D & H LAMBIC
ActiveActs, filings and financial milestones
2025
30-09
micro format · 61 days late
25-09
Gazette deed
Resignation: Noé Leloup (director)Director discharge3 points ▸
Gazette deed
Resignation: Noé Leloup (director)
Director discharge3 points ▸
- General meeting, 16-09-2025
- Director resignation, Noé Leloup (director)
- Director discharge, Noé Leloup
2024
31-12
Financial
Back to profitnet €13,442
The net result is €13,442, after 6 loss-making years.
29-09
micro format · 60 days late
2023
31-08
micro format · 31 days late
14-03
Gazette deed
Capital decrease of €32,048.66Resignation: Andy MENGAL (actionnaire) · Amendment of the articles · Power of attorney8 points ▸
Gazette deed
Capital decrease of €32,048.66
Resignation: Andy MENGAL (actionnaire) · Amendment of the articles · Power of attorney8 points ▸
- General meeting, 28-12-2022
- Director resignation, Andy MENGAL (actionnaire)
- Capital decrease, €32,048.66
- Share cancellation, 53, “exclusion” (deed in French)
- Capital
- Amendment of the articles, 5
- Power of attorney, Gaëtan WAGEMANS
- Power of attorney
24-01
Gazette deed
Permanent representative: Laurent Lanoij2 points ▸
Gazette deed
Permanent representative: Laurent Lanoij
2 points ▸
- Board meeting, 17-10-2022
- Permanent representative, Laurent Lanoij
2022
31-10
Gazette deed
Changes of role: HUMMLER Jean-Gilbert Elie (director) and LELOUP Noé (director)Capital conversion · Amendment of the articles · Capital14 points ▸
Gazette deed
Changes of role: HUMMLER Jean-Gilbert Elie (director) and LELOUP Noé (director)
Capital conversion · Amendment of the articles · Capital14 points ▸
- General meeting, 10-10-2022
- Other provision, “adaptation forme légale, adapter statuts aux dispositions Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “formes et majorités modification des statuts, suppression compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Other provision, “cessionactions, onometsanscontenu” (deed in French)
- Director resignation, HUMMLER Jean-Gilbert Elie (manager)
- Director resignation, LELOUP Noé (manager)
- Director appointment, HUMMLER Jean-Gilbert Elie (director (not named in the articles))
- Director appointment, LELOUP Noé (director (not named in the articles))
- Other provision, “décharge aux gérants démissionnaires, reportée à prochaine assemblée générale annuelle” (deed in French)
- The act holds 2 more points.
31-08
micro format · 31 days late
17-03
Gazette deed
Resignation: Andy MENGAL (director)2 points ▸
Gazette deed
Resignation: Andy MENGAL (director)
2 points ▸
- General meeting, 20-01-2022
- Director resignation, Andy MENGAL (director)
2021
31-08
micro format · 31 days late
2020
31-12
Financial
Weakest financial yearnet -€71,880
The net result drops to -€71,880, the lowest from 2018 to 2024. It recovers the following year.
Show earlier events
13-10
full format · 74 days late
2019
22-11
full format · 114 days late
2018
20-08
full format · 20 days late
2017
27-09
full format · 58 days late
2016
17-11
full format · 109 days late
2006
29-12
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