LE ROOZ
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
financial year 2025 · abbreviated format · 31 days late
2025
31-08
financial year 2024 · micro format · 31 days late
2024
31-12
Financial
Weakest financial yearnet -€333,002
The net result drops to -€333,002, the lowest from 2018 to 2025. It recovers the following year.
02-10
Gazette deed
Registered officeRegistered-office move3 points ▸
Gazette deed
Registered office
Registered-office move3 points ▸
- General meeting, 31-08-2024
- Registered-office move, Rue Dartois 27 à 4000 Liège
- Other provision, “minutes signature, actionnaires” (deed in French)
31-08
financial year 2023 · full format · 31 days late
2023
05-09
Gazette deed
Resignations: BAUDINET René Marie Roger Antoine Hubert, BAUDINET Laurent Luc Anne Françoise Hubert and 2 othersPermanent representative: BAUDINET Laurent Luc Anne Françoise Hubert · Appointments: LUNA, BAUDINET René Marie Roger Antoine Hubert and BAUDINET Pierre Patricia Jacques René Hubert · Amendment of the articles22 points ▸
Gazette deed
Resignations: BAUDINET René Marie Roger Antoine Hubert, BAUDINET Laurent Luc Anne Françoise Hubert and 2 others
Permanent representative: BAUDINET Laurent Luc Anne Françoise Hubert · Appointments: LUNA, BAUDINET René Marie Roger Antoine Hubert and BAUDINET Pierre Patricia Jacques René Hubert · Amendment of the articles22 points ▸
- General meeting, 30-08-2023
- Amendment of the articles
- Capital, €700,000
- General meeting, “adoptée à l’unanimité, adoption statuts nouveaux” (deed in French)
- Director resignation, BAUDINET René Marie Roger Antoine Hubert (director)
- Director resignation, BAUDINET Laurent Luc Anne Françoise Hubert (director)
- Director resignation, BAUDINET Pierre Patricia Jacques René Hubert (director)
- Director resignation, LUNA (managing director)
- Permanent representative, BAUDINET Laurent Luc Anne Françoise Hubert, mentioned 3 times in the deed
- Director discharge, BAUDINET René Marie Roger Antoine Hubert
- Director discharge, BAUDINET Laurent Luc Anne Françoise Hubert
- Director discharge, BAUDINET Pierre Patricia Jacques René Hubert
- The act holds 10 more points.
31-08
financial year 2022 · full format · 31 days late
2022
24-10
Gazette deed
Reappointments: Baudinet René (director) and SRL LUNA (director)Permanent representative: Laurent Baudinet4 points ▸
Gazette deed
Reappointments: Baudinet René (director) and SRL LUNA (director)
Permanent representative: Laurent Baudinet4 points ▸
- General meeting, 17-02-2022
- Director reappointment, Baudinet René (director)
- Director reappointment, SRL LUNA (director)
- Permanent representative, Laurent Baudinet
31-08
financial year 2021 · full format · 31 days late
2021
30-09
financial year 2020 · full format · 61 days late
2020
31-12
Financial
Back to profitnet €857,982
The net result is €857,982, after 2 loss-making years.
31-12
Financial
Equity above €1mequity €1.4m ▲168%
Equity rises from €509,974 to €1.4m.
Show earlier events
30-11
financial year 2019 · full format · 122 days late
2019
30-09
financial year 2018 · micro format · 61 days late
2018
31-08
financial year 2017 · micro format · 31 days late
2017
30-08
financial year 2016 · micro format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank