LiSS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-07
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet €69,380 ▼59.3%
The net result drops to €69,380, the lowest from 2018 to 2025.
31-07
financial year 2024 · micro format
09-01
Gazette deed
Amendment of the articles · Legal-form changeRegistered office clause · Power of attorney · Capital conversion8 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Registered office clause · Power of attorney · Capital conversion8 points ▸
- Registered office clause, “2250 Olen,Geraniumstraat 55” (deed in Dutch)
- Power of attorney
- Power of attorney, Ann Schaeken
- General meeting, 10-12-2024
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Other provision, “niet vrijgesteld van volstortingsplicht, niet-vrijstelling volstortingsplicht niet-volgestort geplaatst kapitaal” (deed in Dutch)
- Amendment of the articles
2024
30-07
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2018 to 2025net €262,712 ▲181%
The net result of €262,712 is the highest of those years.
29-07
financial year 2022 · abbreviated format
27-07
Gazette deed
Appointment: BISS (director)Permanent representative: Liesbet Huysmans · Resignation: Liesbet Huysmans (director) · Director discharge5 points ▸
Gazette deed
Appointment: BISS (director)
Permanent representative: Liesbet Huysmans · Resignation: Liesbet Huysmans (director) · Director discharge5 points ▸
- General meeting, 16-02-2023
- Director appointment, BISS (director)
- Permanent representative, Liesbet Huysmans
- Director resignation, Liesbet Huysmans (director)
- Director discharge, Liesbet Huysmans
2022
20-07
financial year 2021 · abbreviated format
2021
30-06
financial year 2020 · abbreviated format
2020
30-07
financial year 2019 · abbreviated format
2019
31-12
Financial
Equity above €500,000equity €650,986 ▲52.8%
With a profit in every financial year since 2018, equity grows to €650,986.
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