LAMBSKIN
Timeline
25 events since 1997Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2019
Merger: absorbed by Sequoia HoldingDissolution of the company · Dissolved without liquidation · Sequoia Holding holds all the shares · General meeting of 24-07-20194 points ▸
- Sequoia Holding holds all the shares
- Accounting effect, 01-01-2019
- General meeting, 24-07-2019
- Net-asset statement, 31-12-2018
- The deed holds 14 more points.
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
- SEQUOIA HOLDING holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2019, mentioned twice in the deed
- The deed holds 5 more points.
2018
Registered office moved from Malle to Rollegem - KortrijkNew registered office: Rollegemseweg 100, 8510 Rollegem - Kortrijk · Previous registered office: Energieweg 7 te 2390 Malle · Resignation: Godelieve Frans (manager) · General meeting of 03-07-20185 points ▸
- General meeting, 03-07-2018
- Director resignation, Godelieve Frans (manager)
- Director discharge, Godelieve Frans (manager)
- Director appointment, Filip Aelvoet (manager)
- Registered-office move, Rollegemseweg 100, 8510 Rollegem - Kortrijk
Annual accounts 2017 filed PDFmicro format · 21 days before the deadline
2017
Weakest financial year net -€3,886 The net result drops to -€3,886, the lowest from 2015 to 2018.
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 77 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 61 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Incorporation 15 publications in the Belgian Official Gazette, the last on 26-08-2019
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
In 2018 the registered office moved to Rollegem - Kortrijk.1 LAMBSKIN has filed 20 sets of annual accounts, the latest for financial year 2018.2 In 2019 the company was absorbed by merger into SEQUOIA HOLDING.3