LISANN
ActiveActs, filings and financial milestones
2025
08-09
KBO administration
Accounts not filed
10-03
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 15-01-2025
- Registered-office move, 9260 Wichelen, Lange Haagstraat 2c
2024
08-01
Gazette deed
Appointment: Ann De Kimpe (director)Amendment of the articles · Capital conversion · Reserve release9 points ▸
Gazette deed
Appointment: Ann De Kimpe (director)
Amendment of the articles · Capital conversion · Reserve release9 points ▸
- General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Capital
- Other provision, “ontslag zaakvoerder, huidige zaakvoerder” (deed in Dutch)
- Director appointment, Ann De Kimpe (director (not named in the articles))
- Registered office clause, “9290 Overmere (Berlare), Heikantstraat 53” (deed in Dutch)
- Power of attorney
2022
23-01
financial year 2020 · abbreviated format · 176 days late
2021
2020
31-12
Financial
Highest result from 2018 to 2020net €21,293 ▲483%
The operating result of €43,250 and the net result of €21,293 are both a record.
31-12
Financial
Equity above €200,000equity €207,721 ▲11.4%
With a profit in every financial year since 2018, equity grows to €207,721.
2019
31-12
Financial
Weakest financial yearnet €3,651 ▼81.1%
The net result drops to €3,651, the lowest from 2018 to 2020. It recovers the following year.
2017
29-09
financial year 2016 · abbreviated format · 60 days late
2016
30-09
financial year 2015 · abbreviated format · 61 days late
Show earlier events
2015
20-12
financial year 2014 · abbreviated format · 142 days late
2014
2012
15-12
financial year 2011 · abbreviated format · 137 days late
SignalFinancial 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