LESIMO
ActiveSummary
LESIMO has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €91,160. Equity is growing by about 18% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Activity
“La gestion d'un patrimoine immobilier et notamment l'achat, la vente, la location, l'échange, l'amélioration…” (deed in French)
From the articles, 3 activitiesNo NACE code in the KBO yet1 site
Size
€5.4mtotal assets 2025
- Equity
- €1.2m
- Profit
- €91,160
Structure
- Parent
- MH Group · 100%
2025 accounts filed 31 days late1 of 9 deeds summarised
Why 90raises riskLast filed accounts filed 31 days late; 1 of the last 3 lateLiquidity: current ratio 3.28, cash €48,742lowers riskSize: total assets €5.4mFigures for financial year 2025 (filed 31-08-2026)Show the evidence
Checked score
Score 2025
90
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 54% of its sector peers (no NACE code, small)
Financial strength · tick = 2024
Average
Solvency
46+2
equity 21.4% of total assets
Liquidity
51=
short-term debt 5.8% · cash 0.9%
Profitability
47-24
return on assets 1.7%
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025lowest value
08-2025: 0.1%● unchanged vs 07-2025lowest value
09-2025: 0.1%● unchanged vs 08-2025lowest value
10-2025: 0.1%● unchanged vs 09-2025lowest value
11-2025: 0.1%● unchanged vs 10-2025lowest value
12-2025: 0.1%● unchanged vs 11-2025lowest value
01-2026: 0.1%● unchanged vs 12-2025lowest value
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: 0.4%▲ +0.3 percentage points vs 07-2026highest value
09-2026: 0.2%▼ -0.2 percentage points vs 08-2026
10-2026: 0.2%● unchanged vs 09-2026
Credit of up to €100,000 on 30-day terms is acceptable
Liquidity ample (current ratio 3.28, compared with 1.59 in 2024, above the usual 1.5; short-term debt: 5.8% and cash: 0.9% of total assets), but 78.6% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, small): better than 29% on solvency, 59% on liquidity, 52% on profitability and 75% on growth.
The bankruptcy probability was computed on 25-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
31 days late
2024
49 days early
2023
21 days early
2022
42 days early
2021
16 days early
2020
26 days early
2019
57 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 26 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 11 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · full…
- Liquidity more than doubledcurrent ratio 3.28
- Annual accounts filedfinancial year 2024 · full…
Financials · financial year 2025, full format
2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00475285.
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€91,160▼ 80.5%
2024 · €467,060
Working capital
€719,844▲ 300%
2024 · €179,786
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 77% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.2m
2025
Net result€0.09m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€5.4m
2025
Equity€1.2m
2025
Debt€4.0m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.7m
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.06m-€0.07m▲ 15.1%€0.5m▲ 681%€0.06m▼ 88.3%€0.02m▼ 63.7%€0.07m▲ 223%€0.8m▲ 12×€0.2m▼ 76.7%
Net result€0.02m-€0.03m▲ 40.0%€0.4m▲ 12×€0.02m▼ 93.7%-€0.02m-€0.08m▼ 358%€0.5m€0.09m▼ 80.5%
Equity€0.3m-€0.3m▲ 12.7%€0.7m▲ 132%€0.7m▲ 3.6%€0.7m▼ 2.5%€0.6m▼ 11.7%€1.1m▲ 78.7%€1.2m▲ 9.7%
Total assets€0.9m-€0.9m▼ 7.0%€2.2m▲ 153%€2.2m▲ 2.6%€4.8m▲ 115%€6.7m▲ 40.4%€5.5m▼ 17.6%€5.4m▼ 1.8%
Debt€0.7m-€0.6m▼ 14.5%€1.4m▲ 142%€1.4m▲ 2.7%€4.0m▲ 183%€6.0m▲ 50.5%€4.2m▼ 30.2%€4.0m▼ 4.4%
Working capital-€0.08m--€0.1m▼ 70.7%-€0.2m▼ 14.7%-€0.2m▼ 28.2%-€0.7m▼ 229%-€0.9m▼ 26.8%€0.2m€0.7m▲ 300%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €5.4m
Fixed assets
€4.4m ▼ 12.8%
Current assets
€1.0m ▲ 113%
Equity and liabilities €5.4m
Equity
€1.2m ▲ 9.7%
Provisions
€257,788 ▼ 6.7%
Debt
€4.0m ▼ 4.4%
Debt's share of the balance-sheet total falls from 75.9% to 73.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€395,625▼
2024 · €1.0m
Cash flow
€292,766▼
2024 · €677,277
Current ratio
3.28▲
2024 · 1.59
Debt to equity
3.46▼
2024 · 3.96
ROE
7.8%▼
2024 · 44.0%
ROA
1.7%▼
2024 · 8.4%
Interest coverage
3.09▼
2024 · 4.95
Debt ≤ 1 year
€316,179▲
2024 · €306,236
Debt > 1 year
€3.7m▼
2024 · €3.9m
Income taxes
€28,179
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 4,685 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 96.9% are still going.
- Small
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
1.1%
went bankrupt
1.9%
stopped otherwise
96.9%
still going
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 4,685 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €299 | - | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.05m | €0.04m | €0.09m | €0.1m | €0.2m | €0.3m | €0.2m | €0.2m | ▼ 4.1% |
| Other operating charges640/8 | - | - | - | €0.02m | €0.03m | €0.04m | €0.04m | €0.04m | ▼ 19.6% |
| Non-recurring operating charges66A | - | - | - | €0.004m | - | - | - | - | - |
| Gross operating margin9900 | €0.1m | €0.1m | €0.6m | €0.2m | €0.2m | €0.4m | €1.1m | €0.4m | ▼ 60.3% |
| Operating profit (loss)9901 | €0.06m | €0.07m | €0.5m | €0.06m | €0.02m | €0.07m | €0.8m | €0.2m | ▼ 76.7% |
| Financial income75/76B | - | - | - | €84 | €171 | €19 | €0.008m | €0.03m | ▲ 351% |
| Recurring financial income75 | €0.002m | €205 | €109 | €84 | €171 | €19 | €0.008m | €0.03m | ▲ 351% |
| Financial charges65/66B | - | - | - | €0.03m | €0.04m | €0.2m | €0.2m | €0.1m | ▼ 39.2% |
| Recurring financial charges65 | €0.03m | €0.02m | €0.02m | €0.03m | €0.04m | €0.2m | €0.2m | €0.1m | ▼ 39.2% |
| Profit (loss) for the period before taxes9903 | €0.03m | €0.05m | €0.5m | €0.03m | -€0.02m | -€0.08m | €0.6m | €0.1m | ▼ 84.0% |
| Transfer from deferred taxes780 | - | - | - | €0.004m | €0.004m | €0.004m | €0.004m | €0.02m | ▲ 333% |
| Transfer to deferred taxes680 | - | - | - | - | - | - | €0.2m | - | - |
| Income taxes67/77 | €0.01m | €0.02m | €0.003m | €0.02m | €0.001m | -€113 | - | €0.03m | - |
| Profit (loss) for the period9904 | €0.02m | €0.03m | €0.4m | €0.02m | -€0.02m | -€0.08m | €0.5m | €0.09m | ▼ 80.5% |
| Transfer from tax-exempt reserves789 | - | - | - | €0.01m | €0.01m | €0.01m | €0.01m | €0.06m | ▲ 333% |
| Transfer to tax-exempt reserves689 | - | - | - | - | - | - | €0.5m | - | - |
| Profit (loss) for the period to be appropriated9905 | €0.02m | €0.03m | €0.002m | €0.04m | -€0.004m | -€0.07m | -€0.02m | €0.1m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €0.9m | €0.9m | €2.2m | €2.2m | €4.8m | €6.7m | €5.5m | €5.4m | ▼ 1.8% |
| Fixed assets21/28 | €0.9m | €0.8m | €2.1m | €2.1m | €4.7m | €6.6m | €5.1m | €4.4m | ▼ 12.8% |
| Tangible fixed assets22/27 | €0.9m | €0.8m | €2.1m | €2.1m | €4.7m | €6.6m | €5.1m | €4.4m | ▼ 12.8% |
| Land and buildings22 | - | - | - | €2.1m | €4.7m | €6.6m | €5.1m | €4.4m | ▼ 13.1% |
| Furniture and vehicles24 | - | - | - | €0.03m | €0.02m | €0.01m | €0.005m | €0.001m | ▼ 87.7% |
| Other tangible fixed assets26 | - | - | - | - | - | - | - | €0.02m | - |
| Current assets29/58 | €0.05m | €0.009m | €0.04m | €0.08m | €0.08m | €0.1m | €0.5m | €1.0m | ▲ 113% |
| Amounts receivable within one year40/41 | €0.001m | €372 | €0.008m | €0.03m | €0.04m | €0.02m | €0.4m | €1.0m | ▲ 167% |
| Trade receivables40 | - | - | - | €0.03m | €0.03m | €0.008m | €0.006m | €0.01m | ▲ 64.6% |
| Other amounts receivable41 | - | - | - | - | €0.01m | €0.01m | €0.4m | €1.0m | ▲ 169% |
| Cash at bank and in hand54/58 | €0.04m | €345 | €0.008m | €0.04m | €0.03m | €0.07m | €0.05m | €0.05m | ▼ 11.1% |
| Deferred charges and accrued income490/1 | - | - | - | €0.01m | €0.008m | €0.007m | €0.07m | €0.02m | ▼ 66.1% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €0.9m | €0.9m | €2.2m | €2.2m | €4.8m | €6.7m | €5.5m | €5.4m | ▼ 1.8% |
| Equity10/15 | €0.3m | €0.3m | €0.7m | €0.7m | €0.7m | €0.6m | €1.1m | €1.2m | ▲ 9.7% |
| Contributions10/11 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Capital10 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Issued capital100 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Reserves13 | €0.07m | €0.07m | €0.4m | €0.4m | €0.4m | €0.4m | €0.9m | €0.8m | ▼ 6.2% |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Legal reserve130 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Tax-exempt reserves132 | - | - | - | €0.4m | €0.4m | €0.3m | €0.8m | €0.8m | ▼ 6.7% |
| Distributable reserves133 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Profit (loss) carried forward14 | €0.03m | €0.06m | €0.06m | €0.1m | €0.1m | €0.03m | €0.006m | €0.2m | ▲ 24× |
| Investment grants15 | - | - | - | - | - | - | - | €0.01m | - |
| Provisions and deferred taxes16 | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.3m | €0.3m | ▼ 6.7% |
| Deferred taxes168 | - | - | - | €0.1m | €0.1m | €0.1m | €0.3m | €0.3m | ▼ 6.7% |
| Amounts payable17/49 | €0.7m | €0.6m | €1.4m | €1.4m | €4.0m | €6.0m | €4.2m | €4.0m | ▼ 4.4% |
| Amounts payable after more than one year17 | €0.5m | €0.4m | €1.2m | €1.1m | €3.2m | €5.0m | €3.9m | €3.7m | ▼ 4.9% |
| Financial debts170/4 | - | - | - | €1.1m | €3.2m | €5.0m | €3.9m | €3.7m | ▼ 4.9% |
| Amounts payable within one year42/48 | €0.1m | €0.2m | €0.2m | €0.3m | €0.8m | €1.0m | €0.3m | €0.3m | ▲ 3.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.2m | €0.2m | €0.3m | €0.3m | €0.3m | ▲ 3.2% |
| Trade debts44 | €0.03m | €0.009m | €0.003m | €0.01m | €0.002m | €0.02m | €0.005m | €0.006m | ▲ 16.0% |
| Suppliers440/4 | - | - | - | €0.01m | €0.002m | €0.02m | €0.005m | €0.006m | ▲ 16.0% |
| Advances received on contracts in progress46 | - | - | - | - | - | - | €0.008m | €0.005m | ▼ 42.0% |
| Taxes, remuneration and social security45 | - | - | - | €0.01m | €0.001m | - | - | €0.01m | - |
| Taxes450/3 | - | - | - | €0.01m | €0.001m | - | - | €0.01m | - |
| Other amounts payable47/48 | - | - | - | €0.09m | €0.6m | €0.7m | €0.03m | €0.02m | ▼ 31.9% |
| Accrued charges and deferred income492/3 | - | - | - | €0.04m | €0.06m | €0.05m | €0.01m | €0.008m | ▼ 29.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.02m | €0.03m | €0.4m | €0.02m | -€0.02m | -€0.08m | €0.5m | €0.09m | ▼ 80.5% |
| + Depreciation and write-downs630 | €0.05m | €0.04m | €0.09m | €0.1m | €0.2m | €0.3m | €0.2m | €0.2m | ▼ 4.1% |
| Operating cash flow (approximation) | €0.07m | €0.08m | €0.5m | €0.1m | €0.2m | €0.2m | €0.7m | €0.3m | ▼ 56.8% |
| Investment in fixed assets (approximation) | - | -€0.02m | -€1.4m | -€0.1m | -€2.7m | -€2.2m | €1.4m | €0.4m | ▼ 67.1% |
| Change in cash | - | -€0.04m | €0.008m | €0.03m | -€0.01m | €0.05m | -€0.02m | -€0.006m | ▲ 69.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 31 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 31-08-2026 | 2026-00475285 |
| 31-12-2024 | full format | 12-06-2025 | 2025-00138663 |
| 31-12-2023 | full format | 10-07-2024 | 2024-00226167 |
| 31-12-2022 | full format | 19-06-2023 | 2023-00134477 |
| 31-12-2021 | full format | 15-07-2022 | 2022-20188925 |
| 31-12-2020 | full format | 05-07-2021 | 2021-30100257 |
| 31-12-2019 | micro format | 04-06-2020 | 2020-14300579 |
| 31-12-2018 | micro format | 28-05-2019 | 2019-14500267 |
| 31-12-2017 | micro format | 02-07-2018 | 2018-25400596 |
| 31-12-2016 | full format | 26-07-2017 | 2017-35200419 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
no sitting director read yet, last change in 2024
No directors read yet: 1 of 9 Gazette acts processed. See the directors and other office holders in the KBO →
Mandate history
1 person since 2024, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAHEDI Katayoun |
|
Owners and capital
Owners
1 ownerChain of control
- MH Group
- LESIMO
Highest known parent: MH Group. The sources do not say who stands above it.
Owners 1
- MH GroupparentSourceaccounts MH Group 2024100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 30-01-2024 Capital stated in the deed · €154,933.45 · 25,000 shares
Group and network
Connections & network
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-08
NBB filing
Annual accounts filed
financial year 2025 · full format · 31 days late
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 3.28
Current ratio from 1.59 to 3.28.
12-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Back to profitnet €467,060
Net result €467,060 after 2 loss-making years.
31-12
Financial
Liquidity times 15current ratio 1.59
Current ratio from 0.11 to 1.59; short-term debt falls from €987,432 to €306,236.
31-12
Financial
Equity above €1mequity €1.1m ▲78.7%
Equity rises from €593,660 to €1.1m.
10-07
NBB filing
Annual accounts filed
financial year 2023 · full format
30-01
Gazette deed
Resignation: VAHEDI Katayoun (director)Purpose change · Amendment of the articles · Capital10 facts ▸
Gazette deed
Resignation: VAHEDI Katayoun (director)
Purpose change · Amendment of the articles · Capital10 facts ▸
- General meeting, 29-12-2023
- Purpose change
- Amendment of the articles
- Capital, €154,933.45
- General meeting, “Adoption of the new statutes (Troisième Résolution), CETTE RESOLUTION EST ADOPTEE PAR L'ASSEMBLEE A L'UNANIMITE DES VOIX.” (deed in French)
- Director resignation, VAHEDI Katayoun (director)
- Director discharge, VAHEDI Katayoun (director)
- General meeting, “Adoption of the resignation and discharge resolutions (Quatrième Résolution), CES RESOLUTIONS SONT ADOPTEES PAR L'ASSEMBLEE A L'UNANIMITE DES VOIX.” (deed in French)
- Power of attorney, THG BRUXELLES
- Power of attorney, David INDEKEU
2023
31-12
Financial
Weakest financial yearnet -€78,575
Net result drops to -€78,575, the lowest in the series; recovery starts the following year.
19-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
15-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
05-07
NBB filing
Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
31-12
Financial
Equity above €500,000equity €665,611 ▲132%
A profit in every financial year since 2018 builds equity to €665,611.
04-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
28-05
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
02-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
26-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
1 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded23-06-1995
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID
0208:0455565844
Also
9925:BE0455565844
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 October 2026 · Peppol Directory
General meetings
1 meeting noticeOrdinary general meeting
Agenda
1. Rapport du conseil d’administration. 2. Approbation des comptes annuels au 31 décembre 2010 et affectation du résultat. 3. Décharge aux administrateurs. 4. Transfert du siège social. Dépôt des titres, se conformer à l’article 20 des statuts.
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
549300IH6Q63D8K2LC53
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Sint-Gillis (bij-Brussel) · 1 establishment unit since 1995
Ground area
1,372 m²
Building footprint
233 m²
Building volume
3,510 m³
2 parcels, Brussels · tallest building 19.5 m. Linked by address, not a title deed.
10
companies at this address
See who is registered here
1 establishment unit
LESIMO SA
since 1995unit no. 2.072.996.403
2 parcels
Brussels
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21383B0037/00G007 | Brussels | 755 m² | 1 · 150 m² | 17.2 m · 5 |
| 21013B0041/00G005 | Brussels | 618 m² | 1 · 83 m² | 19.5 m · 6 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La gestion d'un patrimoine immobilier et notamment l'achat, la vente, la location, l'échange, l'amélioration, l'équipement, la rénovation…” (deed in French)
3 activities (deed in French)
- La gestion d'un patrimoine immobilier et notamment l'achat, la vente, la location, l'échange, l'amélioration, l'équipement, la rénovation, la promotion, la construction, l'entretien et le nettoyage de biens immeubles et tous les services qui se rattachent à son objet
- Participer directement ou indirectement dans tous les organismes publics ou privés et dans toutes les sociétés d'entreprises et d'exploitation ayant un objet similaire, analogue ou connexe à celui de la société
- Accomplir toutes opérations commerciales, industrielles, civiles, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet et à cette fin s'intéresser par toutes voies dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue, similaire ou connexe ou qui soit de nature à favoriser son développement
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, Région de Bruxelles-Capitale” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Lorsqu'une personne morale assume un mandat de membre d'un organe d'administration, elle désigne une personne physique comme représentant…” (deed in French)“Administrateur unique, Le consentement de l'administrateur unique est exigé pour toute modification de statuts, pour toute distribution aux…” (deed in French)“Le conseil d'administration peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs, Comités consultatifs” (deed in French)“Le conseil d'administration peut élire parmi ses membres un président, Présidence” (deed in French)“Réunions du conseil d'administration, Les convocations sont faites par écrit ou tout autre moyen de communication ayant un support matériel…” (deed in French)“Tout administrateur peut donner mandat à un collègue par écrit ou tout autre moyen de communication ayant un support matériel, délibérations” (deed in French)“Voix prépondérante, voix de celui qui préside la réunion est prépondérante” (deed in French)“Procès-verbaux, copies ou extraits à produire en justice ou ailleurs signés par deux administrateurs ou par un délégué à la gestion…” (deed in French)“Accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, pouvoirs de l'organe d'administration” (deed in French)“Agissent chacune individuellement, conjointement ou collégialement, gestion journalière de la société et représentation de la société en ce…” (deed in French)“Rémunération, mandat d'administrateur exercé à titre non rémunéré” (deed in French)3 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les frais de conversion sont à charge de l'actionnaire qui le demande., nominatives ou dématérialisées” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les dites cessions englobent toutes les formes d'aliénation généralement quelconques entre vifs à titre onéreux ou gratuit, ainsi que les…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Droit de préférence, Il n'y a pas suppression ou limitation du droit de préférence lorsque chaque actionnaire renonce à son droit de…” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- 2 provisions in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “5, Le solde restant recevra l'affectation que lui donnera l'assemblée générale statuant à la majorité absolue des voix sur proposition de…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Saturday of May at 11:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Composition et pouvoirs, décisions obligatoires pour tous les actionnaires, même pour les absents ou dissidents” (deed in French)“Convocations, toute personne peut renoncer à cette convocation” (deed in French)“Tout propriétaire de titre peut se faire représenter à l'assemblée générale par un mandataire, actionnaire ou non, représentation” (deed in French)“Bureau, toute assemblée générale est présidée par un administrateur” (deed in French)“Chaque action donne droit à une voix, droit de vote” (deed in French)“Délibérations, les décisions sont prises, quel que soit le nombre de titres représentés à l'assemblée, à la majorité absolue des voix, sans…” (deed in French)1 more provision on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle, au cas où la société répond aux critères énoncés par l'article 3:72 du Code des Sociétés et des Associations, du fait qu'elle est…” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dans le respect des conditions prévues à l'article 2:80 du Code des Sociétés et des Associations, une dissolution et une clôture de la…” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed