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LANTO

Inactive
KBO/BCE: BE 0420.151.342

Inactive; last annual accounts for financial year 2022.

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LANTOInactive
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History

In 2022 the registered office moved to Brugge.1 LANTO has filed 43 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into DUMA SPORTS.3

  1. 1Belgian Official Gazette, 20-10-2022
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 30-08-2023

Acts, filings and financial milestones

2023
30-08
Gazette deed End & cessation
Merger · Auditor report2 facts ▸
  • Merger, “fusie door overneming, geheel vermogen onder algemene titel” (deed in Dutch)
  • Auditor report, EUR, “ontwerp bijzonder verslag bestuursorgaan” (deed in Dutch)
14-06
Gazette deed Resignations & appointments
Permanent representatives: Mattias Van Holm and Anthony Piette · Merger · Accounting effect16 facts ▸
  • Board composition, Padelworld BV (lid raad van bestuur) (2 times)
  • Board composition, Rio Management BV (lid raad van bestuur) (2 times)
  • Permanent representative, Mattias Van Holm (3 times)
  • Permanent representative, Anthony Piette (3 times)
  • Other provision, “ter griffie van de ondernemingsrechtbank, kennisname wettelijke neerleggingsverplichting fusievoorstel” (deed in Dutch)
  • Merger, “transactiewaarde van de aandelen van beide vennootschappen, bijkomende inbreng in het kader van de fusie” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “deelname nieuwe aandelen in de winst”, 01-01-2023 (deed in Dutch)
  • Other provision, “rechten voor bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan leden bestuursorganen, bestuurders Overnemende en Over te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “afzien van controleverslag en omstandig verslag, uitdrukkelijk afstand bij afzonderlijke stemming in alle buitengewone algemene vergaderingen” (deed in Dutch)
  • Auditor report, “bedrijfsrevisor, verslag inbreng in natura” (deed in Dutch)
  • +4 further facts in this act
25-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Weakest financial yearnet -€95,545
Net result drops to -€95,545, the lowest in the series.
20-10
Gazette deed Resignations: EMA Invest Comm.V. (director) and Idea4Business BV (director)
Permanent representatives: Michael Matthijs, Wolf Vandekerckhove and 2 others · Appointments: Padelworid BV (director) and Rio Management BV (director) · Registered-office move11 facts ▸
  • General meeting, 12-09-2022
  • Director resignation, EMA Invest Comm.V. (director)
  • Director resignation, Idea4Business BV (director)
  • Permanent representative, Michael Matthijs
  • Permanent representative, Wolf Vandekerckhove
  • Director appointment, Padelworid BV (director)
  • Director appointment, Rio Management BV (director)
  • Permanent representative, Mattias Van Holm
  • Permanent representative, Anthony Piette
  • Board meeting, 12-09-2022
  • Registered-office move, Pierre Debbautstraat 6,8200 Brugge
29-08
Gazette deed Resignations: Geert Verdickt, Werner Verdickt and Maurice Verdickt
Appointments: BV Idea4Business (director) and GCV EMA Invest (director) · Permanent representatives: Wolf Vandekerckhove and Michael Matthijs9 facts ▸
  • General meeting, 07-06-2022
  • Director resignation, Geert Verdickt (director)
  • Director resignation, Werner Verdickt (director)
  • Director resignation, Maurice Verdickt (director)
  • Director appointment, BV Idea4Business (director)
  • Director appointment, GCV EMA Invest (director)
  • Permanent representative, Wolf Vandekerckhove
  • Permanent representative, Michael Matthijs
  • Other provision, “neerlegging overeenkomstig art. 2:8, §4 WVV, art. 2:8, §4 WVV” (deed in Dutch)
23-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Liquidity more than doubledcurrent ratio 4.79
Current ratio from 2.10 to 4.79; short-term debt falls from €72,590 to €31,896.
30-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
31-12
Financial Highest result from 2018 to 2022net €11,578 ▲7,347%
Operating result €12,810, net result €11,578, both a record.
28-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 59 days late
2019
31-12
Financial Equity above €150,000equity €150,419 ▲2.5%
A profit in every financial year since 2018 builds equity to €150,419.
Show earlier events
28-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 28 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 30 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 30 days late
2016
29-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 29 days late
2015
31-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 31 days late
2014
29-08
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 43 annual accounts filed, the latest 10 are here; all 43 are under Financials.
4 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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