LOVENBOS
ActiveSummary
LOVENBOS has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€2.8m) and a net result of €127,753, of which €178,070 non-recurring income. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 5% of 689 sector peers (NACE 87, financial year 2024). The computed 12-month bankruptcy probability is 1.0% (low).
History
Acts, filings and financial milestones
2026
30-06
Gazette deed
Resignation: Anton Peperstraete (director)Appointment: ZAMR Holding (director) · Permanent representative: Lieven Baeten · Director discharge6 facts ▸
Gazette deed
Resignation: Anton Peperstraete (director)
Appointment: ZAMR Holding (director) · Permanent representative: Lieven Baeten · Director discharge6 facts ▸
- General meeting, 07-04-2026
- Director resignation, Anton Peperstraete (director)
- Director discharge, Anton Peperstraete (2 times)
- Director appointment, ZAMR Holding (director)
- Permanent representative, Lieven Baeten
- Other provision, “verklaring bestuursverboden, geen veroordeling uitgesproken door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een verbod dat soortg…” (deed in Dutch)
2025
06-10
Gazette deed
Resignations: 3RM (director) and Luc Kluppels (director)Permanent representative: Roderick Peters · Appointment: Anton Peperstraete (director)5 facts ▸
Gazette deed
Resignations: 3RM (director) and Luc Kluppels (director)
Permanent representative: Roderick Peters · Appointment: Anton Peperstraete (director)5 facts ▸
- General meeting, 01-07-2025
- Director resignation, 3RM (director)
- Director resignation, Luc Kluppels (director)
- Permanent representative, Roderick Peters
- Director appointment, Anton Peperstraete (director)
29-08
NBB filing
Annual accounts filed
financial year 2024 · full format · 29 days late
07-07
Gazette deed
Resignation: Morander BV (director)Power of attorney5 facts ▸
Gazette deed
Resignation: Morander BV (director)
Power of attorney5 facts ▸
- General meeting, 09-05-2025
- Director resignation, Morander BV (director)
- Power of attorney, Christina Trappeniers
- Power of attorney, Femke Tordeur
- Power of attorney, Louise de Wilde d'Estmael
2024
31-12
Financial
Highest result from 2018 to 2024net €127,753 ▲44.8%
Operating result €271,602, net result €127,753, both a record.
20-09
NBB filing
Annual accounts filed
financial year 2023 · full format · 51 days late
2023
29-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Back to profitnet €8,650
Net result €8,650 after 4 loss-making years.
29-07
Gazette deed
Appointment: Morander (director)Permanent representative: DULLAERT Birgit Paschal Greta · Reappointment: GRANT THORNTON BEDRIJFSREVISOREN (statutory auditor)4 facts ▸
Gazette deed
Appointment: Morander (director)
Permanent representative: DULLAERT Birgit Paschal Greta · Reappointment: GRANT THORNTON BEDRIJFSREVISOREN (statutory auditor)4 facts ▸
- General meeting, 20-07-2022
- Director appointment, Morander (director)
- Permanent representative, DULLAERT Birgit Paschal Greta
- Auditor reappointment, GRANT THORNTON BEDRIJFSREVISOREN (statutory auditor)
27-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Weakest financial yearnet -€150,194
Net result drops to -€150,194, the lowest in the series; recovery starts the following year.
30-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 2.33
Current ratio from 0.91 to 2.33; short-term debt falls from €758,775 to €566,652.
31-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
05-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 5 days late
2018
22-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 22 days late
2017
22-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 22 days late
2016
10-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
4 of 16 deeds read
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
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