LVG
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-07
micro format · 11 days before the deadline
2025
19-08
micro format · 19 days late
2024
03-07
micro format · 28 days before the deadline
06-02
Gazette deed
Changes of role: WILLEMS Miguel Henricus Maria (director) and MERTENS Wendy Roberta Celine (director)Amendment of the articles · Capital conversion · Reserve release10 points ▸
Gazette deed
Changes of role: WILLEMS Miguel Henricus Maria (director) and MERTENS Wendy Roberta Celine (director)
Amendment of the articles · Capital conversion · Reserve release10 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, WILLEMS Miguel Henricus Maria (manager)
- Director appointment, WILLEMS Miguel Henricus Maria (director (not named in the articles))
- Director resignation, MERTENS Wendy Roberta Celine (manager)
- Director appointment, MERTENS Wendy Roberta Celine (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder, volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “1750 Lennik(Gaasbeek),Donkerstraat 41” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€46,625
The net result drops to -€46,625, the lowest from 2018 to 2025. It recovers the following year.
28-07
micro format · 3 days before the deadline
2022
27-06
micro format · 34 days before the deadline
27-01
Gazette deed
2 directors appointed, 1 director resigningResignation: Heyvaert Gilberte (director) · Appointments: Willems Miguel (director) and Mertens Wendy (director) · Director discharge6 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Heyvaert Gilberte (director) · Appointments: Willems Miguel (director) and Mertens Wendy (director) · Director discharge6 points ▸
- General meeting, 31-12-2021
- Director resignation, Heyvaert Gilberte (director)
- Director discharge, Heyvaert Gilberte
- Director appointment, Willems Miguel (director)
- Director appointment, Mertens Wendy (director)
- Other provision, “Overdracht aandelen-bekrachtiging overeenkomst, bekrachtigt getekende overeenkomst tot overdracht van aandelen” (deed in Dutch)
2021
26-07
micro format · 5 days before the deadline
2020
28-08
micro format · 28 days late
2019
24-07
micro format · 7 days before the deadline
2018
04-06
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