Summary
LANOMA is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €9.3m and a net result of €162,977. Equity has been growing by about 10% per year since 2018. Its solvency ranks better than 89% of 3,028 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 06-11-2008 Normal situation
- Activity
- Activities of holding companies NACE 64210
- Establishment unit
- 2.175.464.332 2160 Wommelgem, since 01-01-2009
- Financial year end
- 31 December
- Peppol
- Reachable since 21-10-2026
Board and ownership
Board
- ARNTZ Isabelle Ann Luc Marie CorneilleDirector
- NOESEN LaurentDirector
- Holdings
- Shares in 2 companies Noesen and Noesim
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €162,977
- ▼ 19.4%
- Equity
- €9.3m
- ▲ 1.8%
- Total assets
- €9.6m
- ▲ 1.7%
- 2025 accounts filed 11 days after the deadline
Filed on 11-08-2026
Signalsraises risk2025 accounts filed 11 days lateShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal.
raises risk
raises risk · 2025 accounts filed 11 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-08-2026, 11 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
11 days late
2024
12 days late
2023
5 days late
2022
18 days late
2021
45 days early
2020
26 days early
2019
17 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 1 day before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 11 August (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
02-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
2025 annual accounts filed 11 days after the deadline Filed on 11 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00392710.
Annual accounts 2025 filed on 11-08-2026 at the NBB all 17 filings
Equity
€9.3m▲ 1.8%
2024 · €9.2m
Net result
€162,977▼ 19.4%
2024 · €202,107
Total assets
€9.6m▲ 1.7%
2024 · €9.4m
Solvency
97.7%▲ 0.1pp
2024 · 97.6%
In the rankings
#4 company by equity in Wommelgem, Finance and insurance sector#5 company by total assets in Wommelgem, Finance and insurance sector
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result for 2025 is 6% lower than in 2024 and the lowest since 2021. It is the second fall in a row.
Turnover€0.3m
2025
Operating result€0.2m
2025
Net result€0.2m
2025
Total assets€9.6m
2025
Equity€9.3m
2025
Debt€0.2m
2025
Working capital€2.9m
2025
Return on assets (ROA)1.7%
2025
Solvency97.7%
2025
Current ratio15.55
2025
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Assets, equity and debt per financial year.
Above zero, the company can pay its short-term debts with what it holds in the short term.
The EBIT margin is the share of each euro of turnover left from operations. The return on assets is what the assets earn.
The higher the solvency, the better the company absorbs a setback.
A ratio above 1 means the short-term assets cover the short-term debts.
Use the arrow keys on the chart for the figures per year.
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30. The dashed line is the median. There is a sector band for net result, equity, total assets, working capital, solvency, current ratio and return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€0.3m-€0.3m=€0.3m=€0.3m=€0.3m=€0.3m=€0.3m=€0.3m=
Operating result€0.2m-€0.2m▼ 12.2%€0.2m▼ 0.8%€0.2m▲ 0.1%€0.2m▲ 4.3%€0.2m▲ 9.2%€0.2m▼ 11.1%€0.2m▼ 6.0%
Net result€0.1m-€5.1m▲ 38×€0.6mabove the sector's middle half▼ 88.6%€0.1mwithin the sector's middle half▼ 78.7%€0.1mwithin the sector's middle half▲ 8.7%€3.1mabove the sector's middle half▲ 23×€0.2mwithin the sector's middle half▼ 93.6%€0.2mwithin the sector's middle half▼ 19.4%
Equity€1.1m-€6.2m▲ 471%€6.4mwithin the sector's middle half▲ 2.0%€6.2mwithin the sector's middle half▼ 2.8%€6.3mwithin the sector's middle half▲ 2.2%€9.0mwithin the sector's middle half▲ 42.1%€9.2mwithin the sector's middle half▲ 2.2%€9.3mwithin the sector's middle half▲ 1.8%
Total assets€8.0m-€6.4m▼ 19.2%€6.6mwithin the sector's middle half▲ 2.0%€6.4mwithin the sector's middle half▼ 2.7%€6.5mwithin the sector's middle half▲ 2.1%€9.2mwithin the sector's middle half▲ 40.8%€9.4mwithin the sector's middle half▲ 2.3%€9.6mwithin the sector's middle half▲ 1.7%
Debt€6.9m-€0.2m▼ 96.9%€0.2m▲ 0.7%€0.2m▼ 0.5%€0.2m▲ 0.2%€0.2m▲ 1.7%€0.2m▲ 2.9%€0.2m▼ 2.5%
Working capital-€5.1m-€0.07m€0.2mwithin the sector's middle half▲ 194%€0.06mwithin the sector's middle half▼ 73.4%€0.2mwithin the sector's middle half▲ 248%€2.7mabove the sector's middle half▲ 14×€2.7mabove the sector's middle half▲ 0.3%€2.9mabove the sector's middle half▲ 7.2%
Solvency13.7%-96.7%▲ 83.0pp96.8%above the sector's middle half=96.7%above the sector's middle half▼ 0.1pp96.8%above the sector's middle half▲ 0.1pp97.7%above the sector's middle half▲ 0.9pp97.6%above the sector's middle half=97.7%above the sector's middle half▲ 0.1pp
Current ratio0.26-1.36▲ 1.102.05within the sector's middle half▲ 0.691.28within the sector's middle half▼ 0.771.98within the sector's middle half▲ 0.7014.49above the sector's middle half▲ 12.5114.34above the sector's middle half▼ 0.1515.55above the sector's middle half▲ 1.21
Return on assets (ROA)1.7%-79.8%▲ 78.1pp8.9%above the sector's middle half▼ 70.9pp2.0%within the sector's middle half▼ 7.0pp2.1%within the sector's middle half▲ 0.1pp34.1%above the sector's middle half▲ 32.0pp2.1%within the sector's middle half▼ 32.0pp1.7%within the sector's middle half▼ 0.4pp
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €9.6m
Fixed assets
€6.4m ▼ 0.6%
Current assets
€3.1m ▲ 6.5%
Equity and liabilities €9.6m
Equity
€9.3m ▲ 1.8%
Debt
€216,651 ▼ 2.5%
Debt's share of the balance-sheet total falls from 2.4% to 2.3%. Equity is higher and debt is lower.
Key figures and ratios
ROE
1.7%▼
2024 · 2.2%
Debt ≤ 1 year
€202,491▼
2024 · €206,093
Income taxes
€55,353▼
2024 · €64,303
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | €142,906 | - | - |
| Financial fixed assets | - | - | - | €233,475 | - |
| Depreciation and write-downs of the year | €16,888 | €6,570 | €16,978 | €35,727 | €35,727 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Comparable companies
These companies have the same main activity as LANOMA: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €7.3m and €11m, founded between 2008 and 2010.
| Company | Founded | Total assets | Equity | Gross margin | Turnover | Net result | Financial year |
|---|---|---|---|---|---|---|---|
| LANOMA Wommelgem | 2008 | €9.6m | €9.3m | - | €0.3m | €0.2m | 2025 |
| SAVA INVEST Brugge | 2009 | €9.8m | €9.0m | - | €0.3m | €0.6m | 2026 |
| PMC+ Kortrijk | 2008 | €9.0m | €8.5m | - | €0.3m | €0.06m | 2025 |
| SHIPREPAIR INVESTMENT Brugge | 2009 | €9.3m | €7.0m | €0.06m | €0.4m | -€0.03m | 2025 |
| OPTIMAT Kortrijk | 2008 | €10.6m | €9.9m | - | €0.4m | €1.1m | 2025 |
| GROUP STEENBEKE Evergem | 2010 | €11.2m | €10.6m | - | €0.3m | €0.2m | 2025 |
| VALLAEY AGRICULTURE Lichtervelde | 2008 | €7.3m | €3.9m | - | €0.4m | €0.08m | 2025 |
They were chosen from the 20,095 other active companies with that main activity and annual accounts from the past two years. All companies with this main activity
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €0.3m | €0.3m | €0.4m | €0.3m | €0.3m | ▼ 2.3% |
| Turnover70 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Other operating income74 | - | - | - | €0.008m | €0.009m | €0.008m | €0.01m | €0.005m | ▼ 59.8% |
| Non-recurring operating income76A | - | - | - | - | - | €0.02m | - | - | - |
| Operating charges60/66A | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 1.9% |
| Services and other goods61 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | ▲ 2.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.01m | €0.02m | €0.02m | €0.02m | €0.007m | €0.02m | €0.04m | €0.04m | = |
| Other operating charges640/8 | - | - | - | €0.003m | €0.003m | €0.002m | €0.001m | €0.001m | ▼ 3.9% |
| Operating profit (loss)9901 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 6.0% |
| Financial income75/76B | - | - | - | - | - | €3.0m | €0.1m | €0.06m | ▼ 39.5% |
| Recurring financial income75 | €6 | €5.0m | €0.5m | - | - | €3.0m | €0.1m | €0.06m | ▼ 39.5% |
| Income from financial fixed assets750 | - | - | - | - | - | €3.0m | - | - | - |
| Income from current assets751 | - | - | - | - | - | €0.009m | €0.1m | €0.06m | ▼ 39.5% |
| Financial charges65/66B | - | - | - | €0.008m | €0.008m | €0.01m | €0.02m | €0.01m | ▼ 11.4% |
| Recurring financial charges65 | €0.02m | €0.03m | €0.008m | €0.008m | €0.008m | €0.01m | €0.02m | €0.01m | ▼ 11.4% |
| Debt charges650 | €0.02m | €0.03m | €0.008m | €0.008m | €0.008m | €0.01m | €0.02m | €0.01m | ▼ 11.7% |
| Other financial charges652/9 | - | - | - | €30 | €30 | €68 | €450 | €451 | ▲ 0.1% |
| Profit (loss) for the period before taxes9903 | €0.2m | €5.2m | €0.6m | €0.2m | €0.2m | €3.2m | €0.3m | €0.2m | ▼ 18.0% |
| Income taxes67/77 | €0.06m | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | €0.06m | €0.06m | ▼ 13.9% |
| Taxes670/3 | - | - | - | €0.05m | €0.05m | €0.05m | €0.07m | €0.06m | ▼ 17.6% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.001m | €0.004m | €0.003m | €0.003m | - | - |
| Profit (loss) for the period9904 | €0.1m | €5.1m | €0.6m | €0.1m | €0.1m | €3.1m | €0.2m | €0.2m | ▼ 19.4% |
| Profit (loss) for the period to be appropriated9905 | €0.1m | €5.1m | €0.6m | €0.1m | €0.1m | €3.1m | €0.2m | €0.2m | ▼ 19.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €8.0m | €6.4m | €6.6m | €6.4m | €6.5m | €9.2m | €9.4m | €9.6m | ▲ 1.7% |
| Fixed assets21/28 | €6.2m | €6.2m | €6.2m | €6.1m | €6.1m | €6.3m | €6.5m | €6.4m | ▼ 0.6% |
| Tangible fixed assets22/27 | €0.06m | €0.04m | €0.02m | €0.007m | - | €0.1m | €0.09m | €0.05m | ▼ 39.6% |
| Furniture and vehicles24 | - | - | - | €0.007m | - | €0.1m | €0.09m | €0.05m | ▼ 39.6% |
| Financial fixed assets28 | €6.1m | €6.1m | €6.1m | €6.1m | €6.1m | €6.1m | €6.4m | €6.4m | = |
| Affiliated companies280/1 | - | - | - | €6.1m | €6.1m | €6.1m | €6.4m | €6.4m | = |
| Participating interests280 | - | - | - | €6.1m | €6.1m | €6.1m | €6.4m | €6.4m | = |
| Current assets29/58 | €1.8m | €0.3m | €0.4m | €0.3m | €0.4m | €2.9m | €3.0m | €3.1m | ▲ 6.5% |
| Stocks and contracts in progress3 | - | - | €0 | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | - | - | - | - | - | €0.004m | - | €7 | - |
| Trade receivables40 | - | - | - | - | - | €0.001m | - | - | - |
| Other amounts receivable41 | - | - | - | - | - | €0.003m | - | €7 | - |
| Current investments50/53 | - | - | - | - | - | €2.9m | €2.9m | €2.9m | ▼ 0.7% |
| Other investments51/53 | - | - | - | - | - | €2.9m | €2.9m | €2.9m | ▼ 0.7% |
| Cash at bank and in hand54/58 | €1.8m | €0.3m | €0.4m | €0.3m | €0.4m | €0.09m | €0.06m | €0.3m | ▲ 375% |
| Deferred charges and accrued income490/1 | - | - | - | €0.001m | €0.001m | €0.006m | €0.009m | €0.01m | ▲ 11.8% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €8.0m | €6.4m | €6.6m | €6.4m | €6.5m | €9.2m | €9.4m | €9.6m | ▲ 1.7% |
| Equity10/15 | €1.1m | €6.2m | €6.4m | €6.2m | €6.3m | €9.0m | €9.2m | €9.3m | ▲ 1.8% |
| Contributions10/11 | €0.03m | €0.03m | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Reserves13 | €1.1m | €6.2m | €6.3m | €6.2m | €6.3m | €9.0m | €9.2m | €9.3m | ▲ 1.8% |
| Non-distributable reserves130/1 | - | - | - | €0.003m | - | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.003m | - | - | - | - | - |
| Distributable reserves133 | - | - | - | €6.2m | €6.3m | €9.0m | €9.2m | €9.3m | ▲ 1.8% |
| Amounts payable17/49 | €6.9m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 2.5% |
| Amounts payable within one year42/48 | €6.9m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 1.7% |
| Trade debts44 | €0.01m | €0.003m | €0.001m | €0.004m | €0.004m | €0.003m | €0.003m | €0.002m | ▼ 24.8% |
| Suppliers440/4 | - | - | - | €0.004m | €0.004m | €0.003m | €0.003m | €0.002m | ▼ 24.8% |
| Taxes, remuneration and social security45 | - | - | - | €372 | €396 | €2 | €0.003m | - | - |
| Taxes450/3 | - | - | - | €372 | €396 | €2 | €0.003m | - | - |
| Other amounts payable47/48 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Accrued charges and deferred income492/3 | - | - | - | €0.008m | €0.008m | €0.01m | €0.02m | €0.01m | ▼ 11.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.1m | €5.1m | €0.6m | €0.1m | €0.1m | €3.1m | €0.2m | €0.2m | ▼ 19.4% |
| + Depreciation and write-downs630 | €0.01m | €0.02m | €0.02m | €0.02m | €0.007m | €0.02m | €0.04m | €0.04m | = |
| Operating cash flow (approximation) | €0.1m | €5.2m | €0.6m | €0.1m | €0.1m | €3.2m | €0.2m | €0.2m | ▼ 16.5% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | -€0.1m | -€0.2m | €0 | - |
| Change in cash | - | -€1.5m | €0.1m | -€0.2m | €0.1m | -€0.3m | -€0.03m | €0.2m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 17 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 11-08-2026 | 2026-00392710 | NBB |
| 31-12-2024 | full format | 12-08-2025 | 2025-00371589 | |
| 31-12-2023 | full format | 05-08-2024 | 2024-00334031 | |
| 31-12-2022 | full format | 18-08-2023 | 2023-00338674 | |
| 31-12-2021 | full format | 16-06-2022 | 2022-20070730 | |
| 31-12-2020 | full format | 05-07-2021 | 2021-30100288 | |
| 31-12-2019 | full format | 17-08-2020 | 2020-41400155 | |
| 31-12-2018 | full format | 19-08-2019 | 2019-46900574 | |
| 31-12-2017 | full format | 03-07-2018 | 2018-26500460 | |
| 31-12-2016 | full format | 29-08-2017 | 2017-48900515 |
Board & ownership
Directors
Directors
2 directors, last change in 2022
ARNTZ Isabelle Ann Luc Marie Corneille
Current
Director (not named in the articles) · appointed in the act of 08-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-08-2026
NOESEN Laurent
Current
Director (not named in the articles) · appointed in the act of 08-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-08-2026
Owners and capital
Capital transactions
Capital over time
- 08-08-2022 Converted to unavailable equity · €68,000
- 08-08-2022 Capital reduction · to €30,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ARNTZ Isabelle Ann Luc Marie Corneille |
|
| NOESEN Laurent |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, 1”
Articles of association, deed of 08-08-2022 (in Dutch)
Network & group
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 2025
Companies at the same address
3 other companiesConnections & network
2 current directorsThe network starts from the directors of LANOMA. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
full format · 11 days late
2025
12-08
full format · 12 days late
2024
05-08
full format · 5 days late
2023
31-12
Financial
Liquidity more than 7 timescurrent ratio 14.49
The current ratio rises from 1.98 to 14.49. Short-term debt falls from €204,091 to €203,237.
25-10
Gazette deed
Registered office moved from Antwerpen to Wommelgem2 points ▸
Gazette deed
Registered office moved from Antwerpen to Wommelgem
2 points ▸
- Board meeting, 25-09-2023
- Registered-office move, Nijverheidsstraat 54H 2160 Wommelgem
18-08
full format · 18 days late
2022
08-08
Gazette deed
Appointments: NOESEN Laurent (director) and ARNTZ Isabelle Ann Luc Marie Corneille (director)Legal-form conversion · Capital conversion · Capital decrease13 points ▸
Gazette deed
Appointments: NOESEN Laurent (director) and ARNTZ Isabelle Ann Luc Marie Corneille (director)
Legal-form conversion · Capital conversion · Capital decrease13 points ▸
- General meeting, 25-07-2022
- Legal-form conversion, “besloten vennootschap,afgekort BV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, geheel opgeheven en beschikbaar gemaakt voor uitkering” (deed in Dutch)
- Capital decrease, €30,000
- Reserve release, “beschikbare reserve” (deed in Dutch)
- Approval, “verrichting van overboeking wettelijke reserve naar beschikbare reserve, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director appointment, NOESEN Laurent (director (not named in the articles))
- Director appointment, ARNTZ Isabelle Ann Luc Marie Corneille (director (not named in the articles))
- Registered office clause, “2060 Antwerpen(district Antwerpen),Bredastraat 153” (deed in Dutch)
- The act holds 1 more point.
16-06
full format · 45 days before the deadline
2021
31-12
Financial
Weakest financial yearnet €124,842 ▼78.7%
The net result drops to €124,842, the lowest from 2018 to 2025. It recovers the following year.
05-07
full format · 26 days before the deadline
2020
17-08
full format · 17 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €5.1m ▲3,653%
The net result of €5.1m is the highest of those years.
Show earlier events
31-12
Financial
Liquidity more than 5 timescurrent ratio 1.36
The current ratio rises from 0.26 to 1.36. Short-term debt falls from €6.9m to €203,359.
31-12
Financial
Equity above €5mequity €6.2m ▲471%
With a profit in every financial year since 2018, equity grows to €6.2m.
19-08
full format · 19 days late
2018
03-07
full format · 28 days before the deadline
2017
29-08
full format · 29 days late
2008
17-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
LANOMA in Dutch
Enterprise number
0807.618.238
Legal form
Private limited company
Status
Active, normale toestand
Founded
06-11-2008
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-08-2022 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 08-08-2022 (in Dutch)Registered office and establishments
Registered office
Nijverheidsstraat 54H, 2160 Wommelgem, Belgium
Former registered office
2060 Antwerpen until 01-10-2023 · act of 25-10-2023
Establishment unit
Lanoma, Nijverheidsstraat 54H, 2160 Wommelgem since 01-01-2009 · unit number 2.175.464.3327010001 Activities of head offices
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 08-08-2022 (in Dutch)
“Het bij wijze van inschrijving,inbreng,fusie,samenwerking,financiële tussenkomst of anderszins verwerven van een belang of deelneming in…”
13 activities
- Het bij wijze van inschrijving,inbreng,fusie,samenwerking,financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen,ondernemingen,bedrijvigheden of verenigingen zonder onderscheid,in België of in het buitenland.
- De vennootschap mag deze belangen of deelnemingen beheren,valoriseren en te gelde maken. Het verrichten van alle investeringen en financiële verrichtingen,met uitzondering van deze die door de wet voorbehouden zijn aan depositobanken;
- Het rechtstreeks of onrechtstreeks deelnemen aan het bestuur,de directie,de controle en vereffening van alle vennootschappen,ondernemingen,bedrijvigheden en verenigingen zonder onderscheid. Wanneer de vennootschap wordt benoemd tot bestuurder of zaakvoerder van een andere vennootschap,benoemt zij onder haar aandeelhouders,bestuurders of werknemers een vaste vertegenwoordiger die belast wordt met de uitvoering van de opdracht in naam en voor rekening van de vennootschap;
- Het stellen van alle welkdanige verrichtingen,die rechtstreeks of onrechtstreeks,geheel of gedeeltelijk,betrekking hebben op de zogenaamde consultancy in de meest ruime betekenis,omvattend ondermeer,doch zonder dat dit beperkt is tot uitvoeren van studies,het verstrekken van adviezen en het verrichten van diensten aangaande om het even welk aspect van het bestuur,het beheer,het beleid of de bedrijfsvoering van een onderneming,bedrijvigheid,openbaar bestuur,beroepsvereniging,organisatie,vereniging of enig onderdeel daarvan,alsook ten behoeve van zelfstandigen of beoefenaars van vrije beroepen;
- Het op om het even welke wijze verwerven,uitbreiden,en/of op om het even welke wijze te gelde maken en beheren van een roerend vermogen omvattend om het even welke roerende waarden,aandelen,obligaties,staatsfondsen,edele metalen,kunstvoorwerpen,en andere roerende goederen en rechten,en met uitsluiting van elke activiteit die door de wet voorbehouden is aan vermogensbeheerders en beleggingsadviseurs;
- Het op om het even welke wijze verwerven,uitbreiden,en/of op om het even welke wijze te gelde maken en beheren van een onroerend vermogen,omvattend het aankopen,verkopen,huren,verhuren,doen bouwen en doen verbouwen,beheren,inrichten en uitbaten van alle al dan niet bebouwde onroerende goederen,alsmede het verrichten van alle handelingen die nodig,nuttig of dienstig zijn voor het beheren en uitbaten van dit onroerend patrimonium van de vennootschap;
- De organisatie,of het deelnemen aan het organiseren van congressen,seminaries,lezingen,tentoonstellingen,beurzen;
- De organisatie,of het deelnemen aan de organisatie van feesten,evenementen,zogenaamde incentives,uitstappen,bedrijfs- of andere bezoeken,dagtochten,excursies van korte duur en reizen op maat,met inbegrip van onderdak en vervoer voor de deelnemers daaraan;
- Het optreden als studie-,organisatie-,raadgevend en beherend bureau inzake al het bovenvermelde alsmede financiële,handels-,fiscale of sociale aangelegenheden,zowel ten behoeve van ondernemingen als van particulieren;
- Het optreden als tussenpersoon in de handel.
- De vennootschap handelt voor eigen rekening,in commissie,als tussenpersoon of als vertegenwoordiger.
- De vennootschap mag alle roerende of onroerende goederen,materialen en benodigdheden verwerven,huren of verhuren,vervaardigen,overdragen of ruilen,en in het algemeen alle burgerlijke,commerciële,industriële,financiële,roerende en onroerende verrichtingen uitvoeren,welke rechtstreeks of onrechtstreeks,geheel of gedeeltelijk verband houden met haar voorwerp of die kunnen bijdragen tot de verwezenlijking,de uitbreiding of de vergemakkelijking ervan.
- Zij kan zich ten gunste van de vennootschappen,ondernemingen,bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft borgstellen of haar aval verlenen,optreden als agent of vertegenwoordiger,voorschotten toestaan,kredieten verlenen,hypothecaire of andere zekerheden verstrekken.
Invoicing and payment
VAT number
BE 0807.618.238
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 16:00
deed of 08-08-2022 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1.0 ha
Building footprint
5,889 m²
Building volume
15,296 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11052C0587/00G000 | Flanders | 1.0 ha | 1 · 5,889 m² | 10.4 m |