Debts
€72,056 80% of the balance sheet
After one year 42%Within one year 58%
Of this, €42,056 falls due within a year.
LEAN VERTICAL
Overview
Lifetime
1 annual account with figurespeak -€42,577 (2018)
-€42,577
lowest -€43,127 (2018)
-€43,127
peak €18,373 (2018)
€18,373
€72,056
Board6 names since 2018
1 directorDemore Consulting
Owners3 names in the annual accounts
50%ASSUA and 2 others
Documentsfilings and deeds
10-07-201921 days before the deadline
2018abbreviated format
Loss of €43,127Incorporation 03-08First year with figures
Key points
from the 2018 annual accounts, the last ones filedNo scoreTurnover not published (abbreviated format)
Board and ownership
last known board- ASSUA NV consolidatesequity €17.0m (2023) · annual accounts 2018
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 24-12-2019 · Books and records kept in Grimbergen (5 years) · Resignations: TOBANIA, LPPO and KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises (statutory auditor) · General meeting of 24-12-2019 · Gazette deed
2 directors resigning
Conative BVBA and Demore Consulting BVBA · Permanent representatives: Dean Bodart, Sammy De Moor and Lode Peeters · Director discharge: Conative BVBA · General meeting of 18-11-2019 · Gazette deed
1 director appointed, 1 resignation
Resignation: STVH Consultancy BVBA (managing director) · Permanent representatives: Styn Vanhove and Lode Peeters · Appointment: Tobania NV · General meeting of 18-12-2019 · Gazette deed
Incorporation
Appointments: Demore Consulting (managing director) and KPMG Bedrijfsrevisoren – KPMG Réviseurs d’Entreprises (statutory auditor) · Permanent representative: DE MOOR Sammy Ronny Anita · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound up on 24-12-2019deed of 20-02-2020
- Activity
- “Zowel in België als in het buitenland, voor eigen rekening of voor rekening van…” (deed in Dutch)From the articles, 11 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on LEAN VERTICAL
Inactive. The last annual accounts are for financial year 2018. The company was dissolved and wound up in a single deed on 24-12-2019. The books and records are kept for 5 years in Grimbergen.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2018
abbreviated format, filed on 10-07-2019, 21 days before the deadline-€42,577
-€43,012
-€43,127
-€7,113
20.3%
0.83
Turnover and EBIT margin are not published. The abbreviated format does not require them.
Balance sheet
balance sheet total €90,429 on 31-12-2018What the company ownsHow it is paid for
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2018 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
90,429 | |
21/28 |
55,486 | |
22/27 |
55,486 | |
27 |
55,486 | |
29/58 |
34,943 | |
40/41 |
18,922 | |
41 |
18,922 | |
54/58 |
16,021 | |
| Balance sheet: equity and liabilities | ||
10/49 |
90,429 | |
10/15 |
18,373 | |
10/11 |
61,500 | |
100 |
61,500 | |
14 |
-43,127 | |
17/49 |
72,056 | |
17 |
30,000 | |
170/4 |
30,000 | |
42/48 |
42,056 | |
44 |
42,056 | |
440/4 |
42,056 | |
| Income statement | ||
9900 |
-42,577 | |
640/8 |
435 | |
9901 |
-43,012 | |
65/66B |
116 | |
65 |
116 | |
9903 |
-43,127 | |
9904 |
-43,127 | |
9905 |
-43,127 | |
| Appropriation of the result | ||
9906 |
-43,127 | |
| Document | ||
Source: Annual accounts 2018 (PDF), filed on 10-07-2019.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2018 | abbreviated format | 10-07-2019 | 2019-31300414 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2018 |
|---|---|---|
| 55,486 | ||
| -7,113 | ||
| 20.3% | ||
| 0.83 | ||
| 3.92 | ||
| -234.7% | ||
| -47.7% |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on LEAN VERTICAL
Debt's share of the balance-sheet total is 79.7%.
Board & ownership
Mandates through the years
6 namesLPPO
Director
Director
TOBANIA
Director
Director
Conative BVBA
Director
Director
Demore Consulting
Managing director
Managing director
STVH Consultancy BVBA
Managing director
Managing director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
- LPPO
- Director, until 20-02-2020
- TOBANIA
- Director, appointed by deed of 10-02-2020, until 20-02-2020
- Conative BVBA
- Director, until 10-02-2020
- Demore Consulting
- Managing director, appointed by deed of 03-08-2018, until 10-02-2020
- Managing director, appointed by deed of 03-08-2018, last mentioned in 2018
- Managing director, appointed by deed of 03-08-2018, last mentioned in 2018
- STVH Consultancy BVBA
- Director, until 01-10-2019
- Managing director, until 01-10-2019
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 03-08-2018, until 03-08-2018
Control
Consolidating parent
Equity €17.0m
Loss €962,915 in 2023 (profit €9.6m in 2022)
Source: parent in own accounts 2018
consolidates
This company
LEAN VERTICAL
Equity €18,373
Loss €43,127 in 2018
Capital
- Capital
- €61,500
- Source
- 2018 annual accounts
Articles of association
deed of 03-08-2018 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 09:30
Network & group
Parent
ASSUA NV
no longer active0507.634.058 · equity €17.0m · loss €962,915 (2023)
Earlier ties
| KATARSIS via Demore Consulting, at LEAN VERTICAL, last mentioned in 2018 · Director · deed of 18-08-2021 founded in 1998 |
total assets €483,140 (2025) |
Connections & network
The network starts from the earlier ties.
This company
Company
Director
Shareholding
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Timeline
Timeline
5 events since 2018Board
Filings
End
20182020202220242026
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 24-12-2019 · Books and records kept in Grimbergen (5 years) · Resignations: TOBANIA, LPPO and KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises (statutory auditor) · General meeting of 24-12-20196 points ▸
- General meeting, 24-12-2019
- Dissolution, 24-12-2019
- Director resignation, TOBANIA
- Permanent representative, PEETERS Lode Marie-Anne August, mentioned twice in the deed
- Director resignation, LPPO
- Auditor resignation, KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises (statutory auditor)
- The deed holds 4 more points.
2 directors resigningConative BVBA and Demore Consulting BVBA · Permanent representatives: Dean Bodart, Sammy De Moor and Lode Peeters · Director discharge: Conative BVBA · General meeting of 18-11-20199 points ▸
- General meeting, 18-11-2019
- Director resignation, Conative BVBA
- Director resignation, Demore Consulting BVBA
- Permanent representative, Dean Bodart
- Permanent representative, Sammy De Moor
- Director discharge, Conative BVBA
- Director discharge, Demore Consulting BVBA
- Power of attorney, Lode Peeters
- Permanent representative, Lode Peeters
1 director appointed, 1 resignationResignation: STVH Consultancy BVBA (managing director) · Permanent representatives: Styn Vanhove and Lode Peeters · Appointment: Tobania NV · General meeting of 18-12-20199 points ▸
- General meeting, 01-10-2019
- Director resignation, STVH Consultancy BVBA
- Permanent representative, Styn Vanhove
- Power of attorney, Lode Peeters, mentioned twice in the deed
- Board meeting, 01-10-2019
- Director resignation, STVH Consultancy BVBA (managing director)
- General meeting, 18-12-2019
- Director appointment, Tobania NV
- Permanent representative, Lode Peeters, mentioned twice in the deed
2019
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
IncorporationAppointments: Demore Consulting (managing director) and KPMG Bedrijfsrevisoren – KPMG Réviseurs d’Entreprises (statutory auditor) · Permanent representative: DE MOOR Sammy Ronny Anita5 points ▸
- Incorporation, 31-07-2018
- Director appointment, Demore Consulting (managing director)
- Permanent representative, DE MOOR Sammy Ronny Anita
- Auditor appointment, KPMG Bedrijfsrevisoren – KPMG Réviseurs d’Entreprises
- Power of attorney, FELIX Herbert Armand Marie-Louise Madeleine
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van derden, als tussenpersoon of…”
11 activities
- Zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van derden, als tussenpersoon of bemiddelingsagent, tegen commissie of op percent, in regie of door vertegenwoordiging van eender welke firma, vennootschappen, verenigingen, instellingen, ondernemingen en particulieren te ondersteunen op het gebied van informatiebeheer en aanverwante materies ter bevordering van een geïntegreerde elektronische dienstverlening
- Op te treden als technologiepartner, solutions provider en/of resources provider voor Information Communication Technology projecten
- Het onderzoek, de studie, de ontwikkeling, de integratie en de ondersteuning van alle elektronisch materieel, alle hard- en software voor de behandeling van informatie en/of gegevens
- De analyse en conceptuele uitwerking van programma's, het programmeren, het testen, het configureren, de installatie van programma's en netwerken, de systeemintegratie, het beheer en de organisatie van informatie en telecommunicatiecentra
- De promotie, de aankoop, de verhuur, de leasing, de doorverkoop en de verkoop van hard- en software, computer- en telecommateriaal, apparatuur, systemen en software, computers, tekstverwerkers, randapparatuur, computerprogramma's, knowhow, netwerken en aanverwante producten en systemen, nevenproducten en activiteiten, informatie en telecommunicatie in de meest ruime en breedste zin van het woord
- In het algemeen alle handelingen die verband houden met het informatica- en telecommunicatiegebeuren, robotica en automatisering
- Alle activiteiten van management, met inbegrip van interim management, advies- en dienstverlening onder meer op het gebied van hard- en software, managementsystemen, technologie, organisatie, publiciteit, marketing, bedrijfsmanagement, economische, financiële, sociale, fiscale, handels- en bedrijfsorganisatorische aangelegenheden
- Het verlenen en geven van opleidingen, begeleidingen, cursussen, trainingen, conferenties, evenementen, seminaries, service en ondersteuning in onder meer informatica en telecommunicatietechnologieën, computertaal en aanverwante takken en/of met betrekking tot vermelde activiteiten
- Het organiseren van zakenreizen, conferenties, seminaries, privaatcursussen of schriftelijke cursussen voor algemene, beroeps- of technische vorming
- Het produceren van opleidings- en informatiepakketten, die gebruik maken van onder andere media-, audio-, video-, en computerapparatuur
- In de breedste zin opleidingen, begeleidingen, cursussen, trainingen, conferenties, seminaries en evenementen inrichten, organiseren en/of beschikbaar stellen en dit in alle mogelijke domeinen en/of vormen
- Name clauseThe company operates under this name according to its articles.
- Lean Vertical
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Romeinsesteenweg 564 bus 4, 1853 Strombeek-Bever”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 09:30
Articles of association, deed of 03-08-2018 (in Dutch)
Inactive
Dissolved and wound up on 24 December 2019
LEAN VERTICAL is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 20 February 2020 · deed
- Last annual accounts
- financial year to 31 December 2018
- Last registered office
- Romeinsesteenweg 564, Bus 4, 1853 Strombeek-Beveras published on 20 February 2020
- Legal form
- Public limited company
- First annual accounts
- financial year 2018