Lambda-X High Tech
Timeline
10 events since 2023Board
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
2025
Highest result from 2023 to 2025 net €879,508 ▲2% The net result of €879,508 is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804389227
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
1 director appointed, 5 resignationsResignations: VERHAERT NEW-PRODUCTS & SERVICES SA, VERHAERT INNOVATION FACILITIES SA, P.O. INVEST SA, PRO-VISION MANAGEMENT SA (managing director) and JOATICS SRL · Permanent representatives: Frederik Wouters, Koen Verhaert, Paul Verhaert, Olivier Dupont and Luc Joannes · Appointment: P.O. Management SRL · General meeting of 20-03-202520 points ▸
- General meeting, 20-03-2025
- Director resignation, VERHAERT NEW-PRODUCTS & SERVICES SA
- Director resignation, VERHAERT INNOVATION FACILITIES SA
- Director resignation, P.O. INVEST SA
- Director resignation, PRO-VISION MANAGEMENT SA
- Director resignation, JOATICS SRL
- Permanent representative, Frederik Wouters
- Permanent representative, Koen Verhaert, mentioned twice in the deed
- Permanent representative, Paul Verhaert
- Permanent representative, Olivier Dupont
- Permanent representative, Luc Joannes
- Director resignation, PRO-VISION MANAGEMENT SA (managing director)
- Director appointment, P.O. Management SRL
- Board meeting, 20-03-2025
- Board composition, P.O. Management SRL (sole director)
- Director discharge, VERHAERT NEW-PRODUCTS & SERVICES SA
- Director discharge, VERHAERT INNOVATION FACILITIES SA
- Director discharge, P.O. INVEST SA
- Director discharge, PRO-VISION MANAGEMENT SA
- Director discharge, JOATICS SRL
- The deed holds 2 more points.
2024
Equity above €2m equity €2.4m ▲56.3% With a profit in every financial year since 2023, equity grows to €2.4m.
1 statutory auditor appointedBST Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Paul VERHAERT, Luc JOANNES, Olivier DUPONT and Frederik WOUTERS · General meeting of 28-11-20236 points ▸
- General meeting, 28-11-2023
- Auditor appointment, BST Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Paul VERHAERT
- Permanent representative, Luc JOANNES
- Permanent representative, Olivier DUPONT
- Permanent representative, Frederik WOUTERS
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 14 days before the deadline
2023
IncorporationFounding capital of €1,266,525.74, 2,050 shares · Demerger: INNOVATION FACILITIES splits off to Lambda-X High Tech · Founders: PRO-VISION MANAGEMENT, P.O. Invest and VERHAERT – NEW PRODUCTS & SERVICES · published on 01-08-202322 points ▸
- Founder, PRO-VISION MANAGEMENT
- Founder, P.O. Invest
- Founder, VERHAERT – NEW PRODUCTS & SERVICES
- Founding capital, €1,266,525.74, 2,050 shares, mentioned twice in the deed
- P.O. Invest holds 820 shares
- PRO-VISION MANAGEMENT holds 727 shares
- VERHAERT – NEW PRODUCTS & SERVICES holds 503 shares
- Power of attorney, PRO-VISION MANAGEMENT
- Power of attorney, DUPONT Olivier Jacques André Ernest (director)
- Accounting effect, 01-01-2023
- Registered office clause, 1400 Nivelles Avenue Robert Schuman 102
- Board rule, 5
- Director appointment, PRO-VISION MANAGEMENT (director (not named in the articles))
- Permanent representative, DUPONT Olivier Jacques André Ernest
- Director appointment, P.O. Invest (director (not named in the articles))
- Permanent representative, VERHAERT Paul Josephus Andreas
- Director appointment, VERHAERT – NEW PRODUCTS & SERVICES (director (not named in the articles))
- Permanent representative, WOUTERS Frederik Maurits Fernand Agnes
- Director appointment, JOATICS (director (not named in the articles))
- Permanent representative, JOANNES Luc Claire Francis
- Director appointment, VERHAERT CONSULTANCIES (director (not named in the articles))
- Permanent representative, VERHAERT Koen Jozef Philomena
- The deed holds 12 more points.
First establishment Avenue Robert Schuman 102, Nivelles
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
Lambda-X High Tech was incorporated on 28 July 2023 as a private limited company by PRO-VISION MANAGEMENT, P.O. Invest and VERHAERT - NEW PRODUCTS & SERVICES, with a starting capital of €1.3m.12 Since 2024, P.O. Management has served as director.3 Total assets rose from €5.9m in 2023 to €8.0m in 2025 and headcount from 32.8 to 42.5 full-time equivalents.4