LUVAL IMMO
Timeline
35 events since 1999Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 52 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 27 days late
New directorNoël RAGNO appointed, Noël RAGNO resigned · “Les opérations se rapportant directement ou indirectement à toutes opérations immobilières,l’achat,la…” (deed in French) · Director discharge: Noël RAGNO · General meeting of 18-03-202510 points ▸
- General meeting, 18-03-2025
- Purpose change, “Les opérations se rapportant directement ou indirectement à toutes opérations immobilières,l’achat,la vente,l’échange,la location,le courtage,la négociation,la…” (deed in French)
- 650 shares
- Director resignation, Noël RAGNO
- Director appointment, Noël RAGNO (director (not named in the articles))
- Director discharge, Noël RAGNO
- Board rule, 1
- Registered office clause, 1/B, 7350 Hensies (Thulin) Avenue du Saint-Homme
- Power of attorney, Noël RAGNO (director)
- Power of attorney, Salvatore CONIGLIO
- The deed holds 4 more points.
2024
Annual accounts 2023 filed PDFfull format · 43 days late
2023
Annual accounts 2022 filed PDFfull format · 138 days late
2022
Highest result from 2006 to 2025 net €97,016 ▲3,781% The operating result of €103,708 and the net result of €97,016 are both a record.
Annual accounts 2021 filed PDFmicro format · 26 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
Registered office moved to ThulinNew registered office: avenue du Saint Homme 1 B à 7350 Thulin · Previous registered office: Avenue du Saint Homme 17350 Thulin · General meeting of 01-04-20212 points ▸
- General meeting, 01-04-2021
- Registered-office move, avenue du Saint Homme 1 B à 7350 Thulin
Annual accounts 2019 filed PDFmicro format · 255 days late
2020
Back to profit net €11,384 The net result is €11,384, after 2 loss-making years.
2019
Weakest financial year net -€84,735 The net result drops to -€84,735, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Back to profit net €5,557 The net result is €5,557, after 4 loss-making years.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 23 days late
First establishment Avenue du Saint Homme 1B, Hensies
2012
Annual accounts 2011 filed PDFfull format · 56 days late
2011
Equity above €200,000 equity €383,411 Equity rises from -€13,471 to €383,411.
Annual accounts 2010 filed PDFfull format · 60 days late
Annual accounts 2009 filed PDFfull format · 214 days late
2010
Back to profit net €1,627 The net result is €1,627, after 4 loss-making years.
Annual accounts 2008 filed PDFfull format · 354 days late
2008
Annual accounts 2007 filed PDFfull format · 91 days late
2007
Annual accounts 2006 filed PDFfull format · 128 days late
2006
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1999
Incorporation published on 07-01-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank