LayerWise
Timeline
54 events since 2008Board
Capital
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Financial
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Establishments
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2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 53 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0897214564
2025
Weakest financial year net -€13.1m The net result drops to -€13.1m, the lowest from 2008 to 2025.
3 directors appointed, 1 resignationResignation: Jeffrey D.Creech · Appointments: Jeffrey Alan Graves, Martijn Vanloffelt and Jeremy Audic · General meeting of 06-10-20255 points ▸
- General meeting, 06-10-2025
- Director resignation, Jeffrey D.Creech
- Director appointment, Jeffrey Alan Graves
- Director appointment, Martijn Vanloffelt
- Director appointment, Jeremy Audic
Annual accounts 2024 filed PDFfull format · 84 days late
- General meeting, 31-07-2025
- The deed holds 4 more points.
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)General meeting of 23-08-20242 points ▸
- General meeting, 23-08-2024
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Leuven
Merger proposal: LayerWise takes over Medical Precision PartsThe company holds all the shares of Medical Precision Parts2 points ▸
- The company holds all the shares of Medical Precision Parts
- Accounting effect, 01-01-2025
- The deed holds 9 more points.
2024
Annual accounts 2023 filed PDFfull format · 30 days late
New sole directorJeffrey D.Creech appointed, Andrew Johnson resigned · General meeting of 26-04-20243 points ▸
- General meeting, 26-04-2024
- Director appointment, Jeffrey D.Creech (sole director)
- Director resignation, Andrew Johnson
2023
Annual accounts 2022 filed PDFfull format · 135 days late
Power of attorney: Hendricus Frederick "Henry" TolmayBoard meeting of 19-01-20232 points ▸
- Board meeting, 19-01-2023
- Power of attorney, Hendricus Frederick "Henry" Tolmay
2022
Annual accounts 2021 filed PDFfull format · 107 days late
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie · Leuven
2021
Reappointments: BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES BV (statutory auditor) and Johnson Andrew (director)General meeting of 26-07-20213 points ▸
- General meeting, 26-07-2021
- Auditor reappointment, BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES BV (statutory auditor)
- Director reappointment, Johnson Andrew
- The deed holds 2 more points.
Power of attorney: Volke HoffbauerBoard meeting of 06-07-20212 points ▸
- Board meeting, 06-07-2021
- Power of attorney, Volke Hoffbauer (eurropees hr director)
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Provincie Vlaams-Brabant
2020
Annual accounts 2019 filed PDFfull format · 94 days late
- General meeting, 03-06-2020
- Capital, €925,000, 391,818 shares
- Director resignation, LANGFIELD David James
- Board composition, ANDREW Johnson Martin (sole director)
- The deed holds 3 more points.
2019
Annual accounts 2018 filed PDFfull format · 6 days late
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)General meeting of 01-10-20182 points ▸
- General meeting, 01-10-2018
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- The deed holds 1 more point.
Power of attorney: Volker HoffbauerBoard meeting of 07-12-20182 points ▸
- Board meeting, 07-12-2018
- Power of attorney, Volker Hoffbauer
2018
Annual accounts 2017 filed PDFfull format · 72 days late
2017
Equity above €5m equity €5.4m ▲53.1% After 3 profitable years in a row, equity reaches €5.4m.
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
- General meeting, 07-03-2017
- Director resignation, David Styka
- Board composition, Andrew Johnson (director)
- Board composition, David Langfield (director)
2016
Highest result from 2008 to 2025 net €3.1m ▲1,057% The net result of €3.1m is the highest of those years.
Liquidity more than triples current ratio 3.32 The current ratio rises from 0.84 to 3.32. Short-term debt falls from €12.9m to €4.4m.
Appointment: LANGFIELD David James (director)Mandate compensation: LANGFIELD David James · General meeting of 27-07-20163 points ▸
- General meeting, 27-07-2016
- Director appointment, LANGFIELD David James
- Mandate compensation, LANGFIELD David James
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 1 day late
Resignation: Abraham N. Reichental (director)Appointment: David Styka (director) · General meeting of 20-05-20165 points ▸
- General meeting, 20-05-2016
- Director resignation, Abraham N. Reichental
- Director appointment, David Styka
- Power of attorney, Susana Gonzalez Melón
- Power of attorney, Allen & Overy LLP
2015
Back to profit net €270,918 The net result is €270,918, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 28 days before the deadline
Appointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)General meeting of 05-06-20155 points ▸
- General meeting, 05-06-2015
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Power of attorney, Susana Gonzalez Melon
- Power of attorney, Allen & Overy LLP
- Power of attorney, Iedere bestuurder van de Vennootschap
Resignation: Damon J. Gregoire (director)Director discharge: Damon J. Gregoire · General meeting of 31-12-20145 points ▸
- General meeting, 31-12-2014
- Director resignation, Damon J. Gregoire
- Director discharge, Damon J. Gregoire
- Power of attorney, Susana Gonzalez Melon
- Power of attorney, Allen & Overy LLP
2014
Registered office moved to LeuvenNew registered office: Grauwmeer 14, 3001 Leuven (Heverlee) · Resignations: 3D European Holdings Ltd (director) and LayerWise Nederland B.V. (director) · Director discharge: 3D European Holdings Ltd · General meeting of 05-09-20147 points ▸
- General meeting, 05-09-2014
- Registered-office move, Grauwmeer 14, 3001 Leuven (Heverlee)
- Capital, €925,000, 391,818 shares
- Director resignation, 3D European Holdings Ltd
- Director resignation, LayerWise Nederland B.V.
