LEARNING BY LUX
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
09-10
micro format · 22 days before the deadline
31-03
Financial
Equity above €150,000equity €164,777 ▲23.7%
After 6 profitable years in a row, equity reaches €164,777.
2025
30-10
micro format · 1 day before the deadline
31-03
Financial
Highest result from 2019 to 2026net €47,370 ▲32.9%
The operating result of €69,887 and the net result of €47,370 are both a record.
2024
28-10
micro format · 3 days before the deadline
2023
30-10
micro format · 1 day before the deadline
28-09
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: Lux Jan (director) · Reappointment: Lux Jan (director) · Appointment: Daniëls Marc (director)11 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: Lux Jan (director) · Reappointment: Lux Jan (director) · Appointment: Daniëls Marc (director)11 points ▸
- General meeting, 25-09-2023
- Capital conversion, “statuten aanpassen aan Wetboek van vennootschappen en verenigingen, EERSTE BESLUIT” (deed in Dutch)
- Amendment of the articles
- Kind of shares, 100, “stemgerechtigd en recht op één stem per aandeel” (deed in Dutch)
- Director resignation, Lux Jan (director)
- Director reappointment, Lux Jan (director (not named in the articles))
- Other provision, “geen verhindering, niet getroffen door enige maatregel welke zich tegen aanstelling zou verzetten” (deed in Dutch), mentioned 2 times in the deed
- Director appointment, Daniëls Marc (director (not named in the articles))
- Other provision, “website en e-mailadres” (deed in Dutch)
- Other provision, “stemming, alle voormelde besluiten genomen met éénparigheid van stemmen” (deed in Dutch)
- Director discharge, Lux Jan
2022
28-10
micro format · 3 days before the deadline
2021
30-09
micro format · 31 days before the deadline
31-03
Financial
Back to profitnet €10,193
The net result is €10,193, after one loss-making year.
2020
27-11
micro format · 27 days late
31-03
Financial
Weakest financial yearnet -€1,206
The net result drops to -€1,206, the lowest from 2019 to 2026. It recovers the following year.
Show earlier events
2019
19-10
micro format · 12 days before the deadline
2018
19-10
micro format · 12 days before the deadline
2017
22-09
micro format · 39 days before the deadline
2006
28-04
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