LFB
Timeline
48 events since 2001Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
New statutory auditorDeloitte Réviseurs d'Entreprises SRL appointed, KPMG Réviseurs d'Entreprises SRL resigned · General meeting of 07-04-20263 points ▸
- General meeting, 07-04-2026
- Auditor resignation, KPMG Réviseurs d'Entreprises SRL
- Auditor appointment, Deloitte Réviseurs d'Entreprises SRL
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 114 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475017809
2025
Liquidity quadruples current ratio 431.23 The current ratio rises from 107.03 to 431.23. Short-term debt falls from €64,230 to €17,542.
- General meeting, 01-04-2025
- Director reappointment, Dirk Meyen
Annual accounts 2024 filed PDFfull format · 121 days before the deadline
2024
Highest result from 2006 to 2025 net €545,966 ▲11% The net result of €545,966 is the highest of those years.
Annual accounts 2023 filed PDFfull format · 120 days before the deadline
Resignation: Philippe Van Den Bossche (director)Appointment: Anne-Marie Baecke (director) · General meeting of 19-02-20243 points ▸
- General meeting, 19-02-2024
- Director resignation, Philippe Van Den Bossche
- Director appointment, Anne-Marie Baecke
2023
Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 04-04-20232 points ▸
- General meeting, 04-04-2023
- Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Annual accounts 2022 filed PDFfull format · 118 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 101 days before the deadline
2021
Liquidity more than doubled current ratio 99.83 The current ratio rises from 37.50 to 99.83. Short-term debt falls from €114,297 to €47,777.
Equity above €5m equity €5.1m ▲6.6% After 9 profitable years in a row, equity reaches €5.1m.
Resignations & appointmentsDirector in office: Van Den Bossche Philippe · Director in office: Meyen Dirk · The company holds all the shares of LFB1 point ▸
- The company holds all the shares of LFB
Amendment of the articlesBELFIUS INSURANCE is a shareholder · General meeting of 27-07-20214 points ▸
- General meeting, 27-07-2021
- BELFIUS INSURANCE is a shareholder
- Capital, €2,877,992.42, 124,138 shares
- Registered office clause, Place Charles Rogier 11, 1210 Bruxelles (Saint-Josse-ten-Noode)
- The deed holds 2 more points.
2 directors appointed, 4 resignationsResignations: Baecke Anne-Marie, Scalais Cécile, Demain Christophe and Timmermans Quentin · Appointments: Meyen Dirk and Van Den Bossche Philippe · General meeting of 06-04-20217 points ▸
- General meeting, 06-04-2021
- Director resignation, Baecke Anne-Marie
- Director resignation, Scalais Cécile
- Director resignation, Demain Christophe
- Director resignation, Timmermans Quentin
- Director appointment, Meyen Dirk
- Director appointment, Van Den Bossche Philippe
Annual accounts 2020 filed PDFfull format · 100 days before the deadline
2020
1 director appointed, 1 statutory auditor appointed, 1 resignation, 1 resignationAppointments: Timmermans Quentin and KPMG Réviseurs d'entreprise SCRL (statutory auditor) · Resignations: Gielen Gunther and Deloitte Réviseurs d'entreprise SCRL (statutory auditor) · General meeting of 07-04-20206 points ▸
- Board meeting, 16-03-2020
- Director appointment, Timmermans Quentin, mentioned 3 times in the deed
- General meeting, 07-04-2020
- Director resignation, Gielen Gunther
- Auditor resignation, Deloitte Réviseurs d'entreprise SCRL (statutory auditor)
- Auditor appointment, KPMG Réviseurs d'entreprise SCRL (statutory auditor)
Annual accounts 2019 filed PDFfull format · 99 days before the deadline
2019
Permanent representative: Franky Wevers1 point ▸
- Permanent representative, Franky Wevers
Annual accounts 2018 filed PDFfull format · 111 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 99 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 98 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 97 days before the deadline
2015
Liquidity more than triples current ratio 193.27 The current ratio rises from 63.07 to 193.27. Short-term debt falls from €19,918 to €8,964.
Annual accounts 2014 filed PDFfull format · 102 days before the deadline
2014
Liquidity more than 5 times current ratio 63.07 The current ratio rises from 12.45 to 63.07. Short-term debt falls from €67,790 to €19,918.
Annual accounts 2013 filed PDFfull format · 93 days before the deadline
2013
Back to profit net €170,141 The net result is €170,141, after 7 loss-making years.
Liquidity more than 6 times current ratio 12.45 The current ratio rises from 1.92 to 12.45. Short-term debt falls from €138,921 to €67,790.
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Liquidity more than 374 times current ratio 1.92 The current ratio rises from 0.01 to 1.92. Short-term debt falls from €1.8m to €138,921.
Equity above €2m equity €2.8m Equity rises from -€622,008 to €2.8m.
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 24 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 15 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 1 day before the deadline
2007
Weakest financial year net -€258,141 The net result drops to -€258,141, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFfull format · 99 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
First establishment Karel Rogierplein 11, Saint-Josse-ten-Noode
Incorporation published on 28-06-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank