AVORE
InactiveFrom the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2024
31-12
Gazette deed
End & cessationResignations: Altarence, Delago and NFP · Permanent representatives: Luc Varigas, Steven De Laet and Eric Kiekens · Dissolution31 facts ▸
Gazette deed
End & cessation
Resignations: Altarence, Delago and NFP · Permanent representatives: Luc Varigas, Steven De Laet and Eric Kiekens · Dissolution31 facts ▸
- Dissolution, “eenparigheid van stemmen, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, voorwaarden artikel 2:80 WVV” (deed in Dutch)
- Capital increase, €100,000
- Other provision, “aansprakelijkheid aandeelhouders artikel 2:104 §3 WVV, schulden niet uiterlijk bij sluiting betaald en waarvoor geen voldoende consignatie” (deed in Dutch)
- Asset distribution, “eenparigheid van stemmen, statutaire regels artikel 42” (deed in Dutch)
- Net-asset statement, EUR, “bedrag toekomend aan houders aandelen 5.292 tot 10.667” (deed in Dutch)
- Shareholding, “5.292 tot 10.667” (deed in Dutch)
- Asset distribution, “aandelen 5.292 tot 10.667 toebehoren aan Altarence”, EUR (deed in Dutch)
- Liquidation closure, “eenparigheid van stemmen, voldaan aan artikel 2:80 WVV” (deed in Dutch)
- Real estate
- Custody of records, “één van de aandeelhouders, 2400 Mol,Ispralaan 23” (deed in Dutch)
- Other provision, “consignatie gelden en waarden schuldeisers” (deed in Dutch)
- +19 further facts in this act
31-07
financial year 2023 · abbreviated format
28-02
Gazette deed
Appointments: Altarence, Delago and NFPPermanent representatives: Luc Varigas, Steven De Laet and Eric Kiekens · Amendment of the articles · Registered office clause15 facts ▸
Gazette deed
Appointments: Altarence, Delago and NFP
Permanent representatives: Luc Varigas, Steven De Laet and Eric Kiekens · Amendment of the articles · Registered office clause15 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Registered office clause, “9160 Lokeren,Nijverheidstraat 11 bus 3, vergadering bevestigt zetel gevestigd te vermelde adres” (deed in Dutch)
- Other provision, “ontslag bestuurders, algemene vergadering aanvaardt ontslag huidige bestuurders uit functie bestuurder” (deed in Dutch)
- Board rule, 3, “algemene vergadering beslist met éénparigheid van stemmen om drie bestuurders te benoemen” (deed in Dutch)
- Director appointment, Altarence (director (not named in the articles))
- Director appointment, Delago (director (not named in the articles))
- Director appointment, NFP (director (not named in the articles))
- Permanent representative, Luc Varigas
- Permanent representative, Steven De Laet
- Permanent representative, Eric Kiekens
- Director appointment, Altarence (enige afgevaardigde bestuurder)
- +3 further facts in this act
2023
31-07
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet -€2,747
Net result drops to -€2,747, the lowest in the series.
30-09
financial year 2021 · abbreviated format · 61 days late
2021
31-07
financial year 2020 · abbreviated format
2020
31-12
Financial
Liquidity more than quadruplescurrent ratio 51.26
Current ratio from 10.72 to 51.26; short-term debt falls from €3,483 to €614.
05-10
financial year 2019 · abbreviated format · 66 days late
2019
31-01
financial year 2018 · micro format
2018
31-01
financial year 2017 · micro format
2017
28-02
financial year 2016 · abbreviated format · 28 days late
2016
18-05
financial year 2015 · abbreviated format · 108 days late
2015
15-01
financial year 2014 · 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