LIMA WORKSHOP
InactiveHistory
Acts, filings and financial milestones
2025
31-07
NBB filing
Annual accounts filed
financial year 2024 · full format
30-06
Gazette deed
Restructuring · End & cessationResignations: VD PRO GROUP (director) and VD PRO HOLD (director) · Permanent representatives: VAN WASSENHOVE Tom and VERSLUYS Kristof Annie Christiaan · Merger10 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: VD PRO GROUP (director) and VD PRO HOLD (director) · Permanent representatives: VAN WASSENHOVE Tom and VERSLUYS Kristof Annie Christiaan · Merger10 facts ▸
- General meeting, 11-06-2025
- Other provision, “verzaking aan verslagen,inlichtingen en tussentijdse cijfers, omstandig schriftelijk verslag bestuursorgaan-artikel 12:25 WVV” (deed in Dutch)
- Merger, “fusie door overneming, goedkeuring fusie door overneming” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “ophouden te bestaan ingevolge totstandkoming fusie” (deed in Dutch)
- Director resignation, VD PRO GROUP (director)
- Director resignation, VD PRO HOLD (director)
- Permanent representative, VAN WASSENHOVE Tom
- Permanent representative, VERSLUYS Kristof Annie Christiaan
- Other provision, “publicatienummer”, 25081147 (deed in Dutch)
23-04
Gazette deed
RestructuringMerger · Shareholding · Capital16 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Capital16 facts ▸
- Merger, “fusie door overneming, onder algemene titel” (deed in Dutch)
- Shareholding, “Op datum van dit fusievoorstel”, 13600 (deed in Dutch)
- Shareholding, 510, 68
- Capital (2 times)
- Shareholding, 13600
- Shareholding, 240, 32
- Share issue, 121, “fusie” (deed in Dutch)
- Other provision, “op naam, wijze van uitreiking nieuwe aandelen” (deed in Dutch)
- Other provision, “op naam, inschrijving aandelenregister” (deed in Dutch)
- Other provision, “gelijke wijze, winstdeelname nieuwe aandelen” (deed in Dutch)
- Amendment of the articles
- Accounting effect, 01-01-2025
- +4 further facts in this act
2024
31-12
Financial
Equity above €1mequity €1.1m ▲7.5%
A profit in every financial year since 2018 builds equity to €1.1m.
09-07
NBB filing
Annual accounts filed
financial year 2023 · full format
30-05
Gazette deed
Resignations: INDONAR (director) and DONKEY (director)Permanent representatives: Frans DONCKERS, Arnaud DONCKERS and 2 others · Appointments: VD PRO GROUP (director) and MAARSCHALK INVEST (director)14 facts ▸
Gazette deed
Resignations: INDONAR (director) and DONKEY (director)
Permanent representatives: Frans DONCKERS, Arnaud DONCKERS and 2 others · Appointments: VD PRO GROUP (director) and MAARSCHALK INVEST (director)14 facts ▸
- General meeting, 12-03-2024
- Board meeting, 12-03-2024
- Director resignation, INDONAR (director)
- Director resignation, DONKEY (director)
- Permanent representative, Frans DONCKERS
- Permanent representative, Arnaud DONCKERS
- Director appointment, VD PRO GROUP (director)
- Director appointment, MAARSCHALK INVEST (director)
- Permanent representative, Tom VAN WASSENHOVE
- Permanent representative, Kristof VERSLUYS
- Director resignation, INDONAR (managing director)
- Director resignation, DONKEY (managing director)
- +2 further facts in this act
29-02
Gazette deed
Amendment of the articlesCapital · Registered office clause3 facts ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause3 facts ▸
- Amendment of the articles (2 times)
- Capital, €674,270.39
- Registered office clause, “1770 Liedekerke,Poortstraat 31”, 3 (deed in Dutch)
2023
31-12
Financial
Highest result from 2018 to 2024net €142,513 ▲330%
Operating result €191,577, net result €142,513, both a record.
24-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
13-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
13-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 13 days late
Show earlier events
2019
23-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
25-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
19-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
20-07
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
4 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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