LEXAM
Timeline
12 events since 2017Board
Capital
Filings
Financial
Other
20182020202220242026
2022
- General meeting, 30-06-2022
- Accounting effect, 01-01-2022
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 3 more points.
Merger proposal: to be absorbed by MOORE AUDITPermanent representative: · MOORE AUDIT holds all the shares · holds 2 shares (0%)11 points ▸
- MOORE AUDIT holds all the shares, mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Board composition, (director)
- Permanent representative,
- Board composition, (sole director)
- holds 2 shares (0%)
- holds 2 shares (0%)
- holds 22,456 shares (100%)
- Board composition, (director)
- Accounting effect, 01-01-2022
- The deed holds 19 more points.
Annual accounts 2021 filed PDFabbreviated format · 73 days before the deadline
1 director appointed, 2 resignationsResignations: and · Permanent representatives: and · Appointment: · General meeting of 15-12-202113 points ▸
- General meeting, 15-12-2021
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Power of attorney,
- Director discharge, (bestuurdersmandaat)
- Director discharge, (bestuurdersmandaat)
- Director appointment,
- Board composition, (director)
- Board meeting, 15-12-2021
- Power of attorney,
- Power of attorney,
2021
Highest result from 2018 to 2021 net €164,550 ▲5.5% The operating result of €224,281 and the net result of €164,550 are both a record.
Company renamed from LEXAM ADVOCATEN to LEXAM“Het verstrekken van financieel,fiscaal en juridisch advies,in de meest ruime zin van het woord; De…” (deed in Dutch) · General meeting of 13-12-20214 points ▸
- General meeting, 13-12-2021
- Name change, LEXAM
- Purpose change, “Het verstrekken van financieel,fiscaal en juridisch advies,in de meest ruime zin van het woord; De vennootschap zal alle handelingen mogen verrichten die in…” (deed in Dutch)
- Power of attorney,
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Equity above €200,000 equity €243,913 ▲285% With a profit in every financial year since 2018, equity grows to €243,913.
Annual accounts 2019 filed PDFabbreviated format · 90 days late
Capital increase of €25,000 to €50,000Capital from €25,000 to €50,000, 2,500 new shares · 2,500 shares · Resignation: (manager) · General meeting of 30-06-202011 points ▸
- General meeting, 30-06-2020
- Capital increase, €25,000
- 5,000 shares
- Power of attorney,
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, Kortrijkstraat 145 bus 102, 8560 Wevelgem
- The deed holds 10 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2017
IncorporationFounding capital of €25,000, 2,500 shares · Founders: and · Appointment: (manager)5 points ▸
- Founder,
- Founder,
- Founding capital, €25,000, 2,500 shares
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- The deed holds 3 more points.
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
The deed of incorporation of LEXAM was published in the Belgian Official Gazette on 1 December 2017.1 In 2020 the capital was increased by €25,000 to €50,000.2 Since 2021 the company has been called LEXAM.3 The board currently has 2 members.4 In 2022 the company was absorbed by merger into MOORE AUDIT.5