FOX ONE
Timeline
42 events since 1999Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 21 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466953842
Company renamed from LVMK to FOX ONERegistered office moved from Uccle to Sint-Genesius-Rode · New registered office: avenue de la Libération 34, 1640 Rhode-Saint-Genèse · Previous registered office: Rue des Pêcheurs 26, 1180 Uccle · General meeting of 02-09-20257 points ▸
- EU FOCUS holds all the shares
- General meeting, 02-09-2025
- Name change, FOX ONE
- Registered-office move, avenue de la Libération 34, 1640 Rhode-Saint-Genèse
- Director resignation, WALTREGNY Vinciane
- Director resignation, BERKAÏNE Kenza
- Director appointment, MICHAUX Pascal (director (not named in the articles))
- The deed holds 1 more point.
Amendment of the articlesCapital of €62,469.17, 2,520 shares1 point ▸
- Capital, €62,469.17, 2,520 shares
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 76 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 48 days before the deadline
Appointments: WALTREGNY Vinciane (director) and BERKAINE Kenza (director)General meeting of 07-12-20236 points ▸
- General meeting, 07-12-2023
- Capital, €62,469.17, 2,520 shares
- Director appointment, WALTREGNY Vinciane (director (not named in the articles))
- Director appointment, BERKAINE Kenza (director (not named in the articles))
- Registered office clause, Rue des Pêcheurs 26, 1180 Uccle
- Director appointment, WALTREGNY Vinciane (managing director)
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFmicro format · 40 days before the deadline
2022
Back to profit net €16,494 The net result is €16,494, after 2 loss-making years.
Annual accounts 2021 filed PDFmicro format · 60 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 51 days before the deadline
2020
Weakest financial year net -€162,730 The net result drops to -€162,730, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 59 days before the deadline
2019
Back to profit net €182,565 The net result is €182,565, after one loss-making year.
Reappointments: Vinciane Waltregny (managing director) and Kenza Berkaine (director)General meeting of 30-05-20193 points ▸
- General meeting, 30-05-2019
- Director reappointment, Vinciane Waltregny (managing director)
- Director reappointment, Kenza Berkaine
Annual accounts 2018 filed PDFmicro format · 47 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 6 days before the deadline
2017
Back to profit net €10,005 The net result is €10,005, after 2 loss-making years.
Equity above €1m equity €1.0m ▲46.1% Equity rises from €716,475 to €1.0m.
Registered office moved from Brussels to UccleNew registered office: Rue des Pêcheurs 26, 1180 Uccle · Previous registered office: Rue Capouillet 10 à 1060 Bruxelles · General meeting of 12-06-20172 points ▸
- General meeting, 12-06-2017
- Registered-office move, Rue des Pêcheurs 26, 1180 Uccle
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 60 days before the deadline
2014
Equity above €500,000 equity €821,782 ▲138% After 3 profitable years in a row, equity reaches €821,782.
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 56 days before the deadline
2012
Back to profit net €7,242 The net result is €7,242, after 2 loss-making years.
Equity above €200,000 equity €344,621 Equity rises from -€36,029 to €344,621.
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 4 days late
2010
Annual accounts 2009 filed PDFfull format · 40 days before the deadline
2009
Back to profit net €207 The net result is €207, after 3 loss-making years.
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · 6 days late
2007
Annual accounts 2006 filed PDFfull format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank