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LOTRONIC

In bankruptcy Public limited companyfounded 2007Rue François Englert 17, 1480 TubizeKBO/BCE: BE 0887.125.178 subsidiary of Lotronic International Group

Timeline

38 events since 2007
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)

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)Permanent representative: Michaël De Ridder · Board meeting of 28-06-20213 points ▸

Open the deed in the Belgian Official Gazette

Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)Permanent representative: Michaël De Ridder · General meeting of 28-06-20213 points ▸

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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
2007
Incorporation PDF27 publications in the Belgian Official Gazette, the last on 11-09-2023 · published on 19-02-2007
First establishment Rue François Englert 17, Tubize

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

LOTRONIC was incorporated on 9 February 2007.1 The registered office was moved to Tubize in 2023.2 Turnover fell from €26.0m in 2018 to €15.9m in 2024 and headcount from 14.1 to 13.2 full-time equivalents.3 On 25 June 2026 the company was declared bankrupt.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-09-2023
  3. 3National Bank, annual accounts 2018 and 2024
  4. 4Belgian Official Gazette, 02-07-2026

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