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LADE

Dissolution or liquidation Private limited companyfounded 2021Drève Richelle 161H, 1410 WaterlooKBO/BCE: BE 0765.502.917
LADE
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Timeline

12 events since 2021
2026
Judicial dissolution, liquidator appointed Enterprise Court of Walloon Brabant · Malschalck Clementine · judgment of 27-04-2026
2025
Listed in the Peppol Directory
2024
Registered office moved within WaterlooNew registered office: Chaussée de Bruxelles 327b Bte 14 à 1410 Waterloo · Previous registered office: Drève Richelle 161H- 1410 Waterloo · Resignation: Laghmaoui Hayat (director) · General meeting of 01-07-20243 points ▸
  • General meeting, 01-07-2024
  • Director resignation, Laghmaoui Hayat
  • Registered-office move, Chaussée de Bruxelles 327b Bte 14 à 1410 Waterloo

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 21 days late
2023
Back to profit net €2,820 The net result is €2,820, after one loss-making year.
2022
Annual accounts 2022 filed PDFmicro format · 43 days before the deadline
Registered office moved from La Hulpe to WaterlooNew registered office: Drève Richelle 161H- 1410 Waterloo · Previous registered office: Chaussée de Bruxelles 135A bte 3, 1310 La Hulpe · Appointment: Jean Claude Delannoy (director) · General meeting of 25-05-20223 points ▸
  • General meeting, 25-05-2022
  • Registered-office move, Drève Richelle 161H- 1410 Waterloo
  • Director appointment, Jean Claude Delannoy

Open the deed in the Belgian Official Gazette

2021
Registered office moved from Waterloo to La HulpeNew registered office: Chaussée de Bruxelles 135A Bte 3-1310 La Hulpe · Previous registered office: Drève Richelle 161 J bte 69-1410 Waterloo · General meeting of 03-06-20212 points ▸
  • General meeting, 03-06-2021
  • Registered-office move, Chaussée de Bruxelles 135A Bte 3-1310 La Hulpe

Open the deed in the Belgian Official Gazette

Resignation: Jean Claude Delannoy (director)General meeting of 03-06-20212 points ▸

Open the deed in the Belgian Official Gazette

Appointment: Hayat Laghmaoui (director)General meeting of 26-04-20212 points ▸

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €3,000, 300 shares · Founders: DELANNOY Jean Claude Christian Ghislain (comparant fondateur) and LAGHMAOUI Hayat (comparante fondatrice) · Appointment: DELANNOY Jean Claude Christian Ghislain (director) · published on 24-03-20217 points ▸

Open the deed in the Belgian Official Gazette

First establishment Drève Richelle 161H, Waterloo

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 22 March 2021, LADE was incorporated as a private limited company by two natural persons, with a starting capital of €3,000.12 The registered office moved to La Hulpe in 2021 and to Waterloo in 2022.34 Of the 2 current board members, 2 have served since 2022.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-03-2021
  3. 3Belgian Official Gazette, 29-06-2021
  4. 4Belgian Official Gazette, 28-07-2022
  5. 5National Bank, annual accounts 2023

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See where the procedure stands, who runs it and what to do with an unpaid invoice from this company.Creditor guide

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