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35 events since 2003Board
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 34 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0861418792
Annual accounts 2024 filed PDFmicro format · 48 days before the deadline
2024
New establishment in Asse Keiweg 12
Annual accounts 2023 filed PDFmicro format · 53 days before the deadline
2023
1 director appointed, 3 reappointmentsReappointments: BOGHMANS Patrick, BOGHMANS Tessa and BOGHMANS Lander · Appointment: BOGHMANS Patrick (director) · “Het bereiden,produceren,aankopen en verkopen van voedingsmiddelen in de meest ruime zin,waaronder chocolade of…” (deed in Dutch) · General meeting of 27-09-20238 points ▸
- Director reappointment, BOGHMANS Patrick (director (not named in the articles))
- Director reappointment, BOGHMANS Tessa (director (not named in the articles))
- Director reappointment, BOGHMANS Lander (director (not named in the articles))
- Director appointment, BOGHMANS Patrick
- Registered office clause, Léon Fourezstraat 27, 1081 Koekelberg
- General meeting, 27-09-2023
- Purpose change, “Het bereiden,produceren,aankopen en verkopen van voedingsmiddelen in de meest ruime zin,waaronder chocolade of chocoladeproducten onder de benaming LANOUBA of…” (deed in Dutch)
- Capital, €199,000, 100 shares
- The deed holds 4 more points.
Equity above €1m equity €1.3m ▲150% After 12 profitable years in a row, equity reaches €1.3m.
Annual accounts 2022 filed PDFmicro format · 51 days before the deadline
2022
Equity above €500,000 equity €509,261 ▲10% After 11 profitable years in a row, equity reaches €509,261.
Annual accounts 2021 filed PDFmicro format · 15 days before the deadline
2021
Liquidity more than triples current ratio 1.57 The current ratio rises from 0.42 to 1.57.
1 director appointed, 3 reappointmentsReappointments: Boghmans Patrick, Boghmans Tessa and Boghmans Lander · Appointment: Boghmans Patrick (managing director) · General meeting of 04-03-20215 points ▸
- General meeting, 04-03-2021
- Director reappointment, Boghmans Patrick
- Director reappointment, Boghmans Tessa
- Director reappointment, Boghmans Lander
- Director appointment, Boghmans Patrick (managing director)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFmicro format · on the deadline day
2020
Annual accounts 2019 filed PDFmicro format · 34 days before the deadline
2019
Highest result from 2007 to 2025 net €64,003 ▲26.5% The operating result of €100,816 and the net result of €64,003 are both a record.
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 3 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 50 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 4 days before the deadline
2012
Back to profit net €44,643 The net result is €44,643, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Weakest financial year net -€17,214 The net result drops to -€17,214, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 12 days before the deadline
2010
Equity above €200,000 equity €204,104 ▲4.4% With a profit in every financial year since 2007, equity grows to €204,104.
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Liquidity more than doubled current ratio 5.03 The current ratio rises from 1.97 to 5.03. Short-term debt falls from €423,955 to €66,469.
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 59 days before the deadline
2006
Annual accounts 2005 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