LOVA
InactiveHistory
Acts, filings and financial milestones
2025
18-11
Gazette deed
End & cessationResignations: JANSEN Ivo, VANDUFFEL Hugo and 3 others · Net-asset statement · Auditor report16 facts ▸
Gazette deed
End & cessation
Resignations: JANSEN Ivo, VANDUFFEL Hugo and 3 others · Net-asset statement · Auditor report16 facts ▸
- General meeting, 28-10-2025
- Other provision, 21-10-2025
- Net-asset statement, EUR, “vooruitzichten van de vereffening” (deed in Dutch)
- Auditor report, 23-10-2025
- Dissolution, 28-10-2025
- Other provision, “afzien aanstelling vereffenaar, artikel 2:71,§2,tweede lid” (deed in Dutch)
- Other provision, 28-10-2025
- Other provision, “afstand van vereiste” (deed in Dutch)
- Director resignation, JANSEN Ivo (director)
- Director resignation, VANDUFFEL Hugo (director)
- Director resignation, VANDUFFEL Patricia (director)
- Director resignation, VANDUFFEL Raf (director)
- +4 further facts in this act
07-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Back to profitnet €26,334
Net result €26,334 after one loss-making year.
31-12
Financial
Liquidity more than 78 timescurrent ratio 76.48
Current ratio from 0.98 to 76.48; short-term debt falls from €100,025 to €2,982.
27-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
05-01
Gazette deed
Reappointments: JEHOUL Jan, VANDUFFEL Hugo and 3 othersAmendment of the articles · Purpose change · Power of attorney14 facts ▸
Gazette deed
Reappointments: JEHOUL Jan, VANDUFFEL Hugo and 3 others
Amendment of the articles · Purpose change · Power of attorney14 facts ▸
- General meeting, 18-12-2023
- Amendment of the articles (4 times)
- Other provision, “voorlegging verslag bestuursorgaan over voorgestelde wijziging voorwerp, voorlegging door voorzitter” (deed in Dutch)
- Purpose change
- Director reappointment, JEHOUL Jan (director)
- Director reappointment, VANDUFFEL Hugo (director)
- Director reappointment, VANDUFFEL Patricia (director)
- Director reappointment, JANSEN Ivo (director)
- Director reappointment, VANDUFFEL Raf (director)
- Power of attorney
- Other provision, “coördinatie opstellen en ondertekenen, ondergetekende notaris” (deed in Dutch)
- Board meeting, “onmiddellijk na algemene vergadering, nieuwe samenstelling” (deed in Dutch)
- +2 further facts in this act
2023
31-12
Financial
Weakest financial yearnet -€20,367
Net result drops to -€20,367, the lowest in the series.
27-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
03-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Highest result from 2018 to 2024net €256,862 ▲573%
Operating result €386,905, net result €256,862, both a record.
31-12
Financial
Equity above €500,000equity €676,069 ▲61.3%
A profit in every financial year since 2018 builds equity to €676,069.
24-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
08-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
16-05
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
28-05
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
09-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
24-05
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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