LITEHOUSE
Timeline
14 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within AntwerpNew registered office: Hortensiastraat 6, 2020 Antwerpen · Previous registered office: Pestalozzistraat 3 /2, 2020 Antwerpen · Board meeting of 21-09-20263 points ▸
- Board meeting, 21-09-2026
- Registered-office move, Hortensiastraat 6, 2020 Antwerpen
- Power of attorney, Lucas Pauwels
Annual accounts 2025 filed PDFmicro format · 59 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0756635929
2025
Weakest financial year net €4,468 ▼55.1% The net result drops to €4,468, the lowest from 2021 to 2025.
Annual accounts 2024 filed PDFmicro format · 44 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Highest result from 2021 to 2025 net €21,357 ▲25.8% The operating result of €26,845 and the net result of €21,357 are both a record.
Annual accounts 2022 filed PDFmicro format · 7 days late
- General meeting, 02-01-2023
- Director resignation, Vandeweyer Bruce
2022
Liquidity more than doubled current ratio 2.74 The current ratio rises from 1.16 to 2.74. Short-term debt falls from €28,242 to €10,292.
Annual accounts 2021 filed PDFmicro format · 6 days before the deadline
Changes of role: Bruce VANDEWEYER, Robin VERCAMMEN and Lucas PAUWELS“Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels; Overige uitgeverijen van…” (deed in Dutch) · Legal-form conversion: from general partnership to private limited company · General meeting of 29-12-202110 points ▸
- General meeting, 29-12-2021
- Legal-form conversion, from general partnership to private limited company
- Accounting effect, 30-09-2021
- Director resignation, Bruce VANDEWEYER (statutory manager)
- Director appointment, Bruce VANDEWEYER (director (not named in the articles))
- Director resignation, Robin VERCAMMEN (statutory manager)
- Director appointment, Robin VERCAMMEN (director (not named in the articles))
- Director resignation, Lucas PAUWELS (statutory manager)
- Director appointment, Lucas PAUWELS (director (not named in the articles))
- 900 shares
- The deed holds 6 more points.
2020
IncorporationFounding capital of €900, 900 shares · Founders: Bruce Vandeweyer, Robin Vercammen and Lucas Pauwels · Appointments: Bruce Vandeweyer, Robin Vercammen and Lucas Pauwels · published on 27-10-20207 points ▸
- Founder, Bruce Vandeweyer
- Founder, Robin Vercammen
- Founder, Lucas Pauwels
- Founding capital, €900, 900 shares
- Director appointment, Bruce Vandeweyer (statutory manager)
- Director appointment, Robin Vercammen (statutory manager)
- Director appointment, Lucas Pauwels (statutory manager)
- The deed holds 3 more points.
First establishment Pestalozzistraat 3, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank