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CAMAR

Inactive
KBO/BCE: BE 0444.093.912

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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History

The registered office moved to Riemst in 2024 and to Tongeren in 2025.12 CAMAR has filed 5 sets of annual accounts, the latest for financial year 2024.3 In 2025 the company was absorbed by merger into LAVAL BV.4

  1. 1Belgian Official Gazette, 30-07-2024
  2. 2Belgian Official Gazette, 03-01-2025
  3. 3National Bank, annual accounts 2024
  4. 4Belgian Official Gazette, 13-08-2025

Acts, filings and financial milestones

2025
13-08
Gazette deed Restructuring · End & cessation
Merger · Declaration · Dissolution14 facts ▸
  • General meeting, 28-07-2025
  • Other provision, “kennisname en bespreking van stukken, kennisname en bespreking” (deed in Dutch)
  • Other provision, “verzaking aan opstellen tussentijdse cijfers, indien de laatste jaarrekening die is goedgekeurd door de jaarvergadering betrekking heeft op een boekjaar dat mee…” (deed in Dutch)
  • Merger, “geruisloze fusie, definitive realization” (deed in Dutch)
  • Declaration, “geen bevoorrechte aandelen of effecten” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen voor bestuurders” (deed in Dutch)
  • Other provision, “eigendomsovergang” (deed in Dutch)
  • Declaration, “geen onroerende goederen in overgedragen vermogen” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, De ontbinding zonder vereffening van de overgenomen vennootschap CAMAR, die ophoudt te bestaan, als gevolg van de goedkeuring van…” (deed in Dutch)
  • Share cancellation, “De bestaande aandelen in de over te nemen vennootschap die werden aangehouden door de overnemende vennootschap, zullen ter gelegenheid van de fusieverrichting v…” (deed in Dutch)
  • Declaration, “Aangezien de overnemende vennootschap in het bezit is van alle aandelen van de over te nemen vennootschap, worden er ingevolge de geruisloze fusie geen nieuwe a…” (deed in Dutch)
  • Power of attorney
  • +2 further facts in this act
11-06
Gazette deed Restructuring
Merger · Shareholding · Director in office20 facts ▸
  • Merger, “fusie door overneming, verzekeringssector” (deed in Dutch)
  • Shareholding, 21-05-2024
  • Other provision, “rationale fusie” (deed in Dutch)
  • Other provision, “bestuursorganen van de betrokken vennootschappen, alles doen wat in hun macht ligt” (deed in Dutch)
  • Director in office, Veronique Kmetyko (director (not named in the articles))
  • Capital, €18,592.01
  • Other provision, “geen bevoorrechte effecten” (deed in Dutch) (2 times)
  • Incorporation, 15-05-1991
  • Director in office, Wim Meers (director (not named in the articles))
  • Capital, €1,250
  • Shareholding, “aandelen op naam”, 50 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • +8 further facts in this act
24-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
03-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 10-12-2024
  • Registered-office move, Elisabethwal 27 bus 2,3700 Tongeren
2024
30-07
Gazette deed Resignation: Marleen Neven (director)
Appointment: Wim Meers (director) · Director discharge · Registered-office move8 facts ▸
  • General meeting, 28-06-2024
  • Director resignation, Marleen Neven (director (not named in the articles))
  • Director discharge, Marleen Neven (director (not named in the articles))
  • Director appointment, Wim Meers (director (not named in the articles))
  • Registered-office move, Visésteenweg 145,3770 Riemst
  • Board meeting, 28-06-2024
  • Director resignation, Marleen Neven (day-to-day manager)
  • Director appointment, Wim Meers (day-to-day manager)
05-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €150,000equity €150,140 ▲29.8%
A profit in every financial year since 2020 builds equity to €150,140.
03-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2020 to 2024net €54,637 ▲151%
Operating result €74,243, net result €54,637, both a record.
31-12
Financial Liquidity doublescurrent ratio 3.13
Current ratio from 1.57 to 3.13; short-term debt falls from €77,000 to €42,867.
31-12
Financial Equity above €100,000equity €115,679 ▲89.5%
A profit in every financial year since 2020 builds equity to €115,679.
12-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
02-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 2 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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