LONGEVIE
Timeline
32 events since 2004Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 5 days before the deadline
2025
New sole directorLONGEVINVEST appointed, HEALTH IMPROVE SRL resigned · Permanent representatives: Loseto Enzo and Loseto Michel · General meeting of 26-08-20256 points ▸
- General meeting, 26-08-2025
- Director resignation, HEALTH IMPROVE SRL
- Permanent representative, Loseto Enzo
- Permanent representative, Loseto Michel, mentioned twice in the deed
- Board composition, LONGEVINVEST (sole director)
- Director appointment, LONGEVINVEST (sole director)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 28 days late
Capital increase of €100,000 to €200,000Capital from €100,000 to €200,000, 442 new shares · General meeting of 29-01-20255 points ▸
- General meeting, 29-01-2025
- Capital increase, €100,000
- Capital, €200,000, 1,442 shares
- Amendment of the articles, article 5
- Power of attorney, Kurt Vuylsteke
- The deed holds 3 more points.
2024
Annual accounts 2023 filed PDFfull format · 6 days before the deadline
Amendment of the articles“nouveau texte comme mentionné à la troisième résolution” (deed in French)2 points ▸
- Purpose change, “nouveau texte comme mentionné à la troisième résolution” (deed in French)
- Capital, €100,000, 1,000 shares
- The deed holds 4 more points.
2023
Weakest financial year net -€235,511 The net result drops to -€235,511, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 17 days before the deadline
2021
Highest result from 2006 to 2025 net €221,738 ▲30% The operating result of €317,083 and the net result of €221,738 are both a record.
Reappointment: LONGEVINVEST SRL (managing director and chair of the board)Permanent representative: Loseto Michel · General meeting of 30-04-20215 points ▸
- General meeting, 30-04-2021
- Director reappointment, LONGEVINVEST SRL
- Permanent representative, Loseto Michel
- Board meeting, 30-04-2021
- Director reappointment, LONGEVINVEST SRL (managing director and chair of the board)
Annual accounts 2020 filed PDFfull format · 65 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 46 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 88 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 23 days before the deadline
2014
Back to profit net €28,126 The net result is €28,126, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 20 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 26 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 8 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 24 days before the deadline
2008
Equity above €200,000 equity €211,649 ▲29% With a profit in every financial year since 2006, equity grows to €211,649.
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Equity above €150,000 equity €164,131 ▲31% With a profit in every financial year since 2006, equity grows to €164,131.
Annual accounts 2006 filed PDFfull format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank