LP OPTION
Timeline
12 events since 2020Board
Capital
Filings
Financial
Establishments
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 46 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0744585460
2025
Annual accounts 2024 filed PDFfull format · 21 days before the deadline
Appointment: Antheas BV (managing director)Permanent representative: Hans Lecot · Board meeting of 17-12-20243 points ▸
- Board meeting, 17-12-2024
- Director appointment, Antheas BV (managing director)
- Permanent representative, Hans Lecot
- The deed holds 1 more point.
3 directors resigning, 3 reappointmentsResignations: ANTHEAS, VANDERMARLIERE Lies Tonia Hubertine and OPTION · Reappointments: ANTHEAS, LIES VANDERMARLIERE and OPTION · Permanent representatives: LECOT Hans Peter Maurice Maria, VANDERMARLIERE Lies Tonia Hubertine and POST Henk Marinus Johannes10 points ▸
- 7,830 shares
- Director resignation, ANTHEAS
- Director resignation, VANDERMARLIERE Lies Tonia Hubertine
- Director resignation, OPTION
- Director reappointment, ANTHEAS
- Director reappointment, LIES VANDERMARLIERE
- Director reappointment, OPTION
- Permanent representative, LECOT Hans Peter Maurice Maria
- Permanent representative, VANDERMARLIERE Lies Tonia Hubertine
- Permanent representative, POST Henk Marinus Johannes
- The deed holds 5 more points.
2024
Weakest financial year net €176,443 ▼95.8% The net result drops to €176,443, the lowest from 2021 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 50 days late
2020
Permanent representative: VANDERMARLIERE Lies Tonia HubertineIssue of 130 shares2 points ▸
- Share issue, €130,000
- Permanent representative, VANDERMARLIERE Lies Tonia Hubertine
- The deed holds 3 more points.
IncorporationFounding capital of €7,700,000 · Founders: POST Henk Marinus Johannes, LECOT Hans Peter Maurice Maria and VANDERMARLIERE Lies Tonia Hubertine · 7,700 shares · Appointments: ANTHEAS (managing director), LIES VANDERMARLIERE and OPTION (chair) · published on 03-03-202015 points ▸
- Founder, POST Henk Marinus Johannes
- Founder, LECOT Hans Peter Maurice Maria
- Founder, VANDERMARLIERE Lies Tonia Hubertine
- 7,700 shares
- Founding capital, €7,700,000, 7,700 shares
- Registered office clause, Frankrijkstraat 8, 9140 Temse
- Director appointment, ANTHEAS
- Director appointment, LIES VANDERMARLIERE
- Director appointment, OPTION
- Permanent representative, LECOT Hans Peter Maurice Maria
- Permanent representative, VANDERMARLIERE Lies Tonia Hubertine
- Permanent representative, POST Henk Marinus Johannes
- Director appointment, OPTION (chair)
- Director appointment, ANTHEAS (managing director)
- Power of attorney, VALCKX Ellen, mentioned 3 times in the deed
- The deed holds 3 more points.
First establishment Frankrijkstraat 8, Temse
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
LP OPTION was incorporated on 28 February 2020 as a private limited company by three natural persons, with a starting capital of €7.7m.12 Since 2024, LIES VANDERMARLIERE has served as director.3 Turnover fell from €2.0m in 2021 to €1.6m in 2025 and headcount from 4 to 4.9 full-time equivalents.4