Equity
€743,049 ▲ 28.7%
LAPAROSCOPY paid out €103,844 in dividends. That is 39% of the 2024 profit.
LAPAROSCOPY
Overview
Lifetime
17 annual accounts with figures on one time axisGross marginpeak €391,443 (2024)
€391,443▲ 176%
Resultlowest -€46,535 (2020)
€269,649▲ 257%
Equitypeak €839,933 (2022)
€743,049▲ 28.7%
Debts
€29,071▼ 84.0%
Board2 names since 2008
2 directorsGuy-Bernard CADIÈRE and 1 other
Owners2 names in the annual accounts
Documentsfilings and deeds
29-08-202529 days late
2024micro format
Gross margin from €141,796 to €391,443Result from €75,580 to €269,649Registered office moved to Ixelles 25-06Dividend €103,844Equity from €577,245 to €743,049Debts from €181,502 to €29,071
Key points
from the 2024 annual accounts, the last ones filedResult
€269,649 ▲ 257%
The result rose in 2024 from €75,580 to €269,649.
Liquidity
30.54 was 2.32 in 2023
Short-term debts fell from €181,502 to €29,071.
No score
Board and ownership
- GUY-BERNARD CADIERE 90%annual accounts 2017
- BENJAMIN CADIERE 10%annual accounts 2017
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept by Guy CADIERE in Ixelles · General meeting of 22-12-2025 · Gazette deed
Change of role: Guy-Bernard CADIÈRE, from director and manager to chair
Appointment: Benjamin CADIÈRE (secretary) · Guy-Bernard CADIÈRE holds 90 shares · Benjamin CADIÈRE holds 10 shares · General meeting of 14-07-2025 · Gazette deed
Registered office moved to Ixelles
New 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 03-06-2024 · Gazette deed
Incorporation
5 publications in the Belgian Official Gazette, the last on 27-02-2026 · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound updeed of 27-02-2026
- Activity
- No activity registered in the KBO
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2024
- Gross margin
- €391,443▲ 176%
- Turnover
- ≈ €780,000estimated
- Profit
- €269,649▲ 257%
- Equity
- €743,049▲ 28.7%
- Total assets
- €887,941▲ 1.5%
- Filing
- Filed on 29-08-2025
Insights on LAPAROSCOPY
Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed. The books and records are kept by Guy CADIERE in Ixelles.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2024
micro format, filed on 29-08-2025, 29 days lateGross margin
€391,443
▲ 176%
Operating result
€387,102
▲ 236%
Profit
€269,649
▲ 257%
Working capital
€858,870
▲ 259%
Solvency
83.7%
▲ 17.7 percentage points
Current ratio
30.54
▲ 28.23
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €780,000. Estimated: probably between €550,000 and €1.1m.
Balance sheet
balance sheet total €887,941 on 31-12-2024What the company ownsHow it is paid for
Change in equityin euro
Change in cashin euro
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||||||||||
Total assets20/58 |
887,941 | 874,568 | 1.1m | 931,003 | 799,013 | 830,168 | 832,750 | 839,727 | 785,031 | 686,289 | 611,581 | 581,142 | 481,617 | 341,758 | 287,411 | 211,505 | 166,356 | |
Fixed assets21/28 |
- | 453,982 | 476,384 | 498,785 | 521,187 | 543,589 | 567,788 | 591,988 | 452,772 | 30,585 | 35,892 | 48,391 | 16,925 | 19,508 | 22,380 | 25,252 | 13,588 | |
Tangible fixed assets22/27 |
- | 451,882 | 474,284 | 496,685 | 519,087 | 541,489 | 565,688 | 589,888 | 450,672 | 28,485 | 33,792 | 46,291 | 14,825 | 2,872 | 5,744 | 8,616 | 11,488 | |
Land and buildings22 |
- | 451,882 | 474,284 | 496,685 | 519,087 | 541,489 | 563,890 | 586,292 | 436,485 | - | - | - | - | - | - | - | - | |
Furniture and vehicles24 |
- | - | - | - | - | - | 1,798 | 3,596 | 14,187 | 28,485 | 33,792 | 46,291 | 14,825 | 2,872 | 5,744 | 8,616 | 11,488 | |
Financial fixed assets28 |
0 | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 2,100 | 16,636 | 16,636 | 16,636 | 2,100 | |
Current assets29/58 |
887,941 | 420,586 | 657,863 | 432,217 | 277,827 | 286,579 | 264,962 | 247,739 | 332,259 | 655,704 | 575,689 | 532,750 | 464,692 | 322,250 | 265,031 | 186,253 | 152,768 | |
Amounts receivable after more than one year29 |
50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - | - | - | - | - | |
Other amounts receivable291 |
50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - | - | - | - | - | |
Amounts receivable within one year40/41 |
62,605 | 69,382 | 65,960 | 36,972 | 53,737 | 42,871 | 20,102 | 18,336 | 1,168 | 11,325 | 16,813 | - | - | 3,441 | - | - | - | |
Trade receivables40 |
9,240 | 9,240 | 9,420 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
Other amounts receivable41 |
53,365 | 60,142 | 56,540 | 36,972 | 53,737 | 42,871 | 20,102 | 18,336 | 1,168 | 11,325 | 16,813 | - | - | 3,441 | - | - | - | |
Cash at bank and in hand54/58 |
764,311 | 292,062 | 534,199 | 336,427 | 161,526 | 178,500 | 150,108 | 213,845 | 318,744 | 642,121 | 537,545 | 526,768 | 443,178 | 287,386 | 234,502 | 172,594 | 104,212 | |
Deferred charges and accrued income490/1 |
11,025 | 9,142 | 7,704 | 8,818 | 12,564 | 15,209 | 44,752 | 15,558 | 12,347 | 2,259 | 21,330 | 5,983 | 21,514 | 31,423 | 30,529 | 13,659 | 48,556 | |
| Balance sheet: equity and liabilities | ||||||||||||||||||
Total equity and liabilities10/49 |
887,941 | 874,568 | 1.1m | 931,003 | 799,013 | 830,168 | 832,750 | 839,727 | 785,031 | 686,289 | 611,581 | 581,142 | 481,617 | 341,758 | 287,411 | 211,505 | 166,356 | |
Equity10/15 |
743,049 | 577,245 | 839,933 | 675,465 | 577,511 | 624,046 | 614,642 | 510,797 | 482,002 | 416,304 | 359,730 | 347,854 | 251,825 | 148,797 | 110,089 | 60,609 | 28,045 | |
Contributions10/11 |
18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 12,400 | 12,400 | 12,400 | 12,400 | |
Issued capital100 |
- | - | - | - | - | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | 18,600 | |
Uncalled capital101 |
- | - | - | - | - | - | - | - | - | - | - | - | - | 6,200 | 6,200 | 6,200 | 6,200 | |
Contributions outside capital11 |
- | - | - | - | 18,600 | - | - | - | - | - | - | - | - | - | - | - | - | |
Share premium1100/10 |
- | - | - | - | 18,600 | - | - | - | - | - | - | - | - | - | - | - | - | |
Reserves13 |
724,449 | 558,645 | 821,333 | 656,865 | 558,911 | 605,446 | 596,042 | 492,197 | 463,402 | 397,704 | 341,130 | 233,225 | 233,225 | 1,860 | 1,860 | 1,860 | 1,860 | |
Non-distributable reserves130/1 |
1,860 | 1,860 | 1,860 | 1,860 | 1,860 | - | - | - | - | - | - | - | - | - | - | - | - | |
Legal reserve130 |
- | - | - | - | - | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | 1,860 | |
Reserves not available under the articles1311 |
1,860 | 1,860 | 1,860 | 1,860 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
Other1319 |
- | - | - | - | 1,860 | - | - | - | - | - | - | - | - | - | - | - | - | |
Distributable reserves133 |
722,589 | 556,785 | 819,473 | 655,005 | 557,051 | 603,586 | 594,182 | 490,337 | 461,542 | 395,844 | 339,270 | 231,365 | 231,365 | - | - | - | - | |
Profit (loss) carried forward14 |
- | - | - | - | - | - | - | - | - | - | - | 96,029 | - | 134,537 | 95,829 | 46,349 | 13,785 | |
Provisions and deferred taxes16 |
115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 103,723 | 92,720 | 86,022 | |
Provisions for liabilities and charges160/5 |
115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 103,723 | 92,720 | 86,022 | |
Pensions and similar obligations160 |
115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | 115,820 | - | - | - | - | - | - | - | - | |
Amounts payable17/49 |
29,071 | 181,502 | 178,493 | 139,717 | 105,682 | 90,301 | 102,288 | 213,109 | 187,208 | 154,165 | 136,031 | 117,468 | 113,972 | 77,140 | 73,599 | 58,176 | 52,289 | |
Amounts payable within one year42/48 |
29,071 | 181,502 | 178,493 | 139,717 | 105,682 | 90,301 | 102,284 | 210,767 | 187,208 | 154,165 | 136,031 | 117,468 | 113,972 | 72,905 | 69,364 | 49,646 | 49,813 | |
Trade debts44 |
2,043 | 16,163 | 1,650 | 4,598 | 3,865 | 3,774 | 726 | 650 | 148 | 613 | 466 | 735 | - | 269 | 320 | - | - | |
Suppliers440/4 |
2,043 | 16,163 | 1,650 | 4,598 | 3,865 | 3,774 | 726 | 650 | 148 | 613 | 466 | 735 | - | 269 | 320 | - | - | |
Taxes, remuneration and social security45 |
14,393 | 7,885 | 15,719 | 2,180 | - | 4,800 | 53,494 | - | - | 964 | - | 4,220 | 24,512 | - | 19,644 | 20,446 | 21,513 | |
Taxes450/3 |
14,393 | 7,885 | 15,719 | 2,180 | - | 4,800 | 53,494 | - | - | 964 | - | 4,220 | 24,512 | - | 19,644 | 20,446 | 21,513 | |
Other amounts payable47/48 |
12,635 | 157,454 | 161,124 | 132,940 | 101,816 | 81,728 | 48,064 | 210,116 | 187,061 | 152,588 | 135,564 | 112,512 | 89,460 | 72,637 | 49,400 | 29,200 | 28,300 | |
Accrued charges and deferred income492/3 |
- | - | - | - | - | - | 4 | 2,342 | - | - | - | - | - | 4,235 | 4,235 | 8,530 | 2,476 | |
| Income statement | ||||||||||||||||||
Non-recurring operating income76A |
- | - | - | - | - | - | - | - | 6,127 | 6,180 | 6,573 | 2,690 | 5,140 | 1,422 | 4,260 | 1,256 | 1,207 | |
Gross operating margin9900 |
391,443 | 141,796 | 261,495 | 150,037 | -20,727 | 41,755 | 188,513 | 96,530 | 195,124 | 123,675 | 19,170 | 147,806 | 139,575 | 62,971 | 74,620 | 55,366 | 109,445 | |
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 |
- | 22,402 | 22,402 | 22,402 | 22,402 | 24,200 | 24,200 | 32,993 | 88,734 | 14,297 | 12,499 | 12,499 | 3,706 | 2,872 | 2,872 | 2,872 | 2,872 | |
Provisions for liabilities and charges: additions (uses and reversals)635/8 |
- | - | - | - | - | - | - | - | - | - | - | - | - | 12,097 | 11,003 | 6,698 | 86,022 | |
Other operating charges640/8 |
4,341 | 4,038 | 3,363 | 3,283 | 3,259 | 3,213 | 3,219 | 14,125 | - | 89 | 89 | 89 | 461 | 89 | 89 | 89 | - | |
Operating profit (loss)9901 |
387,102 | 115,356 | 235,730 | 124,353 | -46,388 | 14,342 | 161,095 | 49,412 | 106,390 | 109,289 | 6,582 | 135,218 | 135,408 | 47,912 | 60,656 | 45,707 | 20,551 | |
Financial income75/76B |
5,459 | 4,971 | 3,921 | 2,671 | 4,092 | 2,323 | 981 | 347 | 925 | 3,318 | 2,405 | 2,936 | 3,553 | 3,531 | 2,424 | 645 | 438 | |
Recurring financial income75 |
5,459 | 4,971 | 3,921 | 2,671 | 4,092 | 2,323 | 981 | 347 | 925 | 3,318 | 2,405 | 2,936 | 3,553 | 3,531 | 2,424 | 645 | 438 | |
Financial charges65/66B |
513 | 9,325 | 6,753 | 3,636 | 3,841 | 2,725 | 6,697 | 4,050 | 3,922 | 3,694 | 137 | 155 | 135 | 140 | 61 | 1,052 | 38 | |
Recurring financial charges65 |
513 | 9,325 | 6,753 | 3,636 | 3,841 | 2,725 | 6,697 | 4,050 | 3,922 | 3,694 | 137 | 155 | 135 | 140 | 61 | 1,052 | 38 | |
Profit (loss) for the period before taxes9903 |
392,049 | 111,001 | 232,898 | 123,387 | -46,137 | 13,940 | 155,379 | 45,709 | 103,393 | 115,092 | 15,423 | 140,689 | 143,966 | 52,726 | 67,279 | 46,556 | 22,158 | |
Income taxes67/77 |
122,400 | 35,421 | 68,430 | 25,434 | 398 | 4,536 | 51,535 | 16,664 | 37,695 | 58,519 | 3,547 | 44,659 | 47,139 | 14,018 | 17,799 | 13,992 | 6,513 | |
Profit (loss) for the period9904 |
269,649 | 75,580 | 164,468 | 97,953 | -46,535 | 9,405 | 103,844 | 29,045 | 65,699 | 56,574 | 11,876 | 96,029 | 96,828 | 38,708 | 49,480 | 32,564 | 15,645 | |
Profit (loss) for the period to be appropriated9905 |
269,649 | 75,580 | 164,468 | 97,953 | -46,535 | 9,405 | 103,844 | 29,045 | 65,699 | 56,574 | 11,876 | 96,029 | 96,828 | 38,708 | 49,480 | 32,564 | 15,645 | |
| Appropriation of the result | ||||||||||||||||||
Profit (loss) to be appropriated9906 |
269,649 | 75,580 | 164,468 | 97,953 | -46,535 | 9,405 | 103,844 | 29,045 | 65,699 | 56,574 | 107,905 | 96,029 | 231,365 | 134,537 | 95,829 | 46,349 | 15,645 | |
Transfer from equity791/2 |
103,844 | 338,268 | - | - | 152,069 | - | - | - | - | 175,324 | - | - | - | - | - | - | - | |
Transfer to equity691/2 |
269,649 | 75,580 | 164,468 | 97,953 | 105,535 | 9,405 | 103,844 | 29,045 | 65,699 | 231,898 | 107,905 | - | 231,365 | - | - | - | 1,860 | |
To the legal reserve6920 |
- | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 1,860 | |
To other reserves6921 |
269,649 | 75,580 | 164,468 | 97,953 | 105,535 | 9,405 | 103,844 | 29,045 | 65,699 | 231,898 | 107,905 | - | 231,365 | - | - | - | - | |
Profit to be distributed694/7 |
103,844 | 338,268 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
Return on contributions (dividend)694 |
103,844 | 338,268 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
| Document | ||||||||||||||||||
The notes to these accounts have 7 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2024 (PDF), filed on 29-08-2025.
Filings
each dot is a set of accounts, on the day it reached the National Bank2024 annual accounts filed 29 days after the deadline. Filed on 29 August 2025, deadline 31 July 2025 (7 months after the close on 31 December 2024, Companies Code art. 3:10). Source: NBB, 2025-00477126.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2024 | micro format | 29-08-2025 | 2025-00477126 | |
| 31-12-2023 | micro format | 05-10-2024 | 2024-00498058 | |
| 31-12-2022 | micro format | 29-08-2023 | 2023-00409274 | |
| 31-12-2021 | micro format | 29-09-2022 | 2022-20444650 | |
| 31-12-2020 | micro format | 29-11-2021 | 2021-79100412 | |
| 31-12-2019 | micro format | 19-11-2020 | 2020-71200559 | |
| 31-12-2018 | micro format | 30-09-2019 | 2019-67400460 | |
| 31-12-2017 | micro format | 13-08-2018 | 2018-45500431 | |
| 31-12-2016 | micro format | 28-07-2017 | 2017-39500423 | |
| 31-12-2015 | full format | 25-08-2016 | 2016-47500529 | |
| 31-12-2014 | full format | 07-08-2015 | 2015-41200233 | |
| 31-12-2013 | full format | 25-08-2014 | 2014-47300354 | |
| 31-12-2012 | full format | 10-09-2013 | 2013-57800373 | |
| 31-12-2011 | full format | 06-08-2012 | 2012-39200064 | |
| 31-12-2010 | full format | 31-08-2011 | 2011-50400240 | |
| 31-12-2009 | full format | 24-08-2010 | 2010-43600042 | |
| 31-12-2008 | full format | 10-07-2009 | 2009-39500243 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBITDA | - | 137,757 | 258,132 | 146,754 | -23,986 | 38,542 | 185,294 | 82,405 | 195,124 | 123,586 | 19,081 | 147,717 | 139,114 | 50,784 | 63,528 | 48,579 | 23,423 | |
| Cash flow | - | 97,982 | 186,870 | 120,355 | -24,133 | 33,604 | 128,044 | 62,038 | 154,433 | 70,871 | 24,375 | 108,529 | 100,534 | 41,580 | 52,352 | 35,436 | 18,517 | |
| Investment in fixed assets (approximation) | - | 0 | 0 | 0 | 0 | 0 | 0 | 172,208 | 510,922 | 8,990 | 0 | 43,966 | 18,531 | 0 | 0 | 14,536 | 16,460 | |
| Change in cash | 472,249 | -242,137 | 197,772 | 174,902 | -16,974 | 28,391 | -63,737 | -104,899 | -323,377 | 104,575 | 10,778 | 83,590 | 155,793 | 52,884 | 61,908 | 68,382 | - | |
| Working capital | 858,870 | 239,083 | 479,370 | 292,500 | 172,145 | 196,278 | 162,678 | 36,972 | 145,051 | 501,539 | 439,658 | 415,283 | 350,720 | 249,344 | 195,667 | 136,607 | 102,955 | |
| Solvency | 83.7% | 66.0% | 74.1% | 72.6% | 72.3% | 75.2% | 73.8% | 60.8% | 61.4% | 60.7% | 58.8% | 59.9% | 52.3% | 43.5% | 38.3% | 28.7% | 16.9% | |
| Current ratio | 30.54 | 2.32 | 3.69 | 3.09 | 2.63 | 3.17 | 2.59 | 1.18 | 1.77 | 4.25 | 4.23 | 4.54 | 4.08 | 4.42 | 3.82 | 3.75 | 3.07 | |
| Debt to equity | 0.04 | 0.31 | 0.21 | 0.21 | 0.18 | 0.14 | 0.17 | 0.42 | 0.39 | 0.37 | 0.38 | 0.34 | 0.45 | 0.52 | 0.67 | 0.96 | 1.86 | |
| ROE | 36.3% | 13.1% | 19.6% | 14.5% | -8.1% | 1.5% | 16.9% | 5.7% | 13.6% | 13.6% | 3.3% | 27.6% | 38.5% | 26.0% | 44.9% | 53.7% | 55.8% | |
| ROA | 30.4% | 8.6% | 14.5% | 10.5% | -5.8% | 1.1% | 12.5% | 3.5% | 8.4% | 8.2% | 1.9% | 16.5% | 20.1% | 11.3% | 17.2% | 15.4% | 9.4% | |
| Interest coverage | - | 14.77 | 38.22 | 40.36 | - | - | - | - | - | - | - | - | - | - | - | - | - |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Overdue debts
tax and social security| Item | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
| Overdue tax debts | - | - | €15,719 | €2,180 |
Source: notes to the 2021 to 2024 annual accounts (statement of debts)
Insights on LAPAROSCOPY
The operating result for 2024 is nearly 3.4 times that of 2023 and the highest since 2008. It is a recovery after the fall in 2023.
Debt's share of the balance-sheet total falls from 20.8% to 3.3%. Equity is higher and debt is lower.
Board & ownership
Last board
2 directors, 1 in day-to-day management, last change in 2025Chair
appointed by deed of 02-09-2025
earlier manager (not named in the articles), until 25-06-2024
earlier director and manager, until 14-07-2025
listed in the 2024 annual accounts, filed on 29-08-2025
Director, managing director and secretary
director appointed by deed of 25-06-2024
managing director appointed by deed of 02-09-2025
term without a fixed end
- Day-to-day management
- Benjamin CADIÈRE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TROISIÈME RÉSOLUTION: Pouvoirs de représentation L'assemblée générale confirme que la société sera valablement engagée en toutes…”deed of 02-09-2025
Mandates through the years
2 names, the dashed line is todayGuy-Bernard CADIÈRE
Chair
Chair
Benjamin CADIÈRE
Director, Managing director, Secretary
Director, Managing director, Secretary
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Guy-Bernard CADIÈRE
- Director, from 09-01-2008 to 14-07-2025
- Manager (not named in the articles), until 25-06-2024
- Chair, appointed by deed of 02-09-2025, still in office
- Benjamin CADIÈRE
- Director, appointed by deed of 25-06-2024, still in office
- Managing director, appointed by deed of 02-09-2025, still in office
- Secretary, appointed by deed of 02-09-2025, still in office
Control
Shareholder
GUY-BERNARD CADIERE
90 voting rights
90%
This company
LAPAROSCOPY
Equity €743,049
Profit €269,649 in 2024
Capital
- Contribution
- €18,600
- Source
- deed of 25-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- GUY-BERNARD CADIERE
- BENJAMIN CADIERE
Source: shareholder structure in its own accounts
Articles of association
deed of 25-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Shareholders
2 ownersOwners 2
- GUY-BERNARD CADIEREnatural personSourceown accounts 201790%
- BENJAMIN CADIEREnatural personSourceown accounts 201710%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-09-2025 ↗
- Guy-Bernard CADIÈRE 90 shares
- Benjamin CADIÈRE 10 shares
Capital over time
- 25-06-2024 Converted to unavailable equity · €18,600
Network & group
No group
LAPAROSCOPY has no parent and no holdings in its annual accounts.
Connections & network
2 last directorsThe network starts from the directors of LAPAROSCOPY. 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
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
History
Company details
Purpose according to the articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles Capitale”
Articles of association, deed of 25-06-2024 (in French)
Inactive
Dissolved and wound up
LAPAROSCOPY is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 27 February 2026 · deed
- Last annual accounts
- financial year to 31 December 2024
- Last registered office
- Avenue De L'hippodrome 20, Bte 2, 1050 Ixelles (Bruxelles)as published on 27 February 2026
- Legal form
- Private limited company
- First annual accounts
- financial year 2008