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CLOVIGROUP

Absorbed by ANOVER KBO/BCE: BE 0844.464.974
CLOVIGROUP
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Overview

Lifetime

4 annual accounts with figures on one time axis
peak €62,956 (2019)
€18,831▼ 70.1%
lowest -€14,242 (2017)
-€188▼ €45,138
peak €194,424 (2019)
€194,235▼ 0.1%
€343,888▲ 2.4%
Board3 names since 2020
1 directorANOVER
Documentsfilings and deeds
22-07-20219 days before the deadline
2020micro format
Gross margin from €62,956 to €18,831Loss of €188Registered office moved from Antwerp to Boechout 18-09Cash from €1,266 to €511

Key points

from the 2020 annual accounts, the last ones filed

Filings

4 annual accounts 2 late
AprilJune31 JulyOctober2017201820192020

The 2018 accounts came latest: 404 days after the end of the period.

No score

Board and ownership

KV
Kevin Van Espen
Director
Board & ownership

Recent changes

Merger: absorbed by ANOVER Resignation: ANOVER (director) · Reappointment: Kevin Van Espen (director) · Director discharge: ANOVER · General meeting of 26-02-2021 · Gazette deed
Merger proposal: to be absorbed by BV ANOVER Permanent representative: Kevin Van Espen · BV ANOVER holds all the shares · Gazette deed
Registered office moved from Antwerp to Boechout New registered office: Provinciesteenweg 606 bus 2, 2530 Boechout · Previous registered office: Frankrijklei 128A, 2000 Antwerpen · Resignation: Catharina Op de Beeck (director) · General meeting of 11-08-2020 · Gazette deed
Incorporation 9 publications in the Belgian Official Gazette, the last on 15-06-2021 · Gazette deed
All 12 events

Official details

Source: KBO
Status
Absorbed by ANOVERmerger by absorption, June 2021
Activity
“Het verwerven van participaties in om het even welke,al dan niet Belgische ondernemingen en…” (deed in Dutch)From the articles, 11 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€18,831▼ 70.1%
≈ €140,000estimated
€188
€194,235▼ 0.1%
€538,123▲ 1.5%
Filing
Filed on 22-07-2021
Financials

Insights on CLOVIGROUP

Absorbed by ANOVER in June 2021. The last annual accounts are for financial year 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

micro format, filed on 22-07-2021, 9 days before the deadline
€18,831
▼ 70.1%
€6,969
▼ 86.3%
-€188
▼ €45,138
-€58,510
▲ €2,682
36.1%
▼ 0.6 percentage points
0.69
▲ 0.05

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €140,000. Estimated: probably between €66,000 and €340,000.

Balance sheet

balance sheet total €538,123 on 31-12-2020
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2020201920182017
Balance sheet: assets
20/58 538,123530,402260,704121,130
21/28 410,025421,637195,08398,310
22/27 268,325279,93797,383610
22 262,328272,87496,132-
24 5,9977,0631,251610
28 141,700141,70097,70097,700
29/58 128,099108,76565,62122,820
40/41 127,587107,49961,62320,208
40 36,31914,8616,18613,436
41 91,26892,63855,4376,772
54/58 5111,2663,9982,612
Balance sheet: equity and liabilities
10/49 538,123530,402260,704121,130
10/15 194,235194,424105,47476,668
10/11 94,70094,70094,70094,700
100 -94,70094,70094,700
12 44,00044,000--
13 55,53555,72410,7743,961
130/1 10---
130 -101010
1311 10---
132 1,5001,5001,5001,500
133 54,02554,2149,2642,451
14 ----21,993
17/49 343,888335,978155,23044,462
17 157,279166,02167,910-
170/4 157,279166,02167,910-
42/48 186,608169,95787,32044,462
42 8,7424,3894,287-
44 22,48424,7332,2741,305
440/4 22,48424,7332,2741,305
45 4,5806,9062,411-
450/3 4,5806,9062,411-
47/48 150,802133,92878,34743,158
Income statement
9900 18,83162,95640,065-13,231
630 11,61211,6128,172610
640/8 250298496332
9901 6,96951,04631,397-14,172
75/76B 3,9622,8641,661-
75 3,9622,8641,661-
65/66B 1,6974,4661,92569
65 1,6974,4661,92569
9903 9,23449,44431,133-14,242
67/77 9,4234,4952,326-
9904 -18844,95028,807-14,242
9905 -18844,95028,807-14,242
Appropriation of the result
9906 -18844,9506,814-21,993
791/2 188---
691/2 -44,9506,814-
6921 -44,9506,814-
Document PDFPDFPDFPDF

Source: Annual accounts 2020 (PDF), filed on 22-07-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2020 micro format 22-07-2021 2021-38800328 PDF
31-12-2019 micro format 16-11-2020 2020-70900266 PDF
31-12-2018 micro format 07-09-2020 2020-51600046 PDF
31-12-2017 micro format 31-07-2018 2018-42300376 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2020201920182017
18,58162,65839,569-13,563
11,42456,56236,979-13,632
0194,16597,69698,319
-755-2,7321,386-
-58,510-61,192-21,699-21,642
36.1%36.7%40.5%63.3%
0.690.640.750.51
1.771.731.470.58
-0.1%23.1%27.3%-18.6%
0.0%8.5%11.0%-11.8%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on CLOVIGROUP

The operating result for 2020 is 86% lower than in 2019 and the lowest since 2017.

Debt's share of the balance-sheet total rises from 63.3% to 63.9%. Equity is lower and debt is higher.

Board & ownership

Last board

1 director, last change in 2021
Kevin Van Espen
Director
in office according to the deed of 15-06-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Kevin Van Espen
Director
ANOVER
Director
Catharina Op de Beeck
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Kevin Van Espen
    • Director, since before 15-06-2021
  • ANOVER
    • Director, appointed by deed of 18-09-2020, until 15-06-2021
  • Catharina Op de Beeck
    • Director, until 18-09-2020

See the board, name and registered office on a given date →

Control

Shareholder
ANOVER
This company
CLOVIGROUP
Equity €194,235
Loss €188 in 2020

Capital

Capital
€94,700
Source
2019 annual accounts

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-06-2021 ↗
  • ANOVER all shares
Stated in the deed deed of 05-01-2021 ↗

Network & group

Holdings

own 2020 accounts, the bar shows equity in euros
This companyCLOVIGROUP2 holdings, 1 country 2020 accounts

Belgium 2 Year Equity Result

  • BE De Syndiek25% 2025€29,323 result €6,256 (2025)
  • BE De Makelaar60%no longer active 2020€4,239 result €4,565 (2020)

Source: list of holdings in its own 2020 accounts. Every holding stands with its own latest accounts.

Holdings through the years

2017 to 2020
Holdings through the years
Name2017201820192020
DE MAKELAAR 60%
De Syndiek 25%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:ANOVER
Gazette deed of 15-06-2021

Connections & network

1 last director
Depth

The network lets you explore the ties of CLOVIGROUP.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

12 events since 2012
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.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BV ANOVERPermanent representative: Kevin Van Espen · BV ANOVER holds all the shares3 points ▸
  • BV ANOVER holds all the shares
  • Accounting effect, 01-01-2021
  • Permanent representative, Kevin Van Espen
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

History

In 2020 the registered office moved to Boechout.1 CLOVIGROUP has filed 4 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into ANOVER.3

  1. 1Belgian Official Gazette, 18-09-2020
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 15-06-2021

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verwerven van participaties in om het even welke,al dan niet Belgische ondernemingen en projecten,ten einde haar vermogen te beleggen…”
11 activities
  1. Het verwerven van participaties in om het even welke,al dan niet Belgische ondernemingen en projecten,ten einde haar vermogen te beleggen en/of derde ondernemingen waarin zij participeert bij te staan in de bedrijfsvoering ten einde de ontwikkeling en de realisatie van het maatschappelijk doel van deze ondernemingen te stimuleren en te coördineren,zij kan de participaties verwerven door aankoop of enige andere rechtsgeldige wijze van verwerving.
  2. Het beheren van roerend of onroerend patrimonium.
  3. Het verlenen van financiële,administratieve,technische en consultatieve bijstand aan ondernemingen en personen,inclusief het verlenen van voorschotten,overname van vorderingen,intekenen op obligaties,waarborgverstrekking,verlenen van managementadvies en aanverwante verrichtingen en dit zelfs zonder enige participatie in het maatschappelijk kapitaal van bedoelde personen of ondernemingen te hebben.
  4. Het optreden als tussenpersoon bij de aankoop en de verkoop,huur en verhuur van onroerende goederen,gelegen in België zowel in het buitenland.
  5. Het uitoefenen van alle verrichtingen met betrekking tot de onroerende sector zoals ondermeer:de aankoop en verkoop van onroerende goederen en onroerende rechten;het in huur nemen en geven,ook onder vorm van leasing;het in erfpacht of in opstal nemen en geven;het uitbaten en beheren;het in waarde brengen en het verhandelen;het verkavelen;de uitoefening van toezicht,uitoefenen van de functie van syndicus;het uitvoeren van alle studies inzake onroerende goederen;het optreden als verhurings- en verkoopagent;het laten oprichten van alle hoegenaamde gebouwen en bouwwerken;het onderhouden;het afbreken;de ontwikkeling en de promotie van vastgoedprojecten;Voorgaande opsomming is niet limitatief noch aanwijzend.
  6. Het verlenen van bouwkundige adviezen aan de bouwheer;
  7. Het verlenen van advies en praktische hulp aan ondememingen in verband met public relations en communicatie.
  8. Het ontwerpen en voeren van reclame- en promotiecampagnes via verschillende media;
  9. Het ontwerpen van publicitaire teksten en slogans (copywriting).
  10. Het uitvoeren van diverse administratieve activiteiten ten behoeve van ondernemingen.
  11. Het uitvoeren van algemene audit activiteiten.
deed of 05-01-2021 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Provinciesteenweg 606 bus 2, 2530 Boechout”
deed of 15-06-2021 (in Dutch)
Inactive

Absorbed by ANOVER in June 2021

CLOVIGROUP is no longer in the KBO register. ANOVER took it over in a merger by absorption, published in the Belgian Official Gazette on 15 June 2021.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 15 June 2021 · deed
Absorbed by
ANOVER
Last annual accounts
financial year to 31 December 2020
Last registered office
Provinciesteenweg 606, Bus 2, 2530 Boechoutas published on 15 June 2021
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 2017
Official KBO record

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