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ANIMAVET SERVICES

Inactive
KBO/BCE: BE 0896.477.166

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation on 30-04-2023.

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ANIMAVET SERVICESInactive
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History

ANIMAVET SERVICES has filed 13 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into IVCE Services.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 08-06-2023

Acts, filings and financial milestones

2023
06-07
NBB filing Annual accounts filed
financial year 2022 · full format · 67 days late
07-06
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Accounting effect11 facts ▸
  • General meeting, 28-04-2023
  • Other provision, 05-05-2023
  • Merger, “actionnaire unique, article 12:50 du Code des sociétés et des associations” (deed in French) (9 times)
  • Merger, “absorption, article 12:7 du Code des sociétés et des associations” (deed in French)
  • Shareholding, IVCE Services
  • Accounting effect, 01-10-2022
  • Other provision, “tous les éléments de l’actif et du passif et les éléments des capitaux propres, reprise comptable des éléments transférés” (deed in French)
  • Dissolution, 30-04-2023
  • Other provision, “décharge de l’administrateur de la Société Absorbée, approbation par l’assemblée générale de la Société Absorbante des comptes annuels relatifs à l’exercice en…” (deed in French)
  • Custody of records, “siège de la Société Absorbante, livres et documents de la Société Absorbée” (deed in French)
  • Power of attorney, VANDOOREN Manon
24-03
Gazette deed Restructuring
Merger · Shareholding · Accounting effect17 facts ▸
  • Merger, “assemblée générale respective des actionnaires des Sociétés Absorbées, actif et passif à titre universel” (deed in French) (9 times)
  • Shareholding, IVCE Services BV (9 times)
  • Other provision, “émission d'actions nouvelles par Société Absorbante”, 0 (deed in French)
  • Other provision, “register entry, registre des personnes morales (Gent-division d'Ostende)” (deed in French)
  • Other provision, “register entry, Registre des Personnes Morales (Liège-division de Namur)” (deed in French)
  • Other provision, “register entry, registre des personnes morales (Liège-division de Huy)” (deed in French)
  • Other provision, “register entry, registre des personnes morales (Hainaut-division de Mons)” (deed in French)
  • Other provision, “register entry, registre des personnes morales (Bruxelles)” (deed in French)
  • Other provision, “registration, registre des personnes morales (Gand-division de Dendermonde)” (deed in French)
  • Other provision, “registration, registre des personnes morales (Gand-division de Bruges)” (deed in French)
  • Accounting effect, 01-10-2022
  • Other provision, “droits spéciaux, article 12:50,3° du Code des sociétés et des associations” (deed in French)
  • +5 further facts in this act
24-02
Gazette deed Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Charlotte Vanrobaeys and Michiel van Silfhout5 facts ▸
  • General meeting, 30-12-2022
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Charlotte Vanrobaeys
  • Director in office, Evidensia Belgium BV (director)
  • Permanent representative, Michiel van Silfhout
2022
30-09
Financial Equity above €1mequity €1.2m ▲25.2%
A profit in every financial year since 2018 builds equity to €1.2m.
2021
13-01
NBB filing Annual accounts filed
financial year 2019 · full format · 166 days late
2019
31-12
Financial Highest result from 2018 to 2022net €122,049 ▲5%
Net result €122,049, the highest in the series.
27-08
NBB filing Annual accounts filed
financial year 2018 · full format · 27 days late
2018
04-09
NBB filing Annual accounts filed
financial year 2017 · full format · 35 days late
2017
28-08
NBB filing Annual accounts filed
financial year 2016 · full format · 28 days late
2016
25-08
NBB filing Annual accounts filed
financial year 2015 · full format · 25 days late
2015
19-08
NBB filing Annual accounts filed
financial year 2014 · full format · 19 days late
Show earlier events
2014
29-09
NBB filing Annual accounts filed
financial year 2013 · full format · 60 days late
2013
22-07
NBB filing Annual accounts filed
financial year 2012 · full format
2012
27-09
NBB filing Annual accounts filed
financial year 2011 · full format · 58 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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