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LASTEX

Active
Private limited companyfounded 2017active for 9 yearsBosuilstraat 9, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0669.645.636

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-11
Gazette deed Appointment: Belkadi Oussama (director)
Resignation: Ntungane Claret Sacha (director)3 points ▸
  • General meeting, 22-10-2026
  • Director appointment, Belkadi Oussama (director)
  • Director resignation, Ntungane Claret Sacha (director)

Open the act in the Belgian Official Gazette

15-09
Gazette deed Appointment: Boulghait Azizi Mourad (director)
Shareholding3 points ▸
  • General meeting, 08-09-2026
  • Lasri Abdessadak holds 100 shares (100%)
  • Director appointment, Boulghait Azizi Mourad (director)

Open the act in the Belgian Official Gazette

28-08
NBB filing Annual accounts 2025 filedNBB
micro format · 28 days late
07-07
Gazette deed Transfer of 25 shares
Resignation: Lasri Abdelhanin (director) · Shareholding6 points ▸
  • General meeting, 30-06-2026
  • Lasri Abdelhanin holds 25 shares
  • Lasri Abdessadak holds 75 shares
  • Share transfer, Lasri Abdelhanin → Lasri Abdessadak
  • Lasri Abdessadak holds 100 shares
  • Director resignation, Lasri Abdelhanin (director)

Open the act in the Belgian Official Gazette

07-05
Gazette deed Appointment: Ntungane Claret Sacha (director)
Resignation: Boubahri Mohamed Ali (director)3 points ▸
  • General meeting, 24-04-2026
  • Director appointment, Ntungane Claret Sacha (director)
  • Director resignation, Boubahri Mohamed Ali (director)

Open the act in the Belgian Official Gazette

2025
16-10
Gazette deed Appointment: Boubahri Mohamed Ali (director)
Registered office clause · Shareholding5 points ▸
  • Registered office clause, “Rue De La Hulotte n° 9,1170 Watermael-Boitsfort” (deed in French)
  • General meeting, 01-10-2025
  • Lasri Abdelhanin holds 25 shares
  • Lasri Abdessadak holds 75 shares
  • Director appointment, Boubahri Mohamed Ali (director)

Open the act in the Belgian Official Gazette

15-08
NBB filing Annual accounts 2024 filedPDF
micro format · 15 days late
02-07
Gazette deed Transfer of 5 shares
Resignation: MououyaAbdelaziz (director) · Shareholding · Correction8 points ▸
  • General meeting, 16-12-2024
  • LasriAbdelhanin holds 25 shares, mentioned 2 times in the deed
  • LasriAbdessadak holds 70 shares
  • MououyaAbdelaziz holds 5 shares
  • Share transfer, MououyaAbdelaziz → LasriAbdessadak
  • LasriAbdessadak holds 75 shares
  • Director resignation, MououyaAbdelaziz (director)
  • Correction, 16-12-2024

Open the act in the Belgian Official Gazette

2024
31-12
Financial Back to profitnet €1,316
The net result is €1,316, after 2 loss-making years.
27-12
Gazette deed Transfer of 5 shares
Resignation: Mououya Abdelaziz (director) · Shareholding7 points ▸
  • General meeting, 30-09-2024
  • Lasri Abdelhanin holds 25 shares
  • Lasri Abdessadak holds 70 shares
  • Mououya Abdelaziz holds 5 shares
  • Share transfer, Mououya Abdelaziz → Lasri Abdessadak
  • Lasri Abdessadak holds 75 shares
  • Director resignation, Mououya Abdelaziz (director)

Open the act in the Belgian Official Gazette

30-08
NBB filing Annual accounts 2023 filedPDF
micro format · 30 days late
03-04
Gazette deed Transfer of 10 shares
Resignation: Hami Adnane (director) · Shareholding8 points ▸
  • General meeting, 07-03-2024
  • Lasri Abdelhanin holds 25 shares
  • Lasri Abdessadak holds 60 shares
  • Hami Adnane holds 10 shares
  • Mououya Abdelaziz holds 5 shares
  • Share transfer, Hami Adnane → Lasri Abdessadak
  • Lasri Abdessadak holds 70 shares
  • Director resignation, Hami Adnane (director)

Open the act in the Belgian Official Gazette

Show earlier events
2023
31-12
Financial Weakest financial yearnet -€22,550
The net result drops to -€22,550, the lowest from 2018 to 2025. It recovers the following year.
28-12
Gazette deed Amendment of the articles · Legal-form change · Miscellaneous
Capital · Legal-form conversion · Capital conversion13 points ▸
  • Capital
  • General meeting, 07-12-2023
  • Legal-form conversion, “société à responsabilité limitée(SRL)” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “réserve légale” (deed in French)
  • Reserve release, “suppression des comptes de capitaux propres statutairement indisponible créés en application de l’article 39,§2,alinéa 2 de la loi du 23-03-2019, rendre ces f…” (deed in French)
  • Amendment of the articles
  • Board composition, LASRI Abdelhanin (director)
  • Board composition, LASRI Abdessadak (director)
  • Board composition, HAMI Adnane (director)
  • Board composition, MOUOUYA Abdelaziz (director)
  • Other provision, “coordination statuts, assurer dépôt au dossier de la société” (deed in French)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

16-08
NBB filing Annual accounts 2022 filedPDF
micro format · 16 days late
13-04
Gazette deed Appointments: Hami Adnane (administrateur actif) and Mououya Abdelaziz (administrateur actif)
Shareholding7 points ▸
  • General meeting, 25-02-2023
  • Lasri Abdelhanin holds 25 shares
  • Lasri Abdessadak holds 60 shares
  • Hami Adnane holds 10 shares
  • Mououya Abdelaziz holds 5 shares
  • Director appointment, Hami Adnane (administrateur actif)
  • Director appointment, Mououya Abdelaziz (administrateur actif)

Open the act in the Belgian Official Gazette

2022
23-08
NBB filing Annual accounts 2021 filedPDF
micro format · 23 days late
02-05
Gazette deed Transfer of 35 shares
Appointment: Lasri Abdessadak (administrateur actif) · Registered office clause · Shareholding12 points ▸
  • Registered office clause, “Rue De La Hulotte n° 9,1170 Watermael-Boitsfort” (deed in French)
  • General meeting, 01-03-2022
  • Lasri Abdelhanin holds 65 shares
  • Lasri Abdessadak holds 25 shares
  • Hami Adnane holds 10 shares
  • Share transfer, Lasri Abdelhanin → Lasri Abdessadak
  • Director appointment, Lasri Abdessadak (administrateur actif)
  • Lasri Abdelhanin holds 30 shares
  • Lasri Abdessadak holds 60 shares
  • Director in office, Lasri Abdelhanin (actif)
  • Director in office, Lasri Abdessadak (actif)
  • Director in office, Hami Adnane (actif)

Open the act in the Belgian Official Gazette

2021
31-12
Financial Back to profitnet €30,178
The net result is €30,178, after one loss-making year.
31-12
Financial Liquidity more than triplescurrent ratio 3.27
The current ratio rises from 0.90 to 3.27.
14-07
NBB filing Annual accounts 2020 filedPDF
micro format · 17 days before the deadline
2020
31-08
NBB filing Annual accounts 2019 filedPDF
micro format · 31 days late
2019
31-12
Financial Back to profitnet €1,818
The net result is €1,818, after one loss-making year.
30-08
NBB filing Annual accounts 2018 filedPDF
micro format · 30 days late
2018
27-08
NBB filing Annual accounts 2017 filedPDF
full format · 27 days late
2017
18-01
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

LASTEX was incorporated on 16 January 2017.1 Total assets rose from €11,368 in 2018 to €51,039 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps