Skip to content

LINTHOUT

Inactive
KBO/BCE: BE 0453.530.824

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 30-11-2024; books and records kept in Uccle.

Follow Report
LINTHOUTInactive
Report

History

A capital increase in 2024 brought the capital to €3.3m.1 Turnover went from €2.6m in 2018 to €931,447 in 2023 and headcount from 42.1 to 32.1 full-time equivalents.2 In 2024 LINTHOUT was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 27-11-2024
  2. 2National Bank, annual accounts 2018 and 2023
  3. 3Belgian Official Gazette, 20-12-2024

Acts, filings and financial milestones

2025
29-01
NBB filing Annual accounts filed
financial year 2024 · full format
2024
20-12
Gazette deed End & cessation
Resignation: emeis Belgium (sole director) · Permanent representative: VAN HOUTTE Olivier Jean Luc · Dissolution8 facts ▸
  • General meeting, 30-11-2024
  • Dissolution, “dissolution et liquidation en un seul acte, pas de dettes à l'égard des actionnaires ou des tiers selon la conclusion du commissaire” (deed in French)
  • Liquidation distribution, “actif restant repris par l'actionnaire unique, actionnaire unique” (deed in French)
  • Liquidation distribution, “créances de la Société,en particulier mais pas exclusivement les créances à l'encontre des administrations fiscales et sociales, créances reprises et transférée…” (deed in French)
  • Liquidation closure, “troisième résolution, juste après la réalisation effective de la cession d'universalité effectuée par la Société” (deed in French)
  • Director resignation, emeis Belgium (sole director)
  • Permanent representative, VAN HOUTTE Olivier Jean Luc
  • Other provision, “consignation des sommes et/ou valeurs revenant aux créanciers, sommes non remises inexistantes” (deed in French)
17-12
Gazette deed Miscellaneous
Transfer of a branch of activity or universality · Accounting effect4 facts ▸
  • Transfer of a branch of activity or universality, “universality, entièreté des actifs et des activités,patrimoine actif et passif” (deed in French)
  • Other provision, “biens immobiliers dans l'Universalité” (deed in French)
  • Accounting effect, 30-11-2024
  • Other provision, “avantages particuliers aux membres des organes d'administration, membres des organes d'administration des sociétés concernées” (deed in French)
30-11
Financial Back to profitnet €955,545
Net result €955,545 after 6 loss-making years.
27-11
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution11 facts ▸
  • General meeting, 08-11-2024
  • Other provision, “prise de connaissance des rapports, PREMIERE RESOLUTION” (deed in French)
  • Auditor report, “aucune constatation significative”, EUR (deed in French)
  • Other provision, “représentée par, représentant commissaire” (deed in French) (2 times)
  • Capital increase, €3,248,667.81
  • Capital contribution, €3,248,667.81
  • Other provision, “constatation réalisation augmentation capital, QUATRIEME RESOLUTION” (deed in French)
  • Capital, €3,310,641.19
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Tim CARNEWAL
23-10
Gazette deed Restructuring
Transfer of a branch of activity or universality1 fact ▸
  • Transfer of a branch of activity or universality, “universality, article 12:103 du code des sociétés et des associations” (deed in French)
09-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
19-12
Gazette deed Resignation: Elite Consulting (director)
Appointment: ORPEA BELGIUM (director) · Shareholding · Capital22 facts ▸
  • General meeting, 23-11-2023
  • Shareholding, 23-11-2023, 250
  • Other provision, “administrateur-délégué, représenter MEDIBELGE conformément aux statuts” (deed in French)
  • Other provision, “représentant de ORPEA BELGIUM, représenter ORPEA BELGIUM pour la représentation de MEDIBELGE” (deed in French)
  • Other provision, “titres émis” (deed in French)
  • Other provision, “convocation et ordre du jour, Code des sociétés et des associations” (deed in French)
  • Other provision, “Modification du jour de l'assemblée générale ordinaire pour le porter au troisième lundi du mois de juin à treize heures, Adoption d'une version unilingue des s…” (deed in French)
  • Capital, €61,973.38
  • Amendment of the articles (3 times)
  • General meeting, “unanimité des voix, adoption nouveaux statuts” (deed in French)
  • Director resignation, Elite Consulting (director)
  • Director discharge, Elite Consulting
  • +10 further facts in this act
27-07
NBB filing Annual accounts filed
financial year 2022 · full format
22-03
Gazette deed Resignation: Philippe Charrier (director)
Permanent representative: Olivier Van Houtte · Appointment: ELITE CONSULTING (director) · Power of attorney6 facts ▸
  • General meeting, 16-01-2023
  • Director resignation, Philippe Charrier (director)
  • Permanent representative, Olivier Van Houtte
  • Director appointment, ELITE CONSULTING (director)
  • Other provision, “ratification des actes des administrateurs, date des présentes décisions” (deed in French)
  • Power of attorney, Yves Devroye
06-01
Gazette deed Reappointment: Orpea Belgium SA (managing director)
Appointment: MAZARS REVISEURS D'ENTREPRISES (statutory auditor)7 facts ▸
  • Board meeting, 22-06-2020
  • Director reappointment, Orpea Belgium SA (managing director)
  • General meeting, 22-09-2022
  • Other provision, “rue de l'Equerre 21,1140 Evere, current auditor mandate expiry” (deed in French)
  • Other provision, “groupe Orpea en France, group auditor college change and request to appoint in Belgian entities” (deed in French)
  • Auditor appointment, MAZARS REVISEURS D'ENTREPRISES
  • Auditor appointment, MAZARS REVISEURS D'ENTREPRISES (co commissaire)
2022
31-12
Financial Weakest financial yearnet -€1.8m
Net result drops to -€1.8m, the lowest in the series.
Show earlier events
23-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
28-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
07-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
24-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
27-06
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 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
7 of 25 deeds read
About the unread acts

Of the 25 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure