LOHEMA
InactiveActs, filings and financial milestones
2024
22-10
Gazette deed
Merger: absorbed by TRAVELEХРОDissolution of the company · Share issue · Power of attorney6 points ▸
Gazette deed
Merger: absorbed by TRAVELEХРО
Dissolution of the company · Share issue · Power of attorney6 points ▸
- General meeting, 27-06-2024
- Merger, “fusie door overneming, algemene vergadering van de overnemende vennootschap tot eenzelfde besluit komt” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Share issue, 105, “zonder opleg in geld” (deed in Dutch)
- Power of attorney
- Power of attorney, TITECA ACCOUNTANCY
27-05
Gazette deed
Merger proposal: to be absorbed by TRAVELEXPO BVPermanent representatives: Carl Vercaempt and Lieven Vandecasteele · Incorporation · Capital14 points ▸
Gazette deed
Merger proposal: to be absorbed by TRAVELEXPO BV
Permanent representatives: Carl Vercaempt and Lieven Vandecasteele · Incorporation · Capital14 points ▸
- Merger, “fusie door overneming, fusie door overneming” (deed in Dutch), mentioned 2 times in the deed
- Incorporation, 09-12-2011, mentioned 2 times in the deed
- Other provision, “heden, statutenwijziging Eerste Overgenomen Vennootschap” (deed in Dutch)
- Capital, €202,000, mentioned 2 times in the deed
- Board composition, Lieven Vandecasteele (director)
- Other provision, “heden, statutenwijziging Tweede Overgenomen Vennootschap” (deed in Dutch)
- Board composition, Carl Vercaempt (director)
- Capital, €125,000
- Board composition, MAHELO BV (director)
- Board composition, OUTSTANDING BV (director)
- Permanent representative, Carl Vercaempt
- Permanent representative, Lieven Vandecasteele
- The act holds 2 more points.
01-02
micro format · 89 days before the deadline
2023
30-09
Financial
Weakest financial yearnet €4,528 ▼86%
The net result drops to €4,528, the lowest from 2019 to 2023.
2022
2021
05-01
micro format · 115 days before the deadline
2019
09-12
abbreviated format · 143 days before the deadline
2018
20-12
abbreviated format · 131 days before the deadline
2017
22-12
abbreviated format · 129 days before the deadline
2016
15-12
abbreviated format · 136 days before the deadline
2015
16-12
abbreviated format · 136 days before the deadline
2014
19-12
abbreviated format · 132 days before the deadline
2011
28-12
5 publications in the Belgian Official Gazette, the last on 22-10-2024
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