LOTRONIC
Timeline
38 events since 2007Board
Capital
Filings
Financial
Establishments
Insolvency
Address
2008201020122014201620182020202220242026
2026
Bankruptcy published Enterprise Court of Walloon Brabant · judgment of 25-06-2026
Annual accounts 2024 filed PDFfull format · 266 days late
2025
Listed in the Peppol Directory
2024
Weakest financial year net -€3.8m The net result drops to -€3.8m, the lowest from 2008 to 2024.
Annual accounts 2023 filed PDFfull format · 29 days before the deadline
2023
Registered office moved from Brussels to TubizeNew registered office: rue François Englert 17, Bte 2 à 1480 Tubize · Previous registered office: Rue de la Presse, 4 à 1000 Bruxelles · Permanent representatives: Marc MAYEUR and Tanguy d'OULTREMONT · General meeting of 27-06-20236 points ▸
- General meeting, 27-06-2023
- Permanent representative, Marc MAYEUR
- Permanent representative, Tanguy d'OULTREMONT
- Director discharge, Tanguy d'OULTREMONT (permanent representative)
- Registered-office move, rue François Englert 17, Bte 2 à 1480 Tubize
- Auditor reappointment, DGST & Partners - Réviseurs d'entreprises (statutory auditor)
Annual accounts 2022 filed PDFfull format · 21 days late
2022
Back to profit net €46,671 The net result is €46,671, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 30 days late
Permanent representative: Tanguy d'OULTREMONTBoard meeting of 10-09-20212 points ▸
- Board meeting, 10-09-2021
- Permanent representative, Tanguy d'OULTREMONT (représentant permanent pour le mandat d'administrateur)
Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)Permanent representative: Michaël De Ridder · Board meeting of 28-06-20213 points ▸
- Board meeting, 28-06-2021
- Auditor reappointment, DGST & Partners - Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Michaël De Ridder
- The deed holds 1 more point.
Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)Permanent representative: Michaël De Ridder · General meeting of 28-06-20213 points ▸
- General meeting, 28-06-2021
- Auditor reappointment, DGST & Partners - Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Michaël De Ridder
Permanent representatives: Tanguy d'OULTREMONT and Pierre GHENNASSIABoard meeting of 10-09-20213 points ▸
- Board meeting, 10-09-2021
- Permanent representative, Tanguy d'OULTREMONT
- Permanent representative, Pierre GHENNASSIA
2021
Annual accounts 2020 filed PDFfull format · 61 days late
Permanent representatives: Pierre GHENNASSIA and Tanguy d'OULTREMONTBoard meeting of 27-05-20214 points ▸
- Board meeting, 27-05-2021
- Permanent representative, Pierre GHENNASSIA
- Permanent representative, Tanguy d'OULTREMONT
- General meeting, 27-05-2021
1 director resigningChange of role: LOTRONIC INTERNATIONAL GROUP, from director to sole director · Resignation: LEGENESE · Permanent representatives: de POILLOÜE de SAINT PERIER de KERGORLAY François Urbain Charles Amaury Marie and d'OULTREMONT Tanguy Christian Thierry Marie · General meeting of 25-02-20219 points ▸
- General meeting, 25-02-2021
- Capital, €350,000, 1,008 shares
- Director resignation, LOTRONIC INTERNATIONAL GROUP
- Permanent representative, de POILLOÜE de SAINT PERIER de KERGORLAY François Urbain Charles Amaury Marie, mentioned twice in the deed
- Director resignation, LEGENESE
- Director appointment, LOTRONIC INTERNATIONAL GROUP (sole director)
- Permanent representative, d'OULTREMONT Tanguy Christian Thierry Marie
- Registered office clause, rue de la Presse 4, 1000 Bruxelles
- Power of attorney, Tijl DE TROYER
- The deed holds 4 more points.
2020
Annual accounts 2019 filed PDFfull format · 91 days late
2019
1 director appointed, 1 resignationResignation: SPRL ALSI MANAGEMENT · Appointment: SPRL LEGENESE · Permanent representative: François de POILLOUE de SAINT PERIER de KERGORLAY · General meeting of 13-09-20194 points ▸
- General meeting, 13-09-2019
- Director resignation, SPRL ALSI MANAGEMENT
- Director appointment, SPRL LEGENESE
- Permanent representative, François de POILLOUE de SAINT PERIER de KERGORLAY, mentioned twice in the deed
Resignation: SCRL G3 MANAGEMENT (director)Permanent representative: Eric LEBRUN · General meeting of 14-05-20195 points ▸
- General meeting, 14-05-2019
- Director resignation, SCRL G3 MANAGEMENT
- Permanent representative, Eric LEBRUN
- Board composition, ALSI MANAGEMENT (managing director)
- Board composition, LOTRONIC INTERNATIONAL GROUP (managing director)
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2016
Highest result from 2008 to 2024 net €2.7m ▲21.4% The net result of €2.7m is the highest of those years.
Equity above €5m equity €5.5m ▲27.4% With a profit in every financial year since 2008, equity grows to €5.5m.
Annual accounts 2015 filed PDFfull format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 5 days late
2014
Equity above €2m equity €2.1m ▲58.7% With a profit in every financial year since 2008, equity grows to €2.1m.
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 3 days late
2012
Equity above €1m equity €1.1m ▲15.4% With a profit in every financial year since 2008, equity grows to €1.1m.
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Equity above €500,000 equity €780,785 ▲107% With a profit in every financial year since 2008, equity grows to €780,785.
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Equity above €200,000 equity €377,390 ▲225% With a profit in every financial year since 2008, equity grows to €377,390.
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank