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LOVANEX

Active Public limited companyfounded 1989active for 37 yearsLiebeekstraat 16, 8800 RoeselareKBO/BCE: BE 0436.989.057 subsidiary of VDW Consult#4 employer in Roeselare, Construction sector
LOVANEX
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Timeline

56 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 28 days before the deadline
New establishment in Wemmel GRANDO KEUKENS, Is. Meyskensstraat 224
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Registered office moved within RoeselareNew registered office: Liebeekstraat 16, 8800 Roeselare · Previous registered office: Brugsesteenweg 429, 8800 Roeselare · General meeting of 01-11-20242 points ▸
  • General meeting, 01-11-2024
  • Registered-office move, Liebeekstraat 16, 8800 Roeselare

Open the deed in the Belgian Official Gazette

Address struck Brugsesteenweg 429 L’adresse du siège Brugsesteenweg 429 8800 Brugsesteenweg 429 8800, 8800 Roeselare werd doorgehaald met ingang Roeselare · effective 24-01-2024
Annual accounts 2023 filed PDFfull format · 6 days before the deadline
2 directors appointedJovanext BV (director) and VDW Consult NV (director) · Permanent representatives: Jonas Vandewalle and Marlies Vandewalle · General meeting of 01-02-20245 points ▸
  • General meeting, 01-02-2024
  • Director appointment, Jovanext BV (director (not named in the articles))
  • Permanent representative, Jonas Vandewalle (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Director appointment, VDW Consult NV (director (not named in the articles))
  • Permanent representative, Marlies Vandewalle (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)

Open the deed in the Belgian Official Gazette

2023
Highest result from 2006 to 2025 net €658,145 ▲72.3% The operating result of €972,316 and the net result of €658,145 are both a record.
Equity above €2m equity €2.1m ▲46.9% After 16 profitable years in a row, equity reaches €2.1m.
Appointment: CVBA VRC Bedrijfsrevisoren (statutory auditor)Permanent representative: Steven T'Jollyn · General meeting of 21-09-20233 points ▸
  • General meeting, 21-09-2023
  • Auditor appointment, CVBA VRC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Steven T'Jollyn

Open the deed in the Belgian Official Gazette

1 director appointed, 2 reappointmentsReappointments: Piet VANDEWALLE (director) and Greet LOYSON (director) · Appointment: Piet VANDEWALLE (managing director) · General meeting of 19-06-20237 points ▸
  • Board rule, 2
  • Director reappointment, Piet VANDEWALLE (director (not named in the articles))
  • Director reappointment, Greet LOYSON (director (not named in the articles))
  • Registered office clause, Brugsesteenweg 429, 8800 Roeselare
  • Director appointment, Piet VANDEWALLE (managing director)
  • General meeting, 19-06-2023
  • Capital, €99,157.41, 4,000 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 38 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Equity above €1m equity €1.1m ▲44% After 14 profitable years in a row, equity reaches €1.1m.
Annual accounts 2020 filed PDFmicro format · 19 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0436989057
Annual accounts 2019 filed PDFabbreviated format · 24 days late
2019
Equity above €500,000 equity €541,692 ▲33.7% After 12 profitable years in a row, equity reaches €541,692.
Annual accounts 2018 filed PDFabbreviated format · 20 days late
2018
1 director appointed, 2 reappointmentsReappointments: Piet Vandewalle and Greet Loyson · Appointment: Piet Vandewalle (managing director) · General meeting of 15-10-20185 points ▸

Open the deed in the Belgian Official Gazette

New establishment in Sint-Martens-Latem GRANDO KEUKENS, Kortrijksesteenweg 139
Annual accounts 2017 filed PDFabbreviated format · 23 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
New establishment in Roeselare GRANDO KEUKENS, Liebeekstraat 16
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Equity above €200,000 equity €209,660 ▲16.6% After 7 profitable years in a row, equity reaches €209,660.
Annual accounts 2012 filed PDFabbreviated format · 19 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 16 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Equity above €150,000 equity €153,415 ▲6.5% After 4 profitable years in a row, equity reaches €153,415.
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 18 days late
2007
Back to profit net €24,047 The net result is €24,047, after one loss-making year.
Equity above €100,000 equity €107,595 ▲28.8% Equity rises from €83,548 to €107,595.
Annual accounts 2006 filed PDFabbreviated format · 13 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
New establishment in Bruges GRANDO KEUKENS, Sint-Pieterskaai 74
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
1990
Annual accounts 1990 filed PDFabbreviated format
1989
First establishment GRANDO KEUKENS, Brugsesteenweg 429, Roeselare
Incorporation published on 12-04-1989

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

LOVANEX was incorporated on 17 March 1989.1 The registered office was moved to Roeselare in 2024.2 Turnover went from €19.0m in 2022 to €17.2m in 2025 and headcount from 38.2 full-time equivalents in 2018 to 39.9 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-12-2024
  3. 3National Bank, annual accounts 2018, 2022 and 2025

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