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Limago

Active Public limited companyfounded 1987active for 39 yearsDe Waghemakerestraat 38, 2060 AntwerpKBO/BCE: BE 0432.324.347 subsidiary of Newgate SA
Limago
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Timeline

55 events since 1987

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0432324347
Power of attorney: Nico Van der GotenBoard meeting of 21-05-20262 points ▸
  • Board meeting, 21-05-2026
  • Power of attorney, Nico Van der Goten
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
1 director appointed, 1 resignationResignation: Emaxis BV · Permanent representative: Ellen Eysenbrandts · Appointment: Anne Wittock · General meeting of 25-09-20254 points ▸
  • General meeting, 25-09-2025
  • Director resignation, Emaxis BV
  • Permanent representative, Ellen Eysenbrandts
  • Director appointment, Anne Wittock

Open the deed in the Belgian Official Gazette

Resignations & appointmentsBoard composition: EMAXIS BV (director) · Board composition: E-Volution BV (director) · Board composition: Yves Huts (director) · Board meeting of 19-05-20254 points ▸
  • Board meeting, 19-05-2025
  • Board composition, EMAXIS BV (director)
  • Board composition, E-Volution BV (director)
  • Board composition, Yves Huts (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Weakest financial year net -€209,945 The net result drops to -€209,945, the lowest from 2008 to 2025. It recovers the following year.
Equity above €500,000 equity €787,130 Equity rises from -€65,924 to €787,130.
Capital increaseCapital from tweehonderd zevenendertigduizend euro to één miljoen driehonderdduizend euro · General meeting of 19-11-20242 points ▸
  • General meeting, 19-11-2024
  • Amendment of the articles, article 5
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: Lemon Shark BV · Permanent representatives: Koenraad Van den Broek and Ellen Eysenbrandts · Appointment: Emaxis BV · General meeting of 29-07-20245 points ▸
  • General meeting, 29-07-2024
  • Director resignation, Lemon Shark BV
  • Permanent representative, Koenraad Van den Broek
  • Director appointment, Emaxis BV
  • Permanent representative, Ellen Eysenbrandts

Open the deed in the Belgian Official Gazette

2 directors appointed, 3 resignations, 1 reappointmentResignations: Benoit Marcel J. Jacques, Sabine Heylen and Yves Huts (managing director) · Appointments: E-Volution BV and Lemon Shark BV · Permanent representatives: Eve Verhoeven and Koenraad Van den Broek · Board meeting of 25-06-202410 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
Legal-form conversion: to public limited company“De productie en verkoop van elektriciteit en aanverwante producten waaronder groene stroomcertificaten; Het…” (deed in Dutch) · Capital of €237,000, 18,824 shares2 points ▸
  • Legal-form conversion, to public limited company
  • Capital, €237,000, 18,824 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2021
1 director appointed, 1 resignationResignation: WL Logix BV · Permanent representative: Lotte Van de Casserie · Appointment: Benoît Marcel J.Jacques · General meeting of 11-06-20214 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 36 days before the deadline
2019
1 director appointed, 1 resignation, 2 reappointmentsResignation: De Vos Peggy · Appointment: WL.Logix BVBA · Permanent representative: Van de Casserie Lotte · General meeting of 27-05-20198 points ▸
  • General meeting, 27-05-2019
  • Director resignation, De Vos Peggy
  • Director appointment, WL.Logix BVBA
  • Permanent representative, Van de Casserie Lotte
  • Director reappointment, Huts Yves
  • Director reappointment, Heylen Sabine
  • Board meeting, 27-05-2019
  • Director reappointment, Huts Yves (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Back to profit net €4,781 The net result is €4,781, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 4 days late
2014
Annual accounts 2013 filed PDFfull format · 19 days late
2013
Annual accounts 2012 filed PDFfull format · 23 days late
2012
Back to profit net €1,073 The net result is €1,073, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 10 days late
2011
Annual accounts 2010 filed PDFfull format · 10 days late
2010
Annual accounts 2009 filed PDFfull format · 4 days late
2009
Back to profit net €15,554 The net result is €15,554, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 12 days late
2008
Annual accounts 2007 filed PDFfull format · 21 days late
2007
Annual accounts 2006 filed PDFfull format · 38 days before the deadline
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
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1991 filed PDFabbreviated format
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
First establishment De Waghemakerestraat 38, Antwerp
1987
Incorporation published on 19-11-1987

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 20 October 1987, Limago was incorporated.1 In 2024 the capital was increased.2 Total assets went from €1.4m in 2018 to €2.0m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-12-2024
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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