LENTEC
ActiveActs, filings and financial milestones
2025
31-10
full format · on the deadline day
31-03
Financial
Equity above €1mequity €1.1m ▲10.2%
With a profit in every financial year since 2018, equity grows to €1.1m.
2024
31-10
full format · on the deadline day
2023
22-11
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: Harry Ghislain Jean LENNERTZ (manager) · Reappointment: Harry Ghislain Jean LENNERTZ (director) · Appointment: Sandra Françoise Louise LAUSBERG (administrateur non statutaire suppléante)13 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: Harry Ghislain Jean LENNERTZ (manager) · Reappointment: Harry Ghislain Jean LENNERTZ (director) · Appointment: Sandra Françoise Louise LAUSBERG (administrateur non statutaire suppléante)13 points ▸
- General meeting, 16-11-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, Harry Ghislain Jean LENNERTZ (manager)
- Director reappointment, Harry Ghislain Jean LENNERTZ (director (not named in the articles))
- Director appointment, Sandra Françoise Louise LAUSBERG (administrateur non statutaire suppléante)
- Registered office clause, “siège, 4850 PLOMBIERES (Montzen),rue Gustave Demoulin,65” (deed in French)
- Other provision, “siège d'exploitation, 4710 LONTZEN,rue Zénobe Gramme,10” (deed in French)
- Board meeting, “registre électronique contiendra photo instantanée à l'ouverture,non historique des opérations, création d'un registre électronique des actions” (deed in French)
- Power of attorney, Géraldine FRANCK
- The act holds 1 more point.
04-04
full format · 118 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €277,383 ▲53%
The operating result of €367,066 and the net result of €277,383 are both a record.
12-07
micro format · 19 days before the deadline
2021
31-12
Financial
Equity above €500,000equity €520,098 ▲52.2%
With a profit in every financial year since 2018, equity grows to €520,098.
19-07
micro format · 12 days before the deadline
2020
06-07
micro format · 25 days before the deadline
2019
31-12
Financial
Equity above €200,000equity €228,144 ▲65.1%
With a profit in every financial year since 2018, equity grows to €228,144.
08-07
micro format · 23 days before the deadline
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