Luithagen
ActiveSummary
Luithagen has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.0m and a net result of €847,757. Equity is shrinking by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
23-09
Gazette deed
Resignation: Loi leng (Fiona) Lam (director)Power of attorney4 facts ▸
Gazette deed
Resignation: Loi leng (Fiona) Lam (director)
Power of attorney4 facts ▸
- Board meeting, 01-09-2026
- Director resignation, Loi leng (Fiona) Lam (director)
- Power of attorney, Peter Couwenberg
- Power of attorney, Artur Bagaev
06-07
NBB filing
Annual accounts filed
financial year 2025 · full format
23-06
Gazette deed
Reappointment: PeterDeelen (director)2 facts ▸
Gazette deed
Reappointment: PeterDeelen (director)
2 facts ▸
- General meeting, 12-05-2026
- Director reappointment, PeterDeelen (director)
2025
02-06
NBB filing
Annual accounts filed
financial year 2024 · full format
09-01
Gazette deed
Resignation: Dirk De Man (director)Appointment: Loi leng Lam (director)3 facts ▸
Gazette deed
Resignation: Dirk De Man (director)
Appointment: Loi leng Lam (director)3 facts ▸
- General meeting, 19-11-2024
- Director resignation, Dirk De Man (director)
- Director appointment, Loi leng Lam (director)
2024
31-12
Financial
Liquidity more than 7 timescurrent ratio 5.90
Current ratio from 0.76 to 5.90; short-term debt falls from €926,768 to €111,373.
12-09
Gazette deed
Reappointment: Bert Heylen (director)Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Frederic Poesen and Sofie Van Grieken · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
Gazette deed
Reappointment: Bert Heylen (director)
Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Frederic Poesen and Sofie Van Grieken · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
- General meeting, 14-05-2024
- Director reappointment, Bert Heylen (director)
- Auditor resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Frederic Poesen
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Sofie Van Grieken
04-07
Gazette deed
Resignation: Bart Van Isterdael (director)Appointment: Bert Heylerı (director)4 facts ▸
Gazette deed
Resignation: Bart Van Isterdael (director)
Appointment: Bert Heylerı (director)4 facts ▸
- Other provision, “neerleggingsreferentie, *24100977*” (deed in Dutch)
- Board meeting, 06-05-2024
- Director resignation, Bart Van Isterdael (director)
- Director appointment, Bert Heylerı (director)
14-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
02-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
09-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Highest result from 2018 to 2025net €7.9m ▲707%
Operating result €8.9m, net result €7.9m, both a record.
Show earlier events
25-05
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
10-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Back to profitnet €1.8m
Net result €1.8m after one loss-making year.
27-05
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
03-09
NBB filing
Annual accounts filed
financial year 2017 · full format · 34 days late
2017
08-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
5 of 25 deeds read
About the unread acts
Of the 25 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
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