Skip to content

AVIVAN

Absorbed by VERTEXCO KBO/BCE: BE 0817.121.664

Timeline

17 events since 2009
2019
Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
Merger: absorbed by VERTEXCO PDFCapital €61,500, annual accounts 2018
2018
Merger proposal: to be absorbed by VERTEXCOCapital of €61,500, 100 shares7 points ▸
  • Capital, €73,650, 1,079 shares
  • Capital, €61,500, 100 shares
  • Accounting effect, 01-07-2018
  • Incorporation, 26-08-1992
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2017
Highest result from 2010 to 2018 net €1.5m ▲199% The net result of €1.5m is the highest of those years.
Equity above €2m equity €2.7m ▲132% With a profit in every financial year since 2010, equity grows to €2.7m.
3 directors appointed, 2 reappointmentsAppointments: , (chair of the board) and (managing director) · Reappointments: and 5 points ▸
  • Director appointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 5 days late
2015
Equity above €1m equity €1.1m ▲26.3% With a profit in every financial year since 2010, equity grows to €1.1m.
Annual accounts 2014 filed PDFabbreviated format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days late
2013
Equity above €500,000 equity €733,184 ▲56.1% With a profit in every financial year since 2010, equity grows to €733,184.
Annual accounts 2012 filed PDFabbreviated format · 8 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Weakest financial year net €45,580 ▼79% The net result drops to €45,580, the lowest from 2010 to 2018.
Annual accounts 2010 filed PDFabbreviated format · 24 days before the deadline
2009
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 03-01-2019

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

AVIVAN has filed 8 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was absorbed by merger into VERTEXCO.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 03-01-2019