LENATRANS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-09
Gazette deed
Amendment of the articlesGeneral meeting2 points ▸
Gazette deed
Amendment of the articles
General meeting2 points ▸
- General meeting, 25-08-2026
- Other provision, “opdracht aan notaris, Opdracht aan ondergetekende notaris om de coördinatie van de statuten op te maken en neer te leggen.” (deed in Dutch)
30-06
full format · 31 days before the deadline
2025
20-06
abbreviated format · 41 days before the deadline
2024
02-07
abbreviated format · 29 days before the deadline
19-02
Gazette deed
Permanent representatives: Annette Lenaerts and Adriaan LenaertsShareholding5 points ▸
Gazette deed
Permanent representatives: Annette Lenaerts and Adriaan Lenaerts
Shareholding5 points ▸
- Director in office, BV A.L. Management (managing director)
- Director in office, BV L.A3 (managing director)
- Permanent representative, Annette Lenaerts
- Permanent representative, Adriaan Lenaerts
- gedelegeerde bestuurders holds all the shares
2023
31-12
Financial
Weakest financial yearnet €64,080 ▼70.8%
The net result drops to €64,080, the lowest from 2018 to 2025. It recovers the following year.
21-11
Gazette deed
5 directors appointedAppointments: LENIMMO, A.L. Management and L.A3 · Permanent representatives: Annette Lenaerts and Adriaan Lenaerts · Amendment of the articles17 points ▸
Gazette deed
5 directors appointed
Appointments: LENIMMO, A.L. Management and L.A3 · Permanent representatives: Annette Lenaerts and Adriaan Lenaerts · Amendment of the articles17 points ▸
- General meeting, 10-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Other provision, “ontslag huidige bestuurders, algemene vergadering beslist met unanimiteit huidige bestuurders ontslag te geven uit functie” (deed in Dutch)
- Board rule, 3
- Director appointment, LENIMMO (director)
- Other provision, “vertegenwoordiger en mandaatdrager van LENIMMO NV, vertegenwoordiger bestuurder-rechtspersoon” (deed in Dutch)
- Director appointment, A.L. Management (director)
- Director appointment, L.A3 (director)
- Permanent representative, Annette Lenaerts
- Permanent representative, Adriaan Lenaerts
- Director appointment, A.L. Management (day-to-day manager)
- The act holds 5 more points.
05-07
abbreviated format · 26 days before the deadline
2022
26-09
Gazette deed
1 director appointed, 1 reappointedReappointment: Lenimmo (director) · Appointment: Lenimmo (voorzitter van het bestuursorgaan) · Permanent representative: Maria Blommaert4 points ▸
Gazette deed
1 director appointed, 1 reappointed
Reappointment: Lenimmo (director) · Appointment: Lenimmo (voorzitter van het bestuursorgaan) · Permanent representative: Maria Blommaert4 points ▸
- General meeting, 21-06-2022
- Director reappointment, Lenimmo (director)
- Director appointment, Lenimmo (voorzitter van het bestuursorgaan)
- Permanent representative, Maria Blommaert
23-06
abbreviated format · 38 days before the deadline
2021
18-06
abbreviated format · 43 days before the deadline
2020
03-07
abbreviated format · 28 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €277,093 ▲136%
The operating result of €354,607 and the net result of €277,093 are both a record.
26-06
abbreviated format · 35 days before the deadline
2018
09-07
abbreviated format · 22 days before the deadline
2017
26-06
full format · 35 days before the deadline
1988
08-01
Gazette deed
Incorporation
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