ACTIVE

LUTANES INVESTMENTS

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Incorporated on27/12/2004

Identity

Source · BCE/KBO

LUTANES INVESTMENTS is a Public limited company incorporated in 2004. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0870.812.055
Incorporation
27/12/2004
Legal form
Public limited company
Registered office
Avenue du Port 86C box 320
1000 Bruxelles · BruxellesSee on map

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Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date21/04/202607/05/202503/05/202422/06/202303/05/202221/04/2021
General meeting10/04/202611/04/202512/04/202414/04/202308/04/202209/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202510/04/202621/04/2026FrenchPDF
Full model31/12/202411/04/202507/05/2025FrenchPDF
Full model31/12/202312/04/202403/05/2024FrenchPDF
Full model31/12/202214/04/202322/06/2023FrenchPDF
Full model31/12/202108/04/202203/05/2022FrenchPDF
Full model31/12/202009/04/202121/04/2021FrenchPDF
m910-p31/12/201928/04/202026/05/2020FrenchPDF
m910-p31/12/201823/04/201924/04/2019FrenchPDF
m910-p31/12/201713/04/201802/05/2018FrenchPDF
m910-p31/12/201614/04/201717/05/2017FrenchPDF
m910-p31/12/201508/04/201619/05/2016FrenchPDF
m910-p31/12/201410/04/201506/05/2015FrenchPDF
m910-p31/12/201311/04/201406/05/2014FrenchPDF
m910-p31/12/201212/04/201315/04/2013FrenchPDF
m910-pCorrection31/12/201113/04/201227/06/2012FrenchPDF
m910-pCorrection31/12/201113/04/201221/06/2012FrenchPDF
m910-p31/12/201113/04/201206/06/2012FrenchPDF
m910-p31/12/201008/04/201106/05/2011FrenchPDF
m910-p31/12/200909/04/201022/04/2010FrenchPDF
m910-p31/12/200810/04/200908/05/2009FrenchPDF
m910-p31/12/200711/04/200806/05/2008FrenchPDF
m910-p31/12/200613/04/200708/05/2007FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates21/11/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/09/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/06/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/08/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/06/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares10/05/2019
    CAPITAL, ACTIONS
    PDF
  • Mandates21/08/2018
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 27/12/2004
    IncorporationPublic limited company