LANOR
InactiveActs, filings and financial milestones
2025
27-08
micro format · 3 days late
01-08
micro format · 1 day late
06-02
Gazette deed
Merger: absorbed by GODDARD LOYD REShareholding · Power of attorney · Accounting effect6 points ▸
Gazette deed
Merger: absorbed by GODDARD LOYD RE
Shareholding · Power of attorney · Accounting effect6 points ▸
- General meeting, 24-01-2025
- Merger, “approuvé, rien excepté ni réservé” (deed in French)
- GODDARD LOYD RE holds all the shares
- Power of attorney
- Accounting effect, 24-01-2025
- Other provision, “constatation de la réalisation du transfert par voie d'apport, reprise dans la comptabilité de la société absorbante à la valeur figurant dans les comptes de la…” (deed in French)
24-01
Financial
Weakest financial yearnet -€230,909
The net result drops to -€230,909, the lowest from 2018 to 2025.
2024
31-12
Financial
Back to profitnet €31,835
The net result is €31,835, after one loss-making year.
12-12
Gazette deed
Merger proposal: to be absorbed by GODDARD LOYD RECapital · Shareholding · Accounting effect20 points ▸
Gazette deed
Merger proposal: to be absorbed by GODDARD LOYD RE
Capital · Shareholding · Accounting effect20 points ▸
- Merger, “fusion par absorption simplifiée opération assimilée, assemblées générales extraordinaires des actionnaires de chaque société” (deed in French)
- Other provision, “regrouper biens immobiliers du groupe au sein de GODDARD LOYD RE, Goddard Lloyd RE” (deed in French)
- Other provision, “statut, FIIS” (deed in French)
- Other provision, “apports hors capital social”, 172348.57 (deed in French)
- Other provision, 27-06-1987
- Capital, €492,000
- GODDARD LOYD RE holds all the shares
- Other provision, “absence d’émission d’actions à l’occasion de la fusion, fusion dite silencieuse” (deed in French)
- Other provision, “traitement fiscal fusion, plus-values latentes relatives aux immeubles détenus et réserves immunisées” (deed in French)
- Other provision, “écart de fusion, différence entre fonds propres réévalués société absorbée et valeur participation au sein société absorbée dans bilan société absorbante” (deed in French)
- General meeting, “approbation opérations fusions par absorption, Assemblées Générales Extraordinaires” (deed in French)
- Accounting effect, “jour de l’assemblée générale extraordinaire” (deed in French)
- The act holds 8 more points.
03-07
micro format · 28 days before the deadline
29-01
Gazette deed
Registered office moved from Woluwe-Saint-Pierre to UccleNew seat: 1180 Uccle, rue Joseph Hazard 35 · Previous seat: 1150 Woluwe-Saint-Pierre, Montagne au Chaudron 18 · Appointments: Verlinden Eric (director) and Verlinden Pierre (director)13 points ▸
Gazette deed
Registered office moved from Woluwe-Saint-Pierre to Uccle
New seat: 1180 Uccle, rue Joseph Hazard 35 · Previous seat: 1150 Woluwe-Saint-Pierre, Montagne au Chaudron 18 · Appointments: Verlinden Eric (director) and Verlinden Pierre (director)13 points ▸
- General meeting, 16-01-2024
- Director appointment, Verlinden Eric (director)
- Director appointment, Verlinden Pierre (director)
- Director resignation, LAGASSE Lauranne (director)
- Director resignation, LAGASSE Charles (director)
- Director resignation, LAGASSE Jean-Paul (director)
- Director discharge, LAGASSE Lauranne
- Director discharge, LAGASSE Charles
- Director discharge, LAGASSE Jean-Paul
- Registered-office move, 1180 Uccle,rue Joseph Hazard 35
- Director resignation, LAGASSE Jean-Paul (managing director)
- Director appointment, Verlinden Eric (managing director)
- The act holds 1 more point.
2023
31-08
micro format · 31 days late
2022
30-06
micro format · 31 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €115,306 ▲169%
The net result of €115,306 is the highest of those years.
31-12
Financial
Equity above €500,000equity €588,527 ▲24.4%
With a profit in every financial year since 2018, equity grows to €588,527.
Show earlier events
30-06
micro format · 31 days before the deadline
2020
01-07
micro format · 30 days before the deadline
2019
27-08
micro format · 27 days late
2018
29-06
micro format · 32 days before the deadline
2017
30-08
micro format · 30 days late
1987
27-06
Gazette deed
Incorporation
24 publications in the Belgian Official Gazette, the last on 06-02-2025
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