AMEVAN
Timeline
33 events since 2008Board
Capital
Filings
Financial
Establishments
Other
2008201020122014201620182020202220242026
2025
Power of attorney: Levi SandersGeneral meeting of 15-12-20252 points ▸
- General meeting, 15-12-2025
- Power of attorney, Levi Sanders, mentioned twice in the deed
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0896466971
New statutory auditorSRL VCLJ BEDRIJFSREVISOREN appointed, SRL JACQUES STEYAERT resigned · Permanent representative: Klaas Vandendries · Director discharge: SRL JACQUES STEYAERT (statutory auditor) · General meeting of 07-02-20255 points ▸
- General meeting, 07-02-2025
- Auditor resignation, SRL JACQUES STEYAERT (statutory auditor)
- Director discharge, SRL JACQUES STEYAERT (statutory auditor)
- Auditor appointment, SRL VCLJ BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Klaas Vandendries
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
2024
Weakest financial year net €2,000 ▼98.3% The net result drops to €2,000, the lowest from 2009 to 2024.
Reappointment: JACQUES STEYAERT (statutory auditor)Permanent representative: Jacques Steyaert · General meeting of 20-06-20243 points ▸
- General meeting, 20-06-2024
- Auditor reappointment, JACQUES STEYAERT (statutory auditor)
- Permanent representative, Jacques Steyaert
Annual accounts 2023 filed PDFfull format · 14 days before the deadline
Merger: AMEVAN takes over KALI PROJECTSResignations: REAL UNITED, AMEYE Manuel, ROMBAUT Liselotte and DOCKX Karen · “A/ Commerce de détail et de gros de produits du tabac, articles de fumeurs, de boissons alcoolisées et autres…” (deed in French) · The company holds all the shares of KALI PROJECTS · General meeting of 31-05-202412 points ▸
- General meeting, 31-05-2024
- The company holds all the shares of KALI PROJECTS
- Accounting effect, 01-01-2024
- Director resignation, REAL UNITED
- Director resignation, AMEYE Manuel
- Director resignation, ROMBAUT Liselotte
- Director resignation, DOCKX Karen
- Director discharge, REAL UNITED
- Director discharge, AMEYE Manuel
- Director discharge, ROMBAUT Liselotte
- Director discharge, DOCKX Karen
- Purpose change, “A/ Commerce de détail et de gros de produits du tabac, articles de fumeurs, de boissons alcoolisées et autres, de produits alimentaires; B/Exploitation d'une…” (deed in French)
- The deed holds 10 more points.
Merger proposal: AMEVAN SRL takes over KALI PROJECTS SRLPermanent representatives: Manuel Ameye and Klaas Vandendries · “A/Commerce de détail et de gros de produits du tabac,articles de fumeurs,de boissons alcoolisées et autres,de…” (deed in French)7 points ▸
- Permanent representative, Manuel Ameye
- Permanent representative, Klaas Vandendries, mentioned twice in the deed
- Board composition, Manuel Ameye (director)
- Board composition, Karen Dockx (director)
- Board composition, Liselotte Rombaut (director)
- Board composition, REAL UNITED (director)
- Accounting effect, 01-01-2024
- The deed holds 8 more points.
2023
Permanent representatives: VANDENDRIES Klaas and AMEYE ManuelGeneral meeting of 08-12-20234 points ▸
- General meeting, 08-12-2023
- Registered office clause, Walloon Region
- Permanent representative, VANDENDRIES Klaas
- Permanent representative, AMEYE Manuel
- The deed holds 13 more points.
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
Annual accounts 2021 filed PDFfull format · 18 days late
2021
Reappointment: SRL JACQUES STEYAERT (statutory auditor)Permanent representative: Jacques Steyaert · General meeting of 07-07-20213 points ▸
- General meeting, 07-07-2021
- Auditor reappointment, SRL JACQUES STEYAERT (statutory auditor)
- Permanent representative, Jacques Steyaert
Annual accounts 2020 filed PDFfull format · 2 days late
2020
Annual accounts 2019 filed PDFfull format · 11 days late
2019
Highest result from 2009 to 2024 net €1.3m ▲2% The net result of €1.3m is the highest of those years.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
Reappointment: SPRL JACQUES STEYAERT (statutory auditor)Permanent representative: Jacques Steyaert · General meeting of 24-07-20183 points ▸
- General meeting, 24-07-2018
- Auditor reappointment, SPRL JACQUES STEYAERT (statutory auditor)
- Permanent representative, Jacques Steyaert
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Equity above €5m equity €5.3m ▲12.7% With a profit in every financial year since 2009, equity grows to €5.3m.
Annual accounts 2016 filed PDFfull format · 60 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 19 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Equity above €2m equity €2.9m ▲52.1% With a profit in every financial year since 2009, equity grows to €2.9m.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Equity above €1m equity €1.2m ▲81.8% With a profit in every financial year since 2009, equity grows to €1.2m.
Annual accounts 2010 filed PDFabbreviated format · 12 days late
2010
Equity above €500,000 equity €642,302 ▲143% With a profit in every financial year since 2009, equity grows to €642,302.
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2008
First establishment Real Tabac & Co, Dansettestraat 6, Comines-Warneton
Incorporation PDFpublished on 27-03-2008
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
On 14 March 2008, AMEVAN was incorporated.1 KALI PROJECTS was merged into the company in 2024.2 CAPPUCCINO KOKSIJDE has served as director since 2008.3