LMD CONCEPT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-08
micro format · 19 days late
25-02
Gazette deed
1 director appointed, 1 director resigningResignation: RENWART Xavier (director) · Appointment: TTE MENUISERIE (director) · Permanent representative: Tanguy Descantons5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: RENWART Xavier (director) · Appointment: TTE MENUISERIE (director) · Permanent representative: Tanguy Descantons5 points ▸
- General meeting, 07-02-2026
- Director resignation, RENWART Xavier (director)
- Director discharge, RENWART Xavier (director)
- Director appointment, TTE MENUISERIE (director)
- Permanent representative, Tanguy Descantons (représentant responsable)
2025
31-12
Financial
Highest result from 2018 to 2025net €47,033 ▲9.8%
The operating result of €68,589 and the net result of €47,033 are both a record.
28-07
micro format · 3 days before the deadline
2024
31-12
Financial
Equity above €100,000equity €102,495 ▲71.8%
With a profit in every financial year since 2018, equity grows to €102,495.
30-08
micro format · 30 days late
2023
20-12
Gazette deed
Registered office moved from Bruxelles to WaterlooNew seat: 1410 Waterloo, avenue des Pâquerettes 55, boîte 4 · Previous seat: Uccle (1180 Bruxelles), avenue Montjoie 118 · Change of role: RENWART Xavier, from manager to director11 points ▸
Gazette deed
Registered office moved from Bruxelles to Waterloo
New seat: 1410 Waterloo, avenue des Pâquerettes 55, boîte 4 · Previous seat: Uccle (1180 Bruxelles), avenue Montjoie 118 · Change of role: RENWART Xavier, from manager to director11 points ▸
- General meeting, 13-12-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Other provision, “TITRE I. FORME LÉGALE – DÉNOMINATION – SIÈGE – OBJET – DURÉE., intitulé statutaire” (deed in French)
- Other provision, “TITRE II. CAPITAUX PROPRES ET APPORTS., intitulé statutaire” (deed in French)
- Capital
- Director resignation, RENWART Xavier (manager (not named in the articles))
- Director appointment, RENWART Xavier (director (not named in the articles))
- Other provision, “décharge au gérant démissionnaire pour exécution mandat, prochaine assemblée générale annuelle” (deed in French)
- Registered-office move, 1410 Waterloo,avenue des Pâquerettes 55,boîte 4
07-08
micro format · 7 days late
2022
31-12
Financial
Weakest financial yearnet €718 ▼82%
The net result drops to €718, the lowest from 2018 to 2025. It recovers the following year.
02-08
micro format · 2 days late
2021
13-08
micro format · 13 days late
2020
28-08
micro format · 28 days late
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