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LASYGEXA

Active Public limited companyfounded 1997active for 28 yearsCactuslaan 24, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0462.058.213
LASYGEXA
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Timeline

48 events since 1997

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 14 days late
Capital increase of €2,931,500 to €2,993,000Capital from €61,500 to €2,993,000 · General meeting of 24-12-20255 points ▸
  • General meeting, 24-12-2025
  • Capital increase, €2,931,500
  • Capital, €2,993,000, 37,066 shares
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2025
Back to profit net €280,580 The net result is €280,580, after 2 loss-making years.
Liquidity more than 18 times current ratio 4.05 The current ratio rises from 0.22 to 4.05.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462058213
Annual accounts 2024 filed PDFfull format · on the deadline day
2024
Annual accounts 2023 filed PDFfull format · 29 days late
Appointment: (chair of the board)Board meeting of 01-02-20242 points ▸
  • Board meeting, 01-02-2024
  • Director appointment, (chair of the board)

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 25 days late
Resignation: (director)General meeting of 23-05-20232 points ▸
  • General meeting, 23-05-2023
  • Director resignation,

Open the deed in the Belgian Official Gazette

Demerger: LASYGEXA splits off to RESYDENTIACapital from €39,059.87 to €61,500 · Contributions: (€22,440.13); (€22,440.13); (€22,440.13) · General meeting of 19-04-20238 points ▸
  • General meeting, 19-04-2023
  • Capital decrease, €1,527,523.98
  • Capital increase, €22,440.13
  • Capital contribution, €22,440.13, mentioned 3 times in the deed
  • Capital, €61,500, 37,066 shares, mentioned twice in the deed
  • Amendment of the articles, article 5
  • Registered office clause, avenue des Cactus 24, 1150 Woluwe-Saint-Pierre
  • Power of attorney,
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: LASYGEXA splits off to RESYDENTIA2 points ▸
  • Capital, €200,000, 37,066 shares
  • Accounting effect, 01-01-2023
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2022
Demerger proposal: LASYGEXA splits off to NEWCO2 points ▸
  • Capital, €200,000, 37,066 shares
  • Accounting effect, 01-07-2022
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 12 days late
2021
Back to profit net €62,793 The net result is €62,793, after one loss-making year.
3 directors reappointed (managing director), and · General meeting of 10-05-20215 points ▸
  • General meeting, 10-05-2021
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 27 days late
2020
Weakest financial year net -€508,531 The net result drops to -€508,531, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 75 days late
2019
Highest result from 2006 to 2025 net €1.1m ▲236% The net result of €1.1m is the highest of those years.
Annual accounts 2018 filed PDFfull format · 20 days late
Capital decrease of €1,400,000 to €200,000Capital from €1,600,000 to €200,000 · General meeting of 10-05-20193 points ▸
  • General meeting, 10-05-2019
  • Capital decrease, €1,400,000
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2018
Back to profit net €330,609 The net result is €330,609, after one loss-making year.
Liquidity more than 8 times current ratio 1.31 The current ratio rises from 0.15 to 1.31.
Annual accounts 2017 filed PDFfull format · 17 days late
2017
Annual accounts 2016 filed PDFfull format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Equity above €2m equity €2.4m ▲20.8% After 4 profitable years in a row, equity reaches €2.4m.
Annual accounts 2012 filed PDFfull format · 23 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Back to profit net €89,137 The net result is €89,137, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 5 days late
2009
Annual accounts 2008 filed PDFfull format · 27 days late
2008
Annual accounts 2007 filed PDFfull format · 13 days late
2007
Annual accounts 2006 filed PDFfull format · 27 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
First establishment Cactuslaan 24, Woluwe-Saint-Pierre
1997
Incorporation published on 17-12-1997

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

LASYGEXA was incorporated on 8 December 1997.1 Between 2023 and 2026 the capital was increased 2 times, most recently to €3.0m.23 Total assets rose from €3.5m in 2023 to €4.6m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-04-2023
  3. 3Belgian Official Gazette, 07-01-2026
  4. 4National Bank, annual accounts 2023 and 2025

Next steps

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