LEMAL
Timeline
34 events since 1998Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2021
Merger: absorbed by EURHOTECDissolution of the company · Dissolved without liquidation · Permanent representatives: RAEDEMAECKER Sébastien Arnaud Raphaël and BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain · General meeting of 20-04-20217 points ▸
- General meeting, 20-04-2021
- Accounting effect, 01-01-2021
- EURHOTEC holds all the shares
- Power of attorney, GIMAC
- Power of attorney, VISIUM
- Permanent representative, RAEDEMAECKER Sébastien Arnaud Raphaël
- Permanent representative, BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain
- The deed holds 6 more points.
- EURHOTEC holds all the shares
- Capital, €62,000, 250 shares
- Capital, €18,592.01, 750 shares
- Accounting effect, 01-01-2021
- Permanent representative, Sébastien RAEDEMAECKER (director), mentioned twice in the deed
- Permanent representative, Juan BASTIN (director), mentioned twice in the deed
- The deed holds 8 more points.
Annual accounts 2020 filed PDFfull format · 151 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 155 days before the deadline
2019
Back to profit net €104,193 The net result is €104,193, after 5 loss-making years.
Appointment: JuanBastin (managing director)General meeting of 19-08-20192 points ▸
- General meeting, 19-08-2019
- Director appointment, JuanBastin (managing director)
Registered office moved from Ixelles to Woluwe-Saint-LambertNew registered office: 390 avenue Georges Henri 1200 Woluwe-Saint-Lambert · Previous registered office: 69 rue du châtelain 1050 Ixelles · Board meeting of 24-02-20192 points ▸
- Board meeting, 24-02-2019
- Registered-office move, 390 avenue Georges Henri 1200 Woluwe-Saint-Lambert
Annual accounts 2018 filed PDFfull format · 147 days before the deadline
2018
Equity above €500,000 equity €566,491 ▲666% Equity rises from €73,981 to €566,491.
- General meeting, 20-11-2018
- Director appointment, GIMAC (managing director)
- Director appointment, VISIUM (managing director)
- Permanent representative, RAEDEMAECKER Sébastien
- Permanent representative, BASTIN Juan
- Director resignation, Daniel François, Alaerts (managing director)
- Director resignation, Willy Denis J, Lemmens (managing director)
- Director resignation, Noëlla Maria, Beets
- Director resignation, Nicole Rita, Peeters
- Director discharge, Daniel François, Alaerts
- Director discharge, Willy Denis J, Lemmens
- Director discharge, Noëlla Maria, Beets
- Director discharge, Nicole Rita, Peeters
- Registered-office move, 69 rue du châtelain 1050 Ixelles
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Weakest financial year net -€16,677 The net result drops to -€16,677, the lowest from 2006 to 2020.
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
4 directors reappointedDaniël Alaerts (managing director), Nicole Peeters, Willy Lemmens (managing director) and Noëlla Beets · General meeting of 02-02-20167 points ▸
- General meeting, 02-02-2016
- Director reappointment, Daniël Alaerts
- Director reappointment, Nicole Peeters
- Director reappointment, Willy Lemmens
- Director reappointment, Noëlla Beets
- Director reappointment, Daniël Alaerts (managing director)
- Director reappointment, Willy Lemmens (managing director)
- The deed holds 1 more point.
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Liquidity triples current ratio 3.29 The current ratio rises from 1.09 to 3.29. Short-term debt falls from €54,188 to €3,413.
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 87 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 34 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Incorporation 22 publications in the Belgian Official Gazette, the last on 20-05-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank