LENSFACTORY
Timeline
44 events since 2002Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Permanent representative: Patrick Saerens4 points ▸
- Court decision, 25-06-2026
- Board composition, Patsaer Consulting S.à R.I.-S (director)
- Board composition, Aelbrecht Alain (director)
- Permanent representative, Patrick Saerens
Annual accounts 2025 filed PDFabbreviated format · 56 days before the deadline
2025
Back to profit net €164,944 The net result is €164,944, after one loss-making year.
2 directors appointed, 2 resignationsResignations: Patsaer Consulting and Alain Aelbrecht · Appointments: Landepe BV and Christine Vandezande · Permanent representative: Pedro Landerloo · General meeting of 17-11-20258 points ▸
- General meeting, 17-11-2025
- Director resignation, Patsaer Consulting
- Director resignation, Alain Aelbrecht
- Director discharge, Patsaer Consulting
- Director discharge, Alain Aelbrecht
- Director appointment, Landepe BV
- Director appointment, Christine Vandezande
- Permanent representative, Pedro Landerloo
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479079040
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
1 director resigningLANDERLOO & PARTNERS (director) · Permanent representatives: Pedro Landerloo and Saerens Patrick · Director discharge: LANDERLOO & PARTNERS · General meeting of 28-04-20255 points ▸
- General meeting, 28-04-2025
- Director resignation, LANDERLOO & PARTNERS (director (not named in the articles))
- Director discharge, LANDERLOO & PARTNERS
- Permanent representative, Pedro Landerloo (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Permanent representative, Saerens Patrick
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days late
Demerger: PHARMALENS splits off to LENSFACTORYCapital from €75,000 to €52,134.69 · Capital from €52,134.69 to €61,500 · Resignations: Patsaer Consulting, Landerloo & Partners and AELBRECHT Alain · General meeting of 18-12-202321 points ▸
- General meeting, 18-12-2023
- Auditor report, 15-12-2023, mentioned twice in the deed
- SAERENS Patrick holds 3,267,260 shares
- AELBRECHT Alain holds 2,940,534 shares
- LANDERLOO Pedro holds 1,633,630 shares
- VANDEZANDE Christine holds 1,633,630 shares
- VAN HOUDT Peter holds 326,726 shares
- Capital decrease, €22,865.31
- Capital increase, €9,365.31
- Amendment of the articles, article 5
- Director resignation, Patsaer Consulting
- Director resignation, Landerloo & Partners
- Director resignation, AELBRECHT Alain
- Director reappointment, Patsaer Consulting (director (not named in the articles))
- Director reappointment, Landerloo & Partners (director (not named in the articles))
- Director reappointment, AELBRECHT Alain (director (not named in the articles))
- Permanent representative, SAERENS Patrick
- Permanent representative, LANDERLOO Pedro
- Capital, €61,500, 750 shares
- Registered office clause, Helststraat 150-159, 2630 Aartselaar
- Reserve release, EUR
- The deed holds 37 more points.
2023
Back to profit net €5,231 The net result is €5,231, after one loss-making year.
Demerger proposal: LENSFACTORY splits off to PHARMALENSPermanent representatives: Pedro Landerloo and Patrick Saerens · Board meeting of 20-09-202310 points ▸
- Accounting effect, 01-07-2023
- Permanent representative, Pedro Landerloo, mentioned twice in the deed
- Permanent representative, Patrick Saerens
- Board meeting, 20-09-2023
- Demerger, 20-09-2023
- Board composition, Alain Aelbrecht (director)
- Board composition, Landerloo Partners CommV (director), mentioned twice in the deed
- Board composition, Patsaer Consulting SARLS (director)
- Capital, €75,000, 750 shares
- Capital, €18,600, 186,000 shares
- The deed holds 32 more points.
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
2021
Highest result from 2006 to 2025 net €380,020 ▲260% The operating result of €566,463 and the net result of €380,020 are both a record.
Equity above €500,000 equity €750,643 ▲103% After 3 profitable years in a row, equity reaches €750,643.
Annual accounts 2020 filed PDFabbreviated format · 25 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Back to profit net €12,442 The net result is €12,442, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 30 days late
New managing directorPatsaer Consulting SARLS appointed, Pats Service resigned · Permanent representative: Saerens Patrick · General meeting of 07-11-20184 points ▸
- General meeting, 07-11-2018
- Director resignation, Pats Service (managing director)
- Permanent representative, Saerens Patrick, mentioned twice in the deed
- Director appointment, Patsaer Consulting SARLS (managing director)
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Appointment: Pats Service (managing director)Permanent representative: Saerens Patrick · General meeting of 23-08-20174 points ▸
- General meeting, 23-08-2017
- General meeting, 24-01-2017
- Director appointment, Pats Service (managing director)
- Permanent representative, Saerens Patrick
- The deed holds 2 more points.
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2 directors appointed, 2 resignations, 1 reappointmentResignations: Landerloo Pedro and Saerens Patrick (managing director) · Reappointment: Aelbrecht Alain · Appointments: Landerioo & Partners and Pats Service · General meeting of 24-01-20178 points ▸
- General meeting, 24-01-2017
- Director resignation, Landerloo Pedro
- Director resignation, Saerens Patrick (managing director)
- Director reappointment, Aelbrecht Alain
- Director appointment, Landerioo & Partners
- Permanent representative, Landerloo Pedro
- Director appointment, Pats Service
- Permanent representative, Saerens Patrick
2016
Equity above €200,000 equity €237,731 ▲25.8% After 6 profitable years in a row, equity reaches €237,731.
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Back to profit net €28,032 The net result is €28,032, after 2 loss-making years.
Equity above €150,000 equity €157,835 ▲21.6% Equity rises from €129,803 to €157,835.
Annual accounts 2010 filed PDFabbreviated format · 20 days before the deadline
2010
Equity above €100,000 equity €129,803 ▲99.1% Equity rises from €65,206 to €129,803.
Annual accounts 2009 filed PDFabbreviated format · 54 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 65 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 122 days before the deadline
2007
Back to profit net €54,759 The net result is €54,759, after one loss-making year.
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
First establishment Helststraat 150, Aartselaar
2002
Incorporation PDFpublished on 24-12-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank