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DAVER

Inactive
KBO/BCE: BE 0434.952.849

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 30-11-2024; books and records kept in Ukkel.

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History

The capital was increased 2 times in 2024, most recently to €12.4m.12 Turnover went from €3.6m in 2018 to €954,363 in 2023 and headcount from 47.5 full-time equivalents in 2018 to 0.2 in 2024.3 In 2024 DAVER was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 27-11-2024
  2. 2Belgian Official Gazette, 20-12-2024
  3. 3National Bank, annual accounts 2018, 2023 and 2024
  4. 4Belgian Official Gazette, 19-12-2024

Acts, filings and financial milestones

2025
29-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
20-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Declaration · Power of attorney9 facts ▸
  • General meeting, “buitengewone algemene vergadering, 1180 Ukkel,Alsembergsesteenweg 1037” (deed in Dutch)
  • Capital increase, €9,000,000
  • Other provision, “Inschrijving en storting op de kapitaalverhoging, TWEEDE BESLISSING” (deed in Dutch)
  • Declaration, “storting op kapitaalverhoging”, 9000000 (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de kapitaalverhoging, DERDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Tim CARNEWAL
20-12
Gazette deed Miscellaneous
Transfer of a branch of activity or universality · Accounting effect3 facts ▸
  • Transfer of a branch of activity or universality, “universality, Algemeenheid” (deed in Dutch)
  • Accounting effect, 30-11-2024
  • Other provision, “geen bijzondere voordelen bestuursorganen, leden van de bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
19-12
Gazette deed End & cessation
Resignation: emeis Belgium (sole director) · Permanent representative: VAN HOUTTE Olivier Jean Luc · Dissolution7 facts ▸
  • Dissolution, “conclusie van de commissaris, geen schulden tegenover aandeelhouders of derden” (deed in Dutch)
  • Liquidation distribution, “vorderingen van de Vennootschap, in bijzonder vorderingen op fiscale en sociale administraties, enige aandeelhouder” (deed in Dutch)
  • Liquidation closure, “DERDE BESLISSING: Sluiting van de vereffening, onmiddellijk na effectieve voltooiing overdracht van algemeenheid door de Vennootschap” (deed in Dutch)
  • Director resignation, emeis Belgium (sole director)
  • Permanent representative, VAN HOUTTE Olivier Jean Luc
  • Other provision, “consignatie van gelden en waarden voor schuldeisers, geen maatregelen moesten worden genomen” (deed in Dutch)
  • General meeting, 30-11-2024
30-11
Financial Weakest financial yearnet -€8.0m
Net result drops to -€8.0m, the lowest in the series.
30-11
Financial Equity above €100,000equity €131,619
Equity rises from -€4.0m to €131,619.
27-11
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Shareholding14 facts ▸
  • General meeting, 08-11-2024
  • Other provision, “kennisname van de verslagen, EERSTE BESLISSING” (deed in Dutch)
  • Auditor report, EUR, “Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng van Instituut van de Bedrijfsrevisoren” (deed in Dutch)
  • Other provision, “uitgifte van aandelen bij bijkomende inbreng, enige aandeelhouder” (deed in Dutch)
  • Other provision, “no fairness opinion, artikel 7:197 en 7:179 WVV” (deed in Dutch)
  • Other provision, “laattijdige overhandiging stukken, tenminste één maand voor buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “artikel 7:197 en 7:179 WVV, beperking gebruik verslag” (deed in Dutch)
  • Capital increase, €3,221,234.02
  • Shareholding, 08-11-2024
  • Capital contribution, €3,221,234.02
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • +2 further facts in this act
23-10
Gazette deed Restructuring
Transfer of a branch of activity or universality1 fact ▸
  • Transfer of a branch of activity or universality, “universality, bestuursorganen” (deed in Dutch)
09-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
27-12
Gazette deed Resignation: Elite Consulting (director)
Appointment: ORPEA BELGIUM (administrateur non statutaire) · Permanent representative: Olivier Van Houtte · Shareholding30 facts ▸
  • General meeting, 23-11-2023
  • Shareholding, 549, “administrateur-délégué” (deed in Dutch)
  • Director in office, MAKE VISION HAPPEN (managing director)
  • Other provision, “representation at general meeting, represented” (deed in Dutch) (2 times)
  • Shareholding, 1
  • Director in office, ORPEA BELGIUM (managing director)
  • Capital
  • Other provision, “securities status” (deed in Dutch)
  • Other provision, “convocation and agenda, Code des sociétés et des associations” (deed in Dutch)
  • Other provision, “language version of statutes, bilingue” (deed in Dutch)
  • Other provision, “unanimity, language version of statutes” (deed in Dutch)
  • Amendment of the articles (2 times)
  • +18 further facts in this act
19-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
20-03
Gazette deed Resignation: Philippe Charrier (director)
Permanent representative: Olivier Van Houtte · Appointment: ELITE CONSULTING (director)5 facts ▸
  • General meeting, 16-01-2023
  • Director resignation, Philippe Charrier (director)
  • Permanent representative, Olivier Van Houtte
  • Director appointment, ELITE CONSULTING (director)
  • Other provision, “aandeelhouders, bekrachtiging handelingen bestuurders” (deed in Dutch)
Show earlier events
2022
23-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
28-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
07-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €143,720
Net result €143,720 after one loss-making year.
31-12
Financial Equity above €150,000equity €165,011 ▲675%
Equity rises from €21,291 to €165,011.
24-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
23-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
27-06
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
7 of 26 deeds read
About the unread acts

Of the 26 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.

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