LEMONCHIK
Timeline
14 events since 2017Board
Capital
Filings
Financial
Address
20182020202220242026
2024
Merger: absorbed by PROFIRST INTERNATIONALPROFIRST INTERNATIONAL holds all the shares · General meeting of 31-01-20244 points ▸
- General meeting, 31-01-2024
- PROFIRST INTERNATIONAL holds all the shares
- Accounting effect, 01-07-2023
- Power of attorney, STAS Bernard Jean Robert
- The deed holds 4 more points.
2023
Merger proposal: to be absorbed by PROFIRST INTERNATIONALPROFIRST INTERNATIONAL holds all the shares4 points ▸
- PROFIRST INTERNATIONAL holds all the shares
- 11,728 shares
- 186 shares
- Accounting effect, 01-07-2023
- The deed holds 6 more points.
Resignation: P1 CONSULT SRL (director)Appointment: Bruno PANI (director) · Director discharge: P1 CONSULT SRL · General meeting of 21-11-20234 points ▸
- General meeting, 21-11-2023
- Director resignation, P1 CONSULT SRL
- Director discharge, P1 CONSULT SRL
- Director appointment, Bruno PANI
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Back to profit net €111,538 The net result is €111,538, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 30 days late
Registered office moved from Forest to RixensartNew registered office: Chaussée de Lasne 42, 1330 Rixensart · Previous registered office: Rue du Charroi 11, 1190 Forest · Registered office clause: Chaussée de Lasne 42, 1330 Rixensart · General meeting of 01-03-20224 points ▸
- General meeting, 01-03-2022
- Registered-office move, Chaussée de Lasne 42, 1330 Rixensart
- Registered office clause, Chaussée de Lasne 42, 1330 Rixensart
- Power of attorney, Olivier DUBUISSON
- The deed holds 2 more points.
2021
Reappointment: P1 CONSULT (director)Permanent representative: PANI Bruno Jean Pierre · General meeting of 29-10-20216 points ▸
- General meeting, 29-10-2021
- 186 shares
- Director reappointment, P1 CONSULT
- Permanent representative, PANI Bruno Jean Pierre
- Registered office clause, Rue du Charroi 11, 1190 Forest
- Power of attorney, Olivier DUBUISSON
- The deed holds 5 more points.
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Back to profit net €12,635 The net result is €12,635, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 54 days late
2019
Weakest financial year net -€137,413 The net result drops to -€137,413, the lowest from 2018 to 2022.
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2017
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 23-02-2024
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
The registered office was moved to Rixensart in 2022.1 Bruno PANI is director of LEMONCHIK, appointed by deed of 08-12-2023.2 In 2024 the company was absorbed by merger into PROFIRST INTERNATIONAL.3