Action Lemaigre Development
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-06
micro format · 46 days before the deadline
2025
31-12
Financial
Back to profitnet €5,735
The net result is €5,735, after 7 loss-making years.
24-06
Gazette deed
Registered office moved from Braine l'Alleud to LasneNew seat: avenue de la Renardière n°13 à 1380 Lasne · Previous seat: Clos du Taillevent, 4 à 1420 Braine l'Alleud · Director discharge7 points ▸
Gazette deed
Registered office moved from Braine l'Alleud to Lasne
New seat: avenue de la Renardière n°13 à 1380 Lasne · Previous seat: Clos du Taillevent, 4 à 1420 Braine l'Alleud · Director discharge7 points ▸
- General meeting, 03-06-2025
- Registered-office move, avenue de la Renardière n°13 à 1380 Lasne
- Director discharge, Cendrine Lemaigre (director)
- Director discharge, Geoffroy Lemaigre (director)
- Director discharge, Priscilla Lemaigre (director)
- Other provision, “renouvellement du mandat du Collège de gestion, exercice comptable suivant” (deed in French)
- Other provision, “décharge au bureau comptable BLS Fiduciaire pour l'exécution de son mandat, par vote spécial à l'unanimité des voix” (deed in French)
05-06
micro format · 56 days before the deadline
2024
03-07
micro format · 28 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€7,595
The net result drops to -€7,595, the lowest from 2018 to 2025. It recovers the following year.
28-08
micro format · 28 days late
03-07
Gazette deed
Company renamed from ANTIQUITES LEMAIGRE DECORATION to Action Lemaigre DevelopmentReappointments: LEMAIGRE Geoffroy, LEMAIGRE Cendrine and LEMAIGRE Priscilla · Resignation: LEMAIGRE Christian (director) · Purpose change12 points ▸
Gazette deed
Company renamed from ANTIQUITES LEMAIGRE DECORATION to Action Lemaigre Development
Reappointments: LEMAIGRE Geoffroy, LEMAIGRE Cendrine and LEMAIGRE Priscilla · Resignation: LEMAIGRE Christian (director) · Purpose change12 points ▸
- Director reappointment, LEMAIGRE Geoffroy
- Director reappointment, LEMAIGRE Cendrine
- Director reappointment, LEMAIGRE Priscilla
- Director resignation, LEMAIGRE Christian (director)
- General meeting, 28-06-2023
- Name change, Action Lemaigre Development
- Purpose change
- Amendment of the articles, mentioned 3 times in the deed
- Registered office clause, “Région Wallonne, Clos du Taillevent,4,1420 Braine-l'Alleud” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponibles, fonds rendus disponibles pour distribution” (deed in French)
- Capital
2022
31-12
Financial
Liquidity more than 15 timescurrent ratio 15.80
The current ratio rises from 1.05 to 15.80. Short-term debt falls from €21,462 to €679.
05-10
Gazette deed
Registered office moved within Braine l'AlleudNew seat: Clos du Taillevent, n°4 à 1420 Braine l'Alleud · Previous seat: Avenue de la Brise, n°3 à 1420 Braine l'Alleud · Appointment: Priscilla Lemaigre (director)12 points ▸
Gazette deed
Registered office moved within Braine l'Alleud
New seat: Clos du Taillevent, n°4 à 1420 Braine l'Alleud · Previous seat: Avenue de la Brise, n°3 à 1420 Braine l'Alleud · Appointment: Priscilla Lemaigre (director)12 points ▸
- General meeting, 01-07-2022
- Other provision, “inscription au registre des actionnaires, convocations et quorum” (deed in French)
- Other provision, “Transfert du siège social, Nomination d'un administrateur” (deed in French)
- Registered-office move, Clos du Taillevent,n°4 à 1420 Braine l'Alleud
- Other provision, “chacun des 3 enfants détenteur d'1/3 de ces parts sociales, père” (deed in French)
- Director appointment, Priscilla Lemaigre (director)
- Share transfer, Cendrine Lemaigre → Priscilla Lemaigre
- Share transfer, Geoffroy Lemaigre → Priscilla Lemaigre
- Cendrine Lemaigre holds 250 shares
- Geoffroy Lemaigre holds 250 shares
- Priscilla Lemaigre holds 250 shares
- Other provision, “clôture de l'assemblée”, 19h (deed in French)
31-08
micro format · 31 days late
2021
06-07
micro format · 25 days before the deadline
Show earlier events
2020
31-08
micro format · 31 days late
2019
23-08
micro format · 23 days late
2018
30-08
micro format · 30 days late
2017
31-08
full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank