LENSIMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
Gazette deed
Permanent representative: Patrick SaerensCourt decision3 points ▸
Gazette deed
Permanent representative: Patrick Saerens
Court decision3 points ▸
- Court decision, 25-06-2026
- Board composition, Patsaer Consulting S.à R.I.-S (sole director)
- Permanent representative, Patrick Saerens
18-04
abbreviated format · 12 days before the deadline
2025
05-12
Gazette deed
Resignation: Patsaer Consulting SARL (director)Appointment: Landepe BV (sole director) · Director discharge4 points ▸
Gazette deed
Resignation: Patsaer Consulting SARL (director)
Appointment: Landepe BV (sole director) · Director discharge4 points ▸
- General meeting, 17-11-2025
- Director resignation, Patsaer Consulting SARL (director)
- Director discharge, Patsaer Consulting SARL
- Director appointment, Landepe BV (sole director)
22-07
Gazette deed
1 director appointed, 1 director resigningResignation: CommV LANDERLOO & PARTNERS (director) · Permanent representatives: Pedro Landerloo and Patrick Saerens · Appointment: Patsaer Consulting Sàrls (manager)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: CommV LANDERLOO & PARTNERS (director) · Permanent representatives: Pedro Landerloo and Patrick Saerens · Appointment: Patsaer Consulting Sàrls (manager)5 points ▸
- General meeting, 04-06-2025
- Director resignation, CommV LANDERLOO & PARTNERS (director (not named in the articles))
- Permanent representative, Pedro Landerloo
- Director appointment, Patsaer Consulting Sàrls (manager (not named in the articles))
- Permanent representative, Patrick Saerens
30-04
abbreviated format · on the deadline day
2024
2023
28-12
Gazette deed
Demerger: PHARMALENS splits off to LENSFACTORYCompany renamed from PHARMALENS to LENSIMMO · Change of role: Landerloo & Partners, from manager to director · Permanent representative: LANDERLOO Pedro43 points ▸
Gazette deed
Demerger: PHARMALENS splits off to LENSFACTORY
Company renamed from PHARMALENS to LENSIMMO · Change of role: Landerloo & Partners, from manager to director · Permanent representative: LANDERLOO Pedro43 points ▸
- General meeting, 18-12-2023, mentioned 2 times in the deed
- Demerger, “partiële splitsing door inbreng van gedeelte van vermogen, artikel 12:8 juncto 12:59 WVV” (deed in Dutch)
- Other provision, “vereenvoudigde procedure zonder verslagen, artikel 12:65 WVV” (deed in Dutch)
- Auditor report, “artikel 5:133 WVV, inbreng in natura in PHARMALENS” (deed in Dutch)
- Other provision, “agenda en toezending splitsingsvoorstel, onverwijld afschrift toegezonden” (deed in Dutch)
- Other provision, “zetel, terbeschikkingstelling stukken en verzaking tussentijdse cijfers” (deed in Dutch)
- Director resignation, Landerloo & Partners (manager)
- Director appointment, Landerloo & Partners (director (not named in the articles))
- Permanent representative, LANDERLOO Pedro
- Other provision, “tweede beslissing kennisname splitsingsvoorstel, afschrift splitsingsvoorstel met stempel ondernemingsrechtbank te Antwerpen toevertrouwd aan ondergetekende not…” (deed in Dutch)
- Other provision, “derde beslissing afstand verslaggeving, artikel 12:65 WVV” (deed in Dutch)
- Other provision, “vierde beslissing kennisname verslagen inbreng in natura, artikel 5:133 WVV” (deed in Dutch)
- The act holds 31 more points.
06-11
Gazette deed
Demerger proposal: LENSFACTORY splits off to PHARMALENSAppointment: Guy Parmentier (statutory auditor) · Incorporation · Capital36 points ▸
Gazette deed
Demerger proposal: LENSFACTORY splits off to PHARMALENS
Appointment: Guy Parmentier (statutory auditor) · Incorporation · Capital36 points ▸
- Demerger, “partiële splitsing, onderscheiden deel van vermogen” (deed in Dutch)
- Board meeting, “opmaak en goedkeuring voorstel tot partiële splitsing, Bestuursorgaan van de Naamloze Vennootschap LENSFACTORY” (deed in Dutch)
- Other provision, “tijdstabel en tussentijdse cijfers LENSFACTORY, art.12:41 WVV” (deed in Dutch)
- Other provision, “aandeelhouderschap voor afsplitsing, aandelen af te splitsen vennootschap en aandelen overnemende vennootschap in handen van dezelfde vennoten” (deed in Dutch)
- Incorporation, 10-12-2002
- Other provision, 21-03-2016
- Board composition, Alain Aelbrecht (director)
- Board composition, Landerloo Partners CommV (director), mentioned 2 times in the deed
- Board composition, Patsaer Consulting SARLS (director)
- Other provision, “vertegenwoordiger, vertegenwoordiging” (deed in Dutch), mentioned 2 times in the deed
- Incorporation, 19-10-2016
- Capital, €75,000
- The act holds 24 more points.
30-09
Financial
Equity above €200,000equity €225,273
Equity rises from -€44,002 to €225,273.
21-04
abbreviated format · 9 days before the deadline
Show earlier events
2022
28-04
abbreviated format · 2 days before the deadline
2021
30-09
Financial
Back to profitnet €21,919
The net result is €21,919, after 2 loss-making years.
29-04
abbreviated format · 1 day before the deadline
2020
06-05
micro format · 6 days late
2019
28-03
micro format · 33 days before the deadline
2016
21-10
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