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LEONOR

Active
Private limited companyfounded 2018active for 8 yearsDiksmuidse Weg 1, 8620 Nieuwpoort, BelgiumKBO/BCE: BE 0702.841.709

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
micro format · 31 days late
2025
31-12
Financial Weakest financial yearnet -€40,875
The net result drops to -€40,875, the lowest from 2019 to 2025.
29-08
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days late
2024
08-04
NBB filing Annual accounts 2023 filedPDF
micro format · 114 days before the deadline
2023
27-04
NBB filing Annual accounts 2022 filedPDF
micro format · 95 days before the deadline
2022
31-12
Financial Back to profitnet €29,176
The net result is €29,176, after 2 loss-making years.
29-12
Gazette deed Registered office moved to Nieuwpoort
Purpose change · Amendment of the articles · Capital conversion10 points ▸
  • General meeting, 21-12-2022
  • Purpose change
  • Registered-office move, 8620 Nieuwpoort,Diksmuidse Weg 1
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Director in office, Sofie Dedrie (director)
  • Registered office clause, “8620 Nieuwpoort,Diksmuidse Weg 1” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Eric dE Grave

Open the act in the Belgian Official Gazette

16-09
Gazette deed Resignation: BV THORSO (director)
Permanent representative: Ivan Vanhoutte · Director discharge5 points ▸
  • General meeting, 14-07-2022
  • Director resignation, BV THORSO (director (not named in the articles))
  • Director discharge, BV THORSO
  • Permanent representative, Ivan Vanhoutte
  • Director discharge, Ivan Vanhoutte

Open the act in the Belgian Official Gazette

29-08
NBB filing Annual accounts 2021 filedPDF
micro format · 29 days late
2021
30-08
NBB filing Annual accounts 2020 filedPDF
micro format · 30 days late
2020
16-11
NBB filing Annual accounts 2019 filedPDF
micro format · 108 days late
2018
07-09
Gazette deed IncorporationPDF
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

History

On 5 September 2018, LEONOR was incorporated.1 In 2022 the registered office moved to Nieuwpoort.2 Total assets went from €796,784 in 2019 to €1.1m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-12-2022
  3. 3National Bank, annual accounts 2019 and 2025

Next steps