LEAN FUND
Timeline
25 events since 2013Board
Capital
Filings
Financial
End
2014201620182020202220242026
2024
Resignations & appointments · End & cessationDirector in office: FISCHGRUND Henri (managing director) · Director in office: DESSAIN Jean Hubert Jacques Joseph Dominique · Director in office: KIRCHENSTEIN Max Albert Alain1 point ▸
- Auditor report, 27-08-2024
- The deed holds 10 more points.
Annual accounts 2023 filed PDFmicro format · 51 days before the deadline
8 directors reappointedMyriam MALOU, Henri FISCHGRUND, Serge ROZEN, Alain Kirchenstein, Jean DESSAIN, Philippe LEMMENS and 2 others · General meeting of 20-12-202317 points ▸
- General meeting, 20-12-2023
- Board composition, Henri FISCHGRUND (director)
- Board composition, Max KIRCHENSTEIN (director)
- Board composition, Philippe LEMMENS (director)
- Board composition, Myriam MALOU (director)
- Board composition, Serge ROZEN (director)
- Board composition, Toon VANAGT (director)
- Board composition, Jean DESSAIN (director)
- Board composition, Benoit LIPS (director)
- Director reappointment, Myriam MALOU
- Director reappointment, Henri FISCHGRUND
- Director reappointment, Serge ROZEN
- Director reappointment, Alain Kirchenstein
- Director reappointment, Jean DESSAIN
- Director reappointment, Philippe LEMMENS
- Director reappointment, Toon VANAGT
- Director reappointment, Benoit LIPS
- The deed holds 2 more points.
Annual accounts 2022 filed PDFmicro format · 200 days late
2023
Liquidity more than 84 times current ratio 147.61 The current ratio rises from 1.75 to 147.61. Short-term debt falls from €904,842 to €7,188.
2022
Back to profit net €794,676 The net result is €794,676, after 2 loss-making years.
Capital decrease of €900,000 to €720,000Capital from €1,620,000 to €720,000 · General meeting of 20-10-20225 points ▸
- General meeting, 20-10-2022
- Capital decrease, €900,000
- Amendment of the articles, article 5
- Registered office clause, rue Emile Francqui 6, 1435 Mont-Saint-Guibert
- Power of attorney, FISCHGRUND Henri
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 65 days late
2021
Annual accounts 2020 filed PDFfull format · 90 days late
Annual accounts 2019 filed PDFfull format · 285 days late
2020
Liquidity more than 40 times current ratio 1395.31 The current ratio rises from 34.63 to 1395.31. Short-term debt falls from €11,226 to €404.
2019
Back to profit net €903 The net result is €903, after 5 loss-making years.
8 directors reappointedFISCHGRUND Henri, VANAGT Toon, DESSAIN Jean, KIRCHENSTEIN Max, ROZEN Serge, LIPS Benoît and 2 others · General meeting of 08-10-20199 points ▸
- General meeting, 08-10-2019
- Director reappointment, FISCHGRUND Henri
- Director reappointment, VANAGT Toon
- Director reappointment, DESSAIN Jean
- Director reappointment, KIRCHENSTEIN Max
- Director reappointment, ROZEN Serge
- Director reappointment, LIPS Benoît
- Director reappointment, LEMMENS Philippe
- Director reappointment, MALOU Myriam
- Director resignation, Olivier VERBEKE
- Director appointment, Myriam MALOU
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 83 days late
Merger: LEAN FUND takes over LEAN REACTORThe company holds all the shares of LEAN REACTOR · General meeting of 30-07-20193 points ▸
- Accounting effect, 01-01-2019
- The company holds all the shares of LEAN REACTOR
- General meeting, 30-07-2019, mentioned 3 times in the deed
- The deed holds 21 more points.
2018
Liquidity more than 12 times current ratio 135.30 The current ratio rises from 10.69 to 135.30. Short-term debt falls from €18,549 to €799.
Merger proposal: LEAN FUND takes over LEAN REACTORThe company holds all the shares of LEAN REACTOR · Name clause: LEAN FUND · Name clause: LEAN REACTOR10 points ▸
- The company holds all the shares of LEAN REACTOR
- Capital, €1,620,000, 1,620 shares
- Incorporation, 05-12-2013
- Capital, €324,000, 1,000 shares
- Incorporation, 19-12-2013
- Registered office clause, RUE EMILE FRANCQUI, 6 à 1435 MONT-SAINT-GUIBERT
- Registered office clause, Rue Emile Francqui 6 à 1435 Mont-Saint-Guibert
- Name clause, LEAN FUND
- Name clause, LEAN REACTOR
- Accounting effect, 01-01-2019
- The deed holds 6 more points.
Annual accounts 2017 filed PDFfull format · 92 days late
- General meeting, 22-11-2017
- Director appointment, Nicolas Janssen
2017
Annual accounts 2016 filed PDFfull format · 119 days late
2016
Weakest financial year net -€232,545 The net result drops to -€232,545, the lowest from 2014 to 2023.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2013
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 03-10-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2019 LEAN FUND absorbed LEAN REACTOR by merger.1 The board currently has 8 members.2 Total assets went from €1.1m in 2019 to €1.1m in 2023.3