STASSIN
Timeline
49 events since 1986Board
Capital
Filings
Financial
Address
19901995200020052010201520202025
2024
Merger: absorbed by JAILLOT-LUCIONAppointment: Alexandre Lucion (director) · LUCION MANAGEMENT holds all the shares · General meeting of 28-12-20235 points ▸
- General meeting, 28-12-2023
- Incorporation, 30-06-1986
- LUCION MANAGEMENT holds all the shares
- Power of attorney, LUCION MANAGEMENT
- Director appointment, Alexandre Lucion
- The deed holds 8 more points.
Annual accounts 2023 filed PDFmicro format · 118 days before the deadline
2023
Merger proposal: to be absorbed by JAILLOT-LUCIONLUCION MANAGEMENT holds 100% of the shares · LUCION MANAGEMENT holds all the shares6 points ▸
- LUCION MANAGEMENT holds 100% of the shares, mentioned twice in the deed
- Capital, €18,592.01, 186 shares
- LUCION MANAGEMENT holds all the shares, mentioned twice in the deed
- Board composition, LUCION MANAGEMENT (director), mentioned twice in the deed
- Capital, €18,600, 60 shares
- Accounting effect, 01-10-2023
- The deed holds 10 more points.
Liquidity more than 15 times current ratio 45.02 The current ratio rises from 2.99 to 45.02. Short-term debt falls from €35,476 to €1,582.
Annual accounts 2022 filed PDFmicro format · 8 days late
Resignation: Alexandre Lucion (daily management delegate)Permanent representative: Alexandre Lucion · General meeting of 09-03-20233 points ▸
- General meeting, 09-03-2023
- Director resignation, Alexandre Lucion (daily management delegate)
- Permanent representative, Alexandre Lucion
2022
Back to profit net €2,312 The net result is €2,312, after 2 loss-making years.
Annual accounts 2021 filed PDFmicro format · 74 days before the deadline
2021
1 manager appointed, 1 director appointed, 1 resignationResignation: Debaisieux François (manager) · Appointments: Lucion Management SRL (manager) and Alexandre Lucion (daily management delegate) · Permanent representative: Michaux Sébastien · General meeting of 30-08-20216 points ▸
- General meeting, 30-08-2021
- Director resignation, Debaisieux François (manager)
- Director discharge, Debaisieux François
- Director appointment, Lucion Management SRL (manager)
- Permanent representative, Michaux Sébastien
- Director appointment, Alexandre Lucion (daily management delegate)
Annual accounts 2020 filed PDFmicro format · 9 days before the deadline
Registered office moved from Nimy to MonsNew registered office: Chemin de la Procession 164, 7000 Mons · Previous registered office: Avenue du Roi Chevalier 128, 7020 Nimy1 point ▸
- Registered-office move, Chemin de la Procession 164, 7000 Mons
- The deed holds 1 more point.
2020
Liquidity more than 7 times current ratio 14.77 The current ratio rises from 1.96 to 14.77. Short-term debt falls from €80,328 to €4,421.
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Annual accounts 2018 filed PDFmicro format · 15 days late
2018
Annual accounts 2017 filed PDFmicro format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Back to profit net €20,413 The net result is €20,413, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 28 days before the deadline
2012
Back to profit net €48,182 The net result is €48,182, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Weakest financial year net -€49,090 The net result drops to -€49,090, the lowest from 2006 to 2023.
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 24 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 4 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 126 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 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
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1986
Incorporation 24 publications in the Belgian Official Gazette, the last on 15-02-2024
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
In 2021 the registered office moved to Mons.1 Lucion Management SRL has served as manager since 2021.2 In 2024 STASSIN was absorbed by merger into JAILLOT-LUCION.3