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LESAFFRE

Absorbed by SOGELES KBO/BCE: BE 0421.148.066 subsidiary of SOGELES
LESAFFRE
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Timeline

51 events since 1982
2021
Merger: absorbed by SOGELESDissolution of the company · Dissolved without liquidation · SOGELES holds all the shares · General meeting of 01-07-20212 points ▸
  • SOGELES holds all the shares
  • General meeting, 01-07-2021
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 16 days before the deadline
Merger proposal: to be absorbed by SOGELESPermanent representative: Nele Vergote · SOGELES holds all the shares · Board meeting of 30-04-20214 points ▸
  • Board meeting, 30-04-2021, mentioned twice in the deed
  • Permanent representative, Nele Vergote, mentioned twice in the deed
  • SOGELES holds all the shares
  • Accounting effect, 01-01-2021
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €167,190 The net result is €167,190, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 28 days late
2 directors appointed, 1 statutory auditor appointed, 1 resignationResignation: Nele Vergote · Appointments: Noëlla Lammertyn, SA DELABIE (managing director) and SCRL VANDELANOTTE REVISEURS D'ENTREPRISES (statutory auditor) · Permanent representatives: Nele Vergote and Hans Delabie · General meeting of 23-12-20199 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 26 days late
Merger: LESAFFRE takes over OFFSET 8Registered office moved from Tournai to Mouscron · Capital increase of €525,000 to €1,284,900 · Capital from €759,900 to €1,284,900, 3,093 new shares · General meeting of 16-07-20196 points ▸
  • General meeting, 16-07-2019
  • Board meeting, 16-07-2019
  • Permanent representative, VERGOTE Nele (director)
  • Auditor report, 15-07-2019
  • Registered-office move, Boulevard de l'Eurozone 9, 7700 Mouscron
  • Capital increase, €525,000
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: LESAFFRE takes over OFFSET 8Permanent representative: Delabie, Hans · SA Sogeles holds all the shares · OFFSET 8 holds 4,650 shares9 points ▸
  • Board composition, DELABIE SA (director), mentioned twice in the deed
  • Board composition, Nele Vergote (director), mentioned twice in the deed
  • Accounting effect, 01-01-2019
  • SA Sogeles holds all the shares
  • OFFSET 8 holds 4,650 shares
  • SA Sogeles holds 416 shares
  • Capital, €1,222,926.62, 3,509 shares
  • SA Sogeles holds 3,509 shares
  • Permanent representative, Delabie, Hans
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2018
Back to profit net €40,437 The net result is €40,437, after 2 loss-making years.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Back to profit net €483,846 The net result is €483,846, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Weakest financial year net -€564,660 The net result drops to -€564,660, the lowest from 2006 to 2020.
Annual accounts 2012 filed PDFfull format · 12 days late
2012
Back to profit net €420,010 The net result is €420,010, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 8 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 12 days late
2010
Annual accounts 2009 filed PDFfull format · 19 days late
2009
Equity above €2m equity €2.2m ▲19.8% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Annual accounts 2007 filed PDFfull format · 27 days late
2007
Annual accounts 2006 filed PDFfull format · 2 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFunclassified schema
1993
Annual accounts 1992 filed PDFunclassified schema
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

A capital increase in 2019 brought the capital to €1.3m.1 OFFSET 8 was merged into LESAFFRE in 2019.2 In 2021 the company was absorbed by merger into SOGELES.3

  1. 1Belgian Official Gazette, 01-08-2019
  2. 2Belgian Official Gazette, 01-08-2019
  3. 3Belgian Official Gazette, 05-08-2021

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