LIXAR
Timeline
22 events since 2012Board
Capital
Filings
Financial
20122014201620182020202220242026
2023
Merger: absorbed by 1517Resignation: Paul HENRIST (sole director) · Director discharge: Paul HENRIST · General meeting of 29-06-20234 points ▸
- General meeting, 29-06-2023
- Accounting effect, 01-01-2023
- Director resignation, Paul HENRIST (sole director)
- Director discharge, Paul HENRIST
- The deed holds 19 more points.
Merger proposal: to be absorbed by 1517Appointment: J. Vande Moortel & Co (statutory auditor) · Paul Henrist holds all the shares5 points ▸
- Merger, 30-03-2023
- Capital, €20,460, 1,000 shares, mentioned twice in the deed
- Paul Henrist holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2023
- Auditor appointment, J. Vande Moortel & Co
- The deed holds 17 more points.
Annual accounts 2022 filed PDFmicro format · 39 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 51 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 28 days before the deadline
2020
Change of role: Paul Henrist, from manager to statutory director“Het beheer en de uitbreiding voor eigen rekening van een patrimonium bestaande uit roerende en onroerende…” (deed in Dutch) · General meeting of 21-04-20206 points ▸
- Director appointment, Paul Henrist (statutory director), mentioned twice in the deed
- General meeting, 21-04-2020
- Purpose change, “Het beheer en de uitbreiding voor eigen rekening van een patrimonium bestaande uit roerende en onroerende goederen zowel in het binnenland als in het buitenland…” (deed in Dutch)
- Director resignation, Paul Henrist (manager)
- Registered office clause, Rid.A.Stas de Richellelaan 8, 9820 Bottelare
- Power of attorney, Jozef Verschueren
- The deed holds 5 more points.
Annual accounts 2019 filed PDFmicro format · 23 days before the deadline
2019
Back to profit net €27,859 The net result is €27,859, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 13 days before the deadline
2018
Weakest financial year net -€44,763 The net result drops to -€44,763, the lowest from 2013 to 2022.
Liquidity more than doubled current ratio 25.85 The current ratio rises from 11.98 to 25.85. Short-term debt falls from €139,194 to €40,903.
Annual accounts 2017 filed PDFabbreviated format · 24 days before the deadline
2017
Highest result from 2013 to 2022 net €769,907 ▲401% The operating result of €634,616 and the net result of €769,907 are both a record.
Liquidity more than 152 times current ratio 11.98 The current ratio rises from 0.08 to 11.98. Short-term debt falls from €1.1m to €139,194.
Equity above €1m equity €1.3m ▲150% With a profit in every financial year since 2013, equity grows to €1.3m.
Annual accounts 2016 filed PDFabbreviated format · 95 days before the deadline
2016
Equity above €500,000 equity €512,235 ▲16.8% With a profit in every financial year since 2013, equity grows to €512,235.
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Liquidity more than 7 times current ratio 1.52 The current ratio rises from 0.20 to 1.52. Short-term debt falls from €91,756 to €69,177.
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days before the deadline
2012
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 04-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank