LOVIC
Timeline
46 events since 2001Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 56 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0474324258
Annual accounts 2024 filed PDFfull format · 6 days before the deadline
2024
1 director appointed, 2 reappointmentsAppointment: Victoria SEMAL · Reappointments: Jean-Philippe SEMAL and ROYALE INVEST & CREDIT · Permanent representative: Loïc SEMAL · General meeting of 24-06-20245 points ▸
- General meeting, 24-06-2024
- Director appointment, Victoria SEMAL
- Director reappointment, Jean-Philippe SEMAL
- Director reappointment, ROYALE INVEST & CREDIT
- Permanent representative, Loïc SEMAL
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
Registered office moved from La Hulpe to Wauthier-BraineNew registered office: Chaussée de Tubize 254, 1440 Wauthier-Braine · Previous registered office: Rue des Combattants 120, 1310 La Hulpe · Board meeting of 10-01-20242 points ▸
- Board meeting, 10-01-2024
- Registered-office move, Chaussée de Tubize 254, 1440 Wauthier-Braine
2023
Back to profit net €302,219 The net result is €302,219, after one loss-making year.
1 director resigning, 2 reappointmentsResignation: Antoine Semal (managing director) · Reappointments: Jean-Philippe Semal (managing director) and Royale Invest Crédit · Permanent representative: Loïc Semal · General meeting of 09-10-20236 points ▸
- General meeting, 09-10-2023
- Director resignation, Antoine Semal (managing director)
- Director discharge, Antoine Semal
- Director reappointment, Jean-Philippe Semal (managing director)
- Director reappointment, Royale Invest Crédit
- Permanent representative, Loïc Semal
- The deed holds 1 more point.
Resignation: Antoine Semal (director)1 point ▸
- Director resignation, Antoine Semal
Annual accounts 2022 filed PDFfull format · 78 days late
2022
Weakest financial year net -€2,644 The net result drops to -€2,644, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 82 days late
2021
Highest result from 2006 to 2025 net €1.0m ▲240% The operating result of €1.4m and the net result of €1.0m are both a record.
New directorROYALE INVEST & CREDIT appointed, THONON Mercedes resigned · Permanent representative: SEMAL Loïc · Director discharge: THONON Mercedes · General meeting of 21-12-20219 points ▸
- General meeting, 21-12-2021
- Director resignation, THONON Mercedes
- Director discharge, THONON Mercedes
- Director appointment, ROYALE INVEST & CREDIT (director (not named in the articles))
- Permanent representative, SEMAL Loïc (managing director and permanent representative)
- Board composition, JeanPhilippe SEMAL (director)
- Board composition, Antoine SEMAL (director)
- Board composition, ROYALE INVEST & CREDIT (director)
- Power of attorney, Olivier VANDENBROUCKE
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 2 days late
2020
Back to profit net €294,967 The net result is €294,967, after one loss-making year.
Equity above €2m equity €2.3m ▲28% Equity rises from €1.8m to €2.3m.
Capital increase · Amendment of the articlesCapital from €762,000 to €1,062,000, 3,000 new shares · Capital from €62,000 to €762,000, 7,000 new shares · Founding capital of €62,000, 620 shares · General meeting of 25-11-20206 points ▸
- Registered office clause, rue des combattants 120, 1310 La Hulpe
- General meeting, 25-11-2020
- Capital increase, €300,000
- Capital, €1,062,000, 10,620 shares
- Founding capital, €62,000, 620 shares
- Capital increase, €700,000
- The deed holds 3 more points.
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
2019
New establishment in Sint-Genesius-Rode AUPING STORE - Rhode-Saint-Genèse, Waterloose Steenweg 246
Annual accounts 2018 filed PDFfull format · 9 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 31 days late
2017
New establishment in Namur EXPERT LITERIE - NAMUR, Chaussée de Marche 586
Annual accounts 2016 filed PDFfull format · 28 days late
2016
Annual accounts 2015 filed PDFfull format · 44 days late
2015
New establishment in Gembloux Chaussée de Tirlemont 77
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Liquidity more than doubled current ratio 2.60 The current ratio rises from 1.10 to 2.60. Short-term debt falls from €1.2m to €598,036.
Annual accounts 2013 filed PDFfull format · 53 days late
New establishment in Wavre Avenue des Princes 54
2013
Annual accounts 2012 filed PDFfull format · 55 days before the deadline
2012
Equity above €1m equity €1.0m ▲14.6% Equity rises from €884,238 to €1.0m.
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Annual accounts 2010 filed PDFfull format · 1 day late
2010
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 7 days late
2008
Annual accounts 2007 filed PDFfull format · 8 days before the deadline
2007
Equity above €500,000 equity €594,824 ▲28.9% With a profit in every financial year since 2006, equity grows to €594,824.
Annual accounts 2006 filed PDFfull format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
First establishment Chaussée de Tubize (W-B) 254, Braine-le-Château
Incorporation published on 24-03-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank