LPB CONCEPT
InactiveOverview
Overview
Official details
Source: KBO- Status
- Inactive deed of incorporation of 06-10-2005 · dissolved and closed by the court on 07-03-2025
- Activity
- “L'étude et la réalisation de tous travaux de construction,publics et privés,en qualité d'entrepreneur général…” (deed in French)From the articles, 29 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Reachable since 22-12-2025
Financial position
No score
Annual accounts 2022
- Gross margin
- €34,622
- Turnover
- ≈ €120,000
- estimated
- Profit
- €29,882
- Equity
- €14,250
- Total assets
- €315,099
Financials
Financials · financial year 2022, full format
2022 annual accounts filed 25 days after the deadline Filed on 25 August 2023, deadline 31 July 2023 (7 months after the close on 31 December 2022, Companies Code art. 3:10). Source: NBB, 2023-00353055.
Annual accounts 2022 filed on 25-08-2023 PDF all 17 filings
Turnover
≈ €120,000
Estimated: probably between €66,000 and €230,000
EBIT margin
Not included in this filing
Net result
€29,882
2019 · -€588
Working capital
€6,488
2020 · -€20,089
Multi-year overview
2018 to 2022, 5 financial yearsOperating result
€30,113
2022
20182022
Net result
€29,882
2022
20182022
Equity
€14,250
2022
20182022
Total assets
€315,099
2022
20182022
Debt
€300,849
▲ 19×
2022
20182022
Working capital
€6,488
2022
20182022
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022
Operating result-€349--€588▼ 68.3%€30,113
Net result-€350--€588▼ 68.3%€29,882
Equity-€19,501--€20,089▼ 3.0%-€20,089=-€15,633▲ 22.2%€14,250
Total assets€6-€6▼ 2.7%€6=€315,099
Debt€19,507-€20,095▲ 3.0%€20,095=€15,633▼ 22.2%€300,849▲ 19×
Working capital-€19,501--€20,089▼ 3.0%-€20,089=€6,488
The operating result for 2022 is €30,113, against a loss of €588 in 2019. Comparable figures for the intervening years are unavailable.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
Assets €315,099
Fixed assets
€7,761
Current assets
€307,337
Equity and liabilities €315,099
Equity
€14,250
Debt
€300,849
Debt's share of the balance-sheet total is 95.5%.
Key figures and ratios
EBITDA
€33,622
Cash flow
€33,392
Current ratio
1.02
Debt to equity
21.11
ROE
209.7%
ROA
9.5%
Interest coverage
over 100
Debt ≤ 1 year
€300,849▲
2021 · €15,633
Income taxes
€90
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2022 |
|---|---|
| Tangible fixed assets | €11,271 |
| Depreciation and write-downs of the year | €3,510 |
Source: notes to the 2022 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | - | - | - | €3,510 | - |
| Other operating charges640/8 | - | - | - | - | €1,000 | - |
| Gross operating margin9900 | -€349 | -€588 | - | - | €34,622 | - |
| Operating profit (loss)9901 | -€349 | -€588 | - | - | €30,113 | - |
| Financial charges65/66B | - | - | - | - | €140 | - |
| Recurring financial charges65 | €0 | €0 | - | - | €140 | - |
| Profit (loss) for the period before taxes9903 | -€350 | -€588 | - | - | €29,972 | - |
| Income taxes67/77 | - | - | - | - | €90 | - |
| Profit (loss) for the period9904 | -€350 | -€588 | - | - | €29,882 | - |
| Profit (loss) for the period to be appropriated9905 | -€350 | -€588 | - | - | €29,882 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €6 | €6 | €6 | - | €315,099 | - |
| Formation expenses20 | €0 | €0 | - | - | - | - |
| Fixed assets21/28 | €0 | €0 | - | - | €7,761 | - |
| Tangible fixed assets22/27 | €0 | €0 | - | - | €7,761 | - |
| Furniture and vehicles24 | - | - | - | - | €7,761 | - |
| Current assets29/58 | €6 | €6 | €6 | - | €307,337 | - |
| Amounts receivable within one year40/41 | - | - | - | - | €306,865 | - |
| Trade receivables40 | - | - | - | - | €306,194 | - |
| Other amounts receivable41 | - | - | - | - | €671 | - |
| Cash at bank and in hand54/58 | €6 | €6 | €6 | - | €472 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €6 | €6 | €6 | - | €315,099 | - |
| Equity10/15 | -€19,501 | -€20,089 | -€20,089 | -€15,633 | €14,250 | - |
| Contributions10/11 | €18,550 | €18,550 | €18,550 | €18,550 | €18,550 | = |
| Profit (loss) carried forward14 | -€38,051 | -€38,639 | -€38,639 | -€34,183 | -€4,300 | ▲ 87.4% |
| Amounts payable17/49 | €19,507 | €20,095 | €20,095 | €15,633 | €300,849 | ▲ 19× |
| Amounts payable within one year42/48 | €19,507 | €20,095 | €20,095 | €15,633 | €300,849 | ▲ 19× |
| Trade debts44 | €0 | €0 | - | - | €298,259 | - |
| Suppliers440/4 | - | - | - | - | €298,259 | - |
| Taxes, remuneration and social security45 | - | - | - | - | €2,590 | - |
| Taxes450/3 | - | - | - | - | €90 | - |
| Remuneration and social security454/9 | - | - | - | - | €2,500 | - |
| Other amounts payable47/48 | - | - | - | €15,633 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€350 | -€588 | - | - | €29,882 | - |
| + Depreciation and write-downs630 | - | - | - | - | €3,510 | - |
| Operating cash flow (approximation) | -€350 | -€588 | - | - | €33,392 | - |
| Investment in fixed assets (approximation) | - | €0 | - | - | - | - |
| Change in cash | - | -€0 | €0 | - | - | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 17 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2022 | full format | 25-08-2023 | 2023-00353055 | |
| 31-12-2021 | micro format | 31-10-2022 | 2022-20481150 | |
| 31-12-2020 | micro format | 25-10-2021 | 2021-73000481 | |
| 31-12-2019 | micro format | 23-09-2020 | 2020-55800493 | |
| 31-12-2018 | micro format | 21-10-2019 | 2019-71100329 | |
| 31-12-2017 | micro format | 31-08-2018 | 2018-61400323 | |
| 31-12-2016 | micro format | 24-08-2017 | 2017-47500583 | |
| 31-12-2015 | full format | 23-08-2016 | 2016-48300211 | |
| 31-12-2014 | full format | 20-08-2015 | 2015-45700498 | |
| 31-12-2013 | full format | 25-07-2014 | 2014-36100513 |
Board & ownership
Directors
Directors
1 director, last change in 2021
GONçALVES TEIXEIRA,Paulo
Current
Director · since 17-12-2021 · term without a fixed end · listed in the 2022 annual accounts, filed on 25-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2021Owners and capital
Capital transactions
Capital over time
- 29-12-2021 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GONçALVES TEIXEIRA,Paulo |
|
| KREANOVE |
|
| Frédérique Haupert |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié actionnaires possédant trois/quart actions déduction cédées, inopposable Société ou tiers,bonne ou mauvaise foi indifférente”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant”
Articles of association, deed of 29-12-2021 (in French)
Network & group
LPB CONCEPT shares no director with another company.
Connections & network
1 current directorThe network starts from the directors of LPB CONCEPT. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
2025
13-03
Bankruptcy
Judicial dissolution and immediate closure
Enterprise Court of Brussels · judgment of 07-03-2025
2023
25-08
full format · 25 days late
2022
31-12
Financial
Highest result from 2018 to 2022net €29,882
The operating result of €30,113 and the net result of €29,882 are both a record.
31-10
micro format · 92 days late
13-10
Gazette deed
Registered office moved from Ukkel to DilbeekNew seat: Oudesmidsestraat 20-1700 Dilbeek · Previous seat: Kersbeeklaan 308, 1180 Ukkel2 points ▸
Gazette deed
Registered office moved from Ukkel to Dilbeek
New seat: Oudesmidsestraat 20-1700 Dilbeek · Previous seat: Kersbeeklaan 308, 1180 Ukkel2 points ▸
- General meeting, 26-09-2022
- Registered-office move, Oudesmidsestraat 20-1700 Dilbeek
2021
29-12
Gazette deed
Company renamed from LE RAT DU SPROK to LPB ConceptResignations: Frédérique Haupert (statutory director) and Kreanove (director) · Permanent representative: Arnaud Trejbiez · Appointment: GONÇALVES TEIXEIRA, Paulo (director)10 points ▸
Gazette deed
Company renamed from LE RAT DU SPROK to LPB Concept
Resignations: Frédérique Haupert (statutory director) and Kreanove (director) · Permanent representative: Arnaud Trejbiez · Appointment: GONÇALVES TEIXEIRA, Paulo (director)10 points ▸
- Power of attorney, Hervé BEHAEGEL
- Power of attorney, J. JORDENS
- Power of attorney, Arnaud Trejbiez
- General meeting, 17-12-2021
- Purpose change, “texte repris à l'article 3 des nouveaux statuts” (deed in French)
- Name change, LPB Concept
- Director resignation, Frédérique Haupert (statutory director)
- Director resignation, Kreanove
- Permanent representative, Arnaud Trejbiez
- Director appointment, GONÇALVES TEIXEIRA, Paulo
- The act holds 7 more points.
25-10
micro format · 86 days late
2020
23-09
micro format · 54 days late
2019
31-12
Financial
Weakest financial yearnet -€588
The net result drops to -€588, the lowest from 2018 to 2022.
21-10
micro format · 82 days late
2018
31-08
micro format · 31 days late
2017
24-08
micro format · 24 days late
Show earlier events
2016
23-08
full format · 23 days late
2015
20-08
full format · 20 days late
2014
25-07
full format · 6 days before the deadline
2005
06-10
9 publications in the Belgian Official Gazette, the last on 13-10-2022
SignalFinancial 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
History
Company details
Inactive
Inactive
LPB CONCEPT is no longer in the KBO register.
- Status
- Inactive
- Last annual accounts
- financial year to 31 December 2022
- Last registered office
- Kersbeeklaan 308, 1180 Ukkelas published on 13 October 2022
- Legal form
- Private limited company
- First annual accounts
- financial year 2006
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L'étude et la réalisation de tous travaux de construction,publics et privés,en qualité d'entrepreneur général ou en sous-traitance,la…”
29 activities
- L'étude et la réalisation de tous travaux de construction,publics et privés,en qualité d'entrepreneur général ou en sous-traitance,la conception et la construction de tous bâtiments et édifices,l'étude et la réalisation de décorations tant intérieures qu’extérieures
- L'entretien,la rénovation,les travaux de réparations,d'embellissements,de renouvellement et de modernisation,et la maintenance de tous les types d'ouvrages d'art,de biens immeubles,et plus généralement toutes opérations se rapportant directement ou indirectement aux secteurs des travaux publics et privés et du bâtiment
- L’entretien et le nettoyage d’immeubles,le nettoyage de vitres et de bureaux,de petits travaux de bureau,services intérimaires,sous-traitance
- Le transport national et international de personnes et/ou de marchandises sous toutes ses formes et par tous les moyens,y compris via internet
- Les activités de commissionnaire de transport
- Toutes activités relatives au transport et à la logistique,en ce compris l’entreposage de marchandises
- Toutes activités liées à l’informatique et à l’e-commerce
- L’exploitation d’une entreprise de taxis,service limousine,UBER,de bureaux de centralisation d’appels téléphoniques et de transmissions pour taxis,la location de tous types de véhicules,avec ou sans chauffeur et le covoiturage,la mise en relation entre chauffeur et utilisateur de transport via des plateformes (application Smartphone)
- La mise à disposition des ménages et entreprises du personnels pour les travaux relatif au nettoyage du domicile,la lessive et le repassage,les petits travaux occasionnels de couture,la préparation de repas,les courses ménagères,jardinage et autres travaux tel que le transport accompagné de personnes à mobilité réduite et toutes autres activités dans le cadre des titres services au domicile et hors domicile de l’utilisateur des titres services
- La restauration en général et le secteur Horeca,l’organisation de banquets et réceptions,le service traiteur,y compris l’organisation,la gestion et l’exploitation de restaurants,salons de thé,sandwicheries,snack-bars,bars,cafétérias,débits de boissons,ainsi que toutes opérations de tourisme,d’hôtellerie,de divertissements et de loisirs en ce compris l’achat,la vente en gros et au détail,l’import-export de tous produits se rapportant directement ou indirectement à ces activités et le jeux de hasard
- Fournir tous services ou prestations au profit de toutes clientèles privées ou commerciales
- Atelier de confection et de vente de vêtements traditionnels et artisanaux
- Atelier de fabrication de tous produits de boulangerie et de pâtisserie,de tous produits alimentaires et non alimentaires
- Librairie
- La messagerie,les services de fax,de cabines téléphoniques et de photocopies,night-shop,de laboratoire de développements photos,d’atelier de tournage,d’affûtage et de rectification de pièces mécaniques
- D’un salon de coiffure et produits de salon
- Commerce ambulant
- Car-wash,une société de taxis,station-service,garage avec atelier de réparation,entretien et dépannage
- Produits,articles,matériaux,outillages,machines de construction,matériaux de construction,matériel électrique et électronique,sanitaire et de plomberie
- Tous produits alimentaires tels que fruits,légumes,conserves,produits laitiers,produits de la mer,poissons,boucherie,articles de ménage et articles cadeaux
- Tous textiles en général,vêtements divers,chaussures,cordonnerie,serrurerie,maroquinerie dans le sens le plus large
- Tous produits de l’artisanat en général,tapisseries y compris les articles du monde
- Tous les articles de parfumerie,de toilette,cosmétiques,produits de beauté,maquillage ainsi que savons et détergents,paramédical
- Tous les articles d’horticulture tels que fleurs,plantes,articles de jardinage,aménagement et entretien de jardins et de pépinières
- Tous livres,antiquités,brocantes,objets de décoration,machines industrielles
- Tous bijoux,orfèvrerie
- Tous appareils électroménagers,tous films de bandes magnétiques,DVD,cassettes,tous articles imprimés ou enregistrés permettant leur lecture vision ou audition,livres
- Tous matériaux de bureau et de l’informatique,téléphones,GSM,fax
- Tous véhicules neufs et d’occasion,ainsi que leurs pièces détachées
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- LPB Concept
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles-Capitale”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Articles of association, deed of 29-12-2021 (in French)