LAMPIRIS-ISOL
Timeline
29 events since 2011Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: Olivier GREINER (director)Director discharge: Michel GRANDJEAN · Director discharge: José Ignacio SANZ SAIZ · Director discharge: Olivier GREINER · General meeting of 25-06-20265 points ▸
- General meeting, 25-06-2026
- Director discharge, Michel GRANDJEAN
- Director discharge, José Ignacio SANZ SAIZ
- Director discharge, Olivier GREINER
- Director appointment, Olivier GREINER
- The deed holds 2 more points.
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
New managing directorMichel Grandjean appointed, OAKFIN resigned · Permanent representative: Michel Grandjean · Director discharge: OAKFIN · Board meeting of 16-02-20267 points ▸
- General meeting, 14-05-2024
- Director resignation, OAKFIN
- Permanent representative, Michel Grandjean
- Director discharge, OAKFIN
- Director appointment, Michel Grandjean (managing director)
- Board meeting, 16-02-2026
- Director resignation, OAKFIN (daily management delegate)
Resignation: José Ignacio SANZ (director)Appointment: Olivier GREINER (director) · Board meeting of 2025-113 points ▸
- Board meeting, 2025-11
- Director resignation, José Ignacio SANZ
- Director appointment, Olivier GREINER
2025
Reappointment: LIBRA - AUDIT & ASSURANCE (statutory auditor)Director discharge: José Ignacio Sanz Saiz · Director discharge: Michel Grandjean · General meeting of 26-06-20256 points ▸
- General meeting, 26-06-2025
- Director discharge, José Ignacio Sanz Saiz
- Director discharge, Michel Grandjean
- Power of attorney, Rodrigue de Crombrugghe de Picquendaele
- Power of attorney, Natacha Espelta
- Auditor reappointment, LIBRA - AUDIT & ASSURANCE
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Resignations & appointmentsDirector discharge: OAKFIN SPRL · Director discharge: SANZ SAIZ Jose Ignacio · Director discharge: LIBRA - AUDIT & ASSURANCE (statutory auditor) · General meeting of 06-06-20244 points ▸
- General meeting, 06-06-2024
- Director discharge, OAKFIN SPRL
- Director discharge, SANZ SAIZ Jose Ignacio
- Director discharge, LIBRA - AUDIT & ASSURANCE (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 40 days before the deadline
2023
Resignation: Marc Bensadoun (director)Appointment: José-ignacio SANZ (director) · Director discharge: Marc Bensadoun · General meeting of 31-08-20235 points ▸
- Registered office clause, Rue Saint-Laurent 54, 4000 Liège
- General meeting, 31-08-2023
- Director resignation, Marc Bensadoun
- Director discharge, Marc Bensadoun
- Director appointment, José-ignacio SANZ
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
2 directors reappointedSRL OAKFIN and BENSADOUN Marc · Permanent representative: GRANDJEAN Michel · General meeting of 02-06-20224 points ▸
- General meeting, 02-06-2022
- Director reappointment, SRL OAKFIN
- Director reappointment, BENSADOUN Marc
- Permanent representative, GRANDJEAN Michel (représentée par)
Annual accounts 2021 filed PDFfull format · 9 days late
2021
1 director appointed, 1 resignationResignation: TOM V · Permanent representative: Van de Cruys Tom · Appointment: Marc Bensadoun3 points ▸
- Director resignation, TOM V
- Permanent representative, Van de Cruys Tom
- Director appointment, Marc Bensadoun
Annual accounts 2020 filed PDFfull format · 31 days late
Capital increase of €400,000 to €475,000Capital from €75,000 to €475,000 · General meeting of 07-12-20206 points ▸
- Capital, €475,000, 900 shares, mentioned twice in the deed
- Registered office clause, Rue Saint-Laurent 54, 4000 Liège
- General meeting, 07-12-2020
- Capital increase, €400,000
- Capital contribution, €400,000
- Amendment of the articles, article 5
- The deed holds 10 more points.
2020
Liquidity more than 39 times current ratio 1.21 The current ratio rises from 0.03 to 1.21.
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Weakest financial year net -€182,090 The net result drops to -€182,090, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 20 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 18 days late
2014
Equity above €100,000 equity €119,293 ▲19.8% After 2 profitable years in a row, equity reaches €119,293.
Annual accounts 2013 filed PDFfull format · 14 days late
2013
Back to profit net €139,536 The net result is €139,536, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 1 day late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank