LEDNLUX
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
15-10
abbreviated format · 16 days before the deadline
31-03
Financial
Weakest financial yearnet €191,007 ▼65.9%
The net result drops to €191,007, the lowest from 2019 to 2026.
2025
29-09
abbreviated format · 32 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €560,027 ▲165%
The operating result of €842,302 and the net result of €560,027 are both a record.
2024
04-10
abbreviated format · 27 days before the deadline
31-03
Financial
Equity above €2mequity €2.0m ▲2.9%
With a profit in every financial year since 2019, equity grows to €2.0m.
08-01
Gazette deed
Resignations: WOUTERS Gerry Daniël Helga (director) and STURIALE Agatino (director)Reappointments: WOUTERS Gerry Daniël Helga (director) and STURIALE Agatino (director) · Amendment of the articles · Legal-form conversion15 points ▸
Gazette deed
Resignations: WOUTERS Gerry Daniël Helga (director) and STURIALE Agatino (director)
Reappointments: WOUTERS Gerry Daniël Helga (director) and STURIALE Agatino (director) · Amendment of the articles · Legal-form conversion15 points ▸
- General meeting, 22-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “van rechtswege en zonder enige formaliteit, artikel 39,§2,derde lid van de wet van 23-03-2019” (deed in Dutch)
- Other provision, “beschikbaarstelling statutair onbeschikbare inbreng en eigen vermogen, overboeking van onbeschikbare inbreng buiten kapitaal en onbeschikbare eigen vermogensrek…” (deed in Dutch)
- Power of attorney
- Other provision, “geen statutair onbeschikbare inbreng of rekening in nieuwe statuten, eenparigheid van stemmen” (deed in Dutch)
- Capital
- Registered office clause, “in toepassing van artikel 2 van de statuten, 3600 Genk,Slamstraat 1” (deed in Dutch)
- Director resignation, WOUTERS Gerry Daniël Helga (director)
- Director resignation, STURIALE Agatino (director)
- Director discharge, WOUTERS Gerry Daniël Helga
- The act holds 3 more points.
2023
24-10
abbreviated format · 7 days before the deadline
2022
28-10
abbreviated format · 3 days before the deadline
2021
27-10
abbreviated format · 4 days before the deadline
2020
29-09
abbreviated format · 32 days before the deadline
2019
07-10
abbreviated format · 24 days before the deadline
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