CLOVIS
Timeline
39 events since 1989Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2021
Merger: absorbed by HERMAN KFDissolution of the company · Dissolved without liquidation on 01-10-2020 · Resignations: HERMAN KF (director) and VAN HOE Freddy (director) · General meeting of 31-03-20219 points ▸
- General meeting, 31-03-2021
- HERMAN KF holds all the shares
- Accounting effect, 01-10-2020
- Director resignation, HERMAN KF
- Permanent representative, Carl VEYS
- Director resignation, VAN HOE Freddy
- Director discharge, HERMAN KF
- Director discharge, VAN HOE Freddy
- Power of attorney, Joost Eeman
- The deed holds 27 more points.
Annual accounts 2020 filed PDFabbreviated format · 37 days before the deadline
Merger proposal: to be absorbed by Herman KFPermanent representative: Carl Veys · Board meeting of 30-12-20209 points ▸
- Board meeting, 30-12-2020
- Merger, 30-12-2020
- Incorporation, 12-10-1989
- Capital, €62,000
- Kind of shares, 03-03-2008
- Registered office clause, Markt 13, 8790 Waregem, mentioned twice in the deed
- Incorporation, 07-11-2007
- Accounting effect, 01-10-2020
- Permanent representative, Carl Veys (director)
- The deed holds 2 more points.
2020
Registered office moved within WaregemNew registered office: Markt 13 te 8790 Waregem · Previous registered office: Blekerijstraat 11, 8790 Waregem · Resignations: Ronald Salembier (director) and Eline Salembier (day-to-day manager) · Board meeting of 12-10-202010 points ▸
- General meeting, 05-10-2020
- Director resignation, Ronald Salembier
- Director resignation, Eline Salembier (day-to-day manager)
- Director appointment, Freddy Van hoe
- Board meeting, 05-10-2020
- Permanent representative, Eline Salembier
- Permanent representative, Carl Veys
- Board meeting, 12-10-2020
- Registered-office move, Markt 13 te 8790 Waregem
- Director appointment, BV Herman KF (day-to-day manager)
Weakest financial year net -€29,196 The net result drops to -€29,196, the lowest from 2007 to 2020.
Registered office moved within WaregemNew registered office: Blekerijstraat 11, 8790 Waregem · Previous registered office: Markt 13, 8790 Waregem · Appointment: Ronald Saiembier (director) · General meeting of 30-04-20205 points ▸
- General meeting, 30-04-2020
- Director appointment, Ronald Saiembier
- Permanent representative, Eline Salembier
- Board meeting, 30-04-2020, mentioned twice in the deed
- Registered-office move, Blekerijstraat 11, 8790 Waregem
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
2 directors resigning, 2 reappointmentsReappointments: Herman KF and Verbauwhede Karl (managing director) · Permanent representatives: Verbauwhede Karl and Verbauwhede Friedrieke · Resignations: Jelle Invest and Verbauwhede Friedrieke (managing director) · General meeting of 16-03-20187 points ▸
- General meeting, 16-03-2018
- Director reappointment, Herman KF
- Permanent representative, Verbauwhede Karl
- Director resignation, Jelle Invest
- Permanent representative, Verbauwhede Friedrieke
- Director reappointment, Verbauwhede Karl (managing director)
- Director resignation, Verbauwhede Friedrieke (managing director)
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Equity above €200,000 equity €202,452 ▲4.5% With a profit in every financial year since 2007, equity grows to €202,452.
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 21 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 38 days before the deadline
2009
Equity above €150,000 equity €157,107 ▲5.2% With a profit in every financial year since 2007, equity grows to €157,107.
Annual accounts 2008 filed PDFabbreviated format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 68 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
Incorporation 21 publications in the Belgian Official Gazette, the last on 29-04-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank