LBBH
Timeline
60 events since 2006Board
Capital
Filings
Financial
Establishments
End
Address
Other
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
General meeting · Director resignation PDFDirector discharge · Power of attorney
General meeting · Director appointment PDFDeclaration
Annual accounts 2025 filed NBBmicro format · 31 days late
General meeting · Director appointment PDFDirector resignation · Director discharge
General meeting · Auditor report PDFOther provision · Declaration
General meeting · Amendment of the articles PDFCapital · Capital conversion
General meeting · Director resignation PDFDirector discharge · Director appointment
2025
General meeting · Amendment of the articles PDFCapital · Capital conversion
Annual accounts 2024 filed PDFmicro format · 31 days late
General meeting · Director resignation PDFDirector discharge · Director appointment
Transfer restriction · Board rule PDFRepresentation rule · Other provision
General meeting · Other provision PDFAuditor report · Shareholding
General meeting · Name change PDFAmendment of the articles · Name clause
Kind of shares · Transfer restriction PDFBoard rule · Representation rule
Registered in the Peppol Directory Reachable for e-invoices through 0208:0881186404
Other provision · General meeting PDFAuditor appointment · Auditor report
General meeting · Director resignation PDFOther provision
General meeting · Director resignation PDFDirector discharge · Director appointment
2024
Highest result from 2007 to 2025 net €109,716 ▲42% The operating result of €148,999 and the net result of €109,716 are both a record.
Equity above €500,000 equity €533,512 ▲25.9% After 13 profitable years in a row, equity reaches €533,512.
General meeting · Director resignation PDFDirector discharge
Annual accounts 2023 filed PDFmicro format · 31 days late
General meeting · Director appointment PDF
General meeting · Director resignation PDFDirector discharge · Director appointment
2023
General meeting · Director resignation PDFDirector discharge · Director appointment
Director resignation · Director discharge PDFDirector appointment · Permanent representative
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
General meeting · Other provision PDFNet-asset statement · Auditor report
General meeting · Director reappointment PDF
2021
General meeting · Amendment of the articles PDFCapital conversion · Reserve release
General meeting · Auditor reappointment PDF
Annual accounts 2020 filed PDFmicro format · 29 days late
Board meeting · Registered-office move PDFDirector in office
Incorporation · Founder PDFFounding capital · Other provision
2020
General meeting · Auditor appointment PDFAuditor report · Other provision
Annual accounts 2019 filed PDFmicro format · 69 days late
General meeting · Other provision PDFAuditor appointment · Auditor report
General meeting · Other provision PDFApproval · Dissolution
Incorporation · Name clause PDFLegal form clause · Registered office clause
2019
Equity above €200,000 equity €251,970 ▲28.8% After 8 profitable years in a row, equity reaches €251,970.
Annual accounts 2018 filed PDFmicro format · 79 days late
Annual accounts 2017 filed PDFmicro format · 442 days late
2018
Equity above €150,000 equity €195,692 ▲38.7% After 7 profitable years in a row, equity reaches €195,692.
Annual accounts 2016 filed PDFfull format · 463 days late
2017
Annual accounts 2015 filed PDFfull format · 219 days late
2016
Annual accounts 2014 filed PDFfull format · 313 days late
2015
Annual accounts 2013 filed PDFfull format · 502 days late
2014
Equity above €100,000 equity €106,418 ▲27.8% After 3 profitable years in a row, equity reaches €106,418.
Annual accounts 2012 filed PDFfull format · 447 days late
2013
Annual accounts 2011 filed PDFfull format · 336 days late
2012
Back to profit net €11,098 The net result is €11,098, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 284 days late
2011
Weakest financial year net -€39,379 The net result drops to -€39,379, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 475 days late
2010
Back to profit net €15,930 The net result is €15,930, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 602 days late
Annual accounts 2008 filed PDFfull format · 237 days late
2006
Incorporation PDFpublished on 18-05-2006
First establishment Terhulpsesteenweg 187, Watermael-Boitsfort
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank