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LEMADIS

Active Private limited companyfounded 2001active for 25 yearsAvenue du Centenaire 1, 4102 SeraingKBO/BCE: BE 0474.885.373 subsidiary of A.C.J.L.K#9 company by staff growth in Seraing, Wholesale and retail trade sector

Timeline

37 events since 2001

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBfull format · 9 days before the deadline
Back to profit net €110,251 The net result is €110,251, after one loss-making year.
2025
Annual accounts 2025 filed PDFfull format · 27 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0474885373
Weakest financial year net -€94,579 The net result drops to -€94,579, the lowest from 2007 to 2026. It recovers the following year.
2024
Annual accounts 2024 filed PDFfull format · 27 days late
Equity above €150,000 equity €180,530 ▲58.5% After 7 profitable years in a row, equity reaches €180,530.
2023
Annual accounts 2023 filed PDFfull format · 29 days late
1 director appointedPermanent representatives: Pascal LALLEMAND and Alain BATTEUR · Jérôme LALLEMAND · General meeting of 01-07-20234 points ▸
  • General meeting, 01-07-2023
  • Permanent representative, Pascal LALLEMAND
  • Director appointment, Jérôme LALLEMAND
  • Permanent representative, Alain BATTEUR
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFfull format · 30 days late
Highest result from 2007 to 2026 net €174,178 ▲418% The operating result of €234,876 and the net result of €174,178 are both a record.
2021
Change of role: LALLEMAND Pascal Daniel Charles, from manager to directorPermanent representative: LALLEMAND Pascal Daniel Charles · Director discharge: A.C.J.L.K · General meeting of 30-09-20216 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 27 days late
2019
Equity above €100,000 equity €104,643 ▲4.8% After 3 profitable years in a row, equity reaches €104,643.
Annual accounts 2018 filed PDFfull format · 32 days before the deadline
Transfer of 800 shares from Maxence DE MAESENEIRE to SPRL ACJLKResignation: SPRL MAXBIZ (manager) · Appointment: SPRL ACJLK (manager) · Maxence DE MAESENEIRE holds 800 shares (100%) · General meeting of 15-01-20196 points ▸
  • General meeting, 15-01-2019
  • Maxence DE MAESENEIRE holds 800 shares (100%)
  • Director resignation, SPRL MAXBIZ (manager)
  • Director discharge, SPRL MAXBIZ
  • Director appointment, SPRL ACJLK (manager)
  • Share transfer, Maxence DE MAESENEIRE → SPRL ACJLK, 800 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 24 days before the deadline
2017
Back to profit net €22,861 The net result is €22,861, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 29 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 23 days before the deadline
2010
Back to profit net €45,499 The net result is €45,499, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 57 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 7 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 51 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 31 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
First establishment GB, Avenue du Centenaire 1, Seraing
Incorporation published on 07-06-2001

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

LEMADIS was incorporated on 25 May 2001.1 Total assets rose from €574,052 in 2019 to €680,399 in 2026 and headcount from 10.9 to 14.1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Next steps