ANDRE LENCHANT
Timeline
43 events since 1988Board
Capital
Filings
Financial
19901995200020052010201520202025
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Merger proposal: to be absorbed by Sereni NVPermanent representatives: Bram Coussement and Bart Van den Bossche · Sereni Partners BV holds all the shares9 points ▸
- Capital, €13,620, 750 shares
- Capital, €605,894.03, 27,802 shares
- Accounting effect, 01-07-2021
- Board composition, DEGROEP BV (director), mentioned twice in the deed
- Board composition, Bruno Quirynen (director)
- Board composition, FINEAL BV (director)
- Permanent representative, Bram Coussement, mentioned twice in the deed
- Permanent representative, Bart Van den Bossche
- Sereni Partners BV holds all the shares, mentioned twice in the deed
- The deed holds 21 more points.
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
Demerger: ANDRÉ LENCHANT splits off to LENCHANT L EN LCapital decrease of €21,448.65 to €58,652.74 · Capital from €80,101.39 to €58,652.74 · Permanent representatives: COUSSEMENT Bram and VAN DEN BOSSCHE Bart8 points ▸
- Accounting effect, 01-01-2020
- Capital decrease, €21,448.65
- 750 shares
- Board composition, DEGROEP (director (not named in the articles))
- Board composition, FINEAL (director (not named in the articles))
- Permanent representative, COUSSEMENT Bram
- Permanent representative, VAN DEN BOSSCHE Bart
- Registered office clause, Tuyaertsstraat 67-69, 2850 Boom
- The deed holds 7 more points.
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
Demerger proposal: André Lenchant splits off to Lenchant L&L NVPermanent representatives: Bram Coussement and Bart Van den Bossche · Sereni Partners CVBA holds all the shares · Share issue: €1,28310 points ▸
- Capital, €18,600, 750 shares
- Board composition, Degroep BV (director), mentioned twice in the deed
- Permanent representative, Bram Coussement, mentioned twice in the deed
- Board composition, Fineal BV (director)
- Permanent representative, Bart Van den Bossche, mentioned twice in the deed
- Sereni Partners CVBA holds all the shares, mentioned twice in the deed
- Capital, €133,370, 250 shares
- Share issue, €1,283
- Accounting effect, 01-01-2020
- Incorporation, 17-03-1988
- The deed holds 28 more points.
2 directors appointed, 1 resignationResignation: Jozef Lenchant · Appointments: Degroep BV and Fineal BV · Permanent representatives: Bram Coussement and Bart Van den Bossche · General meeting of 12-02-20206 points ▸
- General meeting, 12-02-2020
- Director resignation, Jozef Lenchant
- Director appointment, Degroep BV
- Director appointment, Fineal BV
- Permanent representative, Bram Coussement
- Permanent representative, Bart Van den Bossche
2019
Highest result from 2007 to 2021 net €523,927 ▲52.3% The operating result of €766,770 and the net result of €523,927 are both a record.
Annual accounts 2018 filed PDFabbreviated format · 1 day late
2018
Annual accounts 2017 filed PDFabbreviated format · 47 days before the deadline
2017
Equity above €2m equity €2.1m ▲15.1% With a profit in every financial year since 2007, equity grows to €2.1m.
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 58 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 54 days late
2013
Equity above €1m equity €1.1m ▲11.5% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 90 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 80 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 88 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 37 days late
2008
Weakest financial year net €61,356 ▼37.7% The net result drops to €61,356, the lowest from 2007 to 2021.
Annual accounts 2007 filed PDFabbreviated format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Incorporation 22 publications in the Belgian Official Gazette, the last on 14-01-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank