ACTIVE

LAPIS Real Estate

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Incorporated on10/07/2018

Identity

Source · BCE/KBO

LAPIS Real Estate is a Public limited company incorporated in 2018. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Bornem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0700.701.868
Incorporation
10/07/2018
Legal form
Public limited company
Registered office
Vitsdam(BOR) 63
2880 Bornem · FlandreSee on map

Other companies at this address

Vitsdam(BOR) 63 2880 Bornem
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0462.803.232
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0404.721.612
VAN GESTEL & C° IMMOBILIËN● Active
0452.293.974

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelm910-p
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date19/06/202522/07/202417/08/202308/07/202228/06/202117/06/2020
General meeting13/06/202514/06/202409/06/202310/06/202210/05/202111/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202413/06/202519/06/2025DutchPDF
Full model31/12/202314/06/202422/07/2024DutchPDF
Full model31/12/202209/06/202317/08/2023DutchPDF
Full model31/12/202110/06/202208/07/2022DutchPDF
Full model31/12/202010/05/202128/06/2021DutchPDF
m910-p31/12/201911/05/202017/06/2020DutchPDF
m910-p31/12/201827/06/201925/07/2019DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/07/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates08/04/2025
    Herbenoeming commissaris
    PDF
  • Mandates04/02/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/12/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates27/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/04/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares19/03/2020
    KAPITAAL - AANDELEN - DIVERSEN
    PDF
  • Mandates09/10/2018
    ONTSLAGEN - BENOEMINGEN
    PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 10/07/2018
    IncorporationPublic limited company