LABO DéESSE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-03
financial year 2025 · micro format
2025
08-05
financial year 2024 · micro format
21-01
Gazette deed
Appointment: Mira De Maeyer (director)2 points ▸
Gazette deed
Appointment: Mira De Maeyer (director)
2 points ▸
- General meeting, 23-10-2024
- Director appointment, Mira De Maeyer (director (not named in the articles))
2024
31-12
Financial
Weakest financial yearnet -€220,787
The net result drops to -€220,787, the lowest from 2022 to 2025. It recovers the following year.
17-05
financial year 2023 · micro format
14-03
Gazette deed
Resignation: SMET Karl-Filip (director)Appointments: SMET Karl-Filip, HELLEPUTTE Aude and MORTELMANS Joris · Share issue · Kind of shares12 points ▸
Gazette deed
Resignation: SMET Karl-Filip (director)
Appointments: SMET Karl-Filip, HELLEPUTTE Aude and MORTELMANS Joris · Share issue · Kind of shares12 points ▸
- General meeting, “alle aandeelhouders aanwezig of geldig vertegenwoordigd, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “splitsing aandelen zonder nominale waarde”, 10000 (deed in Dutch)
- Share issue, 3131, “bijzondere rekening op naam van de vennootschap” (deed in Dutch)
- Kind of shares, “creatie twee nieuwe soorten, Soort A Aandelen” (deed in Dutch)
- Other provision, “rechten, verplichtingen en voorrechten Soort A Aandelen en Soort B Aandelen, bepaald” (deed in Dutch)
- Other provision, 10000, 3131
- Financial instrument, “Globaal Incentiveringsplan 2024”, 691 (deed in Dutch)
- Amendment of the articles
- Director resignation, SMET Karl-Filip (director)
- Director appointment, SMET Karl-Filip (director)
- Director appointment, HELLEPUTTE Aude (director)
- Director appointment, MORTELMANS Joris (director)
2023
08-09
Gazette deed
Algemene Vergadering - BoekjaarPower of attorney3 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Power of attorney3 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Power of attorney, Marie-Hélène De Meester
- Other provision, “BE 755.856.068, 9120 Beveren,Stationsstraat 18” (deed in Dutch)
30-03
financial year 2022 · micro format
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