Chaviter
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
Gazette deed
Registered office · Capital & sharesCapital decrease · Dividend · Net payment7 points ▸
Gazette deed
Registered office · Capital & shares
Capital decrease · Dividend · Net payment7 points ▸
- Capital decrease, €1,584,047.47, mentioned 2 times in the deed
- Dividend, EUR, “aan de aandeelhouders in verhouding tot hun huidig aandelenbezit” (deed in Dutch)
- Net payment, EUR, 2855214.24
- Amendment of the articles, 5
- Board authorisation, “de voorgaande beslissingen uit te voeren, inzonderheid de bevoegdheden om de terugbetaling waartoe de vergadering heeft besloten, na afloop van de wettelijke te…” (deed in Dutch)
- Notarial instruction, “de coördinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier…” (deed in Dutch)
- Net asset test, “voldaan, eenparigheid van stemmen” (deed in Dutch)
27-07
full format · 4 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€178,831
The net result drops to -€178,831, the lowest from 2018 to 2025.
31-07
abbreviated format · on the deadline day
2024
31-12
Financial
Highest result from 2018 to 2025net €54,181 ▲120%
The net result of €54,181 is the highest of those years.
31-12
Financial
Liquidity more than doubledcurrent ratio 69.84
The current ratio rises from 24.20 to 69.84.
31-12
Financial
Equity above €5mequity €6.9m ▲403%
After 2 profitable years in a row, equity reaches €6.9m.
21-11
Gazette deed
Merger: NV CHAVITER takes over NV MEUVACORegistered office moved to Tielt · Capital increase of €2,102,528.53 to €2,774,528.53 · New seat: 8700 Tielt (Kanegem), Neringenstraat 3919 points ▸
Gazette deed
Merger: NV CHAVITER takes over NV MEUVACO
Registered office moved to Tielt · Capital increase of €2,102,528.53 to €2,774,528.53 · New seat: 8700 Tielt (Kanegem), Neringenstraat 3919 points ▸
- Merger, “raden van bestuur van de bij de verrichting betrokken vennootschappen”, 24-06-2024 (deed in Dutch), mentioned 6 times in the deed
- General meeting, 11-10-2024
- Other provision, “fusievoorstel/wettelijke verslagen - lezing en bestuurdersverslag artikel 12:25, aandeelhouders erkennen volledig in kennis gesteld meer dan één maand voor datu…” (deed in Dutch)
- Other provision, “controleverslag artikel 12:26 en kennisname verslagen artikel 7:197, eenparig en uitdrukkelijk” (deed in Dutch)
- Auditor report, EUR, “Norm inzake opdracht bedrijfsrevisor in kader inbreng in natura en quasi-inbreng van Instituut van Bedrijfsrevisoren” (deed in Dutch)
- Other provision, “neerlegging verslagen ter griffie, verslag raad van bestuur en verslag bedrijfsrevisor” (deed in Dutch)
- Other provision, “aandeelhouders, termijnen door de wet in hun belang ingesteld” (deed in Dutch)
- Other provision, “geen mededeling belangrijke wijzigingen, eenparig en uitdrukkelijk” (deed in Dutch)
- Other provision, “tussentijdse cijfers niet ouder dan drie maand voor heden, verzaking tussentijdse cijfers” (deed in Dutch)
- Merger, “voorwaarden in fusievoorstel, gehele vermogen (rechten en verplichtingen)” (deed in Dutch), mentioned 6 times in the deed
- Accounting effect, 01-01-2024
- Other provision, “geen bijzonder voordeel bestuursorganen, leden bestuursorganen overnemende en overgenomen vennootschappen” (deed in Dutch)
- The act holds 7 more points.
22-07
Gazette deed
Merger proposal: CHAVITER takes over MEUVACOBoard composition · Capital · Real estate31 points ▸
Gazette deed
Merger proposal: CHAVITER takes over MEUVACO
Board composition · Capital · Real estate31 points ▸
- Board composition, Dirk Boddez (director), mentioned 2 times in the deed
- Board composition, Siska Boddez (director), mentioned 5 times in the deed
- Board composition, Rudi Meysman (managing director)
- Capital, €62,000
- Board composition, Sylvia Boddez (managing director)
- Board composition, Rudi Meysman (director)
- Capital, €672,000
- Board composition, Dirk Boddez (managing director), mentioned 4 times in the deed
- Board composition, Sylvia Boddez (director), mentioned 2 times in the deed
- Merger, “fusie door overneming, Overgenomen Vennootschap 1” (deed in Dutch)
- Merger, “fusie door overneming, Overgenomen Vennootschap 2” (deed in Dutch)
- Merger, “fusie door overneming, Overgenomen Vennootschap 3” (deed in Dutch)
- The act holds 19 more points.
19-07
abbreviated format · 12 days before the deadline
2023
31-12
Financial
Back to profitnet €24,613
The net result is €24,613, after 2 loss-making years.
18-07
micro format · 13 days before the deadline
Show earlier events
31-05
Gazette deed
1 director appointed, 3 reappointedReappointments: BODDEZ Dirk, BODDEZ Siska and BODDEZ Sylvia · Appointment: BODDEZ Dirk (chair of the board and managing director) · Capital17 points ▸
Gazette deed
1 director appointed, 3 reappointed
Reappointments: BODDEZ Dirk, BODDEZ Siska and BODDEZ Sylvia · Appointment: BODDEZ Dirk (chair of the board and managing director) · Capital17 points ▸
- Capital, €672,000
- Registered office clause, “8020 Oostkamp,Kortrijksestraat 396, ZESDE BESLISSING” (deed in Dutch)
- Director reappointment, BODDEZ Dirk (director)
- Director reappointment, BODDEZ Siska (director)
- Director reappointment, BODDEZ Sylvia (director)
- Other provision, “geen verbodsmaatregel, niet getroffen door een maatregel die zich hiertegen verzet” (deed in Dutch), mentioned 3 times in the deed
- Power of attorney
- Power of attorney, Gert De Kesel
- Board meeting, “Benoeming voorzitter raad van bestuur en gedelegeerd bestuurder overeenkomstig artikel 14 van de statuten, aldus benoemde bestuurders alhier bijeengekomen” (deed in Dutch)
- Director appointment, BODDEZ Dirk (chair of the board and managing director)
- Other provision, “stemming, alle besluiten met eenparigheid van stemmen” (deed in Dutch)
- General meeting, 11-05-2023
- The act holds 5 more points.
2022
30-08
micro format · 30 days late
2021
31-12
Financial
Liquidity more than 7 timescurrent ratio 26.31
The current ratio rises from 3.40 to 26.31. Short-term debt falls from €121,266 to €13,365.
22-07
micro format · 9 days before the deadline
2020
31-12
Financial
Back to profitnet €32,300
The net result is €32,300, after 2 loss-making years.
17-08
micro format · 17 days late
2019
30-08
micro format · 30 days late
2018
17-07
micro format · 14 days before the deadline
2017
28-08
micro format · 28 days late
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