HANOLUX
Timeline
35 events since 2003Board
Filings
Financial
Permits
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
New directorBV Lies Managament appointed, Anne-Marie Daniels resigned · Permanent representative: Lies Schenkels · General meeting of 17-02-20265 points ▸
- General meeting, 31-12-2025
- Director resignation, Anne-Marie Daniels (director (not named in the articles))
- General meeting, 17-02-2026
- Director appointment, BV Lies Managament (director (not named in the articles))
- Permanent representative, Lies Schenkels
2025
Back to profit net €26,528 The net result is €26,528, after 2 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479936303
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Highest result from 2006 to 2025 net €524,866 ▲68.3% The operating result of €614,572 and the net result of €524,866 are both a record.
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) and 2 more · Turnhout
Annual accounts 2020 filed PDFabbreviated format · 51 days before the deadline
2020
Equity above €1m equity €1.1m ▲32.9% After 2 profitable years in a row, equity reaches €1.1m.
Annual accounts 2019 filed PDFabbreviated format · 58 days before the deadline
Appointment: BV Stijn Management (director)Permanent representative: Stijn Schenkels · General meeting of 01-02-20203 points ▸
- General meeting, 01-02-2020
- Director appointment, BV Stijn Management (director (not named in the articles))
- Permanent representative, Stijn Schenkels
Change of role: Daniels, from manager to directorCapital from €832,500 to €250,983.34 · Capital from €576,000 to €832,500, 684 new shares · Contribution: Daniels (€256,500) · General meeting of 30-12-201916 points ▸
- Capital contribution, €256,500
- Capital, €832,500, 2,220 shares
- Daniels is a shareholder
- Lies Schenkels is a shareholder
- Wout Schenkels is a shareholder
- Stijn Schenkels is a shareholder
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital decrease, €581,516.66
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 2,220 shares
- Director resignation, Daniels (manager)
- Director discharge, Daniels
- Director appointment, Daniels (director (not named in the articles))
- Registered office clause, Steenweg op Zevendonk 191, 2300 Turnhout
- General meeting, 30-12-2019
- Capital increase, €256,500
- The deed holds 8 more points.
2019
Back to profit net €5,059 The net result is €5,059, after 7 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 68 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days late
2015
Weakest financial year net -€520,781 The net result drops to -€520,781, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 67 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 54 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 56 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 8 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 3 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated 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