LETHAN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
abbreviated format · 7 days before the deadline
2025
22-08
abbreviated format · 22 days late
2024
22-08
abbreviated format · 22 days late
2023
14-12
Gazette deed
2 directors appointed, 2 directors resigningChange of role: BLAUWHUIS, from manager to director · Resignation: GEERTRUI (manager) · Appointment: Geertrui DECOSTER (director)16 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Change of role: BLAUWHUIS, from manager to director · Resignation: GEERTRUI (manager) · Appointment: Geertrui DECOSTER (director)16 points ▸
- Capital
- Power of attorney, Christophe VANDEURZEN
- Registered office clause, “bevestiging adres zetel, Ruddervoordestraat 170,8820 Torhout” (deed in Dutch)
- Other provision, “op heden geen, website en e-mailadres” (deed in Dutch)
- Power of attorney
- General meeting, 07-12-2023
- Director resignation, BLAUWHUIS (manager (not named in the articles))
- Director appointment, BLAUWHUIS (director (not named in the articles))
- Director resignation, GEERTRUI (manager (not named in the articles))
- Director appointment, Geertrui DECOSTER (director (not named in the articles))
- Permanent representative, Peter DECOSTER
- Permanent representative, Geertrui DECOSTER
- The act holds 4 more points.
25-07
abbreviated format · 6 days before the deadline
2022
31-12
Financial
Highest result from 2019 to 2025net €369,172 ▲796%
The operating result of €569,808 and the net result of €369,172 are both a record.
31-12
Financial
Equity above €500,000equity €575,612 ▲179%
With a profit in every financial year since 2019, equity grows to €575,612.
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Equity above €200,000equity €206,440 ▲24.9%
With a profit in every financial year since 2019, equity grows to €206,440.
30-08
abbreviated format · 30 days late
2020
29-10
abbreviated format · 90 days late
2018
24-04
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