LEXIUS
Timeline
36 events since 2000Board
Filings
Financial
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200020052010201520202025
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Dessel · General meeting of 26-09-202411 points ▸
- Registered office clause, Boeretangsedreef 72
- General meeting, 26-09-2024
- Director resignation, NIMIN
- Director resignation, Conny HAECK
- Director resignation, CLAP
- Permanent representative, Alex CAUWENBERGHS
- Permanent representative, Natalie PAUWELS
- Director discharge, NIMIN
- Director discharge, Conny HAECK
- Director discharge, CLAP
- Power of attorney, Alex CAUWENBERGHS
- The deed holds 14 more points.
Power of attorney: Philippe COLSONGeneral meeting of 20-12-20232 points ▸
- General meeting, 20-12-2023
- Power of attorney, Philippe COLSON
2023
1 director resigningHODEC ADVIES BV (director) · Permanent representatives: Deckmyn Xavier and Cauwenberghs Alex · Director discharge: HODEC ADVIES BV · General meeting of 30-06-20235 points ▸
- General meeting, 30-06-2023
- Director resignation, HODEC ADVIES BV (director (not named in the articles))
- Director discharge, HODEC ADVIES BV
- Permanent representative, Deckmyn Xavier
- Permanent representative, Cauwenberghs Alex
Registered office moved from Oud-Turnhout to DesselNew registered office: Boeretangsedreef 72, 2480 Dessel · Previous registered office: Steenweg op Turnhout 39 bus 5, 2360 Oud-Turnhout · Permanent representative: Cauwenberghs Alex · Board meeting of 15-06-20233 points ▸
- Board meeting, 15-06-2023
- Registered-office move, Boeretangsedreef 72, 2480 Dessel
- Permanent representative, Cauwenberghs Alex
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2021
1 director appointed, 3 resignations, 3 reappointmentsResignations: HAECK Conny Rosi, NIMIN and CLAP · Reappointments: HAECK Conny Rosi, NIMIN and CLAP · Permanent representatives: CAUWENBERGHS Alex Louis Martha, PAUWELS Natalie Lisbet Karel and DECKMYN Xavier Marie Marc Karel Ghislaine · General meeting of 15-07-202118 points ▸
- General meeting, 15-07-2021
- Director resignation, HAECK Conny Rosi
- Director resignation, NIMIN
- Director resignation, CLAP
- Director reappointment, HAECK Conny Rosi (statutory director)
- Director reappointment, NIMIN (statutory director)
- Director reappointment, CLAP (statutory director)
- Permanent representative, CAUWENBERGHS Alex Louis Martha
- Permanent representative, PAUWELS Natalie Lisbet Karel
- Board composition, HAECK Conny Rosi (statutory director)
- Board composition, NIMIN (statutory director)
- Board composition, CLAP (statutory director)
- Director appointment, HODEC ADVIES (director (not named in the articles))
- Permanent representative, DECKMYN Xavier Marie Marc Karel Ghislaine
- Power of attorney, Wim Vanberghen
- Director discharge, HAECK Conny Rosi
- Director discharge, NIMIN
- Director discharge, CLAP
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
5 managers resigning, 3 directors reappointedResignations: CAUWENBERGHS Alex, HAECK Conny, NIMIN, PAUWELS Natalie Lisbet Karel and CLAP · Reappointments: HAECK Conny, NIMIN and CLAP · Permanent representatives: CAUWENBERGHS Alex and PAUWELS Natalie Lisbet Karel · General meeting of 13-08-202014 points ▸
- General meeting, 13-08-2020
- 750 shares
- Director resignation, CAUWENBERGHS Alex (manager)
- Director resignation, HAECK Conny (manager)
- Director resignation, NIMIN (manager)
- Director resignation, PAUWELS Natalie Lisbet Karel (manager)
- Director resignation, CLAP (manager)
- Director reappointment, HAECK Conny (director (not named in the articles))
- Director reappointment, NIMIN (director (not named in the articles))
- Director reappointment, CLAP (director (not named in the articles))
- Permanent representative, CAUWENBERGHS Alex
- Permanent representative, PAUWELS Natalie Lisbet Karel
- Registered office clause, Steenweg op Turnhout 39 bus 5, 2360 Oud-Turnhout
- Power of attorney, Wim Vanberghen
- The deed holds 5 more points.
Annual accounts 2019 filed PDFabbreviated format · 42 days before the deadline
2019
Highest result from 2007 to 2022 net €361,408 ▲186% The operating result of €379,230 and the net result of €361,408 are both a record.
Annual accounts 2018 filed PDFabbreviated format · 40 days before the deadline
2 managers appointedPAUWELS Natalie Lisbet Karel (manager) and CLAP (manager) · Permanent representative: PAUWELS Natalie Lisbet Karel · “nieuw doel als in statuten” (deed in Dutch) · General meeting of 22-03-20197 points ▸
- General meeting, 22-03-2019
- Purpose change, “nieuw doel als in statuten” (deed in Dutch)
- Director appointment, PAUWELS Natalie Lisbet Karel (manager)
- Director appointment, CLAP (manager)
- Permanent representative, PAUWELS Natalie Lisbet Karel
- Amendment of the articles, article 4
- Power of attorney, Wim Vanberghen
- The deed holds 3 more points.
Appointment: HAECK Conny (manager)Permanent representative: CAUWENBERGHS Alex · General meeting of 01-01-20193 points ▸
- General meeting, 01-01-2019
- Director appointment, HAECK Conny (manager (not named in the articles))
- Permanent representative, CAUWENBERGHS Alex
2018
2 managers resigningTHIJS Tom (manager) and IGHOR BVBA (manager) · Permanent representatives: THIJS Tom and CAUWENBERGHS Alex · General meeting of 27-10-20185 points ▸
- General meeting, 27-10-2018
- Director resignation, THIJS Tom (manager (not named in the articles))
- Director resignation, IGHOR BVBA (manager (not named in the articles))
- Permanent representative, THIJS Tom
- Permanent representative, CAUWENBERGHS Alex
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 58 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Back to profit net €10,773 The net result is €10,773, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 14 days before the deadline
2011
Weakest financial year net -€14,368 The net result drops to -€14,368, the lowest from 2007 to 2022.
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 48 days before the deadline
Annual accounts 2008 filed PDFabbreviated format · 12 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 17 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
Incorporation 26 publications in the Belgian Official Gazette, the last on 14-10-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank