LMJ
InactiveHistory
Acts, filings and financial milestones
2025
06-08
Gazette deed
Resignations & appointments · End & cessationLiquidation closure · Director discharge · Custody of records6 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Liquidation closure · Director discharge · Custody of records6 facts ▸
- General meeting, 16-07-2025
- Other provision, “samenstelling van de vergadering, alle aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
- Other provision, “agenda” (deed in Dutch)
- Liquidation closure, 16-07-2025
- Director discharge, Thoonen Marc (liquidator)
- Custody of records, “Zikastraat 124, 9500 Geraardsbergen, alle boeken en bescheiden” (deed in Dutch)
04-06
Gazette deed
Amendment of the articles · Resignations & appointments · End & cessationAppointment: THOONEN Marc Guy Jan (liquidator) · Net-asset statement · Dissolution13 facts ▸
Gazette deed
Amendment of the articles · Resignations & appointments · End & cessation
Appointment: THOONEN Marc Guy Jan (liquidator) · Net-asset statement · Dissolution13 facts ▸
- General meeting, 21-01-2025
- Net-asset statement, 06-01-2025
- Other provision, “vrijstelling voorlezing verslagen, voorlezing van verslag bestuurder houdende voorstel tot ontbinding en verslag accountant overeenkomstig artikel 181,§1 W.Venn…” (deed in Dutch)
- Other provision, “kennisname verslagen en staat van activa en passiva, kennis genomen en vooraf afschrift ontvangen” (deed in Dutch)
- Dissolution, “ontbinding en invereffeningstelling, Derde beslissing” (deed in Dutch)
- Director appointment, THOONEN Marc Guy Jan (liquidator)
- Power of attorney, THOONEN Marc Guy Jan (lasthebber ad hoc)
- Court decision, 14-02-2025
- Amendment of the articles
- Capital, €357,093.17
- Custody of records, “boeken en documenten van de vennootschap, zelfde vergadering duidt plaats aan” (deed in Dutch)
- Power of attorney, Wivine Brusselmans
- +1 further fact in this act
30-01
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€1,155
Net result drops to -€1,155, the lowest in the series.
31-12
Financial
Liquidity more than 24 timescurrent ratio 137.24
Current ratio from 5.58 to 137.24; short-term debt falls from €77,305 to €2,677.
28-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Highest result from 2018 to 2024net €133,408 ▲57.7%
Operating result €197,798, net result €133,408, both a record.
01-12
Gazette deed
Resignation: THOONEN Marc (manager)Appointment: THOONEN Marc (director) · Capital conversion · Reserve release11 facts ▸
Gazette deed
Resignation: THOONEN Marc (manager)
Appointment: THOONEN Marc (director) · Capital conversion · Reserve release11 facts ▸
- General meeting, 13-11-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Other provision, “voorwerp ongewijzigd bij nieuwe statuten” (deed in Dutch)
- Director resignation, THOONEN Marc (manager)
- Director appointment, THOONEN Marc (director (not named in the articles))
- Director discharge, THOONEN Marc
- Registered office clause, “9500 Geraardsbergen (Moerbeke), Zikastraat 124” (deed in Dutch)
- Power of attorney
26-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Equity above €200,000equity €224,840 ▲60.3%
A profit in every financial year since 2018 builds equity to €224,840.
19-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
24-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
31-12
Financial
Equity above €100,000equity €107,092 ▲22.7%
A profit in every financial year since 2018 builds equity to €107,092.
28-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 28 days late
2019
23-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
25-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
25-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
30-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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