LADCO
Timeline
27 events since 2015Board
Capital
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 42 days before the deadline
Purpose change“Toutes les activités liées directement ou indirectement à l'entreprise de construction, à l'entretien, à la…” (deed in Dutch) · General meeting of 18-12-20252 points ▸
- General meeting, 18-12-2025
- 156 shares
- The deed holds 1 more point.
Registered office moved from Zaventem to BeauvechainNew registered office: B-1320 Beauvechain, Rue Jules Coisman (H-M) 3 · Previous registered office: B-1930 Zaventem, Leuvenssesteenweg 510 · Reappointment: (director) · General meeting of 18-12-20257 points ▸
- Director reappointment,
- Director appointment,
- Power of attorney,
- General meeting, 18-12-2025
- holds 156 shares
- Registered-office move, B-1320 Beauvechain, Rue Jules Coisman (H-M) 3
- Amendment of the articles, article 2
- The deed holds 5 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0631731702
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Back to profit net €30,721 The net result is €30,721, after one loss-making year.
Liquidity more than doubled current ratio 2.90 The current ratio rises from 1.20 to 2.90. Short-term debt falls from €43,659 to €20,046.
Annual accounts 2023 filed PDFmicro format · 27 days late
2023
Weakest financial year net -€26,181 The net result drops to -€26,181, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 21 days late
2022
Company renamed from FuseOut to LADCORegistered office moved from Yvoir to Zaventem · New registered office: Leuvensesteenweg 510, 1930 Zaventem · Previous registered office: chemin d'Harnoy 21, 5530 Yvoir · General meeting of 11-08-20227 points ▸
- General meeting, 11-08-2022
- Director resignation, (sole director)
- Director discharge, (sole director)
- Director appointment, (sole director)
- Registered-office move, Leuvensesteenweg 510, 1930 Zaventem
- Name change, LADCO
- Power of attorney,
- The deed holds 5 more points.
Amendment of the articles PDF
Appointment: (director)1 point ▸
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 9 days before the deadline
2021
Liquidity more than 5 times current ratio 6.64 The current ratio rises from 1.30 to 6.64. Short-term debt falls from €74,829 to €5,441.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Resignation: (director)Reappointment: (director) · “L'exercice de la profession d'Avocat,en ce compris les activités d'arbitrage et les mandats de justice et…” (deed in French) · General meeting of 24-09-20206 points ▸
- General meeting, 24-09-2020
- Purpose change, “L'exercice de la profession d'Avocat,en ce compris les activités d'arbitrage et les mandats de justice et toutes activités y afférentes et compatibles avec les…” (deed in French)
- Reserve release, 2400, 60,000
- 156 shares
- Director resignation,
- Director reappointment, (director (not named in the articles))
- The deed holds 3 more points.
Annual accounts 2019 filed PDFmicro format · 28 days late
2019
Back to profit net €61,166 The net result is €61,166, after 4 loss-making years.
Annual accounts 2018 filed PDFmicro format · on the deadline day
Annual accounts 2017 filed PDFmicro format · 171 days late
2018
New manager appointed, resigned · General meeting of 06-12-20183 points ▸
- General meeting, 06-12-2018
- Director resignation, (manager)
- Director appointment, (manager)
2017
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Capital increase of €22,400 to €62,400Capital from €40,000 to €62,400, 56 new shares · General meeting of 08-09-20155 points ▸
- General meeting, 08-09-2015
- Capital increase, €22,400
- Amendment of the articles, article 5
- Capital, €62,400, 156 shares
- Power of attorney, (notaire soussigné)
- The deed holds 2 more points.
IncorporationFounder: · Founding capital of €40,000, 100 shares · Appointment: (manager) · published on 12-06-20154 points ▸
- Founder,
- Founding capital, €40,000, 100 shares
- holds all the shares
- Director appointment, (manager)
- The deed holds 4 more points.
First establishment Rue Jules Coisman,H.-M. 3, Beauvechain
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank