LMPR
ActiveActs, filings and financial milestones
2025
2024
31-12
Financial
Back to profitnet €6,316
The net result is €6,316, after one loss-making year.
12-01
Gazette deed
Reappointment: Jean-Nicolas LEMPEREUR (director)Legal-form conversion · Capital conversion · Reserve release14 points ▸
Gazette deed
Reappointment: Jean-Nicolas LEMPEREUR (director)
Legal-form conversion · Capital conversion · Reserve release14 points ▸
- General meeting
- Legal-form conversion, “Besloten Vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Reserve release, “middelen beschikbaar voor uitkering, opheffing” (deed in Dutch)
- Other provision, “nog niet gestorte deel van het geplaatste kapitaal, vrijstelling storting” (deed in Dutch)
- Other provision, “solvabiliteits- en liquiditeitstoets, dubbele toets voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Registered office clause, 29, “B-1970 Wezembeek-Oppem” (deed in Dutch)
- Director reappointment, Jean-Nicolas LEMPEREUR (director)
- Power of attorney
- Power of attorney, Antoine Declairfayt
- The act holds 2 more points.
2023
31-12
Financial
Weakest financial yearnet -€339,253
The net result drops to -€339,253, the lowest from 2018 to 2024. It recovers the following year.
17-08
micro format · 17 days late
2022
28-10
abbreviated format · 89 days late
2021
31-12
Financial
Back to profitnet €55,019
The net result is €55,019, after 2 loss-making years.
28-10
micro format · 89 days late
2020
22-09
abbreviated format · 53 days late
2019
22-08
micro format · 22 days late
2018
30-08
micro format · 30 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