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Linea

Active Private limited company (pre-2019)founded 2010active for 16 yearsNinoofsesteenweg 37, 1750 LennikKBO/BCE: BE 0830.751.352

Timeline

32 events since 2010

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 21 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0830751352
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Weakest financial year net -€48,848 The net result drops to -€48,848, the lowest from 2011 to 2025. It recovers the following year.
Merger: Linea takes over M&S CONSULTCapital increase of €1,000 to €7,413.46 · Capital from €6,413.46 to €7,413.46, 2 new shares · Resignations: (manager) and (manager) · General meeting of 30-08-202420 points ▸
  • General meeting, 30-08-2024, mentioned twice in the deed
  • Board meeting, 19-06-2024
  • Accounting effect, 01-01-2024
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • holds 93 shares
  • holds 93 shares
  • Capital, €6,413.46, 186 shares
  • Capital increase, €1,000, mentioned twice in the deed
  • Director resignation, (manager (not named in the articles))
  • Director resignation, (manager (not named in the articles))
  • Director discharge, , mentioned twice in the deed
  • Director discharge, , mentioned twice in the deed
  • Director resignation, (director (not named in the articles))
  • Director resignation, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Ninoofsesteenweg 37, 1750 Lennik
  • Power of attorney,
  • Power of attorney,
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 29 days late
Merger proposal: LINEA takes over M&S CONSULT holds 93 shares · holds 93 shares · holds 500 shares12 points ▸
  • Merger, 19-06-2024
  • Capital, €18,600, 186 shares
  • Board composition, (director)
  • Board composition, (director)
  • holds 93 shares
  • holds 93 shares
  • Capital, €1,000, 1,000 shares
  • Board composition, (manager)
  • Board composition, (manager)
  • holds 500 shares
  • holds 500 shares
  • Accounting effect, 01-01-2024
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: LINEA takes over M&S CONSULT holds 93 shares · holds 93 shares · holds 500 shares11 points ▸
  • Board composition, (director)
  • Board composition, (director)
  • Capital, €18,600, 186 shares
  • holds 93 shares
  • holds 93 shares
  • Board composition, (manager)
  • Board composition, (manager)
  • Capital, €1,000, 1,000 shares
  • holds 500 shares
  • holds 500 shares
  • Accounting effect, 01-01-2024
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Equity above €150,000 equity €150,890 ▲1.9% After 4 profitable years in a row, equity reaches €150,890.
Annual accounts 2022 filed PDFmicro format · 59 days late
Registered office moved from Couvin to LennikNew registered office: Ninoofsesteenweg 37, 1750 Lennik · Previous registered office: Rue La-Forestière 155, 5660 Couvin (Bruly-de-Pesche) · General meeting of 14-04-20232 points ▸
  • General meeting, 14-04-2023
  • Registered-office move, Ninoofsesteenweg 37, 1750 Lennik
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered-office moveGeneral meeting of 14-03-20232 points ▸
  • General meeting, 14-03-2023
  • Registered-office move, Walloon Region
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Equity above €100,000 equity €148,007 ▲80.7% After 3 profitable years in a row, equity reaches €148,007.
Annual accounts 2021 filed PDFmicro format · 25 days late
Company renamed from Immo Linea to LineaAppointments: (director) and (managing director) · “Het beoefenen van managementsactiviteiten: het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van…” (deed in Dutch) · General meeting of 22-12-202111 points ▸
  • General meeting, 22-12-2021
  • Name change, Linea
  • Purpose change, “Het beoefenen van managementsactiviteiten: het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle…” (deed in Dutch)
  • 186 shares
  • Power of attorney,
  • Power of attorney,
  • Board rule, 2
  • Director appointment, (director (not named in the articles))
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Registered office clause, Druimerenstraat 15 A, 1540 Herne
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2021
Highest result from 2011 to 2025 net €78,447 ▲174% The operating result of €91,850 and the net result of €78,447 are both a record.
Registered office moved from Denderleeuw to HerneNew registered office: Druimerenstraat 15 A te 1540 Herne · Previous registered office: Landuitstraat 168 te 9470 Denderleeuw · General meeting of 29-10-20212 points ▸
  • General meeting, 29-10-2021
  • Registered-office move, Druimerenstraat 15 A te 1540 Herne

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Back to profit net €28,677 The net result is €28,677, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 67 days late
2019
Annual accounts 2018 filed PDFmicro format · 37 days late
2018
Annual accounts 2017 filed PDFmicro format · 58 days late
2017
Back to profit net €9,410 The net result is €9,410, after 5 loss-making years.
Liquidity more than 6 times current ratio 5.67 The current ratio rises from 0.93 to 5.67. Short-term debt falls from €253,342 to €42,519.
Annual accounts 2016 filed PDFmicro format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 67 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 23 days late
First establishment IMMO LINEA, Ninoofsesteenweg 37, Lennik
2010
Incorporation PDFpublished on 10-11-2010

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 27 October 2010, Linea was incorporated.1 The registered office moved to Herne in 2021 and to Lennik in 2023.23 The name was changed to Linea in 2022.4 A capital increase in 2024 brought the capital to €7,413.5 M&S CONSULT was merged into the company in 2024.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-11-2021
  3. 3Belgian Official Gazette, 12-05-2023
  4. 4Belgian Official Gazette, 19-01-2022
  5. 5Belgian Official Gazette, 30-12-2024

Next steps