LOXAM
Timeline
63 events since 1990Board
Filings
Financial
Permits
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 95 days before the deadline
2025
Powers of attorney: Olivier BRUNET and Jérôme BROILLIARDBoard meeting of 11-07-20253 points ▸
- Board meeting, 11-07-2025
- Power of attorney, Olivier BRUNET
- Power of attorney, Jérôme BROILLIARD
Annual accounts 2024 filed PDFfull format · 94 days before the deadline
Powers of attorney: Bill OLIVIER and Olivier BRUNETDirector in office: Stéphane HENON (managing director) · Board meeting of 28-10-20244 points ▸
- Board meeting, 28-10-2024
- Power of attorney, Bill OLIVIER (manager van gray management bvba)
- Power of attorney, Bill OLIVIER
- Power of attorney, Olivier BRUNET
2024
Weakest financial year net -€2.7m The net result drops to -€2.7m, the lowest from 2006 to 2025. It recovers the following year.
1 director reappointed, 1 statutory auditor reappointedStéphane HENON (managing director) and Callens Vandelanotte (statutory auditor) · Permanent representative: Laura Guarino · General meeting of 29-03-20246 points ▸
- General meeting, 29-03-2024
- Director reappointment, Stéphane HENON
- Board meeting, 29-03-2024
- Director reappointment, Stéphane HENON (managing director)
- Auditor reappointment, Callens Vandelanotte (statutory auditor)
- Permanent representative, Laura Guarino
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
2023
Registered office moved from Brussels to VilvoordeNew registered office: Medialaan 30, 1800 Vilvoorde · Previous registered office: Vilvoordsesteenweg 152, 1120 Brussel (Neder-over-Heembeek) · General meeting of 01-09-20233 points ▸
- General meeting, 01-09-2023
- Board meeting, 01-09-2023
- Registered-office move, Medialaan 30, 1800 Vilvoorde
New establishment in Vilvoorde 1800-DR, Medialaan 30
Reappointment: Gérard Deprez (director)Permanent representative: Patrick Bourmaud · General meeting of 31-03-20233 points ▸
- General meeting, 31-03-2023
- Director reappointment, Gérard Deprez
- Permanent representative, Patrick Bourmaud
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 104 days before the deadline
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Schelle
2022
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Slopen of verwijderen van een complex · Schelle
Annual accounts 2021 filed PDFfull format · 100 days before the deadline
Reappointment: Vandelanotte Réviseurs d'Entreprises (statutory auditor)1 point ▸
- Auditor reappointment, Vandelanotte Réviseurs d'Entreprises (statutory auditor)
2021
Annual accounts 2020 filed PDFfull format · 15 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Aartselaar
2020
New establishment in Aartselaar ACCESS-Anvers, Boomsesteenweg 56
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
New establishment in Manage ACCESS-Manage, Rue des Verreries 29
Annual accounts 2018 filed PDFfull format · 92 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 89 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 95 days before the deadline
2016
Back to profit net €1.3m The net result is €1.3m, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 94 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 86 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 84 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 41 days before the deadline
2011
New establishment in Flémalle ACCESS-Flemalle, Rue de la Vieille Fosse 60
Annual accounts 2010 filed PDFfull format · 52 days before the deadline
2010
Back to profit net €70,287 The net result is €70,287, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 3 days late
2009
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
New establishment in Charleroi LOXAM-Couillet, Route de Philippeville 19
2008
Annual accounts 2007 filed PDFfull format · 2 days before the deadline
2007
Equity above €2m equity €2.2m ▲9.6% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2006 filed PDFfull format · 6 days before the deadline
New establishment in Schelle LOXAM-Module, Brandekensweg 48
2005
Annual accounts 2004 filed PDFfull format
New establishment in Namur LOXAM-Namur, Chaussée de Marche 829
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
New establishment in Farciennes LOXAM-Farciennes, Rue de Fontenelle 30
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
New establishment in Grâce-Hollogne LOXAM-Liege, Rue de l'Informatique 11
2000
Annual accounts 1999 filed PDFfull format
New establishment in Tournai LOXAM-Tournai, Chaussée de Tournai (R-C) 11
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
New establishment in Brussels LOXAM-Bruxelles Nord, Vilvoordsesteenweg 152
Incorporation published on 01-09-1990
Establishment taken over ACCESS-Waregem, Sprietestraat 164, Waregem · in the KBO since 1985
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank