LOOMANS GROUP
Timeline
57 events since 1990Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 20-08-2026
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Benoit Samyn
- Power of attorney, Aline Gesquiere
- Power of attorney, Elise Depuydt
- Power of attorney, Justine Petit
Annual accounts 2025 filed NBBfull format · 25 days late
2025
- General meeting, 11-08-2025
- Director reappointment, Alan Walsh
- Power of attorney, Benoit Samyn
- Power of attorney, Aline Gesquiere
- Power of attorney, Elise Depuydt
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 13 days late
2024
Annual accounts 2023 filed PDFfull format · 2 days before the deadline
- Board meeting, 06-02-2024
- Director appointment, Bill Finn (day-to-day manager)
2023
New statutory auditorEY Bedrijfsrevisoren BV appointed, KPMG Bedrijfsrevisoren BV resigned · Permanent representatives: Frederic Poesen and Christophe Beckers · General meeting of 20-07-20235 points ▸
- General meeting, 20-07-2023
- Auditor resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Frederic Poesen
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Christophe Beckers
Annual accounts 2022 filed PDFfull format · 4 days before the deadline
1 director appointed, 1 resignationResignation: Pfenixx BV (day-to-day manager) · Permanent representative: Dirk Vander Mierde · Appointment: Patrick James Browne · Board meeting of 30-05-20234 points ▸
- Board meeting, 30-05-2023
- Director resignation, Pfenixx BV (day-to-day manager)
- Permanent representative, Dirk Vander Mierde
- Director appointment, Patrick James Browne
- The deed holds 2 more points.
2022
Resignation: Kerry McConnell (director)Appointment: Patrick James Browne (director) · General meeting of 26-09-20223 points ▸
- General meeting, 26-09-2022
- Director resignation, Kerry McConnell
- Director appointment, Patrick James Browne
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Frederic Poeser · General meeting of 27-06-20223 points ▸
- General meeting, 27-06-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Frederic Poeser
Annual accounts 2021 filed PDFfull format · 12 days before the deadline
New day-to-day managerPfenixx BV appointed, Thomas Fichter resigned · Permanent representative: Dirk Vander Mierde · Board meeting of 16-05-20224 points ▸
- Board meeting, 16-05-2022
- Director resignation, Thomas Fichter (day-to-day manager)
- Director appointment, Pfenixx BV (day-to-day manager)
- Permanent representative, Dirk Vander Mierde
2021
Back to profit net €7,081 The net result is €7,081, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 18 days before the deadline
Resignation: Patrick James Browne (director)Appointment: Kerry McConnell (director) · Director discharge: Patrick James Browne · General meeting of 14-12-20206 points ▸
- General meeting, 14-12-2020
- Director resignation, Patrick James Browne
- Director discharge, Patrick James Browne
- Director appointment, Kerry McConnell
- Board composition, Alan Walsh (director)
- Board composition, Kerry McConnell (director)
2020
Weakest financial year net -€22,085 The net result drops to -€22,085, the lowest from 2006 to 2025. It recovers the following year.
New day-to-day managerThomas Fichter appointed, Bill Finn resigned · Director discharge: Bill Finn (day-to-day manager) · Board meeting of 28-09-20204 points ▸
- Board meeting, 28-09-2020
- Director resignation, Bill Finn (day-to-day manager)
- Director discharge, Bill Finn (day-to-day manager)
- Director appointment, Thomas Fichter (day-to-day manager)
Amendment of the articlesGeneral meeting of 28-06-20213 points ▸
- General meeting, 23-07-2020
- General meeting, 28-06-2021
- Capital, €278,880.22, 1,125 shares
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
Resignation: Patrick Dalton (director)Appointment: Patrick James Browne (director) · Director discharge: Patrick Dalton · General meeting of 25-05-20206 points ▸
- General meeting, 25-05-2020
- Director resignation, Patrick Dalton
- Director discharge, Patrick Dalton
- Director appointment, Patrick James Browne
- Board composition, Alan Walsh (director)
- Board composition, Patrick James Browne (director)
1 statutory auditor appointed, 1 director appointed, 1 resignationAppointments: KPMG Bedrijfsrevisoren (statutory auditor) and Bill Finn (day-to-day manager) · Permanent representative: Frederic Poesen · Resignation: James Gerard Forde (day-to-day manager) · General meeting of 20-04-20208 points ▸
- General meeting, 20-04-2020
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor), mentioned twice in the deed
- Permanent representative, Frederic Poesen, mentioned twice in the deed
- Board meeting, 21-01-2020
- Director resignation, James Gerard Forde (day-to-day manager)
- Director discharge, James Gerard Forde (day-to-day manager)
- Director appointment, Bill Finn (day-to-day manager)
- Power of attorney, James Gerard Forde
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 42 days late
Power of attorney: Joe McNabbBoard meeting of 07-05-20192 points ▸
- Board meeting, 07-05-2019
- Power of attorney, Joe McNabb
General meeting of 28-03-20191 point ▸
- General meeting, 28-03-2019
3 directors appointed, 1 statutory auditor appointed, 5 resignationsResignations: Jacques Loomans (managing director), Loomans Matrijzen NV, Loomans Plastics NV, Immolo BVBA and Dirk de Bast · Permanent representative: Jacques Loomans · Appointments: Alan Walsh (chair of the board), Patrick Dalton, KPMG Bedrijfsrevisoren (statutory auditor) and James Gerard Forde (day-to-day manager) · General meeting of 28-03-201917 points ▸
- General meeting, 28-03-2019
- Director resignation, Jacques Loomans
- Director resignation, Loomans Matrijzen NV
- Director resignation, Loomans Plastics NV
- Director resignation, Immolo BVBA
- Director resignation, Dirk de Bast
- Permanent representative, Jacques Loomans, mentioned 3 times in the deed
- Director appointment, Alan Walsh
- Director appointment, Patrick Dalton
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Board meeting, 28-03-2019
- Director appointment, Alan Walsh (chair of the board)
- Director resignation, Jacques Loomans (managing director)
- Director appointment, James Gerard Forde (day-to-day manager)
- Board composition, Alan Walsh (director)
- Board composition, Patrick Dalton (director)
- Power of attorney, Loomans Group
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 1 day late
2017
Highest result from 2006 to 2025 net €9.0m ▲14,569% The net result of €9.0m is the highest of those years.
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days late
2015
Liquidity more than triples current ratio 3.40 The current ratio rises from 1.11 to 3.40. Short-term debt falls from €751,199 to €570,694.
Annual accounts 2014 filed PDFabbreviated format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 18 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 13 days late
2007
Equity above €2m equity €2.1m ▲5.9% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2006 filed PDFabbreviated format · 27 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
First establishment J.L.O. NV, Gerard Mercatorstraat 15, Lommel
Incorporation published on 18-07-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank