LBS SERVICES
Timeline
32 events since 2003Board
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 28 days late
2025
Annual accounts 2024 filed PDFmicro format · 1 day late
2024
Equity above €500,000 equity €536,249 ▲28.9% After 18 profitable years in a row, equity reaches €536,249.
Annual accounts 2023 filed PDFmicro format · 22 days late
2 directors appointed, 4 reappointmentsReappointments: Pa BX MANAGEMENT (class A director), NamLee BOUNAMEAUX (class A director), BOUNAMEAUX Pierre (class B director) and WBX MANAGEMENT (class B director) · Appointments: Pa BX MANAGEMENT (chair) and WBX MANAGEMENT (administrateur délégué de catégorie b) · General meeting of 22-12-202311 points ▸
- General meeting, 22-12-2023
- Capital, €70,000, 700 shares
- Director reappointment, Pa BX MANAGEMENT (class A director)
- Director reappointment, NamLee BOUNAMEAUX (class A director)
- Director reappointment, BOUNAMEAUX Pierre (class B director)
- Director reappointment, WBX MANAGEMENT (class B director)
- Board meeting, 22-12-2023
- Director appointment, Pa BX MANAGEMENT (chair)
- Director appointment, Pa BX MANAGEMENT (administrateur délégué de catégorie a)
- Director appointment, WBX MANAGEMENT (administrateur délégué de catégorie b)
- Registered office clause, Quai Vercour 106, 4000 Liège
- The deed holds 2 more points.
2023
New managing directorWBX MANAGEMENT appointed, Pierre BOUNAMEAUX resigned · Permanent representatives: Paul BOUNAMEAUX and William BOUNAMEAUX · Board meeting of 01-06-20235 points ▸
- Board meeting, 01-06-2023
- Director resignation, Pierre BOUNAMEAUX (daily management delegate)
- Director appointment, WBX MANAGEMENT (managing director)
- Permanent representative, Paul BOUNAMEAUX (managing director)
- Permanent representative, William BOUNAMEAUX (managing director)
Annual accounts 2022 filed PDFmicro format · 24 days late
2022
Annual accounts 2021 filed PDFmicro format · 17 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
4 directors reappointedSRL Pa BX MANAGEMENT (chair of the board), Nam-Lee BOUNAMEAUX, Pierre BOUNAMEAUX (managing director) and SRL WBX MANAGEMENT · Permanent representatives: Paul BOUNAMEAUX and William BOUNAMEAUX · General meeting of 29-06-202111 points ▸
- General meeting, 29-06-2021
- Director reappointment, SRL Pa BX MANAGEMENT
- Permanent representative, Paul BOUNAMEAUX (représentant permanent chargé de l'exécution de ce mandat)
- Director reappointment, Nam-Lee BOUNAMEAUX
- Director reappointment, Pierre BOUNAMEAUX
- Director reappointment, SRL WBX MANAGEMENT
- Permanent representative, William BOUNAMEAUX (représentant permanent chargé de l'exécution de ce mandat)
- Board meeting, 29-06-2021
- Director reappointment, SRL Pa BX MANAGEMENT (chair of the board)
- Director reappointment, SRL Pa BX MANAGEMENT (managing director)
- Director reappointment, Pierre BOUNAMEAUX (managing director)
2020
Annual accounts 2019 filed PDFmicro format · 25 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 26 days late
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Annual accounts 2016 filed PDFmicro format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 9 days late
2015
Annual accounts 2014 filed PDFfull format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 4 days late
2013
Highest result from 2006 to 2025 net €161,277 ▲242% The net result of €161,277 is the highest of those years.
Equity above €200,000 equity €219,505 ▲115% After 7 profitable years in a row, equity reaches €219,505.
Annual accounts 2012 filed PDFfull format · 16 days before the deadline
2012
Equity above €100,000 equity €102,228 ▲3.2% After 6 profitable years in a row, equity reaches €102,228.
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 20 days before the deadline
2007
Back to profit net €39,390 The net result is €39,390, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull 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