LTB COOKIE
ActiveSummary
LTB COOKIE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€131,562) and a net result of €32,539. Equity is shrinking by about 22% per year across the filed financial years. Its solvency ranks better than 15% of 13,618 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
10-07
Gazette deed
MiscellaneousCapital contribution · Bank account6 facts ▸
Gazette deed
Miscellaneous
Capital contribution · Bank account6 facts ▸
- General meeting, 29-06-2026
- Capital contribution, €140,000
- Other provision, “absence d'émission d'actions nouvelles” (deed in French)
- Other provision, “renonciation au rapport de l'organe d'administration, unanimité” (deed in French)
- Other provision, “preuve de dépôt déposée au jour de l'acte sur le bureau du Notaire qui la conservera dans son dossier, libération intégrale et dépôt préalable des apports en nu…” (deed in French)
- Bank account, “société, compte spécial” (deed in French)
27-05
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Back to profitnet €32,539
Net result €32,539 after 2 loss-making years.
26-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 26 days late
02-04
Gazette deed
Resignation: DSLM Consulting (director)Appointment: PE Legal (director) · Permanent representatives: Paul-Edgar Levy and Thierry Dekens · Director discharge9 facts ▸
Gazette deed
Resignation: DSLM Consulting (director)
Appointment: PE Legal (director) · Permanent representatives: Paul-Edgar Levy and Thierry Dekens · Director discharge9 facts ▸
- General meeting, 20-12-2024
- Director resignation, DSLM Consulting (director)
- Director discharge, DSLM Consulting (director)
- Director appointment, PE Legal (director) (2 times)
- Permanent representative, Paul-Edgar Levy
- Permanent representative, Thierry Dekens
- Director in office, B.G.C.F. (director)
- Board meeting, 20-12-2024
- Director resignation, DSLM Consulting (managing director)
2024
31-12
Financial
Weakest financial yearnet -€221,428
Net result drops to -€221,428, the lowest in the series; recovery starts the following year.
06-09
Gazette deed
Amendment of the articlesCapital increase · Capital contribution4 facts ▸
Gazette deed
Amendment of the articles
Capital increase · Capital contribution4 facts ▸
- General meeting, 24-07-2024
- Capital increase, €130,000
- Capital contribution
- Amendment of the articles, “Article 5” (deed in French)
27-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 27 days late
29-01
Gazette deed
Resignation: Marc ROZENBERG (director)Director discharge3 facts ▸
Gazette deed
Resignation: Marc ROZENBERG (director)
Director discharge3 facts ▸
- General meeting, 16-01-2024
- Director resignation, Marc ROZENBERG (director)
- Director discharge, Marc ROZENBERG
2023
06-11
Gazette deed
Appointment: DSLM Consulting (director)Permanent representative: David MERTENS5 facts ▸
Gazette deed
Appointment: DSLM Consulting (director)
Permanent representative: David MERTENS5 facts ▸
- General meeting, 18-09-2023
- Director appointment, DSLM Consulting (director)
- Permanent representative, David MERTENS
- Board meeting, 18-09-2023
- Director appointment, DSLM Consulting (managing director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 5 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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