CERAVA
Timeline
15 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0762730992
Annual accounts 2025 filed NBBmicro format · 29 days late
2025
Highest result from 2021 to 2025 net €241,094 ▲557% The net result of €241,094 is the highest of those years.
Resignation: Henry Vermeersch (director)Director discharge: Henry Vermeersch (director (not named in the articles)) · General meeting of 30-07-20253 points ▸
- General meeting, 30-07-2025
- Director resignation, Henry Vermeersch (director (not named in the articles))
- Director discharge, Henry Vermeersch (director (not named in the articles))
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Equity above €5m equity €5.5m ▲129% With a profit in every financial year since 2021, equity grows to €5.5m.
Capital increase of €1,037,600 to €1,628,492.27Capital from €590,892.27 to €1,628,492.27 · Appointment: FIGURAD BEDRIJFSREVISOREN (company auditor) · BAMBI FINANCE is a shareholder · General meeting of 30-07-202413 points ▸
- General meeting, 30-07-2024, mentioned 3 times in the deed
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN (company auditor)
- Auditor report, 26-07-2024
- Share issue, 30-07-2024, mentioned 4 times in the deed
- BAMBI FINANCE is a shareholder
- Net-asset statement, 31-12-2023
- Capital increase, €1,037,600
- VERMEERSCH Nathalie holds 857 shares
- Accounting effect, €1,227,822.73
- Amendment of the articles, article 5
- Power of attorney, Bernard Loontjens
- Power of attorney, HENRY VERMEERSCH ACCOUNTANCY
- Demerger, 30-07-2024
- The deed holds 20 more points.
Demerger: CERAVA FINANCE splits off to Verberck CommVCompany renamed from CERAVA FINANCE to CERAVA · Appointment: FIGURAD BEDRIJFSREVISOREN (bedrijfsrevisor inzake inbreng in natura en uitgifte nieuwe aandelen) · VERMEERSCH Nathalie holds all the shares · General meeting of 30-07-20248 points ▸
- VERMEERSCH Nathalie holds all the shares
- VERMEERSCH Franz holds all the shares
- VERMEERSCH Hélène holds all the shares
- VERMEERSCH Henry holds all the shares
- Name change, CERAVA
- Amendment of the articles, article 5
- General meeting, 30-07-2024
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN (bedrijfsrevisor inzake inbreng in natura en uitgifte nieuwe aandelen)
- The deed holds 27 more points.
Annual accounts 2023 filed PDFmicro format · 22 days late
Demerger proposal: Verberck Comm. V. splits off to Cerava Finance BVGeneral meeting of 19-07-20247 points ▸
- Board meeting, 04-06-2024
- Board composition, Henry Vermeersch (director)
- Board composition, Nathalie Vermeersch (director)
- General meeting, 19-07-2024
- Share issue, 2025/2290, EUR
- Accounting effect, 01-01-2024
- Board meeting, 04-06-2024, mentioned twice in the deed
- The deed holds 38 more points.
2023
Annual accounts 2022 filed PDFmicro format · 6 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 24 days late
2021
Company renamed from CERAVA FINANCE S.a.r.l. to CERAVA FINANCERegistered office moved from Luxembourg to Deinze · New registered office: Leernsesteenweg 315, 9800 Deinze · Previous registered office: Allée Scheffer 39, 2520 Luxembourg · General meeting of 11-02-202112 points ▸
- General meeting, 11-02-2021
- Registered-office move, Leernsesteenweg 315, 9800 Deinze
- Name change, CERAVA FINANCE
- Legal-form conversion, to private limited company
- Director resignation, VERMEERSCH Henry (manager)
- Director resignation, VERMEERSCH Nathalie (manager)
- Director reappointment, VERMEERSCH Henry (director (not named in the articles))
- Director reappointment, VERMEERSCH Nathalie (director (not named in the articles))
- Director discharge, VERMEERSCH Henry
- Director discharge, VERMEERSCH Nathalie
- 2,290 shares
- Registered office clause, Leermsesteenweg 315, 9800 Deinze
- The deed holds 7 more points.
First establishment NathalieVermeerschBemiddeling, Leernsesteenweg 315, Deinze
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank