Skip to content

LYSSE

Active Public limited companyfounded 2003active for 23 yearsGentse steenweg 150, 9300 AalstKBO/BCE: BE 0479.796.345

Timeline

33 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 53 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479796345
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 03-10-20248 points ▸
  • General meeting, 03-10-2024
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 03-10-2024
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 14 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Back to profit net €147,230 The net result is €147,230, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
2 directors reappointed and · Permanent representative: · General meeting of 29-01-20224 points ▸
  • General meeting, 29-01-2022
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 3 days late
2020
Back to profit net €77,649 The net result is €77,649, after 14 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2018
Weakest financial year net -€680,179 The net result drops to -€680,179, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
2 directors appointed and . · Permanent representative: · General meeting of 29-01-20164 points ▸
  • General meeting, 29-01-2016
  • Director appointment,
  • Director appointment, .
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Erpe-Mere to AalstNew registered office: Gentsesteenweg 150 bus 1.2 te 9300 Aalst · Previous registered office: GENTSESTEENWEG 23 BUS 1, 9420 ERPE-MERE · General meeting of 16-08-20162 points ▸
  • General meeting, 16-08-2016
  • Registered-office move, Gentsesteenweg 150 bus 1.2 te 9300 Aalst

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
Registered office moved from Ronse to Erpe-MereNew registered office: Gentsesteenweg 23 bus 1 te 9420 Erpe-Mere · Previous registered office: GROTE MARKT 15-9600 RONSE · Change of role: , from managing director to director · General meeting of 29-01-20169 points ▸
  • General meeting, 29-01-2016
  • Director discharge, (managing director)
  • Director discharge,
  • Director resignation, (managing director)
  • Director resignation,
  • Director appointment,
  • Director appointment, .
  • Permanent representative,
  • Registered-office move, Gentsesteenweg 23 bus 1 te 9420 Erpe-Mere
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 50 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 40 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
First establishment Gentse steenweg 150, Aalst
Incorporation PDFpublished on 26-03-2003

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 18 March 2003, LYSSE was incorporated.1 The registered office moved to Erpe-Mere in 2016 and to Aalst in 2016.23 Total assets went from €502,630 in 2018 to €5.3m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-05-2016
  3. 3Belgian Official Gazette, 19-09-2016
  4. 4National Bank, annual accounts 2018 and 2025

Next steps