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LASERFLASH

Dissolution or liquidation
Public limited companyfounded 1992Rue Louvrex 55-57, 4000 Liège, Belgium53 active companies are registered at this addressKBO/BCE: BE 0447.621.346

The KBO register currently lists the legal status of LASERFLASH as dissolution or liquidation, with no start date. Dissolved on 05-05-2025, in liquidation; liquidators: Roman AYDOGDU and RomanAYDOGDU.

Summary

The 2023 annual accounts show equity of €894,737 and a net result of €9,961.

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LASERFLASHDissolution or liquidation
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History

LASERFLASH was incorporated on 5 June 1992.1 The registered office was moved to Lüttich in 2025.2 Total assets fell from €4.0m in 2018 to €2.8m in 2023 and headcount from 29.6 to 23.4 full-time equivalents.3 In 2025 the company was dissolved and put into liquidation.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-08-2025
  3. 3National Bank, annual accounts 2018 and 2023
  4. 4Belgian Official Gazette, 03-06-2025

Acts, filings and financial milestones

2025
22-08
Gazette deed Gesellschaftssitz
Registered-office move · Director in office2 facts ▸
  • Registered-office move, 4000 Lüttich, rue Louvrex 55-57
  • Director in office, Roman AYDOGDU (liquidator)
03-06
Gazette deed Resignations & appointments · End & cessation
Appointment: RomanAYDOGDU (liquidator) · Registered-office move · Auditor report9 facts ▸
  • General meeting, 05-05-2025
  • Registered-office move, 4000Liège,rueLouvrex55-57
  • Auditor report, 30-04-2025
  • Other provision, “actionnaireunique, connaissancedesrapportsparl'actionnaireuniqueetdispensedalectureintégrale” (deed in French)
  • Dissolution, 05-05-2025
  • Director appointment, RomanAYDOGDU (liquidator)
  • Power of attorney, RomanAYDOGDU (2 times)
  • Court decision, 09-05-2025
  • Net-asset statement, 28-02-2025
22-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney7 facts ▸
  • General meeting, 26-12-2024
  • Other provision, 30-12-2024
  • Other provision, “unanimité, approbation du rapport et de la situation active et passive” (deed in French)
  • Capital increase, €1,460,921.61
  • Capital, €1,941,516.61
  • Amendment of the articles, 5
  • Power of attorney
2024
03-12
Gazette deed Resignations: Sonia Laloux, Stephan Pirlot de Corbion and OSTBELGIENINVEST SA
Permanent representatives: Margit Veithen and Vincent Trevisan · Appointment: BMI GROUP HOLDING SA (sole director) · Director discharge15 facts ▸
  • General meeting, 07-11-2024
  • Director resignation, Sonia Laloux (director)
  • Director resignation, Stephan Pirlot de Corbion (director and managing director)
  • Director resignation, OSTBELGIENINVEST SA (director)
  • Permanent representative, Margit Veithen
  • Director discharge, Sonia Laloux (director)
  • Director discharge, Stephan Pirlot de Corbion (administrateurs et/ou administrateur délégué)
  • Director discharge, OSTBELGIENINVEST SA (administrateurs et/ou administrateur délégué)
  • Other provision, “administrateurs et/ou administrateur délégué, décharge définitive à examiner à la prochaine assemblée générale ordinaire” (deed in French)
  • Director appointment, BMI GROUP HOLDING SA (sole director)
  • Permanent representative, Vincent Trevisan
  • Other provision, “acceptation du mandat et absence d'interdiction” (deed in French)
  • +3 further facts in this act
18-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
18-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
15-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €179,063
Net result €179,063 after 3 loss-making years.
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€703,170
Net result drops to -€703,170, the lowest in the series.
02-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
14-06
NBB filing Annual accounts filed
financial year 2018 · full format
Show earlier events
2018
12-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
31-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
26-05
NBB filing Annual accounts filed
financial year 2015 · full format
2015
16-06
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
4 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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