LAPAROSCOPY
Timeline
29 events since 2008Board
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept by Guy CADIERE in Ixelles · General meeting of 22-12-20253 points ▸
- General meeting, 22-12-2025
- Power of attorney, Jean MARTROYE de JOLY
- Power of attorney, Benjamin CADIERE, mentioned twice in the deed
- The deed holds 3 more points.
2025
Change of role: Guy-Bernard CADIÈRE, from director and manager to chairAppointment: Benjamin CADIÈRE (secretary) · Guy-Bernard CADIÈRE holds 90 shares · Benjamin CADIÈRE holds 10 shares · General meeting of 14-07-202510 points ▸
- General meeting, 14-07-2025
- Director appointment, Guy-Bernard CADIÈRE (chair)
- Director appointment, Benjamin CADIÈRE (secretary)
- Guy-Bernard CADIÈRE holds 90 shares
- Benjamin CADIÈRE holds 10 shares
- Director resignation, Guy-Bernard CADIÈRE (director and manager)
- Director discharge, Guy-Bernard CADIÈRE (director and manager)
- Director appointment, Benjamin CADIÈRE (managing director)
- Power of attorney, Benjamin CADIÈRE
- Power of attorney, Guillaume CRAVATE
- The deed holds 2 more points.
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Highest result from 2008 to 2024 net €269,649 ▲257% The operating result of €387,102 and the net result of €269,649 are both a record.
Liquidity more than 13 times current ratio 30.54 The current ratio rises from 2.32 to 30.54. Short-term debt falls from €181,502 to €29,071.
Annual accounts 2023 filed PDFmicro format · 66 days late
Registered office moved to IxellesNew registered office: avenue de l'Hippodrome 20 – bte 2, 1050 Ixelles · Change of role: Guy-Bernard Cadière, from manager to director · Appointment: Benjamin Cadière (director) · General meeting of 03-06-20248 points ▸
- General meeting, 03-06-2024
- 100 shares
- Director resignation, Guy-Bernard Cadière (manager (not named in the articles))
- Director discharge, Guy-Bernard Cadière
- Director appointment, Guy-Bernard Cadière
- Director appointment, Benjamin Cadière
- Registered-office move, avenue de l'Hippodrome 20 – bte 2, 1050 Ixelles
- Power of attorney, Olivier WATERKEYN
- The deed holds 7 more points.
2023
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Annual accounts 2021 filed PDFmicro format · 60 days late
2021
Back to profit net €97,953 The net result is €97,953, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 121 days late
2020
Weakest financial year net -€46,535 The net result drops to -€46,535, the lowest from 2008 to 2024.
Annual accounts 2019 filed PDFmicro format · 111 days late
2019
Annual accounts 2018 filed PDFmicro format · 61 days late
2018
Liquidity more than doubled current ratio 2.59 The current ratio rises from 1.18 to 2.59. Short-term debt falls from €210,767 to €102,284.
Annual accounts 2017 filed PDFmicro format · 13 days late
2017
Equity above €500,000 equity €510,797 ▲6% With a profit in every financial year since 2008, equity grows to €510,797.
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days late
2015
Annual accounts 2014 filed PDFfull format · 7 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 41 days late
2012
Equity above €200,000 equity €251,825 ▲69.2% With a profit in every financial year since 2008, equity grows to €251,825.
Annual accounts 2011 filed PDFfull format · 6 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Equity above €100,000 equity €110,089 ▲81.6% With a profit in every financial year since 2008, equity grows to €110,089.
Annual accounts 2009 filed PDFfull format · 24 days late
2009
Annual accounts 2008 filed PDFfull format · 21 days before the deadline
2008
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 27-02-2026
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank