Skip to content

LIGHTREC

Inactive
KBO/BCE: BE 0477.983.336

Inactive; last annual accounts for financial year 2022. Dissolved and wound up in a single deed; books and records kept in Schaarbeek.

Follow Report
LIGHTRECInactive
Report

History

Turnover went from €2.6m in 2018 to €2.3m in 2022.1 In 2023 LIGHTREC was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2022
  2. 2Belgian Official Gazette, 07-07-2023

Acts, filings and financial milestones

2023
25-07
Gazette deed Restructuring · End & cessation
Transfer of a branch of activity or universality · Accounting effect5 facts ▸
  • Transfer of a branch of activity or universality, “universality, volledige eigendom” (deed in Dutch)
  • Other provision, “omstandig schriftelijk verslag bestuursorgaan, artikelen 13:10 juncto 12:103 juncto 12:94,§1,eerste lid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Transfer of a branch of activity or universality, “universality, artikelen 13:10 juncto 12:103 juncto 12:93 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “wettelijke formaliteiten verwezenlijking inbreng om niet van algemeenheid vervuld” (deed in Dutch)
  • Accounting effect, 01-01-2023
07-07
Gazette deed End & cessation
Resignations: Roeland Verlinden, Laurent Hellebaut and 3 others · Net-asset statement · Approval13 facts ▸
  • General meeting, 27-06-2023
  • Net-asset statement, 21-06-2023
  • Approval, “geen opmerkingen, goedkeuring inhoud” (deed in Dutch) (2 times)
  • Transfer of a branch of activity or universality, “universality, inbreng van algemeenheid” (deed in Dutch)
  • Dissolution, “geen schulden tegenover leden of derden volgens staat van activa en passiva, ontbinding en vereffening in één akte zonder vereffenaar” (deed in Dutch)
  • Liquidation closure, “definitief opgehouden te bestaan” (deed in Dutch)
  • Director resignation, Roeland Verlinden (director)
  • Director resignation, Laurent Hellebaut (director)
  • Director resignation, Derek Mc Millan (director)
  • Director resignation, Denis Mortiaux (director)
  • Director resignation, Hendrik Vermeire (director)
  • Custody of records, “A. Reyerslaan 80,1030 Schaarbeek, bij de wet verplichte termijn” (deed in Dutch)
  • +1 further fact in this act
29-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
15-05
Gazette deed Reappointments: Laurent Hellebaut, Derek McMillan and 3 others
6 facts ▸
  • General meeting, 16-12-2022
  • Director reappointment, Laurent Hellebaut (director)
  • Director reappointment, Derek McMillan (director)
  • Director reappointment, Denis Mortiaux (director)
  • Director reappointment, Hendrik Vermeire (director)
  • Director reappointment, Roeland Verlinden (director)
05-05
Gazette deed Restructuring
Transfer of a branch of activity or universality · Accounting effect11 facts ▸
  • Transfer of a branch of activity or universality, 24-04-2023
  • Other provision, “verbintenis bestuursorganen tot realisatie Inbreng, alles doen wat in macht ligt om inbreng om niet tot stand te brengen tegen vermelde voorwaarden” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “gelijkenis voorwerp, voorwerp Overnemende Vereniging afdoende gelijkaardig aan Overdragende Vereniging” (deed in Dutch)
  • Board meeting, 24-04-2023
  • Board meeting, 25-04-2023
  • General meeting, “goedkeuring Inbreng overeenkomstig Inbrengvoorstel, niet eerder dan zes weken na neerlegging bij griffie Nederlandstalige ondernemingsrechtbank Brussel” (deed in Dutch)
  • Transfer of a branch of activity or universality, “universality, Akte van Inbreng” (deed in Dutch)
  • Other provision, “taakbegrenzing KPMG Law, neemt geen beslissingen,alleen technische bijstand bij administratieve formaliteiten” (deed in Dutch)
  • Other provision, “toepassing artikel 2.8.4.1.1,§3,derde lid Vlaamse Codex Fiscaliteit, fiscale behandeling” (deed in Dutch)
  • Other provision, “BE0898.704.307, btw-eenheid” (deed in Dutch)
2022
31-12
Financial Weakest financial yearnet -€2.2m
Net result drops to -€2.2m, the lowest in the series.
08-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
17-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €511,842
Net result €511,842 after 2 loss-making years.
31-12
Financial Liquidity more than quadruplescurrent ratio 361.38
Current ratio from 74.08 to 361.38; short-term debt falls from €506,057 to €99,134.
11-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
06-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
07-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
14-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
15-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
18-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
12-06
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
4 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure