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LYHMO

Active
Private limited companyfounded 1979active for 47 yearsRue Dartois 27, 4000 Liège, BelgiumKBO/BCE: BE 0419.362.969

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-08
NBB filing Annual accounts filedNBB
financial year 2025 · abbreviated format · 28 days late
2025
31-12
Financial Weakest financial yearnet -€62,979
The net result drops to -€62,979, the lowest from 2018 to 2025.
25-08
NBB filing Annual accounts filedPDF
financial year 2024 · micro format · 25 days late
2024
31-12
Financial Back to profitnet €34,930
The net result is €34,930, after 2 loss-making years.
02-10
Gazette deed Registered office
Registered-office move2 points ▸
  • General meeting, 31-08-2024
  • Registered-office move, Rue Dartois 27 à 4000 Liège

Open the act in the Belgian Official Gazette

28-08
NBB filing Annual accounts filedPDF
financial year 2023 · micro format · 28 days late
2023
22-08
NBB filing Annual accounts filedPDF
financial year 2022 · micro format · 22 days late
2022
28-07
NBB filing Annual accounts filedPDF
financial year 2021 · micro format
23-06
Gazette deed Resignation: FYdulex (manager)
Appointment: ISIRO APM (director) · Permanent representative: BAUDINET Laurent Luc Anne Françoise Hubert · Amendment of the articles13 points ▸
  • General meeting, 15-06-2022
  • Amendment of the articles, mentioned 3 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “formes et majorités de la modification des statuts, suppression du compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “examen du rapport justifiant la modification proposée à l’objet social, article 5:101,alinéa 1 du Code des sociétés et des associations” (deed in French)
  • Purpose change
  • Name change, LYHMO
  • Capital
  • Director resignation, FYdulex (manager)
  • Director appointment, ISIRO APM (director (not named in the articles))
  • Permanent representative, BAUDINET Laurent Luc Anne Françoise Hubert
  • Other provision, “décharge gérant démissionnaire, assemblée générale décidera prochaine assemblée générale annuelle” (deed in French)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

09-06
Gazette deed Resignations: Fiduciaire ACGF (director) and Yannick Fisenne (director)
Appointment: FYdulex SRL (director) · Permanent representative: Yannick Fisenne5 points ▸
  • General meeting, 06-12-2021
  • Director resignation, Fiduciaire ACGF (director)
  • Director resignation, Yannick Fisenne (director)
  • Director appointment, FYdulex SRL (director)
  • Permanent representative, Yannick Fisenne

Open the act in the Belgian Official Gazette

2021
25-08
NBB filing Annual accounts filedPDF
financial year 2020 · micro format · 25 days late
2020
31-12
Financial Back to profitnet €1,132
The net result is €1,132, after one loss-making year.
Show earlier events
31-12
Financial Liquidity more than doubledcurrent ratio 10.29
The current ratio rises from 4.13 to 10.29. Short-term debt falls from €18,326 to €6,290.
30-10
NBB filing Annual accounts filedPDF
financial year 2019 · micro format · 91 days late
2019
31-12
Financial Liquidity more than doubledcurrent ratio 4.13
The current ratio rises from 1.51 to 4.13. Short-term debt falls from €116,926 to €18,326.
30-10
NBB filing Annual accounts filedPDF
financial year 2018 · micro format · 91 days late
2018
31-08
NBB filing Annual accounts filedPDF
financial year 2017 · micro format · 31 days late
2017
31-08
NBB filing Annual accounts filedPDF
financial year 2016 · micro format · 31 days late
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

History

LYHMO was incorporated on 1 April 1979.1 Since 2022 the company has been called LYHMO.2 The registered office was moved to Liège in 2024.3 Total assets rose from €176,196 in 2018 to €837,649 in 2025 and headcount from 1.9 full-time equivalents in 2018 to 1.5 in 2020.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-06-2022
  3. 3Belgian Official Gazette, 02-10-2024
  4. 4National Bank, annual accounts 2018, 2020 and 2025

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