LUDION
InactiveActs, filings and financial milestones
2025
24-07
Gazette deed
Merger: absorbed by Graphic MatterShareholding · Accounting effect3 points ▸
Gazette deed
Merger: absorbed by Graphic Matter
Shareholding · Accounting effect3 points ▸
- Merger, “onder algemene titel” (deed in Dutch)
- Graphic Matter holds all the shares
- Accounting effect, 01-01-2025
24-06
abbreviated format · 37 days before the deadline
05-05
Gazette deed
Merger proposal: to be absorbed by GRAPHIC MATTER BVAccounting effect4 points ▸
Gazette deed
Merger proposal: to be absorbed by GRAPHIC MATTER BV
Accounting effect4 points ▸
- Merger, “met een fusie door overneming gelijkgestelde verrichting, art. 12:50 WVV, artikelen 12:12 tot 12:23 WVV en artikelen 12:50 tot 12:58 WVV” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
2024
17-06
abbreviated format · 44 days before the deadline
2023
30-06
abbreviated format · 31 days before the deadline
2022
18-11
Gazette deed
Change of role: RUYFFELAERE Peter, from manager to directorAmendment of the articles · Capital conversion · Reserve release9 points ▸
Gazette deed
Change of role: RUYFFELAERE Peter, from manager to director
Amendment of the articles · Capital conversion · Reserve release9 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Power of attorney, Goedele VANDEKERCKHOVE
- Director resignation, RUYFFELAERE Peter (manager)
- Director appointment, RUYFFELAERE Peter (director (not named in the articles))
- Director discharge, RUYFFELAERE Peter
- Registered office clause, “Zennestraat 34b,1000 Brussel” (deed in Dutch)
20-06
abbreviated format · 41 days before the deadline
2021
31-12
Financial
Back to profitnet €63,834
The net result is €63,834, after 2 loss-making years.
31-12
Financial
Equity above €200,000equity €213,921 ▲42.5%
Equity rises from €150,087 to €213,921.
22-06
abbreviated format · 39 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€32,311
The net result drops to -€32,311, the lowest from 2019 to 2024.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.43
The current ratio rises from 1.17 to 3.43. Short-term debt falls from €404,619 to €173,808.
22-06
abbreviated format · 39 days before the deadline
2018
02-07
5 publications in the Belgian Official Gazette, the last on 24-07-2025
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