BLOVAN
Timeline
34 events since 1996Board
Capital
Filings
Financial
Address
200020052010201520202025
2020
Annual accounts 2019 filed PDFabbreviated format · 6 days before the deadline
- General meeting, 23-12-2019
- Accounting effect, 30-12-2019
- The deed holds 1 more point.
2019
Weakest financial year net -€459,286 The net result drops to -€459,286, the lowest from 2006 to 2019.
Equity above €2m equity €4.0m ▲623% Equity rises from €559,798 to €4.0m.
Merger proposal: to be absorbed by Retail Estates (formerly Immo Budget)Permanent representative: · Name change: Retail Estates7 points ▸
- Incorporation, 25-07-1996
- Capital, €61,500, 100 shares
- Accounting effect, 30-12-2019
- Permanent representative,
- Incorporation, 12-07-1988
- Name change, Retail Estates
- Capital, €284,189,235.69, 12,630,414 shares
- The deed holds 16 more points.
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Highest result from 2006 to 2019 net €139,527 ▲14.9% The net result of €139,527 is the highest of those years.
Equity above €500,000 equity €559,798 ▲33.2% After 6 profitable years in a row, equity reaches €559,798.
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
2017
Liquidity more than doubled current ratio 5.32 The current ratio rises from 1.89 to 5.32. Short-term debt falls from €123,991 to €45,719.
Registered office moved from Temat to TernatCapital increase of €41,500 to €61,500 · Capital from €20,000 to €61,500 · Capital after the increase: €61,500 · General meeting of 31-03-201729 points ▸
- General meeting, 31-03-2017
- Incorporation, 25-07-1996
- RETAIL ESTATES holds 50 shares
- holds 50 shares
- Capital increase, €41,500, mentioned twice in the deed
- Amendment of the articles, article 5
- Auditor report, €298,835.11
- Legal-form conversion, from private limited company (pre-2019) to public limited company, mentioned twice in the deed
- Registered-office move, Industrielaan 6, 1740 Ternat, mentioned twice in the deed
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Director appointment,
- Auditor appointment, (statutory auditor)
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Auditor appointment,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Kind of shares, 100
- Capital, €61,500, 100 shares
- The deed holds 14 more points.
Annual accounts 2016 filed PDFabbreviated format · 180 days before the deadline
2016
Liquidity more than doubled current ratio 1.89 The current ratio rises from 0.69 to 1.89. Short-term debt falls from €210,126 to €123,991.
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 115 days before the deadline
2013
Back to profit net €71,486 The net result is €71,486, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 27 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 43 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Incorporation 22 publications in the Belgian Official Gazette, the last on 03-02-2020
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
The deed of incorporation of BLOVAN was published in the Belgian Official Gazette on 26 April 2017.1 In 2017 the capital was increased by €41,500 to €61,500.1 In 2020 the company was absorbed by merger into Retail Estates.2