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LOFMA

Active
Public limited companyfounded 1991active for 35 yearsPhilipssite 5, 3001 Leuven, Belgium137 active companies are registered at this addressKBO/BCE: BE 0443.468.756
Summary

LOFMA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €577,339. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 40% of 1,344 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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LOFMAActiveChecked score 95/100
Risk analysis ReportCompare

History

LOFMA was incorporated on 26 February 1991.1 Between 2011 and 2019 the company absorbed ETABLISSEMENTS LOTIN, IMMOBILIERE TEJEAN and JONET DANIEL by merger.23 The registered office was moved to Leuven in 2021.4 Between 2022 and 2026 the capital was increased 5 times, most recently to €163,236.567 The board currently has 3 members; Funecare has served longest, since 2021.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-10-2011
  3. 3Belgian Official Gazette, 19-07-2019
  4. 4Belgian Official Gazette, 27-10-2021
  5. 5Belgian Official Gazette, 11-01-2022
  6. 6Belgian Official Gazette, 13-08-2025
  7. 7Belgian Official Gazette, 10-09-2026
  8. 8Belgian Official Gazette, 23-08-2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-09
Gazette deed Capital & shares · Restructuring
Auditor report · Merger · Capital increase7 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Auditor report, 29-06-2026
  • Merger, “splitsing door overname, vermogensbestanddelen, rechten en verplichtingen” (deed in Dutch) (2 times)
  • Capital increase, €11,300.86
  • Amendment of the articles, 5
  • Capital, €163,235.84
  • Dissolution, “splitsing door overname” (deed in Dutch) (2 times)
12-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
20-05
Gazette deed Restructuring
Permanent representatives: Simon de Patoul, Kim Lauwers and 3 others · Appointment: Moore Audit BV (bedrijfsrevisor revisorale verslaggeving) · Demerger46 facts ▸
  • Demerger, “splitsing door overneming, gehele vermogen met inbegrip van alle rechten en verplichtingen als gevolg van ontbinding zonder vereffening gaat over,gesplitste ven…” (deed in Dutch)
  • Demerger, “splitsing door overneming, gehele vermogen als gevolg van ontbinding zonder vereffening gaat over,gesplitste vennootschap houdt op te bestaan” (deed in Dutch)
  • Shareholding, Funecare NV
  • Other provision, “voorlegging splitsingsvoorstel aan buitengewone algemene vergaderingen, artikel 12:67 WVV” (deed in Dutch)
  • Other provision, “kennisname neerlegging en bekendmaking splitsingsvoorstel, neerlegging en bekendmaking bij uittreksel of mededeling met hyperlink naar eigen website in bijlagen…” (deed in Dutch)
  • Other provision, “integratie in groep en herconformeren aan ideale structuur met Funecare als centralisatie operationele activiteiten en LOFMA als enige vastgoedentiteit, doel sp…” (deed in Dutch)
  • Incorporation, 03-08-1995
  • Other provision, 06-12-2021
  • Other provision, “Schillebeeckx A., aanduiding hierna genoemd” (deed in Dutch)
  • Registered office clause, “Markt 15,2400 Mol” (deed in Dutch)
  • Board composition, Funecare NV (director) (2 times)
  • Board composition, Cape One BV (director) (2 times)
  • +34 further facts in this act
20-05
Gazette deed Restructuring
Permanent representatives: Simon de Patoul and Kim Lauwers · Appointment: Moore Audit BV (statutory auditor) · Demerger28 facts ▸
  • Demerger, “op naam, vastgoedactiviteiten inclusief Vastgoed” (deed in Dutch)
  • Demerger, “op naam, operationele activiteiten” (deed in Dutch)
  • Other provision, “voorlegging splitsingsvoorstel aan buitengewone algemene vergaderingen, in gemeen overleg” (deed in Dutch)
  • Other provision, “kennisname wettelijke neerleggings- en bekendmakingsplicht splitsingsvoorstel, neerlegging en bekendmaking bij uittreksel, of in de vorm van een mededeling, die…” (deed in Dutch)
  • Other provision, “integratie van Rouwcentrum Theunissen in de groep en conformering aan ideale structuur, Funecare Groep” (deed in Dutch)
  • Incorporation, 01-10-2003
  • Amendment of the articles (2 times)
  • Board composition, Funecare NV (director) (3 times)
  • Board composition, Cape One BV (director) (3 times)
  • Permanent representative, Simon de Patoul (3 times)
  • Permanent representative, Kim Lauwers (3 times)
  • Other provision, “inschrijving rechtspersonenregister, Rechtspersonenregister Antwerpen, afdeling Tongeren” (deed in Dutch)
  • +16 further facts in this act
09-04
Gazette deed Resignation: Frédéric Cambie (director)
Appointment: Cape One BV (director) · Permanent representative: Kim Lauwers4 facts ▸
  • General meeting, 13-02-2026
  • Director resignation, Frédéric Cambie (director)
  • Director appointment, Cape One BV (director)
  • Permanent representative, Kim Lauwers
2025
31-12
Financial Equity above €2mequity €2.2m ▲45.5%
2 profitable years in a row build equity to €2.2m.
13-08
Gazette deed Capital & shares · Restructuring
Approval · Auditor report · Demerger15 facts ▸
  • General meeting, 30-06-2025
  • Approval, “goedkeuring verslag bestuursorgaan en verslag bedrijfsrevisor met betrekking tot inbrengen in natura” (deed in Dutch)
  • Auditor report, “bedrijfsrevisor, geen bevindingen van materieel belang” (deed in Dutch)
  • Demerger, EUR, “deel vermogen verbonden aan onroerende goederen, rechten en verplichtingen” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2025 (2 times)
  • Other provision, “bedrijfsrevisor, vertegenwoordiger bedrijfsrevisor voor verslag inbreng in natura” (deed in Dutch) (2 times)
  • Other provision, “BE 0469.875.423, notariskantoor instrumenterende notaris” (deed in Dutch)
  • Other provision, “bijzonder verslag bestuursorgaan wijkt niet af van revisorverslag” (deed in Dutch)
  • Demerger, “tussentijdse cijfers afgesloten op 2024-12-31, enige aandeelhouder van Gesplitste vennootschap A” (deed in Dutch)
  • Demerger, “tussentijdse cijfers afgesloten op 2024-12-31, enige aandeelhouder van Gesplitste vennootschap B” (deed in Dutch)
  • Other provision, “deelneming nieuwe aandelen in bedrijfsresultaat en dividend”, 30-06-2025 (deed in Dutch)
  • Capital increase, €78,687.53
  • +3 further facts in this act
16-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
26-05
Gazette deed Restructuring
Permanent representative: Simon de Patoul · Appointment: Moore Audit BV (company auditor) · Demerger47 facts ▸
  • Demerger, “splitsing van Rouwcenter De Backer - Put BV door overneming door LOFMA NV en PAPILLON UITVAARTZORG BV” (deed in Dutch)
  • Other provision, “Dit splitsingsvoorstel zal overeenkomstig artikel 12:67 WVV worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van Ginkgho Funerals…” (deed in Dutch)
  • Other provision, “De splitsing, i.e. de splitsing van de operationele activiteiten en de vastgoedactiviteiten van Maison Cornet BV, heeft tot doel Maison Cornet BV te integreren…” (deed in Dutch)
  • Other provision, 27-12-2001
  • Registered office clause, “Philipssite 5 bus 1, 3001 Leuven” (deed in Dutch) (2 times)
  • Board composition, Ginkgho Funerals NV (director)
  • Permanent representative, Simon de Patoul
  • Board composition, Frédéric Cambie (director) (2 times)
  • Capital
  • Shareholding, 13-05-2025, 210
  • Other provision, 26-02-1991
  • Director in office, Ginkgho Funerals NV (director)
  • +35 further facts in this act
26-05
Gazette deed Restructuring
Permanent representative: Simon de Patoul · Appointment: Moore Audit BV (statutory auditor) · Demerger31 facts ▸
  • Board composition, Ginkgho Funerals NV (director) (3 times)
  • Board composition, Frédéric Cambie (director) (3 times)
  • Permanent representative, Simon de Patoul (3 times)
  • Other provision, “rechtspersonenregister, Leuven” (deed in Dutch)
  • Other provision, 24-01-2003
  • Other provision, “rechtspersonenregister, Antwerpen,afdeling Antwerpen” (deed in Dutch)
  • Other provision, “gezamenlijke benaming, Overnemende Vennootschappen” (deed in Dutch)
  • Demerger, “splitsingsdatum” (deed in Dutch) (2 times)
  • Other provision, “pro fisco bepaling, volledig door uitgifte nieuwe aandelen door respectievelijk Overnemende Vennootschap A en Overnemende Vennootschap B” (deed in Dutch)
  • Other provision, “datum winstdeelname nieuwe aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “bijzondere rechten Overnemende Vennootschap A” (deed in Dutch) (2 times)
  • +19 further facts in this act
2024
31-12
Financial Back to profitnet €50,244
Net result €50,244 after 2 loss-making years.
10-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
Show earlier events
2023
31-12
Financial Weakest financial yearnet -€1.4m
Net result drops to -€1.4m, the lowest in the series; recovery starts the following year.
28-12
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Approval · Demerger · Accounting effect17 facts ▸
  • General meeting, 01-12-2023
  • Approval, “verslag van de bedrijfsrevisoren betreffende de inbrengen in natura” (deed in Dutch)
  • Demerger, “splitsing door overname”, 239 (deed in Dutch)
  • Demerger, “splitsing door overname”, 234 (deed in Dutch)
  • Accounting effect, 01-07-2023
  • Capital increase, €2
  • Share issue, “nieuwe aandelen zonder vermelding van waarde, volgestort”, 473 (deed in Dutch)
  • Amendment of the articles
  • Capital, €73,247.45
  • Power of attorney, Quorum Advocatenkantoor BV
  • Power of attorney, Ad-Ministerie BV
  • Split balance sheet date, 30-06-2023
  • +5 further facts in this act
25-10
Gazette deed Restructuring
Appointment: Moore Audit BV (company auditor) · Demerger · Share issue14 facts ▸
  • Demerger, “Splitsing van de vastgoedactiviteiten van Uitvaartzorg De Wending BV naar LOFMA NV” (deed in Dutch)
  • Demerger, “Splitsing van de operationele activiteiten van Uitvaartzorg De Wending BV naar Ginkgho Funerals NV” (deed in Dutch)
  • Share issue, “Nieuwe Aandelen A”, 239 (deed in Dutch)
  • Accounting effect, 30-06-2023
  • Real estate, “Vastgoed gelegen te Ruitersdreef 1, 9090 Melle” (deed in Dutch)
  • Merger, “Geruisloze fusie waarbij het gehele vermogen van Vercruyssen Uitvaartzorg & Advies BV overgaat op Uitvaartzorg De Wending BV als voorafgaande stap tot de splits…” (deed in Dutch)
  • Auditor appointment, Moore Audit BV (company auditor)
  • Agm target date, 01-12-2023
  • Share structure, 1000
  • No cash consideration, “geen opleg of andere vergoeding in geld” (deed in Dutch)
  • Financial allocation, 1.0, 1512646.21
  • Financial allocation, 349456.63, 521299.58
  • +2 further facts in this act
25-10
Gazette deed Restructuring
Appointment: Moore Audit BV (company auditor) · Demerger · Real estate6 facts ▸
  • Demerger, “Vastgoedactiviteiten overgaan naar LOFMA NV” (deed in Dutch)
  • Demerger, “Operationele activiteiten overgaan naar Ginkgho Funerals NV” (deed in Dutch)
  • Real estate, “Hillestraat 30, 9991 Maldegem” (deed in Dutch)
  • Share issue, “Nieuwe Aandelen A”, 234 (deed in Dutch)
  • Accounting effect, 30-06-2023
  • Auditor appointment, Moore Audit BV (company auditor)
04-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
27-12
Gazette deed Capital & shares · Restructuring
Approval · Demerger · Accounting effect10 facts ▸
  • General meeting, 01-12-2021
  • Approval, “inbrengen in natura” (deed in Dutch)
  • Demerger, “splitsing door overname, fiscaal vrijstellingsregime” (deed in Dutch)
  • Accounting effect, 01-07-2022
  • Net-asset statement, 30-06-2022
  • Capital increase, €10,134.95
  • Share issue, “nieuwe aandelen zonder vermelding van waarde”, 744 (deed in Dutch)
  • Amendment of the articles
  • Capital, €73,245.45
  • Power of attorney, Ad-Ministerie BV
24-10
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Simon de Patoul, Alexandria Mannaerts and Jérôme Lâmfalussy · Demerger · Share issue8 facts ▸
  • Board meeting, 12-10-2022
  • Demerger, “splitsing door overneming” (deed in Dutch) (2 times)
  • Permanent representative, Simon de Patoul (3 times)
  • Permanent representative, Alexandria Mannaerts
  • Permanent representative, Jérôme Lâmfalussy
  • Share issue, “Nieuwe Aandelen A”, 744 (deed in Dutch)
  • Accounting effect, 30-06-2022
  • Real estate, “Vastgoed gelegen te Halveweg 32, 3520 Zonhoven” (deed in Dutch)
07-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
11-05
Gazette deed Capital & shares
11-01
Gazette deed Capital & shares · Restructuring
Approval · Demerger · Accounting effect11 facts ▸
  • General meeting, 14-12-2021
  • Approval, 14-12-2021
  • Demerger, 409, 14-12-2021
  • Demerger, 1305, 14-12-2021
  • Demerger, 351, 14-12-2021
  • Accounting effect, 30-06-2021
  • Capital increase, €3
  • Capital, €63,110.50
  • Amendment of the articles
  • Power of attorney, Quorum Advocatenkantoor BV
  • Power of attorney, Ad-Ministerie BV
2021
31-12
Financial Liquidity more than triplescurrent ratio 5.79
Current ratio from 1.46 to 5.79; short-term debt falls from €948,714 to €278,727.
22-12
Gazette deed Capital & shares · Purpose · Amendment of the articles · Restructuring
Capital · Demerger · Accounting effect10 facts ▸
  • Capital, €115,030
  • Demerger, 01-12-2021
  • Accounting effect, 30-06-2021
  • Capital decrease, €51,922.50
  • Capital, €63,107.50
  • Purpose change, “Wijziging van het voorwerp van de vennootschap” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Quorum Advocatenkantoor BV
  • Power of attorney, Ad-Ministerie BV
  • Demerger, 30-06-2021
27-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 11-10-2021
  • Registered-office move, 3001 Leuven, Philipssite 5 bus 1
26-10
Gazette deed Restructuring
Appointment: Grant Thornton (statutory auditor) · Demerger · Real estate6 facts ▸
  • Demerger, “Splitsing van Funerali BV waarbij vastgoedactiviteiten overgaan naar LOFMA NV en operationele activiteiten naar Ginkgho Funerals NV” (deed in Dutch)
  • Demerger, “Splitsing van Funerali BV waarbij operationele activiteiten overgaan naar Ginkgho Funerals NV” (deed in Dutch)
  • Real estate, “Vastgoed gelegen te Stoepestraat 21, 9960 Assenede” (deed in Dutch)
  • Share issue, “Nieuwe Aandelen A”, 351 (deed in Dutch)
  • Accounting effect, 30-06-2021
  • Auditor appointment, Grant Thornton
26-10
Gazette deed Restructuring
Appointment: Grant Thornton (statutory auditor) · Demerger · Real estate14 facts ▸
  • Board resolution, 15-10-2021
  • Demerger, “Splitsing van Ginkgho DBPD NV waarbij vastgoedactiviteiten overgaan naar LOFMA NV en operationele activiteiten naar Ginkgho Funerals NV.” (deed in Dutch)
  • Demerger, “Splitsing van Ginkgho DBPD NV waarbij operationele activiteiten overgaan naar Ginkgho Funerals NV.” (deed in Dutch)
  • Real estate, “Vastgoed gelegen te Vrijwilligersstraat 55/59, 2650 Edegem” (deed in Dutch)
  • Share issue, “Nieuwe Aandelen A”, 1305 (deed in Dutch)
  • Accounting effect, 30-06-2021
  • Auditor appointment, Grant Thornton (2 times)
  • Agm target date, 15-10-2021
  • Dividend entitlement, 01-12-2021
  • No cash compensation, “Geen opleg of andere vergoeding in geld” (deed in Dutch)
  • Security rights, “Alle bestaande zekerheidsrechten op het Vastgoed blijven onverminderd van kracht; het Vastgoed wordt bezwaard ingebracht” (deed in Dutch)
  • Default allocation, “Alle activa en passiva die niet met zekerheid aan een Overnemende Vennootschap kunnen worden toegewezen, worden afgesplitst naar de Overnemende Vennootschap B” (deed in Dutch)
  • +2 further facts in this act
26-10
Gazette deed Restructuring
Appointment: Grant Thornton (statutory auditor) · Demerger · Accounting effect9 facts ▸
  • Board meeting, 15-10-2021
  • Demerger, “partielle splitsing door overneming” (deed in Dutch)
  • Accounting effect, 30-06-2021
  • Net-asset statement, 1657766.4, EUR
  • Auditor appointment, Grant Thornton
  • Asset transfer, “geen onroerende goederen overgedragen” (deed in Dutch)
  • Tax treatment, “buiten het toepassingsgebied van BTW (art. 11 en 18, §3 Wetboek BTW); belastingneutraal regime art. 211 §1 WIB 92” (deed in Dutch)
  • Waiver, “verzaking aan het omstandig schriftelijk verslag (art. 12:61 WVV), het schriftelijk verslag door de bedrijfsrevisor (art. 12:62 WVV), en de terbeschikkingstelli…” (deed in Dutch)
  • Share exchange, “geen omwisseling van aandelen (art. 12:71 §2 1° WVV); geen ruilverhouding of verdeling van aandelen” (deed in Dutch)
26-10
Gazette deed Restructuring
Permanent representatives: Simon de Patoul, Alexandra Mannaerts and Jérôme Lámfalussy · Appointment: Grant Thornton (statutory auditor) · Demerger23 facts ▸
  • Demerger, “Splitsing van Begrafenisonderneming Bael Luc BV waarbij vastgoedactiviteiten naar LOFMA NV en operationele activiteiten naar Ginkgho Funerals NV gaan.” (deed in Dutch)
  • Merger, “Geruisloze fusie van A.L. Logistic Services BV in Ginkgho Funerals NV.” (deed in Dutch)
  • Board composition, Frédéric Cambie (director) (3 times)
  • Board composition, Ginkgho Funerals NV (director) (2 times)
  • Permanent representative, Simon de Patoul (3 times)
  • Board composition, LRM Beheer NV (director)
  • Permanent representative, Alexandra Mannaerts
  • Board composition, Tandem Capital Advisors BV (director)
  • Board composition, E-Capital Equity management CV (director)
  • Permanent representative, Jérôme Lámfalussy
  • Board composition, Johan Dexters (director)
  • Board composition, Jean-Valéry Duprez (director)
  • +11 further facts in this act
23-08
Gazette deed Resignations: Funélo SRL, LD Partners SRL and LOFMA Consulting SRL
Appointments: Ginkgho Funerals SA (director) and Frédéric Cambie (director) · Permanent representatives: André Lotin, Cédric Lotin and 2 others · Mandate compensation19 facts ▸
  • General meeting, 14-07-2021
  • Director resignation, Funélo SRL (director)
  • Director resignation, LD Partners SRL (director)
  • Director resignation, LOFMA Consulting SRL (director)
  • Director appointment, Ginkgho Funerals SA (director)
  • Director appointment, Frédéric Cambie (director)
  • Permanent representative, André Lotin
  • Permanent representative, Cédric Lotin
  • Permanent representative, Laurent Lotin
  • Permanent representative, Simon de Patoul
  • Mandate compensation, Ginkgho Funerals SA
  • Mandate compensation, Frédéric Cambie
  • +7 further facts in this act
27-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Highest result from 2018 to 2025net €641,310 ▲163%
Operating result €936,499, net result €641,310, both a record.
12-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €1mequity €1.1m ▲22%
A profit in every financial year since 2018 builds equity to €1.1m.
22-07
NBB filing Annual accounts filed
financial year 2018 · full format
19-07
Gazette deed Restructuring
Merger · Accounting effect · Share cancellation7 facts ▸
  • General meeting, 01-07-2019 (2 times)
  • Merger
  • Accounting effect, 01-01-2019
  • Share cancellation, “parts sociales”, 750 (deed in French)
  • Dissolution, 01-07-2019
  • Real estate, “Un bâtiment industriel avec dépendances, sur et avec terrain, situé Rue du Cimetiere numéro 24, cadastré section C, numéro 1000P2P0000, d'une superficie de 1.59…” (deed in French)
  • Power of attorney, Administrateurs de LOFMA
05-07
Gazette deed Reappointments: SPRL FUNELO, SPRL LD PARTNERS and SPRL LOFMA CONSULTING
Permanent representatives: André LOTIN, Cédric LOTIN and Laurent LOTIN · Amendment of the articles · Capital9 facts ▸
  • General meeting, 01-07-2019
  • Amendment of the articles
  • Capital, €115,000
  • Director reappointment, SPRL FUNELO (director)
  • Permanent representative, André LOTIN
  • Director reappointment, SPRL LD PARTNERS (director)
  • Permanent representative, Cédric LOTIN
  • Director reappointment, SPRL LOFMA CONSULTING (director)
  • Permanent representative, Laurent LOTIN
28-05
Gazette deed Miscellaneous
Permanent representatives: Laurent LOTIN, Cédric LOTIN and 2 others · Merger5 facts ▸
  • Merger, “absorption” (deed in French)
  • Permanent representative, Laurent LOTIN
  • Permanent representative, Cédric LOTIN
  • Permanent representative, LOFMA CONSULTING
  • Permanent representative, LD PARTNERS
2018
03-08
NBB filing Annual accounts filed
financial year 2017 · full format · 3 days late
2017
22-08
NBB filing Annual accounts filed
financial year 2016 · full format · 22 days late
2016
26-01
Gazette deed Resignations: André LOTIN, Cédric LOTIN and Laurent LOTIN
Appointments: SPRL FUNELO, SPRL LD PARTNERS and SPRL LOFMA Consulting · Permanent representatives: André LOTIN, Cédric LOTIN and Laurent LOTIN12 facts ▸
  • General meeting, 10-12-2015
  • Director resignation, André LOTIN (director)
  • Director resignation, Cédric LOTIN (director)
  • Director resignation, Laurent LOTIN (director)
  • Director appointment, SPRL FUNELO (director)
  • Director appointment, SPRL LD PARTNERS (director)
  • Director appointment, SPRL LOFMA Consulting (director)
  • Permanent representative, André LOTIN
  • Permanent representative, Cédric LOTIN
  • Permanent representative, Laurent LOTIN
  • Director appointment, SPRL LD PARTNERS (managing director)
  • Director appointment, SPRL LOFMA Consulting (managing director)
2011
20-10
Gazette deed Capital & shares · Purpose · Amendment of the articles · Resignations & appointments · Restructuring
Appointments: LOTIN André, LOTIN Cédric and LOTIN Laurent · Resignation: LECLERCQ Elyane (director) · Merger16 facts ▸
  • General meeting, 05-09-2011
  • Merger, “absorption, dissolution sans liquidation” (deed in French) (2 times)
  • Dissolution, 05-09-2011 (2 times)
  • Share cancellation, 10750, “IMMOBILIERE TEJEAN” (deed in French)
  • Power of attorney, LOTIN André
  • Share cancellation, 250, “ETABLISSEMENTS LOTIN” (deed in French)
  • Amendment of the articles (2 times)
  • Director appointment, LOTIN André (director)
  • Director appointment, LOTIN Cédric (director)
  • Director appointment, LOTIN Laurent (director)
  • Director resignation, LECLERCQ Elyane (director)
  • Board meeting, 05-09-2011
  • +4 further facts in this act
29-06
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
29-06
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
10-06
Gazette deed Appointment: André LOTIN (director)
2 facts ▸
  • General meeting, 09-05-2011
  • Director appointment, André LOTIN (director)
10-06
Gazette deed Appointment: André LOTIN (managing director)
2 facts ▸
  • Board meeting, 09-05-2011
  • Director appointment, André LOTIN (managing director)
28-04
Gazette deed Permanent representative: Laurent LOTIN
Death3 facts ▸
  • General meeting, 08-02-2011
  • Permanent representative, Laurent LOTIN
  • Death, “décès” (deed in French)
03-03
Gazette deed Appointment: Laurent LOTIN (director)
Resignation: Christiane REMACLE (director) · Mandate compensation3 facts ▸
  • Director appointment, Laurent LOTIN (director)
  • Director resignation, Christiane REMACLE
  • Mandate compensation, Laurent LOTIN
2009
19-10
Gazette deed Reappointment: Elyane LECLERCO LOTIN (director)
2 facts ▸
  • General meeting, 09-06-2009
  • Director reappointment, Elyane LECLERCO LOTIN (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
33 of 33 deeds read

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