LIMES
Timeline
49 events since 1990Board
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
New day-to-day managerWilliam Reynders appointed, VOF Maconim resigned · Director discharge: Patrick Siborgs (managing director) · Board meeting of 16-04-20265 points ▸
- Board meeting, 16-04-2026
- Director resignation, VOF Maconim (managing director)
- Director discharge, Patrick Siborgs (managing director)
- Director appointment, William Reynders (day-to-day manager)
- Power of attorney, BV Partoens Van Haute Advocaten
- The deed holds 1 more point.
Annual accounts 2025 filed NBBabbreviated format · 38 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441727409
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days before the deadline
2023
2 directors resigningResignations: Rudy Desiron and Eddy Jacobs · Withdrawal: Frans Adams (lid van de av) · Permanent representatives: Patrick Siborgs and Lisiane (Lizy) Cosemans · General meeting of 15-06-20236 points ▸
- General meeting, 15-06-2023
- Director resignation, Rudy Desiron
- Director resignation, Eddy Jacobs
- Member resignation, Frans Adams (lid van de av)
- Permanent representative, Patrick Siborgs
- Permanent representative, Lisiane (Lizy) Cosemans
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
Registered office moved to HasseltNew registered office: Herkenrodesingel 101, 3500 Hasselt · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 22-12-20224 points ▸
- General meeting, 22-12-2022
- 1,000 shares
- Registered-office move, Herkenrodesingel 101, 3500 Hasselt
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- The deed holds 4 more points.
2022
3 directors appointed, 3 resignationsResignations: Patrick Siborgs (managing director), Lisiane Cosemans and llse Gorissen · Appointments: VOF MACONIM (managing director), VOF GODERSI (chair of the board) and Benjamin Vandervoort · Permanent representatives: Patrick Siborgs and Lisiane Cosemans · General meeting of 25-10-202213 points ▸
- Board meeting, 15-09-2022
- Director resignation, Patrick Siborgs (managing director), mentioned twice in the deed
- Director appointment, VOF MACONIM (managing director), mentioned twice in the deed
- Permanent representative, Patrick Siborgs
- Director resignation, Lisiane Cosemans, mentioned twice in the deed
- Director appointment, VOF GODERSI (chair of the board), mentioned twice in the deed
- Permanent representative, Lisiane Cosemans
- General meeting, 25-10-2022
- Director appointment, VOF MACONIM
- Director appointment, VOF GODERSI
- Director appointment, Benjamin Vandervoort
- Director resignation, llse Gorissen
- Member resignation, Regine Vanackeren (member of the general meeting)
1 director resigningResignation: I. Gorssen · Withdrawals: I. Gorssen (member of the general meeting) and Alex Cox (member of the general meeting) · General meeting of 07-06-20224 points ▸
- General meeting, 07-06-2022
- Director resignation, I. Gorssen
- Member resignation, I. Gorssen (member of the general meeting)
- Member resignation, Alex Cox (member of the general meeting)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
11 directors reappointedGuido Brouwers, Leon Ceyssens, Lisiane Cosemans, Rudy Desiron, llse Gorissen, lrène Gorssen and 5 others · General meeting of 24-06-202012 points ▸
- General meeting, 24-06-2020
- Director reappointment, Guido Brouwers
- Director reappointment, Leon Ceyssens
- Director reappointment, Lisiane Cosemans
- Director reappointment, Rudy Desiron
- Director reappointment, llse Gorissen
- Director reappointment, lrène Gorssen
- Director reappointment, Guy Gutschoven
- Director reappointment, Eddy Jacobs
- Director reappointment, Jos Meyers
- Director reappointment, Lieve Pollet
- Director reappointment, Patrick Siborgs
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
2019
1 director resigning, 1 statutory auditor reappointedReappointment: Van Havermaet Bedrijfsrevisoren (statutory auditor) · Permanent representative: Nathalie Bogaerts · Resignation: Jaak Poncelet · General meeting of 25-06-20194 points ▸
- General meeting, 25-06-2019, mentioned twice in the deed
- Auditor reappointment, Van Havermaet Bedrijfsrevisoren
- Permanent representative, Nathalie Bogaerts
- Director resignation, Jaak Poncelet
Annual accounts 2018 filed PDFfull format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 42 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
Back to profit net €8,250 The net result is €8,250, after 3 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
2012
Weakest financial year net -€626 The net result drops to -€626, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 21 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 45 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Highest result from 2006 to 2025 net €30,501 ▲16.8% The operating result of €30,385 and the net result of €30,501 are both a record.
Liquidity more than 296 times current ratio 236.79 The current ratio rises from 0.80 to 236.79. Short-term debt falls from €15,204 to €116.
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated 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 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank