LBA Services
Timeline
6 events since 2023Filings
Establishments
Other
2023202420252026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1001591217
Annual accounts 2025 filed PDFmicro format · 31 days late
2025
Annual accounts 2024 filed PDFmicro format · 31 days late
Powers of attorney: and Permanent representative: · “L'exécution de tous travaux de construction,d’édification,de transformation,d’agrandissement,d’achèvement et…” (deed in French) · holds all the shares · General meeting of 18-04-20256 points ▸
- General meeting, 18-04-2025
- holds all the shares
- Permanent representative,
- Purpose change, “L'exécution de tous travaux de construction,d’édification,de transformation,d’agrandissement,d’achèvement et de rénovation de bâtiments,qu'ils soient à usage…” (deed in French)
- Power of attorney,
- Power of attorney,
- The deed holds 2 more points.
2023
IncorporationFounding capital of €12,000, 100 shares · Founder: · Appointment: (director) · published on 27-10-20238 points ▸
- Founder,
- Founding capital, €12,000, 100 shares
- 100 shares
- Power of attorney,
- Registered office clause, 6220Fleurus (sectiondeWangenies), rueduRoiChevalier, numéro31
- Board rule, 1
- Director appointment, (director (not named in the articles))
- Permanent representative,
- The deed holds 4 more points.
First establishment Rue du Roi-Chevalier 31, Fleurus
Sources: Publications in the Belgian Official GazetteFilings with the National Bank