LAS PLANAS
Timeline
41 events since 1997Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2027 accounts: 30-11-2027
2026
Annual accounts 2026 filed NBBmicro format · 171 days before the deadline
Highest result from 2008 to 2026 net €6,343 ▲145% The operating result of €9,353 and the net result of €6,343 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460848879
2025
Annual accounts 2025 filed PDFmicro format · 72 days before the deadline
2024
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
Registered office moved from Saint-Gilles to GanshorenNew registered office: De Rivierendreef 215, 1083 Ganshoren · Previous registered office: lerlandstraat 76, 1060 Sint-Gillis · General meeting of 21-09-20232 points ▸
- General meeting, 21-09-2023
- Registered-office move, De Rivierendreef 215, 1083 Ganshoren
2023
Annual accounts 2023 filed PDFmicro format · 62 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
Back to profit net €4,253 The net result is €4,253, after 2 loss-making years.
2021
Appointments: Baeten Jan (director) and Baeten Donat (director)General meeting of 19-10-20216 points ▸
- General meeting, 19-10-2021
- Director appointment, Baeten Jan
- Director appointment, Baeten Donat
- Board composition, Baeten Alexander (director)
- Board composition, Baeten Jan (director)
- Board composition, Baeten Donat (director)
Annual accounts 2021 filed PDFmicro format · 34 days before the deadline
2020
- General meeting, 22-10-2020
- Director reappointment, Alexander Baeten
Annual accounts 2020 filed PDFmicro format · 25 days before the deadline
Amendment of the articles · Legal-form changeLegal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 25-06-20205 points ▸
- General meeting, 25-06-2020
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 100 shares
- Registered office clause, Ierlandstraat 76, 1060 Sint-Gilis
- Power of attorney, Jean Michel BOSMANS
- The deed holds 4 more points.
2019
Annual accounts 2019 filed PDFmicro format · 26 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 30 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 9 days late
2015
Annual accounts 2015 filed PDFabbreviated format · 13 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 40 days before the deadline
Liquidity more than doubled current ratio 15.19 The current ratio rises from 5.73 to 15.19. Short-term debt falls from €7,235 to €2,597.
2013
Annual accounts 2013 filed PDFabbreviated format · 4 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 21 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 8 days before the deadline
Back to profit net €4,909 The net result is €4,909, after 3 loss-making years.
2010
Annual accounts 2010 filed PDFabbreviated format · 7 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 7 days before the deadline
Weakest financial year net -€11,021 The net result drops to -€11,021, the lowest from 2008 to 2026. It recovers the following year.
2008
Annual accounts 2008 filed PDFabbreviated format · 10 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 31 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank