LOVAN
Timeline
54 events since 1987Board
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 32 days late
Registered office moved from Hulshout to BegijnendijkNew registered office: Mechelbaan 120 --3130 Begijnendijk · Previous registered office: Grote Baan 172/01-2235 Hulshout · General meeting of 12-12-20252 points ▸
- General meeting, 12-12-2025
- Registered-office move, Mechelbaan 120 --3130 Begijnendijk
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0430312586
Purpose change · Amendment of the articles“Administratie,consultancy en managementactiviteiten,omvattende onder meer: adviesbureau op het gebied van…” (deed in Dutch) · Registered office clause: Grote Baan 172 bus 0/1, 2235 Hulshout · General meeting of 31-07-20253 points ▸
- General meeting, 31-07-2025
- Purpose change, “Administratie,consultancy en managementactiviteiten,omvattende onder meer: adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar…” (deed in Dutch)
- Registered office clause, Grote Baan 172 bus 0/1, 2235 Hulshout
- The deed holds 2 more points.
Annual accounts 2024 filed PDFmicro format · 43 days before the deadline
2024
Highest result from 2006 to 2025 net €113,713 ▲82% The operating result of €159,966 and the net result of €113,713 are both a record.
Annual accounts 2023 filed PDFmicro format · 61 days before the deadline
2023
Resignation: VAN DEN WOUWER Yannick (director)Reappointment: VAN DEN WOUWER Yannick (director) · General meeting of 14-12-20235 points ▸
- General meeting, 14-12-2023
- 1,750 shares
- Director resignation, VAN DEN WOUWER Yannick
- Director reappointment, VAN DEN WOUWER Yannick (director (not named in the articles))
- Registered office clause, Grote Baan 172 bus 01/1, 2235 Hulshout
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 48 days before the deadline
Registered office moved from Antwerpen - Paleisstraat to HulshoutNew registered office: Grote Baan 172 bus 01/1 te 2235 Hulshout · Previous registered office: 2018 Antwerpen - Paleisstraat 143 bus 303 · General meeting of 06-02-20232 points ▸
- General meeting, 06-02-2023
- Registered-office move, Grote Baan 172 bus 01/1 te 2235 Hulshout
2022
Annual accounts 2021 filed PDFmicro format · 58 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 67 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 44 days before the deadline
Resignation: SHEVCHENKO LUBOV (director)Van den Wouwer Yannick is a shareholder · Director discharge: SHEVCHENKO LUBOV4 points ▸
- Van den Wouwer Yannick is a shareholder
- Director resignation, SHEVCHENKO LUBOV
- Director discharge, SHEVCHENKO LUBOV
- Board rule, 1, 2
- The deed holds 1 more point.
Registered office moved from Westerlo to Antwerpen - PaleisstraatNew registered office: 2018 Antwerpen - Paleisstraat 143 bus 303 · Previous registered office: Olenseweg 45 te 2260 Westerlo · Resignation: Shevchenko Nickolay (manager) · General meeting of 27-01-20205 points ▸
- General meeting, 27-01-2020
- Director resignation, Shevchenko Nickolay (manager)
- Director discharge, Shevchenko Nickolay
- Director appointment, Yannick Van den Wouwer (manager)
- Registered-office move, 2018 Antwerpen - Paleisstraat 143 bus 303
2019
Back to profit net €1,662 The net result is €1,662, after 12 loss-making years.
Annual accounts 2018 filed PDFmicro format · 19 days before the deadline
Registered office moved from Harelbeke - Gentsesteenweg to Westerlo - OlensewegNew registered office: 2260 Westerlo - Olenseweg 45 · Previous registered office: 8530 Harelbeke - Gentsesteenweg 991 point ▸
- Registered-office move, 2260 Westerlo - Olenseweg 45
2018
Liquidity more than 1645 times current ratio 2.47 The current ratio rises from 0.00 to 2.47. Short-term debt falls from €295,102 to €25,113.
Annual accounts 2017 filed PDFmicro format · 59 days late
2017
Annual accounts 2016 filed PDFmicro format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 50 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 83 days late
2009
Weakest financial year net -€132,115 The net result drops to -€132,115, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Equity above €200,000 equity €489,887 ▲1,424% Equity rises from €32,149 to €489,887.
Annual accounts 2007 filed PDFabbreviated format · 19 days late
Annual accounts 2006 filed PDFabbreviated format · 160 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated 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