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LGS2

Active Private limited companyfounded 2002active for 24 yearsSint-Laurensstraat 36-38, 1000 BrusselsKBO/BCE: BE 0476.858.334 subsidiary of GALA HOLDING

Timeline

51 events since 2002

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 76 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476858334
2025
New statutory directorKenneth Bruno GATES appointed, Lambot Michel resigned2 points ▸
  • Director resignation, Lambot Michel
  • Director appointment, Kenneth Bruno GATES (statutory director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFunclassified schema · 31 days before the deadline
2024
Annual accounts 2023 filed PDFunclassified schema · 27 days before the deadline
2023
Back to profit net €393,343 The net result is €393,343, after one loss-making year.
Equity above €10m equity €10.4m ▲3.9% Equity rises from €10.0m to €10.4m.
Reappointment: EY Réviseurs d'Entreprises srl (statutory auditor)General meeting of 30-06-20232 points ▸
  • General meeting, 30-06-2023
  • Auditor reappointment, EY Réviseurs d'Entreprises srl (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFunclassified schema · 27 days before the deadline
2022
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFunclassified schema · 19 days before the deadline
Resignation: Guido Vendramini (director)General meeting of 31-08-20212 points ▸
  • General meeting, 31-08-2021
  • Director resignation, Guido Vendramini

Open the deed in the Belgian Official Gazette

2021
Highest result from 2006 to 2025 net €610,718 ▲1,748% The operating result of €154,910 and the net result of €610,718 are both a record.
Consolidated accounts 2020 filed PDF
Reappointment: Ernst & Young Reviseur d'Entreprises sccrl (statutory auditor)General meeting of 01-06-20212 points ▸
  • General meeting, 01-06-2021
  • Auditor reappointment, Ernst & Young Reviseur d'Entreprises sccrl (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFunclassified schema · 6 days late
Annual accounts 2019 filed PDFfull format · 206 days late
Consolidated accounts 2019 filed PDF
Appointments: Michel Emile Edouard Ghislain LAMBOT (statutory director) and Kenneth Bruno GATES (statutory director)“Production,promotion,commercialisation et distribution de tous supports artistiques et ce quelle que soit la…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 10-02-20215 points ▸
  • General meeting, 10-02-2021
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 199,998 shares
  • Director appointment, Michel Emile Edouard Ghislain LAMBOT (statutory director)
  • Director appointment, Kenneth Bruno GATES (statutory director)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2020
Consolidated accounts 2018 filed PDF
2019
Annual accounts 2018 filed PDFfull format · 132 days late
Consolidated accounts 2017 filed PDF
2018
Annual accounts 2017 filed PDFfull format · 104 days late
2017
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 58 days late
2016
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
Consolidated accounts 2014 filed PDF
Annual accounts 2014 filed PDFfull format · 250 days late
2015
Back to profit net €3,129 The net result is €3,129, after 4 loss-making years.
Liquidity more than 18 times current ratio 3.96 The current ratio rises from 0.21 to 3.96.
Consolidated accounts 2013 filed PDF
Consolidated accounts 2012 filed PDF
2014
Weakest financial year net -€18,298 The net result drops to -€18,298, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 62 days late
Annual accounts 2012 filed PDFfull format · 183 days late
2013
Annual accounts 2011 filed PDFfull format · 182 days late
2012
Annual accounts 2010 filed PDFfull format · 400 days late
2011
Annual accounts 2009 filed PDFfull format · 363 days late
2010
Back to profit net €11,217 The net result is €11,217, after 3 loss-making years.
2009
Liquidity more than 838 times current ratio 315.77 The current ratio rises from 0.38 to 315.77. Short-term debt falls from €4,951 to €4,158.
Equity above €5m equity €8.2m Equity rises from -€3,086 to €8.2m.
Annual accounts 2008 filed PDFfull format · 13 days late
2008
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · on the deadline day
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2002 filed PDFfull format
Annual accounts 2003 filed PDFfull format
2002
First establishment Sint-Laurensstraat 36-38, Brussels
Incorporation KBO

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

On 8 February 2002, LGS2 was incorporated.1 Total assets went from €21.1m in 2018 to €49.0m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps