LOFMA
ActiveSummary
LOFMA has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.21M and a net result of €577k. Equity is growing by ~6.8% per year across the filed fiscal years. Its solvency ranks better than 39% of 1059 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 62 lines
The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €40k | €0 | - | €598k | - |
| Remuneration, social security and pensions62 | €480k | €0 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €349k | €459k | €533k | €757k | €726k | ▼ 4.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €14k | €0 | - | - | - | - |
| Other operating charges640/8 | €73k | €16k | €93k | €98k | €168k | ▲ 72.0% |
| Non-recurring operating charges66A | - | €37k | €1.39M | €1k | €7k | ▲ 526% |
| Gross operating margin9900 | €1.56M | €503k | €1.04M | €1.21M | €1.82M | ▲ 50.2% |
| Operating profit (loss)9901 | €645k | €-8k | €-975k | €354k | €915k | ▲ 159% |
| Financial income75/76B | €4k | €1k | €0 | €98k | €78k | ▼ 20.8% |
| Recurring financial income75 | €4k | €1k | €0 | €98k | €78k | ▼ 20.8% |
| Financial charges65/66B | €96k | €92k | €381k | €240k | €216k | ▼ 9.7% |
| Recurring financial charges65 | €96k | €92k | €141k | €240k | €216k | ▼ 9.7% |
| Non-recurring financial charges66B | - | - | €240k | €0 | - | - |
| Profit (loss) for the period before taxes9903 | €553k | €-99k | €-1.36M | €212k | €776k | ▲ 266% |
| Income taxes67/77 | €138k | €20k | €66k | €162k | €199k | ▲ 23.2% |
| Profit (loss) for the period9904 | €416k | €-119k | €-1.42M | €50k | €577k | ▲ 1,049% |
| Transfer from tax-exempt reserves789 | - | - | €59k | €92k | - | - |
| Profit (loss) for the period to be appropriated9905 | €416k | €-119k | €-1.36M | €143k | €577k | ▲ 305% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €5.99M | €8.68M | €11.39M | €10.74M | €10.95M | ▲ 1.9% |
| Fixed assets21/28 | €4.37M | €6.43M | €9.51M | €8.76M | €7.83M | ▼ 10.6% |
| Tangible fixed assets22/27 | €4.36M | €6.42M | €9.50M | €8.75M | €7.83M | ▼ 10.5% |
| Land and buildings22 | €4.01M | €5.81M | €9.30M | €8.60M | €7.73M | ▼ 10.1% |
| Plant, machinery and equipment23 | €313k | €262k | €199k | €146k | €95k | ▼ 35.4% |
| Assets under construction and advance payments27 | €35k | €347k | €0 | - | - | - |
| Financial fixed assets28 | €11k | €11k | €11k | €11k | €4k | ▼ 64.3% |
| Current assets29/58 | €1.61M | €2.25M | €1.88M | €1.98M | €3.12M | ▲ 57.0% |
| Amounts receivable after more than one year29 | - | €2.06M | €1.87M | €1.88M | €2.71M | ▲ 44.2% |
| Other amounts receivable291 | - | €2.06M | €1.87M | €1.88M | €2.71M | ▲ 44.2% |
| Amounts receivable within one year40/41 | €1.24M | €70k | €8k | €3k | €166k | ▲ 6,176% |
| Trade receivables40 | €28k | €24k | €0 | €3k | €113k | ▲ 4,160% |
| Other amounts receivable41 | €1.21M | €46k | €8k | €0 | €53k | - |
| Cash at bank and in hand54/58 | €50k | €116k | €2k | €98k | €235k | ▲ 139% |
| Deferred charges and accrued income490/1 | €325k | €72 | €0 | €75 | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €5.99M | €8.68M | €11.39M | €10.74M | €10.95M | ▲ 1.9% |
| Equity10/15 | €1.30M | €1.29M | €1.47M | €1.52M | €2.21M | ▲ 45.5% |
| Contributions10/11 | €63k | €73k | €73k | €73k | €152k | ▲ 107% |
| Capital10 | €63k | €73k | €73k | €73k | €152k | ▲ 107% |
| Issued capital100 | €63k | €73k | €73k | €73k | €152k | ▲ 107% |
| Revaluation surpluses12 | - | - | €1.60M | €1.41M | €1.21M | ▼ 14.2% |
| Reserves13 | €1.23M | €1.21M | €974k | €1.17M | €1.38M | ▲ 17.7% |
| Non-distributable reserves130/1 | €6k | €7k | €757k | €757k | €759k | ▲ 0.2% |
| Legal reserve130 | €6k | €7k | €7k | €7k | €7k | = |
| Reserves not available under the articles1311 | - | - | €750k | €750k | €752k | ▲ 0.2% |
| Tax-exempt reserves132 | €151k | €151k | €92k | €0 | €3k | - |
| Distributable reserves133 | €1.08M | €1.06M | €124k | €415k | €618k | ▲ 48.7% |
| Profit (loss) carried forward14 | - | - | €-1.18M | €-1.13M | €-526k | ▲ 53.5% |
| Amounts payable17/49 | €4.69M | €7.40M | €9.92M | €9.22M | €8.73M | ▼ 5.3% |
| Amounts payable after more than one year17 | €4.40M | €6.31M | €8.66M | €8.02M | €7.39M | ▼ 7.9% |
| Financial debts170/4 | €4.40M | €6.31M | €8.66M | €8.02M | €7.39M | ▼ 7.9% |
| Amounts payable within one year42/48 | €279k | €1.08M | €1.27M | €1.20M | €1.34M | ▲ 11.8% |
| Current portion of amounts payable after more than one year42 | €239k | €844k | €1.03M | €988k | €983k | ▼ 0.6% |
| Financial debts43 | - | €150k | €142k | €0 | - | - |
| Credit institutions430/8 | - | €150k | €142k | €0 | - | - |
| Trade debts44 | €33k | €20k | €9k | €11k | €132k | ▲ 1,122% |
| Suppliers440/4 | €33k | €20k | €9k | €11k | €132k | ▲ 1,122% |
| Taxes, remuneration and social security45 | €8k | €68k | €89k | €201k | €228k | ▲ 13.0% |
| Taxes450/3 | €8k | €68k | €89k | €201k | €228k | ▲ 13.0% |
| Other amounts payable47/48 | - | - | - | €747 | - | - |
| Accrued charges and deferred income492/3 | €8k | €0 | €3k | €0 | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €416k | €-119k | €-1.42M | €50k | €577k | ▲ 1,049% |
| + Depreciation and write-downs630 | €349k | €459k | €533k | €757k | €726k | ▼ 4.1% |
| Operating cash flow (approximation) | €765k | €341k | €-889k | €807k | €1.30M | ▲ 61.5% |
| Investment in fixed assets (approximation) | - | €-2.52M | €-3.61M | €-7k | €203k | ▲ 3,133% |
| Change in cash | - | €66k | €-114k | €96k | €137k | ▲ 42.4% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
10-09
State Gazette act
General meeting · Auditor reportMerger · Capital increase · Statutes amendment9 facts ▸
- General meeting, buitengewone algemene vergadering
- Auditor report, 29-06-2026
- Merger, splitsing door overname, vermogensbestanddelen, rechten en verplichtingen
- Merger, splitsing door overname, vermogensbestanddelen, rechten en verplichtingen
- Capital increase, €11.300,86
- Statutes amendment, 5
- Capital, €163.235,84
- Dissolution, splitsing door overname
- Dissolution, splitsing door overname
13-08
State Gazette act
Capital & shares · RestructuringApproval · Demerger · Accounting effect15 facts ▸
- General meeting, 30-06-2025
- Approval, inbrengen in natura
- Demerger, 373, 01-01-2025
- Demerger, 623, 01-01-2025
- Accounting effect, 01-01-2025
- Capital increase, €78.687,53
- Capital, €151.934,98
- Statutes amendment
- Dissolution, 30-06-2025
- Dissolution, 30-06-2025
- Power of attorney, PKF BOFIDI Accountants & Advisers
- Power of attorney, Ad-Ministerie BV
- +3 further facts in this act
26-05
State Gazette act
RestructuringAppointment: Moore Audit BV (company auditor) · Demerger · Share issue10 facts ▸
- Demerger, Vastgoedactiviteiten van Maison Cornet BV overgaan naar LOFMA NV
- Demerger, Operationele activiteiten van Maison Cornet BV overgaan naar Ginkgho Funerals NV
- Share issue, Nieuwe Aandelen A, 382
- Accounting effect, 01-01-2025
- Real estate, Vastgoed gelegen te Rue Pirka 21B, 4540 Amay
- Auditor appointment, Moore Audit BV (company auditor)
- Agm target date, 16-05-2025
- Notary designation, verlijden van de akten aangaande de splitsing
- Split condition, geruisloze splitsing: geen eigen vermogen van de Te Splitsen Vennootschap wordt overgedragen naar de Overnemende Vennootschap B
- Default allocation, alle activa en passiva waarvan niet met zekerheid kan worden vastgesteld naar welke Overnemende Vennootschap zij worden afgesplitst, worden afgesplitst naar de…
26-05
State Gazette act
RestructuringAppointment: Moore Audit BV (company auditor) · Demerger · Real estate16 facts ▸
- Demerger, Vastgoedactiviteiten overgaan naar LOFMA NV
- Demerger, Operationele activiteiten overgaan naar PAPILLON UITVAARTZORG BV
- Real estate, Vastgoed gelegen te Guldensporenlaan 18, 3530 Houthalen-Helchteren
- Share issue, Nieuwe Aandelen A, 623
- Share issue, Nieuwe Aandelen B, 8
- Accounting effect, 01-01-2025
- Auditor appointment, Moore Audit BV (company auditor)
- Exchange ratio, Elk aandeel van de Te Splitsen Vennootschap recht geeft op 0,831 Nieuwe Aandelen A
- Exchange ratio, Elk aandeel van de Te Splitsen Vennootschap recht geeft op 0,01 Nieuwe Aandelen B
- Approval deadline, 16-05-2025
- Proposed waiver
- Asset transfer, 101141.68, 101141.68
- +4 further facts in this act
28-12
State Gazette act
Capital & shares · Statutes amendment · RestructuringApproval · Demerger · Accounting effect18 facts ▸
- General meeting, 01-12-2023
- Approval, verslag van de bedrijfsrevisoren betreffende de inbrengen in natura
- Demerger, splitsing door overname, 239
- Demerger, splitsing door overname, 234
- Accounting effect, 01-07-2023
- Capital increase, €2
- Share issue, nieuwe aandelen zonder vermelding van waarde, volgestort, 473
- Statutes amendment
- Capital, €73.247,45
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
- Split balance sheet date, 30-06-2023
- +6 further facts in this act
25-10
State Gazette act
RestructuringAppointment: Moore Audit BV (company auditor) · Demerger · Share issue14 facts ▸
- Demerger, Splitsing van de vastgoedactiviteiten van Uitvaartzorg De Wending BV naar LOFMA NV
- Demerger, Splitsing van de operationele activiteiten van Uitvaartzorg De Wending BV naar Ginkgho Funerals NV
- Share issue, Nieuwe Aandelen A, 239
- Accounting effect, 30-06-2023
- Real estate, Vastgoed gelegen te Ruitersdreef 1, 9090 Melle
- Merger, Geruisloze fusie waarbij het gehele vermogen van Vercruyssen Uitvaartzorg & Advies BV overgaat op Uitvaartzorg De Wending BV als voorafgaande stap tot de splits…
- Auditor appointment, Moore Audit BV (company auditor)
- Agm target date, 01-12-2023
- Share structure, 1000
- No cash consideration, geen opleg of andere vergoeding in geld
- Financial allocation, 1.0, 1512646.21
- Financial allocation, 349456.63, 521299.58
- +2 further facts in this act
Show earlier events
25-10
State Gazette act
RestructuringAppointment: Moore Audit BV (company auditor) · Demerger · Real estate6 facts ▸
- Demerger, Vastgoedactiviteiten overgaan naar LOFMA NV
- Demerger, Operationele activiteiten overgaan naar Ginkgho Funerals NV
- Real estate, Hillestraat 30, 9991 Maldegem
- Share issue, Nieuwe Aandelen A, 234
- Accounting effect, 30-06-2023
- Auditor appointment, Moore Audit BV (company auditor)
27-12
State Gazette act
Capital & shares · RestructuringApproval · Demerger · Accounting effect10 facts ▸
- General meeting, 01/12/2021
- Approval, inbrengen in natura
- Demerger, splitsing door overname, fiscaal vrijstellingsregime
- Accounting effect, 01/07/2022
- Net-asset statement, 30/06/2022
- Capital increase, €10.134,95
- Share issue, nieuwe aandelen zonder vermelding van waarde, 744
- Statutes amendment
- Capital, €73.245,45
- Power of attorney, Ad-Ministerie BV
24-10
State Gazette act
Restructuring · MiscellaneousPermanent representatives: Simon de Patoul, Alexandria Mannaerts and Jérôme Lâmfalussy · Demerger · Share issue11 facts ▸
- Board meeting, 12-10-2022
- Demerger, splitsing door overneming
- Demerger, splitsing door overneming
- Permanent representative, Simon de Patoul
- Permanent representative, Simon de Patoul
- Permanent representative, Alexandria Mannaerts
- Permanent representative, Simon de Patoul
- Permanent representative, Jérôme Lâmfalussy
- Share issue, Nieuwe Aandelen A, 744
- Accounting effect, 30-06-2022
- Real estate, Vastgoed gelegen te Halveweg 32, 3520 Zonhoven
11-01
State Gazette act
Capital & shares · RestructuringApproval · Demerger · Accounting effect11 facts ▸
- General meeting, 14-12-2021
- Approval, 14-12-2021
- Demerger, 409, 14-12-2021
- Demerger, 1305, 14-12-2021
- Demerger, 351, 14-12-2021
- Accounting effect, 30-06-2021
- Capital increase, €3
- Capital, €63.110,5
- Statutes amendment
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
22-12
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringCapital · Demerger · Accounting effect10 facts ▸
- Capital, €115.030
- Demerger, 01-12-2021
- Accounting effect, 30-06-2021
- Capital decrease, €51.922,5
- Capital, €63.107,5
- Purpose change, Wijziging van het voorwerp van de vennootschap
- Statutes amendment
- Power of attorney, Quorum Advocatenkantoor BV
- Power of attorney, Ad-Ministerie BV
- Demerger, 30-06-2021
27-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 11-10-2021
- Registered-office move, 3001 Leuven, Philipssite 5 bus 1
26-10
State Gazette act
RestructuringAppointment: Grant Thornton (statutory auditor) · Demerger · Real estate6 facts ▸
- Demerger, Splitsing van Funerali BV waarbij vastgoedactiviteiten overgaan naar LOFMA NV en operationele activiteiten naar Ginkgho Funerals NV
- Demerger, Splitsing van Funerali BV waarbij operationele activiteiten overgaan naar Ginkgho Funerals NV
- Real estate, Vastgoed gelegen te Stoepestraat 21, 9960 Assenede
- Share issue, Nieuwe Aandelen A, 351
- Accounting effect, 30-06-2021
- Auditor appointment, Grant Thornton
26-10
State Gazette act
RestructuringAppointment: Grant Thornton (statutory auditor) · Demerger · Real estate15 facts ▸
- Board resolution, 15-10-2021
- Demerger, Splitsing van Ginkgho DBPD NV waarbij vastgoedactiviteiten overgaan naar LOFMA NV en operationele activiteiten naar Ginkgho Funerals NV.
- Demerger, Splitsing van Ginkgho DBPD NV waarbij operationele activiteiten overgaan naar Ginkgho Funerals NV.
- Real estate, Vastgoed gelegen te Vrijwilligersstraat 55/59, 2650 Edegem
- Share issue, Nieuwe Aandelen A, 1305
- Accounting effect, 30-06-2021
- Auditor appointment, Grant Thornton
- Auditor appointment, Grant Thornton
- Agm target date, 15-10-2021
- Dividend entitlement, 01-12-2021
- No cash compensation, Geen opleg of andere vergoeding in geld
- Security rights, Alle bestaande zekerheidsrechten op het Vastgoed blijven onverminderd van kracht; het Vastgoed wordt bezwaard ingebracht
- +3 further facts in this act
26-10
State Gazette act
RestructuringAppointment: Grant Thornton (statutory auditor) · Demerger · Accounting effect9 facts ▸
- Board meeting, 15-10-2021
- Demerger, partielle splitsing door overneming
- Accounting effect, 30-06-2021
- Net-asset statement, 1657766.4, EUR
- Auditor appointment, Grant Thornton
- Asset transfer, geen onroerende goederen overgedragen
- Tax treatment, buiten het toepassingsgebied van BTW (art. 11 en 18, §3 Wetboek BTW); belastingneutraal regime art. 211 §1 WIB 92
- Waiver, verzaking aan het omstandig schriftelijk verslag (art. 12:61 WVV), het schriftelijk verslag door de bedrijfsrevisor (art. 12:62 WVV), en de terbeschikkingstelli…
- Share exchange, geen omwisseling van aandelen (art. 12:71 §2 1° WVV); geen ruilverhouding of verdeling van aandelen
26-10
State Gazette act
RestructuringPermanent representatives: Simon de Patoul, Alexandra Mannaerts and Jérôme Lámfalussy · Appointment: Grant Thornton (statutory auditor) · Demerger28 facts ▸
- Demerger, Splitsing van Begrafenisonderneming Bael Luc BV waarbij vastgoedactiviteiten naar LOFMA NV en operationele activiteiten naar Ginkgho Funerals NV gaan.
- Merger, Geruisloze fusie van A.L. Logistic Services BV in Ginkgho Funerals NV.
- Board composition, Frédéric Cambie (director)
- Board composition, Ginkgho Funerals NV (director)
- Permanent representative, Simon de Patoul
- Board composition, Ginkgho Funerals NV (director)
- Board composition, Frédéric Cambie (director)
- Permanent representative, Simon de Patoul
- Board composition, LRM Beheer NV (director)
- Permanent representative, Alexandra Mannaerts
- Board composition, Tandem Capital Advisors BV (director)
- Permanent representative, Simon de Patoul
- +16 further facts in this act
23-08
State Gazette act
Resignations: Funélo SRL, LD Partners SRL and LOFMA Consulting SRLAppointments: Ginkgho Funerals SA (director) and Frédéric Cambie (director) · Permanent representatives: André Lotin, Cédric Lotin and 2 others · Mandate compensation31 facts ▸
- General meeting, 14-07-2021
- Director resignation, Funélo SRL (director)
- Director resignation, LD Partners SRL (director)
- Director resignation, LOFMA Consulting SRL (director)
- Director appointment, Ginkgho Funerals SA (director)
- Director appointment, Frédéric Cambie (director)
- Permanent representative, André Lotin
- Permanent representative, Cédric Lotin
- Permanent representative, Laurent Lotin
- Permanent representative, Simon de Patoul
- Mandate compensation, Ginkgho Funerals SA
- Mandate compensation, Frédéric Cambie
- +19 further facts in this act
19-07
State Gazette act
RestructuringMerger · Accounting effect · Share cancellation8 facts ▸
- General meeting, 01-07-2019
- Merger
- Accounting effect, 01-01-2019
- Share cancellation, parts sociales, 750
- Dissolution, 01-07-2019
- Real estate, Un bâtiment industriel avec dépendances, sur et avec terrain, situé Rue du Cimetiere numéro 24, cadastré section C, numéro 1000P2P0000, d'une superficie de 1.59…
- Power of attorney, Administrateurs de LOFMA
- General meeting, 01-07-2019
05-07
State Gazette act
Reappointments: SPRL FUNELO, SPRL LD PARTNERS and SPRL LOFMA CONSULTINGPermanent representatives: André LOTIN, Cédric LOTIN and Laurent LOTIN · Statutes amendment · Capital9 facts ▸
- General meeting, 01-07-2019
- Statutes amendment
- Capital, €115.000
- Director reappointment, SPRL FUNELO (director)
- Permanent representative, André LOTIN
- Director reappointment, SPRL LD PARTNERS (director)
- Permanent representative, Cédric LOTIN
- Director reappointment, SPRL LOFMA CONSULTING (director)
- Permanent representative, Laurent LOTIN
28-05
State Gazette act
MiscellaneousPermanent representatives: Laurent LOTIN, Cédric LOTIN and 2 others · Merger5 facts ▸
- Merger, absorption
- Permanent representative, Laurent LOTIN
- Permanent representative, Cédric LOTIN
- Permanent representative, LOFMA CONSULTING
- Permanent representative, LD PARTNERS
26-01
State Gazette act
Resignations: André LOTIN, Cédric LOTIN and Laurent LOTINAppointments: SPRL FUNELO, SPRL LD PARTNERS and SPRL LOFMA Consulting · Permanent representatives: André LOTIN, Cédric LOTIN and Laurent LOTIN12 facts ▸
- General meeting, 10-12-2015
- Director resignation, André LOTIN (director)
- Director resignation, Cédric LOTIN (director)
- Director resignation, Laurent LOTIN (director)
- Director appointment, SPRL FUNELO (director)
- Director appointment, SPRL LD PARTNERS (director)
- Director appointment, SPRL LOFMA Consulting (director)
- Permanent representative, André LOTIN
- Permanent representative, Cédric LOTIN
- Permanent representative, Laurent LOTIN
- Director appointment, SPRL LD PARTNERS (managing director)
- Director appointment, SPRL LOFMA Consulting (managing director)
20-10
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments · RestructuringAppointments: LOTIN André, LOTIN Cédric and LOTIN Laurent · Resignation: LECLERCQ Elyane (director) · Merger19 facts ▸
- General meeting, 05-09-2011
- Merger, absorption, dissolution sans liquidation
- Dissolution, 05-09-2011
- Share cancellation, 10750, IMMOBILIERE TEJEAN
- Power of attorney, LOTIN André
- Merger, absorption, dissolution sans liquidation
- Dissolution, 05-09-2011
- Share cancellation, 250, ETABLISSEMENTS LOTIN
- Statutes amendment
- Statutes amendment
- Director appointment, LOTIN André (director)
- Director appointment, LOTIN Cédric (director)
- +7 further facts in this act
29-06
State Gazette act
RestructuringMerger1 fact ▸
- Merger
29-06
State Gazette act
RestructuringMerger1 fact ▸
- Merger
10-06
State Gazette act
Appointment: André LOTIN (director)2 facts ▸
- General meeting, 09-05-2011
- Director appointment, André LOTIN (director)
10-06
State Gazette act
Appointment: André LOTIN (managing director)2 facts ▸
- Board meeting, 09-05-2011
- Director appointment, André LOTIN (managing director)
28-04
State Gazette act
Permanent representative: Laurent LOTINDeath3 facts ▸
- General meeting, 08-02-2011
- Permanent representative, Laurent LOTIN
- Death, décès
03-03
State Gazette act
Appointment: Laurent LOTIN (director)Resignation: Christiane REMACLE (director) · Mandate compensation3 facts ▸
- Director appointment, Laurent LOTIN (director)
- Director resignation, Christiane REMACLE
- Mandate compensation, Laurent LOTIN
19-10
State Gazette act
Reappointment: Elyane LECLERCO LOTIN (director)2 facts ▸
- General meeting, 09-06-2009
- Director reappointment, Elyane LECLERCO LOTIN (director)
About the unread acts
Of the 33 Belgian State Gazette acts we know for this company, 30 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24433E0025/00C002 | Flanders | 6,606 m² | 1 · 2,027 m² | 32.0 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV MOORE AUDITCurrent Company auditor | 15-05-2025 → present |
Show 1 earlier auditors
| Grant Thornton Auditor succeeded by BV MOORE AUDIT in 2025 | 19-10-2021 → 15-05-2025 |
Articles of association
Full purpose
Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; ... Het aanleggen, het oordeeikundig uitbouwen en beheren van een roerend patrimonium; ... Het toestaan van leningen en kredietopeningen; ... Administratie, consultancy en managementactiviteiten; ... Het geven of organiseren van cursussen en opleidingen; ... Het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten rechtspersonen en vennootschappen...
Other provisions of the articles (2)
- Accounting effect: 01-01-2026
- Share issue rule: 30-06-2026, 30-06-2026
Structure & network
Acquisitions and mergers
16 transactionsCapital and shareholders
- Ginkgho Funerals NV (BE 0819.998.408) 750 shares · 100%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 10-09-2026 Capital increase of 11,300.86 EUR · to 163,235.84 EUR · 723 new shares · in kind
- 13-08-2025 Capital increase of 78,687.53 EUR · to 151,934.98 EUR · 996 new shares
- 28-12-2023 Capital increase of 2 EUR · to 73,247.45 EUR · 473 new shares
- 27-12-2022 Capital increase of 10,134.95 EUR · to 73,245.45 EUR · 744 new shares
- 11-01-2022 Capital increase of 3 EUR · to 63,110.50 EUR · 2,065 new shares
- 22-12-2021 Capital reduction of 51,922.50 EUR · to 63,107.50 EUR · “vermindering van de fractiewaarde van de bestaande aandelen”
- 05-07-2019 Capital stated in the act · 115,000 EUR · 4,600 shares
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 4,550 EUR awarded · 4,550 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 4,550 EUR | 4,550 EUR |
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.