LUANCLO
ActiveActs, filings and financial milestones
2023
09-10
micro format · 70 days late
07-09
Gazette deed
2 directors appointed, 3 directors resigning, 3 reappointedChange of role: Savat Luc, from director to chair of the board · Resignations: BELLAERT Angeline (director) and CABOOTER Ann (director) · Reappointments: Savat Luc, BELLAERT Angeline and CABOOTER Ann16 points ▸
Gazette deed
2 directors appointed, 3 directors resigning, 3 reappointed
Change of role: Savat Luc, from director to chair of the board · Resignations: BELLAERT Angeline (director) and CABOOTER Ann (director) · Reappointments: Savat Luc, BELLAERT Angeline and CABOOTER Ann16 points ▸
- Registered office clause, “9990 Maldegem,Brugse Steenweg 240/C” (deed in Dutch)
- Power of attorney
- Power of attorney, Lieven Demolder
- Board meeting, “met éénparigheid van stemmen, terstond samengekomen voornoemde bestuurders” (deed in Dutch)
- Director appointment, Savat Luc (chair of the board)
- Director appointment, Savat Luc (gedelegeerd bestuurder)
- General meeting, 31-08-2023
- Director resignation, Savat Luc (director)
- Director resignation, BELLAERT Angeline (director)
- Director resignation, CABOOTER Ann (director)
- Director reappointment, Savat Luc (director (not named in the articles))
- Director reappointment, BELLAERT Angeline (director (not named in the articles))
- The act holds 4 more points.
2022
31-12
Financial
Back to profitnet €5,162
The net result is €5,162, after 2 loss-making years.
17-10
micro format · 78 days late
2021
01-12
micro format · 123 days late
2020
31-12
Financial
Weakest financial yearnet -€26,089
The net result drops to -€26,089, the lowest from 2018 to 2022. It recovers the following year.
06-11
micro format · 98 days late
2019
31-12
Financial
Back to profitnet €227,753
The net result is €227,753, after one loss-making year.
31-12
Financial
Liquidity more than 31 timescurrent ratio 6.71
The current ratio rises from 0.21 to 6.71. Short-term debt falls from €137,781 to €67,728.
31-12
Financial
Equity above €500,000equity €660,024 ▲52.7%
Equity rises from €432,271 to €660,024.
23-05
micro format · 69 days before the deadline
2018
19-07
micro format · 12 days before the deadline
Show earlier events
2017
30-06
micro format · 31 days before the deadline
2016
30-06
abbreviated format · 31 days before the deadline
2015
26-08
abbreviated format · 26 days late
2014
27-08
abbreviated format · 27 days late
1991
06-02
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