- Director discharge, 3D European Holdings Ltd
- Director discharge, LayerWise Nederland B.V.
- The deed holds 2 more points.
5 directors appointed, 5 resignationsResignations: Vlaams Innovatiefonds Comm. VA, vvSolutions BVBA, Jean-Pierre Kruth, Paul Van Dun and Mercelis Management and Engineering BVBA · Permanent representatives: Johan Keppens, Jonas Van Vaerenbergh, Peter Mercelis, Damon J. Gregoire and Andrew M. Johnson · Appointments: Abraham N. Reichental, Damon J. Gregoire, Andrew M. Johnson, 3D European Holdings Ltd. and LayerWise B.V. · General meeting of 03-09-201423 points ▸
- General meeting, 03-09-2014
- Director resignation, Vlaams Innovatiefonds Comm. VA
- Permanent representative, Johan Keppens
- Director resignation, vvSolutions BVBA
- Permanent representative, Jonas Van Vaerenbergh
- Director resignation, Jean-Pierre Kruth
- Director resignation, Paul Van Dun
- Director resignation, Mercelis Management and Engineering BVBA
- Permanent representative, Peter Mercelis
- Director discharge, Vlaams Innovatiefonds Comm. VA
- Director discharge, vvSolutions BVBA
- Director discharge, Jean-Pierre Kruth
- Director discharge, Paul Van Dun
- Director discharge, Mercelis Management and Engineering BVBA
- Director appointment, Abraham N. Reichental
- Director appointment, Damon J. Gregoire
- Director appointment, Andrew M. Johnson
- Director appointment, 3D European Holdings Ltd.
- Permanent representative, Damon J. Gregoire
- Director appointment, LayerWise B.V.
- Permanent representative, Andrew M. Johnson
- Power of attorney, Susana Gonzalez Melon
- Power of attorney, Allen & Overy LLP
Annual accounts 2013 filed PDFabbreviated format · 76 days before the deadline
Registered office moved within Leuven-HeverleeNew registered office: Grauwmeer 14, 3001 Leuven-Heverlee · Previous registered office: Kapeldreef 60, 3001 Leuven-Heverlee · Resignation: MERCELIS MANAGEMENT and ENGINEERING (chair of the board) · Board meeting of 10-02-20145 points ▸
- Board meeting, 15-01-2014
- Registered-office move, Grauwmeer 14, 3001 Leuven-Heverlee
- Board meeting, 10-02-2014
- Director resignation, MERCELIS MANAGEMENT and ENGINEERING (chair of the board)
- Director appointment, Jean-Pierre Kruth (chair of the board)
2013
Equity above €2m equity €2.9m ▲171% After 4 profitable years in a row, equity reaches €2.9m.
2 directors appointed, 5 reappointmentsReappointments: Vlaams Innovatiefonds Comm. VA, vvSolutions BVBA, Jean-Pierre Kruth, Paul Van Dun and Mercelis Management and Engineering BVBA · Appointments: Mercelis Management and Engineering BVBA (managing director) and vvSolutions BVBA (managing director) · Permanent representative: Johan Keppens · General meeting of 19-04-201316 points ▸
- General meeting, 19-04-2013
- Board meeting, 19-04-2013
- Director reappointment, Vlaams Innovatiefonds Comm. VA
- Director reappointment, vvSolutions BVBA
- Director reappointment, Jean-Pierre Kruth
- Director reappointment, Paul Van Dun
- Director reappointment, Mercelis Management and Engineering BVBA
- Mandate compensation, Vlaams Innovatiefonds Comm. VA
- Mandate compensation, vvSolutions BVBA
- Mandate compensation, Jean-Pierre Kruth
- Mandate compensation, Paul Van Dun
- Mandate compensation, Mercelis Management and Engineering BVBA
- Director appointment, Mercelis Management and Engineering BVBA (managing director)
- Director appointment, Mercelis Management and Engineering BVBA (chair of the board)
- Director appointment, vvSolutions BVBA (managing director)
- Permanent representative, Johan Keppens
Annual accounts 2012 filed PDFabbreviated format · 76 days before the deadline
2012
Equity above €1m equity €1.1m ▲41.6% After 3 profitable years in a row, equity reaches €1.1m.
Capital increase of €69,000Capital from €856,000 to €925,000, 69,000 new shares · Director discharge: BB&B Bedrijfsrevisoren · Board meeting of 24-05-20124 points ▸
- Board meeting, 24-05-2012
- Director discharge, BB&B Bedrijfsrevisoren
- Capital increase, €69,000
- Capital, €925,000, 391,818 shares
- The deed holds 3 more points.
Annual accounts 2011 filed PDFabbreviated format · 78 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 83 days before the deadline
2010
Back to profit net €93,115 The net result is €93,115, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 81 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 78 days before the deadline
2008
Appointment: Vlaams Innovatiefonds (director)Capital from 166000.00 to 322818.00, 156,818 new shares · Capital from 322818.00 to 856000.00 · Permanent representative: Wils Kenneth Maria Joseph · General meeting of 03-07-20086 points ▸
- General meeting, 03-07-2008
- Capital increase, €156,818
- Capital increase, €533,182
- Capital, €856,000, 322,818 shares
- Director appointment, Vlaams Innovatiefonds
- Permanent representative, Wils Kenneth Maria Joseph
- The deed holds 5 more points.
First establishment Grauwmeer 14, Leuven
Incorporation PDFpublished on 23-04-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank