LEYSEN-DE BAETS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-09
Gazette deed
Resignations & appointments · End & cessationAppointment: Geoffrey Loontjens (company auditor) · Resignations: LE YSEN Michel (director) and DE BAETS Katrien (director) · Net-asset statement18 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Appointment: Geoffrey Loontjens (company auditor) · Resignations: LE YSEN Michel (director) and DE BAETS Katrien (director) · Net-asset statement18 facts ▸
- General meeting, 27-08-2026
- General meeting, “kennisname en goedkeuring van de verslagen” (deed in Dutch)
- Net-asset statement, 15-07-2026
- Auditor appointment, Geoffrey Loontjens (company auditor)
- Auditor report, 26-08-2026
- Other provision, “wettelijke termijnen, wettelijke termijnen inzake het voorleggen van het verslag van het bestuursorgaan en van het controleverslag konden niet gerespecteerd wor…” (deed in Dutch)
- Dissolution, 27-08-2026
- Liquidation closure
- Power of attorney, Veerle Boere
- Power of attorney, Fiduciaire van alsenoy
- General meeting, “unanimous, approval of reports” (deed in Dutch)
- Other provision, “max 1 year, liabilities to shareholders and/or third parties” (deed in Dutch)
- +6 further facts in this act
18-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Liquidity more than 10 timescurrent ratio 102.81
Current ratio from 9.96 to 102.81; short-term debt falls from €16,178 to €1,322.
08-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€35,915
Net result drops to -€35,915, the lowest in the series.
05-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 8.97
Current ratio from 3.39 to 8.97; short-term debt falls from €79,441 to €21,789.
31-12
Financial
Equity above €200,000equity €205,364 ▲5.6%
A profit in every financial year since 2018 builds equity to €205,364.
06-11
Gazette deed
Resignation: LEYSEN Michel (manager)Appointment: LEYSEN Michel (director) · Capital conversion · Director discharge10 facts ▸
Gazette deed
Resignation: LEYSEN Michel (manager)
Appointment: LEYSEN Michel (director) · Capital conversion · Director discharge10 facts ▸
- General meeting, 26-10-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, LEYSEN Michel (manager)
- Director appointment, LEYSEN Michel (director (not named in the articles))
- Director discharge, LEYSEN Michel
- Name change, LEYSEN-DE BAETS
- Registered-office move, 2550 Kontich,Langbosweg 38
- Purpose change
- Other provision, “stemming ZESDE BESLISSING, eenparigheid van stemmen” (deed in Dutch)
03-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
01-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Highest result from 2018 to 2025net €28,353 ▲166%
Operating result €43,655, net result €28,353, both a record.
Show earlier events
31-12
Financial
Equity above €150,000equity €174,581 ▲19.4%
A profit in every financial year since 2018 builds equity to €174,581.
30-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
31-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
05-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
03-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
05-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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