L & D PROJECTS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
full format · 31 days late
2025
29-07
abbreviated format · 2 days before the deadline
21-01
Gazette deed
Capital & sharesAuditor report · Kind of shares · Power of attorney5 points ▸
Gazette deed
Capital & shares
Auditor report · Kind of shares · Power of attorney5 points ▸
- General meeting, 15-01-2025
- Other provision, 15-10-2024
- Auditor report, 08-01-2025
- Kind of shares, “opsplitsing bestaande aandelen”, 1000 (deed in Dutch)
- Power of attorney, Peter Timmermans
2024
04-07
abbreviated format · 27 days before the deadline
16-01
Gazette deed
Resignation: CDO Leuven BV (statutory auditor)Permanent representative: Luk Ostyn3 points ▸
Gazette deed
Resignation: CDO Leuven BV (statutory auditor)
Permanent representative: Luk Ostyn3 points ▸
- General meeting, 27-11-2023
- Auditor resignation, CDO Leuven BV (statutory auditor)
- Permanent representative, Luk Ostyn
2023
10-07
abbreviated format · 21 days before the deadline
2022
22-09
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointedResignations: GL PROPERTIES (director and managing director) and ALTA BUILD (director) · Permanent representatives: LENAERS Ghislain and DESTOOP Hans · Appointment: DE KOSTER Iris (tweede bestuurder)14 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointed
Resignations: GL PROPERTIES (director and managing director) and ALTA BUILD (director) · Permanent representatives: LENAERS Ghislain and DESTOOP Hans · Appointment: DE KOSTER Iris (tweede bestuurder)14 points ▸
- General meeting, 25-08-2022
- Director resignation, GL PROPERTIES (director and managing director)
- Permanent representative, LENAERS Ghislain
- Director resignation, ALTA BUILD (director)
- Permanent representative, DESTOOP Hans
- Director discharge, GL PROPERTIES
- Director discharge, ALTA BUILD
- Director appointment, DE KOSTER Iris (tweede bestuurder)
- Director reappointment, DESTOOP Hans (director and managing director)
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “2000 Antwerpen,Kronenburgstraat 51 bus 001”, 3 (deed in Dutch)
- Purpose change
- The act holds 2 more points.
30-06
abbreviated format · 31 days before the deadline
2021
31-12
Financial
Back to profitnet €1.1m
The net result is €1.1m, after one loss-making year.
31-12
Financial
Equity above €2mequity €2.2m ▲78.5%
Equity rises from €1.2m to €2.2m.
14-09
Gazette deed
Permanent representative: Luk OstynReappointment: BV Luk Ostyn (statutory auditor)4 points ▸
Gazette deed
Permanent representative: Luk Ostyn
Reappointment: BV Luk Ostyn (statutory auditor)4 points ▸
- General meeting, 06-07-2021
- Permanent representative, Luk Ostyn
- Director in office, GL Properties NV (managing director)
- Auditor reappointment, BV Luk Ostyn (statutory auditor)
07-07
abbreviated format · 24 days before the deadline
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€304,863
The net result drops to -€304,863, the lowest from 2018 to 2025. It recovers the following year.
21-09
abbreviated format · 52 days late
2019
28-06
abbreviated format · 33 days before the deadline
2018
30-07
abbreviated format · 1 day before the deadline
2017
23-06
abbreviated format · 38 days before the deadline
2003
17-02
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