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DEVOLDER

Absorbed by Overnemende Vennootschap KBO/BCE: BE 0422.175.969 subsidiary of LEOVILLE PROPERTIES III
DEVOLDER
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Timeline

62 events since 1982
2025
Annual accounts 2024 filed PDFfull format · 101 days before the deadline
2024
Merger: absorbed by Overnemende VennootschapDissolution of the company · Dissolved without liquidation · Books and records kept by the absorbing company · General meeting of 08-11-20249 points ▸
  • General meeting, 08-11-2024
  • Accounting effect, 31-10-2024, mentioned twice in the deed
  • Director resignation, LEOVILLE INVEST
  • Permanent representative, SWEN-DEN Marie-Noël
  • Director resignation, LEOVILLE HOLDING
  • Permanent representative, MACH-TELINCKX Bram
  • Auditor resignation, statutory auditor
  • Director discharge, LEOVILLE HOLDING
  • Director discharge, Commissaris
  • The deed holds 42 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€267,038 The net result drops to -€267,038, the lowest from 2009 to 2024.
Merger proposal: to be absorbed by Leoville Properties IV NVPermanent representative: Swenden Marie-Noël · Leoville Properties IV NV holds all the shares · General meeting of 08-11-20245 points ▸
  • Permanent representative, Swenden Marie-Noël, mentioned twice in the deed
  • General meeting, 08-11-2024
  • Power of attorney, RSM Interfiduciaire
  • Board meeting, 23-09-2024
  • Leoville Properties IV NV holds all the shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Marie-Noël Swenden · General meeting of 28-06-20243 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 15 days before the deadline
Resignation: DERIXHON Anne (day-to-day manager)Board meeting of 28-07-20233 points ▸
  • Board meeting, 28-07-2023
  • Director resignation, DERIXHON Anne (day-to-day manager)
  • Power of attorney, DERIXHON Anne
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Permanent representatives: SWENDEN Marie-Noël Viviane Jeannot Geneviève and MACHTELINCKX Bram Frans2 points ▸
  • Permanent representative, SWENDEN Marie-Noël Viviane Jeannot Geneviève
  • Permanent representative, MACHTELINCKX Bram Frans

Open the deed in the Belgian Official Gazette

3 directors reappointedJérôme Lippens, Geoffroy Neirinck and Gauthier Cruysmans · General meeting of 21-06-20234 points ▸

Open the deed in the Belgian Official Gazette

Registered office moved from Etterbeek to KraainemNew registered office: Steenweg op Mechelen 338, 1950 Kraainem · Previous registered office: rue de la Gare 36, 1040 Etterbeek1 point ▸
  • Capital, €143,000, 5,735 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 124 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 94 days before the deadline
2021
Reappointment: EY Réviseurs d'Entreprises (statutory auditor)Permanent representative: Eric Van Hoof · General meeting of 15-06-20213 points ▸
  • General meeting, 15-06-2021
  • Auditor reappointment, EY Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Eric Van Hoof

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 136 days before the deadline
Liquidity more than doubled current ratio 58.32 The current ratio rises from 22.09 to 58.32. Short-term debt falls from €12,300 to €4,627.
2020
Amendment of the articlesGeneral meeting of 31-07-20202 points ▸
  • General meeting, 31-07-2020
  • Capital, €143,000, 5,735 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 94 days before the deadline
3 directors appointed, 2 resignationsResignations: Olivier Lippens and Paul Lippens · Appointments: Geoffroy Neirinck, Gauthier Cruysmans and Jérôme Lippens (chair of the board) · Board meeting of 15-05-20196 points ▸

Open the deed in the Belgian Official Gazette

Appointments: Geoffroy Neirinck (director) and Gauthier Cruysmans (director)General meeting of 19-06-20193 points ▸
  • General meeting, 19-06-2019
  • Director appointment, Geoffroy Neirinck
  • Director appointment, Gauthier Cruysmans

Open the deed in the Belgian Official Gazette

2019
Appointment: JérômeLippens (chair of the board)Board meeting of 15-05-20192 points ▸
  • Board meeting, 15-05-2019
  • Director appointment, JérômeLippens (chair of the board)

Open the deed in the Belgian Official Gazette

Appointments: Geoffroy Neirinck (director) and Gauthier Cruysmans (director)General meeting of 19-06-20193 points ▸
  • General meeting, 19-06-2019
  • Director appointment, Geoffroy Neirinck
  • Director appointment, Gauthier Cruysmans
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 91 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 126 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 111 days before the deadline
Liquidity more than 47 times current ratio 23.35 The current ratio rises from 0.49 to 23.35. Short-term debt falls from €92,966 to €4,489.
2016
Annual accounts 2016 filed PDFfull format · 90 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 94 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 106 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 70 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 86 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 109 days before the deadline
Back to profit net €4,705 The net result is €4,705, after one loss-making year.
2010
Annual accounts 2010 filed PDFfull format · 53 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 3 days late
2008
Annual accounts 2008 filed PDFfull format · 72 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 90 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 33 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1993 filed PDFfull format
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Kraainem in 2023.1 DEVOLDER has filed 45 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into Overnemende Vennootschap.3

  1. 1Belgian Official Gazette, 10-08-2023
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 29-11-2024

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