Lovisa Belgium
ActiveActs, filings and financial milestones
2025
24-10
Gazette deed
Resignation: Victor Herrero Amigo (director)Appointment: John Cheston (director) · Director discharge4 points ▸
Gazette deed
Resignation: Victor Herrero Amigo (director)
Appointment: John Cheston (director) · Director discharge4 points ▸
- General meeting, 08-05-2025
- Director resignation, Victor Herrero Amigo (director)
- Director discharge, Victor Herrero Amigo, mentioned 2 times in the deed
- Director appointment, John Cheston (director)
24-03
full format · 602 days late
2024
04-07
full format · 704 days late
2022
31-12
Financial
Highest result from 2018 to 2022net €588,469 ▲114%
The operating result of €661,825 and the net result of €588,469 are both a record.
31-01
Gazette deed
1 director appointed, 2 directors resigningReappointment: Figurad Bedrijfsrevisoren BV (commissaris van de vennootschap) · Permanent representative: Erik Bauwelinck · Resignations: Daniel Barrasso (director) and Shane Fallscheer (director)9 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Reappointment: Figurad Bedrijfsrevisoren BV (commissaris van de vennootschap) · Permanent representative: Erik Bauwelinck · Resignations: Daniel Barrasso (director) and Shane Fallscheer (director)9 points ▸
- General meeting, 26-02-2021
- General meeting, 25-11-2021
- Auditor reappointment, Figurad Bedrijfsrevisoren BV (commissaris van de vennootschap)
- Permanent representative, Erik Bauwelinck
- Director resignation, Daniel Barrasso (director)
- Director discharge, Daniel Barrasso
- Director resignation, Shane Fallscheer (director)
- Director discharge, Shane Fallscheer
- Director appointment, Victor Herrero Amigo (director)
2021
2020
31-12
Financial
Weakest financial yearnet €32,588 ▼53.1%
The net result drops to €32,588, the lowest from 2018 to 2022. It recovers the following year.
27-08
full format · 27 days late
2019
14-08
full format · 14 days late
2018
29-08
full format · 29 days late
2017
25-07
full format · 6 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank