DEVAMAT
InactiveHistory
Acts, filings and financial milestones
2022
19-09
Gazette deed
Restructuring · End & cessationAuditor report · Merger · Accounting effect24 facts ▸
Gazette deed
Restructuring · End & cessation
Auditor report · Merger · Accounting effect24 facts ▸
- General meeting, 25-08-2022
- Other provision, “agenda en opschortende voorwaarde, besluiten onder opschortende voorwaarde van goedkeuring fusievoorstel door BAV andere over te nemen vennootschap” (deed in Dutch)
- Other provision, “de overgenomen vennootschap, hoedanigheid overgenomen vennootschap” (deed in Dutch)
- Other provision, “fusievoorstel behandeling, artikel 12:28 §1,1e lid WVV” (deed in Dutch)
- Other provision, “fusievoorstel opgesteld door bestuursorganen per artikel 12:24 WVV, artikel 12:28 §2 WVV” (deed in Dutch)
- Other provision, “jaarstukken en verslagen, 3 boekjaren” (deed in Dutch)
- Other provision, “bestuursverslagen en tussentijdse cijfers”, 31-03-2022 (deed in Dutch)
- Auditor report, “artikel 7:197 §1 tweede lid juncto 7:179 §1 tweede lid WVV, inbaarheid openstaande vorderingen subsidies onzeker” (deed in Dutch)
- Other provision, 24-08-2022
- Other provision, “verzakingen, tussen opstelling fusievoorstel en laatste AV tot fusiebesluit” (deed in Dutch)
- Other provision, “artikel 12:30 §3 WVV, geen soorten aandelen of effecten” (deed in Dutch)
- Merger, “fusie door overneming, artikel 12:30 WVV” (deed in Dutch)
- +12 further facts in this act
14-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
28-06
Gazette deed
Restructuring · MiscellaneousPermanent representatives: lgnace Degezelle and Ignace Degezelle · Merger · Accounting effect18 facts ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representatives: lgnace Degezelle and Ignace Degezelle · Merger · Accounting effect18 facts ▸
- Merger, “fusie door overneming, gehele vermogen,zowel rechten als verplichtingen,gaat over op overnemende vennootschap;ontbinding zonder vereffening van over te nemen ve…” (deed in Dutch) (2 times)
- Director in office, NV Devatran (director)
- Permanent representative, lgnace Degezelle
- Director in office, Ignace Degezelle (director)
- Director in office, Marleen Vanden Buverie (director)
- Director in office, DEVATMAT (sole director)
- Permanent representative, Ignace Degezelle
- Other provision, “aanduiding als over te nemen vennootschap 2 en gezamenlijke verwijzing, over te nemen vennootschappen” (deed in Dutch)
- Other provision, “raad van bestuur van de overnemende vennootschap, zetel van de overnemende vennootschap” (deed in Dutch)
- Other provision, “winstdeelname van nieuw uitgereikte aandelen”, 01-04-2022 (deed in Dutch)
- Other provision, “bijzondere regeling winstdeelname” (deed in Dutch)
- Accounting effect, 01-04-2022
- +6 further facts in this act
2021
31-12
Financial
Highest result from 2018 to 2021net €391,231 ▲179%
Operating result €385,797, net result €391,231, both a record.
31-12
Financial
Liquidity more than 5 timescurrent ratio 12.27
Current ratio from 2.29 to 12.27; short-term debt falls from €1.1m to €162,115.
15-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
07-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 68 days late
2019
31-12
Financial
Weakest financial yearnet €6,905 ▼82.2%
Net result drops to €6,905, the lowest in the series.
29-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
19-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
26-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
29-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Show earlier events
2015
28-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 28 days late
2014
29-08
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 29 days late
2013
28-08
NBB filing
Annual accounts filed
financial year 2012 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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