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CAVERE

Inactive
KBO/BCE: BE 0500.781.603

Inactive; last annual accounts for financial year 2023.

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CAVEREInactive
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History

In 2022 the registered office moved to Wuustwezel.1 CAVERE has filed 11 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into Netflow Software.3

  1. 1Belgian Official Gazette, 06-12-2022
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 05-06-2024

Acts, filings and financial milestones

2024
26-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
05-06
Gazette deed Resignations & appointments · Restructuring · End & cessation
Shareholding · Merger · Accounting effect4 facts ▸
  • Board meeting, 30-04-2024
  • Shareholding, 10000
  • Merger, “verrichting gelijkgesteld met fusie door overneming, artikel 12:53, §6 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-01-2024
05-04
Gazette deed Restructuring
Merger · Shareholding · Share transfer24 facts ▸
  • Board meeting, 06-03-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch) (3 times)
  • Shareholding, 06-03-2024, “100% dochter” (deed in Dutch) (3 times)
  • Other provision, “uitbreiding voorwerp en naamswijziging na fusie, bijzonder verslag overeenkomstig artikel 5:101 WVV” (deed in Dutch)
  • Board meeting, “beraadslagen en besluiten over goedkeuring Geruisloze Fusie, bestuursorganen van de Vennootschappen” (deed in Dutch)
  • Share transfer, NETFLOW SOFTWARE (5 times)
  • Incorporation, “nieuwe holdingvennootschap”, 2020 (deed in Dutch)
  • Shareholding, “houdt 100% aandelen aan”, 100 (deed in Dutch)
  • Transfer of a branch of activity or universality, “asset deal”, 2021 (deed in Dutch)
  • Incorporation, “nieuwe holdingvennootschap, Begin 2023” (deed in Dutch)
  • Share transfer, INFODEA → NETFLOW SOFTWARE
  • Merger, “geruisloze fusie, 100% moedervennootschap” (deed in Dutch)
  • +12 further facts in this act
2023
28-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
02-05
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Declaration · Capital · Power of attorney7 facts ▸
  • General meeting, 18-04-2023
  • Declaration, “vaststelling vereniging alle aandelen in één hand, artikel 2:8, §4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles, 9
  • Amendment of the articles
  • Capital
  • Power of attorney
  • Power of attorney, Stijn RAES
17-04
Gazette deed Resignations: MSPCo BV, DMJ Services BV and Arkeus Beheer CommV
Appointments: Hyperbool BV, Arkeus Beheer CommV and 3 others18 facts ▸
  • General meeting, 24-02-2023
  • Director resignation, MSPCo BV ((gedelegeerd) bestuurder)
  • Director appointment, Hyperbool BV (director)
  • Director appointment, Arkeus Beheer CommV (director)
  • Director appointment, SMANCO BV (director)
  • Director appointment, DMJ Services BV (director)
  • Board composition, Ultima BV (director) (2 times)
  • Board composition, Hyperbool BV (director) (2 times)
  • Board composition, SMANCO BV (director) (2 times)
  • Board composition, Jef Bogaerts Consulting CommV (director) (2 times)
  • Board composition, Arkeus Beheer CommV (director)
  • Board composition, DMJ Services BV (director)
  • +6 further facts in this act
31-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
05-01
Gazette deed Reappointments: ULTIMA, MSPCo and Jef Bogaerts Consulting
Permanent representatives: Jacobs,Wim Marcel Adrienne, Touquet,Filip Peter and Bogaerts,Jef · Amendment of the articles · Capital conversion16 facts ▸
  • Other provision, 28-11-2022
  • General meeting, 13-12-2022
  • Amendment of the articles
  • Other provision, “rechtzetting werkelijk gestort kapitaal”, EUR (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Other provision, “vormen en meerderheden statutenwijziging, beperking statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Name clause, CAVERE
  • Other provision, “voorwerp, ongewijzigd” (deed in Dutch)
  • Director reappointment, ULTIMA (director)
  • Permanent representative, Jacobs,Wim Marcel Adrienne
  • Director reappointment, MSPCo (director)
  • +4 further facts in this act
2022
06-12
Gazette deed Resignation: Jef Bogaerts Consulting (director)
Permanent representatives: Jef Bogaerts, Wim Jacobs and Philippe Touquet · Reappointment: Jef Bogaerts Consulting (director) · Appointments: ULTIMA (director) and MSPCo (director)11 facts ▸
  • General meeting, 14-10-2022
  • Board meeting, 14-10-2022
  • Director resignation, Jef Bogaerts Consulting
  • Permanent representative, Jef Bogaerts
  • Director reappointment, Jef Bogaerts Consulting (director)
  • Director appointment, ULTIMA (director)
  • Permanent representative, Wim Jacobs
  • Director appointment, MSPCo (director)
  • Permanent representative, Philippe Touquet
  • Registered-office move, Brekelen 4,bus 14,2990 Wuustwezel
  • Director appointment, ULTIMA (managing director)
30-06
Financial Highest result from 2019 to 2023net €60,960 ▲2,504%
Operating result €104,231, net result €60,960, both a record.
30-06
Financial Equity above €200,000equity €210,238 ▲40.8%
A profit in every financial year since 2019 builds equity to €210,238.
28-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
30-06
Financial Weakest financial yearnet €2,341 ▼92.8%
Net result drops to €2,341, the lowest in the series.
29-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
07-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
19-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
12-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
07-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
12-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
6 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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