LEXIAGO
Timeline
56 events since 1985Board
Capital
Filings
Financial
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427178496
1 director reappointedBAUDIMMO · Permanent representatives: Archibald van der Elst and Marc van der Elst · General meeting of 30-06-20264 points ▸
- General meeting, 30-06-2026
- Director reappointment, BAUDIMMO
- Permanent representative, Archibald van der Elst
- Permanent representative, Marc van der Elst (représentant permanent suppléant)
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 68 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 21 days before the deadline
2022
Back to profit net €11,765 The net result is €11,765, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · 48 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 72 days before the deadline
- General meeting, 04-02-2020
- Director resignation, Arnaud DELACROIX (managing director)
2020
2 directors appointed, 5 resignationsResignations: DELACROIX Arnaud, DELACROIX Géry, DELACROIX Serge, DELACROIX Régine and DELACROIX Nathalie · Appointments: BAUDIMMO (sole director) and Marc Van der Elst (sole director) · Permanent representative: VAN der ELST Archibald · General meeting of 04-02-202017 points ▸
- General meeting, 04-02-2020
- Purpose change, “La protection, en utilisant toutes les méthodes sur quelque surface que ce soit et en général, toutes les opérations dans le domaine de la métallurgie et la…” (deed in French)
- Capital, €320,000, 2,000 shares
- Director resignation, DELACROIX Arnaud
- Director resignation, DELACROIX Géry
- Director resignation, DELACROIX Serge
- Director resignation, DELACROIX Régine
- Director resignation, DELACROIX Nathalie
- Director appointment, BAUDIMMO (sole director)
- Permanent representative, VAN der ELST Archibald
- Director appointment, Marc Van der Elst (sole director)
- Registered office clause, Avenue Konrad Adenauer 5, 1401 Baulers (Nivelles)
- Director discharge, DELACROIX Arnaud
- Director discharge, DELACROIX Géry
- Director discharge, DELACROIX Serge
- Director discharge, DELACROIX Régine
- Director discharge, DELACROIX Nathalie
- The deed holds 5 more points.
Annual accounts 2019 filed PDFfull format · 156 days before the deadline
Capital decrease of €430,000 to €320,000Capital from €750,000 to €320,000 · General meeting of 12-12-20195 points ▸
- General meeting, 12-12-2019
- Capital decrease, €430,000
- Capital, €320,000
- Amendment of the articles, article 5
- Power of attorney, Eric THIBAUT de MAISIERES
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFfull format · 104 days before the deadline
1 director appointed, 5 reappointmentsReappointments: DELACROIX Arnaud, DELACROIX Géry, DELACROIX Serge, DELACROIX Régine and DELACROIX Nathalie · Appointment: DELACROIX Arnaud (managing director) · General meeting of 03-04-20188 points ▸
- General meeting, 03-04-2018
- Director reappointment, DELACROIX Arnaud
- Director reappointment, DELACROIX Géry
- Director reappointment, DELACROIX Serge
- Director reappointment, DELACROIX Régine
- Director reappointment, DELACROIX Nathalie
- Board meeting, 03-04-2018
- Director appointment, DELACROIX Arnaud (managing director)
2018
Annual accounts 2017 filed PDFfull format · 85 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 84 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 83 days before the deadline
2015
Liquidity more than doubled current ratio 2.57 The current ratio rises from 1.15 to 2.57. Short-term debt falls from €1.7m to €261,104.
Annual accounts 2014 filed PDFfull format · 100 days before the deadline
2014
Back to profit net €781,059 The net result is €781,059, after 2 loss-making years.
Liquidity more than triples current ratio 1.15 The current ratio rises from 0.31 to 1.15. Short-term debt falls from €1.7m to €1.7m.
Equity above €1m equity €1.4m ▲115% Equity rises from €665,063 to €1.4m.
Annual accounts 2013 filed PDFfull format · 94 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 112 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 111 days before the deadline
2011
Back to profit net €126,566 The net result is €126,566, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 96 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 88 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 94 days before the deadline
2008
Back to profit net €11,527 The net result is €11,527, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 85 days before the deadline
2007
Weakest financial year net -€154,076 The net result drops to -€154,076, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFabbreviated format · 60 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
First establishment Avenue Konrad Adenauer 5, Nivelles
1985
Incorporation published on 18-05-1985
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank