LS Immo
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-09
full format · 32 days late
08-07
Gazette deed
Registered office moved within La Roche-en-ArdenneNew seat: 6980 La Roche-en-Ardenne, Rue Vecmont 48 · Previous seat: 6980 La Roche-en-Ardenne, Vecmont 21 · Resignation: BOBEIR (director)11 points ▸
Gazette deed
Registered office moved within La Roche-en-Ardenne
New seat: 6980 La Roche-en-Ardenne, Rue Vecmont 48 · Previous seat: 6980 La Roche-en-Ardenne, Vecmont 21 · Resignation: BOBEIR (director)11 points ▸
- General meeting, 16-06-2026
- Board meeting, 16-06-2026
- Director resignation, BOBEIR (director)
- Permanent representative, VANDEN BORRE Laurent-André, mentioned 2 times in the deed
- Director appointment, LE VECMONTOIS (director)
- Director reappointment, DE BORNE (director and managing director)
- Permanent representative, VANDEN BORRE Michel
- Director reappointment, CRAS Marie-France (director)
- Director reappointment, KATSIMA (director)
- Permanent representative, HOSTENS Peter
- Registered-office move, 6980 La Roche-en-Ardenne, Rue Vecmont 48
2025
31-12
Financial
Highest result from 2018 to 2025net €132,788 ▲6.4%
The operating result of €131,977 and the net result of €132,788 are both a record.
24-07
full format · 7 days before the deadline
03-02
Gazette deed
Appointment: AUDITAS ASSURANCE PARTNERS (statutory auditor)Permanent representative: Michel Vanden Borre7 points ▸
Gazette deed
Appointment: AUDITAS ASSURANCE PARTNERS (statutory auditor)
Permanent representative: Michel Vanden Borre7 points ▸
- General meeting, 02-08-2023
- Other provision, “1050 Bruxelles, Avenue Louise 349 boîte 13, non-renouvellement du mandat de commissaire” (deed in French)
- Other provision, “représenté par, représentation du commissaire sortant” (deed in French)
- Auditor appointment, AUDITAS ASSURANCE PARTNERS (statutory auditor)
- Other provision, “représentée par, représentation du commissaire nommé” (deed in French)
- Director in office, SA DE BORNE (managing director)
- Permanent representative, Michel Vanden Borre
2024
30-08
full format · 30 days late
13-02
Gazette deed
Appointment: Auditas Aussirances Partners (statutory auditor)Amendment of the articles · Capital · Registered office clause7 points ▸
Gazette deed
Appointment: Auditas Aussirances Partners (statutory auditor)
Amendment of the articles · Capital · Registered office clause7 points ▸
- General meeting, 02-08-2023
- Auditor appointment, Auditas Aussirances Partners (statutory auditor)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €650,000
- Registered office clause, “6980 La Roche-en-Ardenne, Vecmont 21” (deed in French)
- Power of attorney
- Other provision, “mission au notaire soussigné d'établir et de signer la coordination des statuts, conformément à la décision précédente” (deed in French)
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 13.15
The current ratio rises from 4.59 to 13.15. Short-term debt falls from €211,069 to €70,544.
05-10
full format · 66 days late
2022
03-08
full format · 3 days late
2021
27-08
full format · 27 days late
2020
31-07
full format · on the deadline day
Show earlier events
2019
25-07
full format · 6 days before the deadline
2018
20-09
full format · 51 days late
2017
29-08
full format · 29 days late
1994
03-08
Gazette deed
Incorporation
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