ALMIVER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
financial year 2025 · abbreviated format
2025
31-12
Financial
Weakest financial yearnet -€4.3m
The net result drops to -€4.3m, the lowest from 2018 to 2025.
26-05
financial year 2024 · abbreviated format
2024
31-12
Financial
Highest result from 2018 to 2025net €544,033 ▲15.9%
The net result of €544,033 is the highest of those years.
31-12
Financial
Equity above €10mequity €11.0m ▲74%
With a profit in every financial year since 2018, equity grows to €11.0m.
21-10
Gazette deed
MiscellaneousAuditor report · Capital contribution · Power of attorney8 points ▸
Gazette deed
Miscellaneous
Auditor report · Capital contribution · Power of attorney8 points ▸
- General meeting, 02-10-2024
- Other provision, “verslag bestuursorgaan over inbreng in natura, kennisname” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang, artikel 5:121,§1 en 5:133 §1 WVV” (deed in Dutch)
- Auditor report, “uitgifte van aandelen, boekhoudkundige en financiële gegevens in speciaal verslag van het bestuursorgaan” (deed in Dutch)
- Other provision, “laattijdige overhandiging stukken, geen wezenlijke invloed op opdracht” (deed in Dutch)
- Other provision, 28-09-2024
- Capital contribution, €4,381,000
- Power of attorney, Peter Verstraete
05-07
financial year 2023 · abbreviated format
26-04
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 07-03-2024
- Registered-office move, Kwadestraat 155- B7.1, 8800 Roeselare
2023
20-09
Gazette deed
Purpose · Amendment of the articlesGeneral meeting2 points ▸
Gazette deed
Purpose · Amendment of the articles
General meeting2 points ▸
- General meeting, 08-09-2023
- Other provision, 05-09-2023
26-07
financial year 2022 · abbreviated format
2022
24-10
Gazette deed
RestructuringResignations: MAVER HOLDING (manager and director) and VEREENOOGHE Michel (manager and director) · Reappointments: MAVER HOLDING (director) and VEREENOOGHE Michel (director) · Permanent representative: Vereenooghe Alain26 points ▸
Gazette deed
Restructuring
Resignations: MAVER HOLDING (manager and director) and VEREENOOGHE Michel (manager and director) · Reappointments: MAVER HOLDING (director) and VEREENOOGHE Michel (director) · Permanent representative: Vereenooghe Alain26 points ▸
- General meeting, 28-09-2022
- Other provision, “Eerste besluit-kennisname en bespreking voorstel partiële splitsing, bestuursorgaan van ieder betrokken vennootschap” (deed in Dutch)
- Other provision, “ontslag van integrale lezing voorstel, Derde?Eerste besluit-vergadering verklaart ontslag te geven” (deed in Dutch)
- Other provision, “Tweede besluit-verzaking aan formaliteiten, omstandig schriftelijk verslag bestuurders art.12:61 WVV overeenkomstig art.12:65 WVV” (deed in Dutch)
- Other provision, “Derde besluit-afstand formaliteiten art.12:64§2,5°WVV, opmaak tussentijdse cijfers” (deed in Dutch)
- Demerger, “partiële splitsing door overneming zonder ontbinding of vereffening, onder algemene titel met alle rechten en plichten” (deed in Dutch)
- Other provision, “geen andere effecten, buiten aandelen geen effecten uitgegeven door overdragende vennootschap” (deed in Dutch)
- Other provision, “geen bijzondere voordelen, geen bijzondere voordelen aan bestuurders verkrijgende en overdragende vennootschap naar aanleiding splitsing” (deed in Dutch)
- Other provision, “algemene omschrijving overgedragen activa/passiva boekwaarde per 2021-12-31”, 186716.01 (deed in Dutch)
- Real estate, “garagewerkplaats op en met grond en aanhorigheden” (deed in Dutch)
- Other provision, “rechten,vergunningen,verzekeringen,overeenkomsten bij onroerend goed mee afgesplitst”, 29-09-2016 (deed in Dutch)
- Capital
- The act holds 14 more points.
14-06
Gazette deed
Registered officeRegistered-office move3 points ▸
Gazette deed
Registered office
Registered-office move3 points ▸
- Board meeting, 30-05-2022
- Registered-office move, Koestraat 177C 4.2,8800 Roeselare
- Other provision, 30-05-2022
Show earlier events
10-06
financial year 2021 · abbreviated format
07-06
Gazette deed
RestructuringPermanent representative: Alain Vereenooghe · Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Registered office clause34 points ▸
Gazette deed
Restructuring
Permanent representative: Alain Vereenooghe · Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Registered office clause34 points ▸
- Registered office clause, “Hoge-Barrièrestraat 10,8800 Roeselare” (deed in Dutch)
- Name clause, ALMIVER
- Legal form clause, “besloten vennootschap (BV)” (deed in Dutch)
- Capital, €2,237,945.25
- Other provision, “register inscription, rechtspersonenregister te Gent, afdeling Kortrijk” (deed in Dutch), mentioned 2 times in the deed
- Board composition, Michel Vereenooghe (director), mentioned 2 times in the deed
- Board composition, Maver Holding BV (director), mentioned 2 times in the deed
- Permanent representative, Alain Vereenooghe, mentioned 3 times in the deed
- Other provision, “5,56 EUR/100 EUR”, 0.0556 (deed in Dutch)
- Maver Holding BV holds 33,554 shares
- Share issue, 1865, “afgerond” (deed in Dutch)
- Capital increase, €57,814.60
- The act holds 22 more points.
19-05
Gazette deed
RestructuringPermanent representative: Alain Vereenooghe · Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Demerger21 points ▸
Gazette deed
Restructuring
Permanent representative: Alain Vereenooghe · Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Demerger21 points ▸
- Demerger, “partiele splitsing door oprichting, zelfde verhouding als participatie in ALMIVER op ogenblik partiele splitsing” (deed in Dutch)
- Real estate, “garagewerkplaats op en met grond en aanhorigheden” (deed in Dutch)
- Other provision, “rechten en overeenkomsten” (deed in Dutch)
- Other provision, “bijlage 1, nadere omschrijving splitsingsbalans” (deed in Dutch)
- Other provision, “vereisten aandeelhouder overnemende vennootschap” (deed in Dutch)
- Other provision, “pro fisco verklaring” (deed in Dutch)
- Capital
- Board composition, Michel Vereenooghe (director), mentioned 2 times in the deed
- Board composition, Maver Holding BV (director), mentioned 2 times in the deed
- Permanent representative, Alain Vereenooghe, mentioned 2 times in the deed
- Other provision, “winstdeelname uitgereikte aandelen”, 01-01-2022 (deed in Dutch)
- Accounting effect, 01-01-2022
- The act holds 9 more points.
2021
18-06
financial year 2020 · abbreviated format
2020
03-07
financial year 2019 · abbreviated format
2019
17-07
financial year 2018 · abbreviated format
2018
05-07
financial year 2017 · abbreviated format
2017
15-06
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank