LYSSOL
Timeline
45 events since 1989Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 18 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438292619
Annual accounts 2024 filed PDFfull format · 28 days late
2024
3 directors appointedRenaldo DELLE VEDOVE, Virginie DELLE VEDOVE and Sylvio DELLE VEDOVE · “La constitution,le développement judicieux et la gestion d'un patrimoine immobilier;toutes les opérations…” (deed in French) · General meeting of 15-11-20248 points ▸
- General meeting, 15-11-2024
- Board rule, 3
- Director appointment, Renaldo DELLE VEDOVE (director (not named in the articles))
- Director appointment, Virginie DELLE VEDOVE (director (not named in the articles))
- Director appointment, Sylvio DELLE VEDOVE (director (not named in the articles))
- Director appointment, Renaldo DELLE VEDOVE (managing director)
- Director appointment, Virginie DELLE VEDOVE (managing director)
- Registered office clause, Chaussée de Lille 49A, 7784 Warneton
- The deed holds 4 more points.
Annual accounts 2023 filed PDFfull format · 71 days late
2023
Annual accounts 2022 filed PDFfull format · 29 days late
2022
Annual accounts 2021 filed PDFfull format · 61 days late
2021
Equity above €500,000 equity €515,885 ▲14.5% After 8 profitable years in a row, equity reaches €515,885.
Annual accounts 2020 filed PDFfull format · 27 days late
2020
Annual accounts 2019 filed PDFfull format · 101 days late
2019
3 directors reappointedDelle Vedove Renaldo (managing director), Delle Vedove Sylvio and Delle Vedove Virginie · General meeting of 15-05-20186 points ▸
- General meeting, 15-05-2018
- Director reappointment, Delle Vedove Renaldo
- Director reappointment, Delle Vedove Sylvio
- Director reappointment, Delle Vedove Virginie
- Board meeting, 15-05-2018
- Director reappointment, Delle Vedove Renaldo (managing director)
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 48 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Back to profit net €91,286 The net result is €91,286, after 4 loss-making years.
Annual accounts 2013 filed PDFfull format · 13 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFfull format · 21 days late
2011
Annual accounts 2010 filed PDFfull format · 23 days late
2010
Weakest financial year net -€104,559 The net result drops to -€104,559, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 18 days late
2009
Annual accounts 2008 filed PDFfull format · 20 days late
2008
Equity above €200,000 equity €213,925 ▲10.9% With a profit in every financial year since 2006, equity grows to €213,925.
Annual accounts 2007 filed PDFfull format · 27 days late
2007
Annual accounts 2006 filed PDFfull format · 23 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1989
First establishment Steenweg op Rijsel 57, Comines-Warneton
Incorporation published on 29-09-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank