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LAPIS

Active Public limited companyfounded 1977active for 49 yearsAutostrade 30, 1840 LonderzeelKBO/BCE: BE 0417.458.306 subsidiary of Triple B
LAPIS
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Timeline

58 events since 1977

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0417458306
2024
1 director appointed, 1 resignation, 1 reappointmentReappointment: Rinaldo Castelli (director) · Appointment: Werner Bogaerts (director) · Resignation: AXIS (director) · General meeting of 30-06-20239 points ▸
  • General meeting, 30-06-2023
  • Director reappointment, Rinaldo Castelli (director (not named in the articles))
  • Director appointment, Werner Bogaerts (director (not named in the articles))
  • Director resignation, AXIS (director (not named in the articles))
  • Director discharge, AXIS
  • Permanent representative, Rinaldo Castelli (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Board meeting, 20-06-2023
  • Director reappointment, Rinaldo Castelli (managing director)
  • Director appointment, Werner Bogaerts (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 65 days late
2023
Annual accounts 2022 filed PDFfull format · 24 days late
2022
Annual accounts 2021 filed PDFfull format · 57 days late
2021
Back to profit net €11,849 The net result is €11,849, after 4 loss-making years.
Annual accounts 2020 filed PDFfull format · 73 days late
2020
Liquidity more than doubled current ratio 6.30 The current ratio rises from 2.85 to 6.30. Short-term debt falls from €190,551 to €29,639.
Annual accounts 2019 filed PDFfull format · 76 days late
2019
Annual accounts 2018 filed PDFfull format · 55 days late
2018
Annual accounts 2017 filed PDFfull format · 49 days late
2017
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2016
Back to profit net €149 The net result is €149, after 2 loss-making years.
Liquidity more than doubled current ratio 2.26 The current ratio rises from 0.76 to 2.26. Short-term debt falls from €5.5m to €1.1m.
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 16 days late
2014
Weakest financial year net -€541,443 The net result drops to -€541,443, the lowest from 2008 to 2025. It recovers the following year.
2013
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 15 days before the deadline
2011
Back to profit net €87,407 The net result is €87,407, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 69 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 50 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 81 days before the deadline
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
1987
First establishment Autostrade 30, Londerzeel
Annual accounts 1987 filed PDFabbreviated format
1986
Annual accounts 1986 filed PDFabbreviated format
1985
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1984 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1977
Incorporation KBO

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

On 31 May 1977, LAPIS was incorporated.1 Turnover went from €2.5m in 2018 to €6,892 in 2022 and headcount from 4.3 full-time equivalents in 2018 to 1 in 2020.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2020 and 2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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