Couverture de lecture du Moniteur belge 1 sur 51 actes lus

Sur les 51 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 50 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.

Moniteur belge, actes 32 actes
Évolution du capital · 1
18-06-2021
v3.2
Tous les actes · 32 mis à jour il y a 7 jours
2026
26-08-2026 Act object · General meeting · Officer reappointment · Permanent representative Extraction open-capture
  • Act object: Renouvellement - Démission - Nomination - Pouvoir · LOTINVEST DEVELOPMENT
  • Publication: 2026-08-26 · LOTINVEST DEVELOPMENT
  • Filing: 2026-08-19 · LOTINVEST DEVELOPMENT
  • General meeting: 2026-07-08 · LOTINVEST DEVELOPMENT
  • Officer reappointment: role: administrateur, term: 4 ans, start_date: 2026-07-08 · L.A.W. BV
  • Permanent representative · Stephanie De Wilde
  • Officer reappointment: role: administrateur, term: 4 ans, start_date: 2026-07-08 · KB Financial Services SRL
  • Permanent representative · Karel Breda
  • Mandate compensation: non rémunéré · L.A.W. BV
  • Mandate compensation: non rémunéré · KB Financial Services SRL
  • Officer resignation: role: administrateur · Adel Yahia Consult SRL
  • Permanent representative · Adel YAHIA
  • Officer discharge · Adel Yahia Consult SRL
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2026-07-01 · Zafferana BV
  • Permanent representative · Wim Smekens
  • Mandate compensation: non rémunéré · Zafferana BV
  • Filing representative: dépôt du procès-verbal, mention aux Annexes du Moniteur belge, formalités BCE · B-docs SRL
  • Permanent representative: replaces: e11, effective_date: 2026-07-31 · Frederic Poesen
  • Permanent representative: duration: durée restante du mandat actuel de KPMG Réviseurs d'Entreprises BV/SRL en tant que commissaire, replaces: e12, effective_date: 2026-10-01 · Jonas Nachtergaele
Résumé: Act object · General meeting · Officer reappointment · Permanent representative
Détails techniques 
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2024
16-07-2024 3 administrateurs nommés Changement d'administrateurs
  • ADEL YAHIA CONSULT SRL, Bestuurder
  • KPMG RÉVISEURS D'ENTREPRISES SRL, Commissaire
  • HUYBRECHTS Robin, Représentant permanent du commissaire
Résumé: v3.2
Détails techniques 
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2022
31-08-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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31-08-2022 Fin de la société publiée Fin de la société
Résumé: v3.2
Détails techniques 
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16-08-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • KB Financial Services SRL, Bestuurder
  • L.A.W. BV, Bestuurder
  • JOMI SRL, Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "KB Financial Services SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JOMI SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L.A.W. BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
2021
18-06-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "LOTINVEST Development"
  }
}
12-01-2021 Olivier Thiel nommé vaste vertegenwoordiger Changement d'administrateurs
  • Olivier Thiel, Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Thiel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development NV"
  }
}
2020
18-12-2020 Eric Schartz nommé representant permanent Changement d'administrateurs
  • Eric Schartz, Representant permanent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Eric Schartz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "LOTINVEST DEVELOPMENT"
  }
}
18-12-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric SCHARTZ, Vaste vertegenwoordiger
  • Philippe Helleputte, Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric SCHARTZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Helleputte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
28-09-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • JOMI BV, Bestuurder
  • LADY AT WORK BV, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "LADY AT WORK BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "JOMI BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "LOTINVEST Development"
  }
}
24-06-2020 2 administrateurs nommés Changement d'administrateurs
  • L.A.W. SRL, Bestuurder
  • Adel YAHIA CONSULT SRL, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "L.A.W. SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Adel YAHIA CONSULT SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
15-06-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • L.A.W. SRL, Bestuurder
  • SG MANAGEMENT SRL, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SG MANAGEMENT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "L.A.W. SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
2019
15-07-2019 2 administrateurs nommés Changement d'administrateurs
  • SG MANAGEMENT bvba, Bestuurder
  • SCRL DELOITTE REVISEURS D'ENTREPRISES, Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SG MANAGEMENT bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
05-07-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • SG MANAGEMENT bvba, Bestuurder
  • AVIMORE spri, Administrateur (et d'administrateur délégué)
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur (et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
        "name": "AVIMORE spri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SG MANAGEMENT bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
2018
26-07-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • KB FINANCIAL SERVICES bvba, Bestuurder
  • VAL U INVEST sprl, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "VAL U INVEST sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "KB FINANCIAL SERVICES bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
05-07-2018 2 administrateurs nommés Changement d'administrateurs
  • VAL U INVEST sprl, Bestuurder
  • ADEL YAHIA CONSULT bvba, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "VAL U INVEST sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "ADEL YAHIA CONSULT bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
01-06-2018 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • VAL U INVEST sprl, Bestuurder
  • ADEL YAHIA CONSULT bvba, Bestuurder
  • SG MANAGEMENT bvba, Bestuurder
  • AHO CONSULTING sprl, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SG MANAGEMENT bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "AHO CONSULTING sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "VAL U INVEST sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "ADEL YAHIA CONSULT bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
2017
10-07-2017 Publication au Moniteur belge, Divers Divers·Sophie GRULOIS
Résumé: otherNotaire: Sophie GRULOIS · Bruxelles
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Sophie GRULOIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-10",
    "filing_date": "2017-06-29",
    "act_kind_objet": "0417 100 196"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SG MANAGEMENT bvba",
        "role": "other",
        "address": "rue de l\u0027Amazone 35-43, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AVIMORE sprl",
        "role": "other",
        "address": "rue Charles Vanderstappen 29, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PhH CONSULTING bvba",
        "role": "other",
        "address": "rue de l\u0027Amazone 35-43, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.100.196",
        "name": "Lotinvest Development",
        "role": "other",
        "address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la ratification et du renouvellement des mandats d\u0027administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AVIMORE sprl",
    "person_name": null,
    "org_rep_person_name": "Olivier XHONNEUX"
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2017 a \u00E0 l\u0027unanimit\u00E9 ratifi\u00E9 la nomination de SG MANAGEMENT bvba, AVIMORE sprl et PhH CONSULTing bvba en qualit\u00E9 d\u0027administrateurs de Lotinvest Development, afin de compl\u00E9ter les mandats de leurs pr\u00E9d\u00E9cesseurs. Le mandat d\u0027AVIMORE sprl a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de quatre ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
30-06-2017 26 administrateurs nommés Changement d'administrateurs
  • Philippe HELLEPUTTE, Bestuurder
  • Alexander HODAC, Bestuurder
  • Olivier XHONNEUX, Bestuurder
  • Sophie GRULOIS, Bestuurder
  • Valéry AUTIN, Bestuurder
  • Nicolas BILLEN, Bestuurder
  • Hilde DE VALCK, Bestuurder
  • Joëlle MICHA, Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe HELLEPUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier XHONNEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry AUTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas BILLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde DE VALCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Rudi op \u0027t ROODT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Karim ZOUAOUI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dominik DEBUSSCHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Stephanie DE WILDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Florence PERLBERGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BECKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Roel DE RYCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Steven DE VUSSER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christoph SOLLIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Wauthier DUMONT de CHASSART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe HELLEPUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane KRAWCZYK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas MOMMENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alain DELVAULX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe GARIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude GILLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thijs OSAER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Lotinvest Development"
  }
}
30-06-2017 44 administrateurs nommés Changement d'administrateurs
  • Philippe Helleputte, Board member
  • Alexander Hodac, Board member
  • Olivier Xhonneux, Board member
  • Sophie Grulois, Board member
  • Valéry Autin, Board member
  • Nicolas Billen, Board member
  • Hilde De Valck, Board member
  • Joëlle Micha, Board member
Résumé: v3.2
Détails techniques 
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15-02-2017 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • SG MANAGEMENT bvba, Bestuurder
  • AVIMORE sprl, Bestuurder
  • AVIMORE sprl, Gedelegeerd bestuurder
  • Jean-Louis MAZY, Bestuurder
  • Olivier XHONNEUX, Bestuurder
  • Philippe HELLEPUTTE, Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2016
20-06-2016 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • AHO CONSULTING sprl, Bestuurder
  • Philippe Helleputte, Bestuurder
  • Deloitte Reviseurs d'Entreprises, Commissaire
  • Gaëtan PIRET, Bestuurder
Résumé: v3.2
Détails techniques 
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04-02-2016 8 administrateurs nommés Changement d'administrateurs
  • Philippe Helleputte, Gedelegeerd bestuurder
  • Jean-Louis Mazey, Bestuurder
  • Olivier Xhonneux, Bestuurder
  • Alexander Hodac, Président du conseil
  • Valéry Autin, Bestuurder
  • Nicolas Billen, Bestuurder
  • Jean-Paul Buess, Bestuurder
  • Joëlle Micha, Bestuurder
Résumé: v3.2
Détails techniques 
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04-02-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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11-01-2016 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • AHO CONSULTING sprl, Bestuurder
  • AHO CONSULTING sprl, Président du conseil
  • M. Kurt DEHOORNE, Représentant permanent du commissaire
  • GAËTAN PIRET sprl, Bestuurder
  • M. Laurent BOXUS, Représentant permanent du commissaire
Résumé: v3.2
Détails techniques 
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2015
10-07-2015 Jean-Louis Mazy nommé administrateur Changement d'administrateurs
  • Jean-Louis Mazy, Bestuurder
Résumé: v3.2
Détails techniques 
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2007
18-06-2007 3 administrateurs nommés Changement d'administrateurs
  • M.-Thérèse DHAENENS-WEYN, Bestuurder
  • Jean THOMAS, Président du conseil
  • SCRL DELOITTE REVISEURS D'ENTREPRISES, Commissaire
Résumé: v3.2
Détails techniques 
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2006
06-11-2006 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Pierre-Hugues Bonnefoy, Représentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprises
  • Herman Schillebeeckx, Bestuurder
  • James Fulton, Représentant permanent de la société civile s.f.d. scrl deloitte reviseurs d'entreprises
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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2004
12-01-2004 Publication au Moniteur belge, Modification mineure Modification mineure
Résumé: Special procuration
Détails techniques 
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-12",
    "filing_date": "2003-12-18",
    "act_kind_objet": "DELEGATIES VAN BEVOEGDHEDEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-12-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "Deka Vastgoed",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -12/01/2004- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Jean THOMAS"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jean THOMAS",
    "grantor_name": "Deka Vastgoed",
    "scope_summary": "De Raad van Bestuur bevestigt het voorzitterschap van Jean THOMAS en keurt unaniem een reeks delegaties van bevoegdheden goed, waaronder verbintenissen tot 2,5 MEUR, betalingen en briefwisseling met financi\u00EBle instellingen, overdrachten van fondsen binnen de groep, gewone briefwisseling zonder verbintenis, juridische briefwisseling, personeelsaangelegenheden, huurcontracten en aanvragen voor vergunningen.",
    "monetary_cap_eur": 2500000.0,
    "scope_categories": [
      "personnel",
      "banking",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2003
30-06-2003 Jean THOMAS nommé président Changement d'administrateurs
  • Jean THOMAS, Voorzitter
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Jean THOMAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.100.196",
    "name_full": "IMMOBILIERE DEKA/DEKA VASTGOED"
  }
}
Premiers 30 sur 32 actes
Avis de crédit avis par client et montant

Ce client peut-il acheter un montant X à crédit ? Indiquez le montant et le délai de paiement. Cette page en calcule un avis VERT, ORANGE ou ROUGE, avec un maximum suggéré et des conditions concrètes.

Fondé sur des sources officielles (BNB, BCE, Moniteur). Indicatif, pas un conseil de crédit.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Promotion immobilière résidentielle68121Promotion immobilière de logements70111Promotion immobilière non résidentielle68122Activités des marchands de biens immobiliers68100Achat et vente de biens propres68110Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains68203Activités de service d’intermédiation pour les activités immobilières68310Intermédiation en achat, vente et location de biens immobiliers pour compte de tiers68311
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR Lotinvest Development
Siège social
Anspachlaan 1
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même secteur et même région · pas de comparaison par taille possible · 2 019 des 9 653 avec comptes déposés
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
'T Park Development BE 0478.120.522 · Brussel
AG Real Estate Projects BE 0632.680.619 · Brussel
ARGOS PROJECT MANAGEMENT BE 0474.660.590 · Brussel
ATOMIA BE 0467.225.046 · Brussel
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif