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LVM DIFFUSION

Inactive
KBO/BCE: BE 0899.058.851

Inactive; last annual accounts for financial year 2024. Dissolved on 24-12-2023, liquidation closed on 15-06-2024; liquidator: Philippe TEURLINGS; books and records kept in Walhain (5 years).

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LVM DIFFUSIONInactive
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History

Total assets fell from €5.0m in 2019 to €261,759 in 2024.1 In 2023 LVM DIFFUSION was dissolved and put into liquidation.2

  1. 1National Bank, annual accounts 2019 and 2024
  2. 2Belgian Official Gazette, 07-02-2024

Acts, filings and financial milestones

2024
09-07
NBB filing Annual accounts filed
financial year 2024 · micro format
08-07
Gazette deed Resignations & appointments · End & cessation
Shareholding · Approval · Director discharge13 facts ▸
  • General meeting, 15-06-2024
  • Shareholding, “actionnaire”, 15-06-2024 (deed in French) (3 times)
  • Other provision, “ouverture et bureau”, 09:30 (deed in French)
  • Other provision, “Rapport des liquidateurs, Décharge aux liquidateurs” (deed in French)
  • Other provision, “convocations” (deed in French)
  • Other provision, “Code des sociétés et des Associations, information et validité de l'assemblée” (deed in French)
  • Other provision, “unanimité, dispense de lecture du rapport des liquidateurs” (deed in French)
  • Approval, “comptes de liquidation” (deed in French)
  • Director discharge, Philippe TEURLINGS (liquidator)
  • Liquidation closure, 15-06-2024
  • Power of attorney, Philippe TEURLINGS
  • Other provision, “information-conseil et consignation” (deed in French)
  • +1 further fact in this act
23-04
NBB filing Annual accounts filed
financial year 2023 · micro format
07-02
Gazette deed Resignations & appointments · End & cessation
Appointment: Philippe TEURLINGS (liquidator) · Approval · Net-asset statement12 facts ▸
  • General meeting, 24-12-2023
  • Other provision, “dispense de lecture des rapports sur proposition de dissolution, gérance” (deed in French)
  • Approval, “confirment et approuvent, rapport de la gérance” (deed in French)
  • Net-asset statement, 30-09-2023, “perspectives d'une liquidation” (deed in French)
  • Auditor report, “proposition de dissolution et état de la situation comptable, état traduit complètement, fidèlement et correctement la situation, pour autant que les prévisions…” (deed in French)
  • Other provision, “vérifications préalables, existence et légalité externe des actes et formalités incombant à la société” (deed in French)
  • Dissolution, “unanimité, dissolution anticipée” (deed in French)
  • Director appointment, Philippe TEURLINGS (liquidator)
  • Power of attorney, Philippe TEURLINGS
  • Power of attorney, Cabinet d'experts-comptables et conseil fiscaux COPPENS et Associés (2 times)
  • Declaration, “situation comptable et financière, avertissement sur concours et privilèges” (deed in French)
  • Other provision, “vote de chacune des résolutions, adoptée à l'unanimité” (deed in French)
2023
24-12
Financial Highest result from 2019 to 2024net €2.5m ▲3,466%
Net result €2.5m, the highest in the series.
24-12
Financial Liquidity more than 27 timescurrent ratio 9.60
Current ratio from 0.35 to 9.60; short-term debt falls from €2.4m to €623,030.
24-12
Financial Equity above €5mequity €5.4m ▲84.3%
A profit in every financial year since 2019 builds equity to €5.4m.
20-11
NBB filing Annual accounts filed
financial year 2023 · micro format
02-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
12-01
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
04-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 4 days late
2020
30-01
NBB filing Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
10-01
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
21-11
NBB filing Annual accounts filed
financial year 2017 · micro format
03-01
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 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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