LUYBEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
Gazette deed
Reappointments: Jacobus Ludovicus Hubert Luijben, Sandra Ledent and Baker Tilly Brussel4 points ▸
Gazette deed
Reappointments: Jacobus Ludovicus Hubert Luijben, Sandra Ledent and Baker Tilly Brussel
4 points ▸
- General meeting, 26-06-2026
- Director reappointment, Jacobus Ludovicus Hubert Luijben (managing director)
- Director reappointment, Sandra Ledent (director)
- Auditor reappointment, Baker Tilly Brussel (statutory auditor)
30-06
full format · 31 days before the deadline
2025
03-07
full format · 28 days before the deadline
2024
03-07
full format · 28 days before the deadline
2023
31-12
Financial
Liquidity more than 5 timescurrent ratio 6.92
The current ratio rises from 1.33 to 6.92. Short-term debt falls from €14.9m to €2.8m.
18-12
Gazette deed
Appointment: SD Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: SD Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 15-09-2023
- Auditor appointment, SD Bedrijfsrevisoren (statutory auditor)
21-11
Gazette deed
Resignation: Charlotte Luijben (director)Board rule · Amendment of the articles · Capital9 points ▸
Gazette deed
Resignation: Charlotte Luijben (director)
Board rule · Amendment of the articles · Capital9 points ▸
- General meeting, 13-11-2023
- Board rule, “wijziging samenstelling,wijze van besluitvorming en vertegenwoordigingsbevoegdheid bestuursorgaan, TWEEDE BESLISSING” (deed in Dutch)
- Amendment of the articles
- Capital, €11,257,500
- Director resignation, Charlotte Luijben (director)
- Director discharge, Charlotte Luijben (director)
- Other provision, “Vijfde beslissing:Volmacht voor de coördinatie” (deed in Dutch)
- Other provision, “Zesde beslissing:Machten aan het bestuursorgaan” (deed in Dutch)
- Other provision, “Uitgereikt vóór registratie, artikel 173,1° bis Wetboek registratierechten” (deed in Dutch)
13-07
full format · 18 days before the deadline
2022
2021
Show earlier events
2020
2019
31-12
Financial
Highest result from 2018 to 2025net €1.5m ▲67.2%
The net result of €1.5m is the highest of those years.
2008
04-07
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