CLOVIGROUP
Timeline
12 events since 2012Board
Capital
Filings
Financial
Address
20122014201620182020202220242026
2021
Annual accounts 2020 filed PDFmicro format · 9 days before the deadline
Merger: absorbed by ANOVERResignation: ANOVER (director) · Reappointment: Kevin Van Espen (director) · Director discharge: ANOVER · General meeting of 26-02-20218 points ▸
- Director resignation, ANOVER
- Director discharge, ANOVER
- 1,000 shares
- Director reappointment, Kevin Van Espen
- Registered office clause, Provinciesteenweg 606 bus 2, 2530 Boechout
- General meeting, 26-02-2021
- Accounting effect, 01-01-2021
- ANOVER holds all the shares
- The deed holds 23 more points.
- BV ANOVER holds all the shares
- Accounting effect, 01-01-2021
- Permanent representative, Kevin Van Espen
- The deed holds 18 more points.
2020
Annual accounts 2019 filed PDFmicro format · 108 days late
Registered office moved from Antwerp to BoechoutNew registered office: Provinciesteenweg 606 bus 2, 2530 Boechout · Previous registered office: Frankrijklei 128A, 2000 Antwerpen · Resignation: Catharina Op de Beeck (director) · General meeting of 11-08-20206 points ▸
- General meeting, 11-08-2020
- Director resignation, Catharina Op de Beeck
- Director discharge, Catharina Op de Beeck
- Director appointment, Anover
- Permanent representative, Kevin Van Espen
- Registered-office move, Provinciesteenweg 606 bus 2, 2530 Boechout
Annual accounts 2018 filed PDFmicro format · 404 days late
2019
Highest result from 2017 to 2020 net €44,950 ▲56% The operating result of €51,046 and the net result of €44,950 are both a record.
Equity above €150,000 equity €194,424 ▲84.3% After 2 profitable years in a row, equity reaches €194,424.
2018
Back to profit net €28,807 The net result is €28,807, after one loss-making year.
Equity above €100,000 equity €105,474 ▲37.6% Equity rises from €76,668 to €105,474.
Annual accounts 2017 filed PDFmicro format · on the deadline day
2012
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 15-06-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank