LIMOTEC
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
18-09
full format · 43 days before the deadline
19-08
Gazette deed
Resignation: Jan Herreman (director)Appointment: Daniel Dias (director)4 points ▸
Gazette deed
Resignation: Jan Herreman (director)
Appointment: Daniel Dias (director)4 points ▸
- General meeting, 31-03-2026
- Director resignation, Jan Herreman
- Director appointment, Daniel Dias
- Power of attorney, Wouter Massez
- The act holds 1 more point.
2025
29-07
Gazette deed
2 directors appointed, 2 directors resigningResignations: HERREMAN Jan (director) and MESSERCOLA Antonio (director) · Appointments: HERREMAN Jan (director) and MESSERCOLA Antonio (director) · Legal-form conversion: from private limited company to public limited company8 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: HERREMAN Jan (director) and MESSERCOLA Antonio (director) · Appointments: HERREMAN Jan (director) and MESSERCOLA Antonio (director) · Legal-form conversion: from private limited company to public limited company8 points ▸
- Legal-form conversion, from private limited company to public limited company
- Capital, €744,000, 1,100 shares
- Director resignation, HERREMAN Jan
- Director appointment, HERREMAN Jan
- Director resignation, MESSERCOLA Antonio
- Director appointment, MESSERCOLA Antonio
- Registered office clause, Bosstraat 21, 8570 Anzegem (Vichte)
- Power of attorney, Vlegels & Van Den Bosch, geassocieerde notarissen
- The act holds 6 more points.
02-07
full format · 121 days before the deadline
26-02
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kevin Defauw3 points ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Kevin Defauw3 points ▸
- General meeting, 22-11-2024
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Kevin Defauw
2024
19-09
full format · 42 days before the deadline
31-03
Financial
Weakest financial yearnet €430,653 ▼48.4%
The net result drops to €430,653, the lowest from 2019 to 2026. It recovers the following year.
2023
09-11
Gazette deed
2 managers resigning, 2 directors reappointedResignations: HERREMAN Jan (manager) and MESSERCOLA Antonio (manager) · Reappointments: HERREMAN Jan (director) and MESSERCOLA Antonio (director) · Director discharge: HERREMAN Jan10 points ▸
Gazette deed
2 managers resigning, 2 directors reappointed
Resignations: HERREMAN Jan (manager) and MESSERCOLA Antonio (manager) · Reappointments: HERREMAN Jan (director) and MESSERCOLA Antonio (director) · Director discharge: HERREMAN Jan10 points ▸
- General meeting, 19-09-2023
- 1,100 shares
- Director resignation, HERREMAN Jan (manager)
- Director resignation, MESSERCOLA Antonio (manager)
- Director reappointment, HERREMAN Jan (director (not named in the articles))
- Director reappointment, MESSERCOLA Antonio (director (not named in the articles))
- Director discharge, HERREMAN Jan
- Director discharge, MESSERCOLA Antonio
- Registered office clause, Bosstraat 21
- Power of attorney, Vlegels & Van Den Bosch, geassocieerde notarissen
- The act holds 4 more points.
27-09
full format · 34 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €833,885 ▲18%
The operating result of €1.2m and the net result of €833,885 are both a record.
2022
21-09
full format · 40 days before the deadline
2021
01-10
Gazette deed
Reappointment: PwC Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: PwC Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 03-09-2021
- Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
Show earlier events
21-09
full format · 40 days before the deadline
2020
21-09
full format · 40 days before the deadline
2019
28-10
full format · 3 days before the deadline
2018
18-04
abbreviated format · 104 days before the deadline
2017
25-04
abbreviated format · 97 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank