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LEMATIC

Active Private limited companyfounded 1990active for 36 yearsSint-Jobsesteenweg 761, 1180 UccleKBO/BCE: BE 0440.248.950 subsidiary of
LEMATIC
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Timeline

44 events since 1990

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 45 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0440248950
Annual accounts 2024 filed PDFfull format · 60 days late
Changes of role: (director) and (director)Permanent representative: · “L’exploitation de distributeurs automatiques,l’achat et la vente d’appareils automatiques,ainsi que la…” (deed in French) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 13-06-202511 points ▸
  • General meeting, 13-06-2025
  • Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
  • 1,500 shares
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Registered office clause, Chaussée de Saint-Job 761, 1180 Uccle
  • Director discharge,
  • Director discharge,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Appointment: (director)General meeting of 04-04-20252 points ▸
  • General meeting, 04-04-2025
  • Director appointment,

Open the deed in the Belgian Official Gazette

2024
Back to profit net €308 The net result is €308, after one loss-making year.
Annual accounts 2023 filed PDFfull format · 84 days late
Registered office moved to Uccle - Chaussée Saint JobNew registered office: 1180 Uccle - Chaussée Saint Job 761 · Previous registered office: 01190 Forest - Rue des Anciens Etangs, 40 · Permanent representative: · General meeting of 16-08-20233 points ▸
  • General meeting, 16-08-2023
  • Registered-office move, 1180 Uccle - Chaussée Saint Job 761
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2023
Weakest financial year net -€24,043 The net result drops to -€24,043, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 71 days late
2022
Annual accounts 2021 filed PDFfull format · 64 days late
2021
Registered office moved from Marneffe to ForestNew registered office: rue des Anciens Etangs 40, 1190 Forest · Previous registered office: Ruelle Curé 4a/1, 4210 Marneffe · Resignation: (manager) · General meeting of 15-11-20215 points ▸
  • General meeting, 15-11-2021, mentioned twice in the deed
  • Director resignation, (manager)
  • Director appointment, (manager)
  • Registered-office move, rue des Anciens Etangs 40, 1190 Forest
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 107 days late
2020
Annual accounts 2019 filed PDFmicro format · 152 days late
Annual accounts 2018 filed PDFmicro format · 174 days late
2018
Annual accounts 2017 filed PDFmicro format · 48 days before the deadline
Capital decrease of €196,732.67 to €18,600Capital from €215,332.67 to €18,600 · General meeting of 01-06-20183 points ▸
  • General meeting, 01-06-2018
  • Capital decrease, €196,732.67
  • Amendment of the articles, article 5
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFmicro format · 11 days late
2016
Back to profit net €9,775 The net result is €9,775, after 3 loss-making years.
Annual accounts 2015 filed PDFfull format · 8 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Liquidity more than 7 times current ratio 6.74 The current ratio rises from 0.85 to 6.74. Short-term debt falls from €253,415 to €28,423.
Annual accounts 2013 filed PDFfull format · 8 days late
2013
Annual accounts 2012 filed PDFfull format · 14 days late
2012
Annual accounts 2011 filed PDFfull format · 13 days late
2011
Annual accounts 2010 filed PDFfull format · 1 day late
2010
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Back to profit net €36,258 The net result is €36,258, after one loss-making year.
Equity above €200,000 equity €211,942 ▲20.6% Equity rises from €175,684 to €211,942.
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 1 day before the deadline
2007
Annual accounts 2006 filed PDFfull format · 2 days late
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
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1990
First establishment LEMATIC SC, Ruelle Curé 4, Burdinne
Incorporation published on 19-04-1990

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

On 1 April 1990, LEMATIC was incorporated.1 In 2021 the registered office moved to Forest.2 Of the 3 current board members, has served longest, since 2021.3 Turnover went from €198,554 in 2018 to €158,977 in 2020.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-12-2021
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2020

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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