Equity
€582,850 from €1.2m in 2009
Equity fell by 49% in 15 years.
DEVOLDER
Overview
Lifetime
15 annual accounts with figures on one time axis, 44 filings since 1981peak €1.8m (2011)
€884,027▼ 0.4%
lowest -€267,038 (2024)
-€267,038▼ €240,543
peak €1.2m (2009)
€582,850▼ 31.4%
€295,750▲ 14×
Board11 names since 2019
-
Owners
Documentsfilings and deeds
19-02-2025101 days before the deadline
2024financial year
Turnover from €82,383 to €93,234Loss of €267,038Merger: absorbed by Overnemende Vennootschap 29-11Merger proposal: to be absorbed by Leoville Properties IV NV 04-10Reappointment: Ernst & Young Bedrijfsrevisoren (statutory aud… 26-08Resignation: DERIXHON Anne (day-to-day manager) 25-01
Key points
from the 2024 annual accounts, the last ones filedLosses
-€557,558 in twelve years
Every financial year from 2012 to 2024 closed with a loss. 2024 was the heaviest.
Debts
€295,750 ▲ 14×
Debts rose by €274,689 in 2024.
Payment terms
182 days to suppliers
DEVOLDER pays its suppliers 66 days later than in 2023. Customers pay 22 days earlier.
Liquidity
1.33 was 16.97 in 2023
Short-term debts rose from €20,988 to €294,650.
Filings
44 annual accounts 45 filings since 1981
The last five annual accounts were filed 15 to 136 days before the end of the period.
No scoreNet result -908%: absorbed
Board and ownership
last known board- LEOVILLE PROPERTIES III 100%annual accounts 2023
- LEOVILLE PROPERTIES IV 100%deed of 04-10-2024
Recent changes
Merger: absorbed by Overnemende Vennootschap
Dissolution of the company · Dissolved without liquidation · Books and records kept by the absorbing company · General meeting of 08-11-2024 · Gazette deed
Merger proposal: to be absorbed by Leoville Properties IV NV
Permanent representative: Swenden Marie-Noël · Leoville Properties IV NV holds all the shares · General meeting of 08-11-2024 · Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Marie-Noël Swenden · General meeting of 28-06-2024 · Gazette deed
Resignation: DERIXHON Anne (day-to-day manager)
Board meeting of 28-07-2023 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by Overnemende Vennootschapmerger by absorption, November 2024
- Activity
- “Aankoop, verkoop, verhuur, het beheer en de exploitatie van alle onroerende goederen en onroerende…” (deed in Dutch)From the articlesNo NACE code in the KBO yet
- Financial year end
- 31 October
- Peppol
- Not found in the Peppol Directory
Annual accounts to 31-10-2024
- €93,234▲ 13.2%
- €267,038▲ 908%
- €582,850▼ 31.4%
- €884,027▼ 0.4%
- Filing
- Filed on 19-02-2025
Companies linked to DEVOLDER
Parent and group
Insights on DEVOLDER
Absorbed by Overnemende Vennootschap in November 2024. The last annual accounts are for financial year 2024. The company was dissolved without liquidation. The books and records are kept by the absorbing company.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2024
full format, filed on 19-02-2025, 101 days before the deadline€93,234
▲ 13.2%
-€15,421
▲ €25,747
€46,004
▲ 243%
-€205,613
▼ €233,717
65.9%
▼ 29.9 percentage points
1.33
▼ 15.64
Money flows
turnover is 24.3% of income in 2024Balance sheet
balance sheet total €884,027 on 31-10-2024What 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 | Trend | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||||||||
20/58 |
884,027 | 887,225 | 959,209 | 995,163 | 1.1m | 1.2m | 1.2m | 1.2m | 1.4m | 1.5m | 1.6m | 1.8m | 1.8m | 1.5m | 1.5m | |
21/28 |
492,051 | 531,055 | 652,864 | 725,334 | 815,311 | 905,325 | 995,671 | 1.1m | - | - | - | - | - | - | - | |
22/27 |
492,051 | 531,055 | 652,864 | 725,334 | 815,311 | 905,325 | 995,671 | 1.1m | 1.3m | 1.4m | 1.6m | 1.7m | 1.8m | - | - | |
22 |
490,489 | 529,138 | 652,864 | 725,334 | 797,811 | 870,325 | 943,171 | 1.0m | 1.2m | 1.3m | 1.4m | 1.5m | 1.6m | - | - | |
23 |
1,562 | 1,916 | - | - | - | - | - | - | 237 | 403 | 569 | 735 | - | - | - | |
24 |
- | - | - | - | 17,500 | 35,000 | 52,500 | 70,000 | 105,000 | 122,500 | 140,000 | 157,500 | 175,000 | - | - | |
29/58 |
391,976 | 356,171 | 306,345 | 269,829 | 271,743 | 252,378 | 169,786 | 104,835 | 45,802 | 48,829 | 33,934 | 139,752 | 33,679 | 1.5m | 1.5m | |
3 |
- | 0 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
40/41 |
387,962 | 341,836 | 14,800 | 6,300 | 438 | - | - | 2,477 | - | 999 | 439 | 2,686 | 3,542 | 5,014 | 10,720 | |
40 |
0 | 4,881 | 14,800 | 6,300 | 438 | - | - | - | - | - | - | - | - | - | - | |
41 |
387,962 | 336,955 | - | - | - | - | - | 2,477 | - | 999 | 439 | 2,686 | 3,542 | 5,014 | 10,720 | |
50/53 |
- | - | - | - | - | - | - | - | - | - | - | 100,182 | 18,260 | 1.5m | 1.5m | |
51/53 |
- | - | - | - | - | - | - | - | - | - | - | 100,182 | 18,260 | 1.5m | 1.5m | |
54/58 |
3,681 | 13,168 | 287,453 | 258,494 | 260,168 | 246,433 | 162,459 | 100,500 | 45,225 | 46,120 | 32,853 | 36,817 | 11,877 | 3,119 | - | |
490/1 |
334 | 1,167 | 4,092 | 5,035 | 11,137 | 5,945 | 7,327 | 1,858 | 577 | 1,710 | 642 | 67 | - | - | 63 | |
| Balance sheet: equity and liabilities | ||||||||||||||||
10/49 |
884,027 | 887,225 | 959,209 | 995,163 | 1.1m | 1.2m | 1.2m | 1.2m | 1.4m | 1.5m | 1.6m | 1.8m | 1.8m | 1.5m | 1.5m | |
10/15 |
582,850 | 849,888 | 902,095 | - | 1.0m | 1.1m | 1.1m | 1.0m | 1.1m | 1.1m | 1.1m | 1.1m | 1.2m | 1.1m | 1.2m | |
10/11 |
234,709 | 234,709 | 234,709 | 234,709 | - | - | - | - | - | - | - | - | - | - | - | |
10 |
143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | |
100 |
143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | 143,000 | |
11 |
91,709 | 91,709 | 91,709 | 91,709 | 91,709 | 91,709 | 91,709 | 91,709 | 91,709 | 91,710 | 91,709 | 91,710 | 91,709 | 91,709 | 91,709 | |
1100/10 |
91,709 | 91,709 | 91,709 | 91,709 | - | - | - | - | - | - | - | - | - | - | - | |
13 |
61,544 | 94,092 | 162,443 | 201,502 | 240,559 | 277,232 | 313,905 | 322,440 | 408,145 | 458,265 | 548,330 | 664,034 | 732,785 | 732,785 | 732,785 | |
130/1 |
45,271 | 45,271 | 45,271 | 45,272 | - | - | - | - | - | - | - | - | - | - | - | |
130 |
14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | 14,300 | |
1311 |
30,971 | 30,971 | - | - | 30,971 | 30,971 | 30,971 | 30,971 | 30,971 | 30,971 | 30,971 | 30,971 | 30,971 | 30,971 | 30,971 | |
1319 |
- | - | 30,971 | 30,972 | - | - | - | - | - | - | - | - | - | - | - | |
132 |
16,273 | 48,821 | 117,172 | 156,230 | 195,288 | 231,961 | 268,634 | 277,169 | 362,874 | 412,994 | 503,059 | 618,763 | 687,514 | 687,514 | 687,514 | |
14 |
286,597 | 521,087 | 504,943 | 497,004 | 530,199 | 541,103 | 510,097 | 483,939 | 424,724 | 394,725 | 337,705 | 227,377 | 183,034 | 178,329 | 184,573 | |
16 |
5,427 | 16,276 | 39,059 | - | 65,097 | 80,501 | 95,905 | 142,721 | 186,852 | 212,660 | 259,036 | 318,614 | 354,016 | 354,016 | 354,016 | |
168 |
5,427 | 16,276 | 39,059 | 52,078 | 65,097 | 80,501 | 95,905 | 142,721 | 186,852 | 212,660 | 259,036 | 318,614 | 354,016 | 354,016 | 354,016 | |
17/49 |
295,750 | 21,061 | 18,055 | 9,870 | 16,490 | 24,158 | 10,841 | 11,791 | 99,386 | 180,588 | 216,955 | 346,669 | 336,285 | 3,630 | 4,700 | |
17 |
- | - | - | - | - | 700 | - | 2,900 | - | - | - | 1,800 | - | - | - | |
178/9 |
- | - | - | - | - | 700 | - | 2,900 | - | - | - | 1,800 | - | - | - | |
42/48 |
294,650 | 20,988 | 12,619 | 4,627 | 12,300 | 19,375 | 6,717 | 4,489 | 92,966 | 175,397 | 211,275 | 334,162 | 331,770 | 3,630 | 4,700 | |
43 |
- | - | - | - | - | - | - | - | 85,000 | 165,000 | 200,000 | 330,000 | 330,000 | - | 464 | |
430/8 |
- | - | - | - | - | - | - | - | - | - | - | - | - | - | 464 | |
439 |
- | - | - | - | - | - | - | - | 85,000 | 165,000 | 200,000 | 330,000 | 330,000 | - | - | |
44 |
21,910 | 20,988 | 10,384 | 3,879 | 11,562 | 3,858 | 3,097 | 3,795 | 6,147 | 6,797 | 10,173 | 1,344 | 1,770 | 3,630 | 4,236 | |
440/4 |
21,910 | 20,988 | 10,384 | 3,879 | 11,562 | 3,858 | 3,097 | 3,795 | 6,147 | 6,797 | 10,173 | 1,344 | 1,770 | 3,630 | 4,236 | |
45 |
272,740 | 0 | 2,235 | 748 | 738 | 15,032 | 3,136 | 694 | 1,383 | 3,600 | 685 | 2,474 | - | - | - | |
450/3 |
272,740 | 0 | 2,235 | 748 | 738 | 15,032 | 3,136 | 694 | 1,383 | 3,600 | 685 | 2,474 | - | - | - | |
47/48 |
- | - | - | - | - | 485 | 484 | - | 436 | - | 417 | 344 | - | - | - | |
492/3 |
1,100 | 73 | 5,436 | 5,243 | 4,190 | 4,083 | 4,124 | 4,402 | 6,420 | 5,191 | 5,680 | 10,707 | 4,515 | - | - | |
| Income statement | ||||||||||||||||
70/76A |
94,539 | 83,782 | 99,435 | 90,188 | 105,436 | 110,878 | 115,673 | 103,864 | - | - | - | - | - | - | - | |
70 |
93,234 | 82,383 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
74 |
1,305 | 1,399 | 99,435 | 90,188 | 105,436 | 110,878 | 115,673 | 103,864 | 111,225 | 97,055 | 120,461 | 127,667 | 1,800 | - | - | |
60/66A |
109,960 | 124,950 | 141,527 | 175,038 | 167,904 | 117,249 | 131,908 | 130,906 | - | - | - | - | - | - | - | |
61 |
43,912 | 65,781 | 64,486 | 81,982 | 74,383 | 23,895 | 33,852 | 23,926 | 23,479 | 29,775 | 33,276 | 22,894 | 7,545 | 17,347 | 4,655 | |
630 |
61,425 | 54,599 | 72,470 | 89,977 | 90,014 | 90,346 | 95,094 | 103,787 | 124,105 | 135,559 | 146,048 | 156,327 | - | - | - | |
640/8 |
4,624 | 4,570 | 4,571 | 3,079 | 3,507 | 3,008 | 2,962 | 3,193 | 5,422 | 3,513 | 1,253 | 3,349 | 2,646 | 942 | 436 | |
9901 |
-15,421 | -41,168 | -42,092 | -84,850 | -62,468 | -6,371 | -16,235 | -27,042 | -41,781 | -71,792 | -60,116 | -54,903 | -8,391 | -18,289 | -5,091 | |
75/76B |
11,006 | 5,436 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
75 |
11,006 | 5,436 | 1 | 4 | 11 | - | - | - | - | - | 778 | 629 | 13,283 | 12,183 | 71,348 | |
751 |
11,006 | 5,436 | - | - | - | - | - | - | - | - | 4 | 629 | 13,283 | 12,183 | 71,348 | |
752/9 |
- | - | 1 | 4 | 11 | - | - | - | - | - | 774 | - | - | - | - | |
65/66B |
732 | 527 | 2,048 | 426 | 572 | 542 | 531 | 418 | - | - | - | - | - | - | - | |
65 |
732 | 527 | 2,048 | 426 | 572 | 542 | 531 | 418 | 3,386 | 4,641 | 5,616 | 11,820 | 187 | 138 | 125 | |
650 |
0 | 127 | - | - | - | - | - | - | 2,958 | 4,431 | 5,393 | 11,623 | 61 | 6 | - | |
652/9 |
732 | 400 | 2,048 | 426 | 572 | 542 | 531 | 418 | - | - | - | - | - | - | - | |
9903 |
-5,147 | -36,259 | -44,139 | -85,272 | -63,029 | -6,913 | -16,766 | -27,460 | -45,167 | -76,433 | -64,954 | -59,810 | 4,705 | -6,244 | 66,132 | |
780 |
10,849 | 9,764 | 13,019 | 13,019 | 15,404 | 15,404 | 18,814 | 20,904 | 25,808 | 46,376 | 59,578 | 35,402 | - | - | - | |
67/77 |
272,740 | 0 | - | - | -48 | 14,158 | 12,427 | 7,523 | 762 | 2,988 | - | - | - | - | - | |
670/3 |
272,740 | 0 | - | - | - | 14,309 | 12,427 | 7,523 | 762 | 2,988 | - | - | - | - | - | |
77 |
- | - | - | - | 48 | 151 | - | - | - | - | - | - | - | - | - | |
9904 |
-267,038 | -26,495 | -31,120 | -72,253 | -47,577 | -5,667 | -10,379 | -14,079 | -20,121 | -33,045 | -5,376 | -24,408 | 4,705 | -6,244 | 66,132 | |
789 |
32,548 | 29,293 | 39,058 | 39,058 | 36,673 | 36,673 | 36,537 | 40,597 | 50,120 | 90,065 | 115,704 | 68,751 | - | - | - | |
9905 |
-234,490 | 2,798 | 7,938 | -33,195 | -10,904 | 31,006 | 26,158 | 26,518 | 29,999 | 57,020 | 110,328 | 44,343 | 4,705 | -6,244 | 66,132 | |
| Appropriation of the result | ||||||||||||||||
9906 |
286,597 | 521,087 | 504,942 | 497,004 | 530,199 | 541,103 | 510,097 | 483,939 | 424,724 | 394,725 | 337,705 | 227,377 | 183,034 | 178,329 | 184,573 | |
14P |
521,087 | 518,289 | 497,004 | 530,199 | 541,103 | 510,097 | 483,939 | 457,421 | 394,725 | 337,705 | 227,377 | 183,034 | 178,329 | 184,573 | 118,441 | |
| Document | ||||||||||||||||
The accounts for 28 older financial years (1981-2008) were filed as documents without figures as data, scans for example.
The notes to these accounts have 17 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2024 (PDF), filed on 19-02-2025.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-10-2024 | full format | 19-02-2025 | 2025-00036583 | |
| 31-12-2023 | full format | 16-07-2024 | 2024-00251231 | |
| 31-03-2023 | full format | 29-06-2023 | 2023-00190860 | |
| 31-03-2022 | full format | 29-07-2022 | 2022-20277063 | |
| 31-03-2021 | full format | 17-06-2021 | 2021-22600311 | |
| 31-03-2020 | full format | 29-07-2020 | 2020-36200362 | |
| 31-03-2019 | full format | 01-08-2019 | 2019-43000459 | |
| 31-03-2018 | full format | 27-06-2018 | 2018-25900226 | |
| 31-03-2017 | full format | 12-07-2017 | 2017-31400600 | |
| 31-03-2016 | full format | 02-08-2016 | 2016-39700563 | |
| 31-03-2015 | full format | 29-07-2015 | 2015-38700336 | |
| 31-03-2014 | full format | 17-07-2014 | 2014-32300127 | |
| 31-03-2013 | full format | 22-08-2013 | 2013-45700177 | |
| 31-03-2012 | full format | 06-08-2012 | 2012-39100246 | |
| 31-03-2011 | full format | 14-07-2011 | 2011-30700176 | |
| 31-03-2010 | full format | 08-09-2010 | 2010-53800175 | |
| 31-03-2009 | full format | 03-11-2009 | 2009-84600078 | |
| 31-03-2008 | full format | 20-08-2008 | 2008-57300242 | |
| 31-03-2007 | full format | 02-08-2007 | 2007-52500233 | |
| 31-03-2006 | full format | 28-09-2006 | 2006-79900263 | |
| 31-03-2005 | full format | 29-09-2005 | 2005-77200030 | |
| 31-03-2004 | full format | 02-08-2004 | 2004-56100002 | |
| 31-03-2003 | full format | 04-07-2003 | 2003-35300065 | |
| 31-03-2002 | full format | 17-07-2002 | 2002-38400074 | |
| 31-03-2001 | full format | 17-07-2001 | 2001-38400215 | |
| 30-09-2000 | full format | 22-01-2001 | 2001-02100073 | |
| 30-09-1999 | full format | 19-01-2000 | 2000-01503615 | |
| 30-09-1998 | full format | 12-01-1999 | 1999-00700812 | |
| 30-09-1997 | full format | 13-01-1998 | 1998-00704228 | |
| 30-09-1996 | full format | 14-01-1997 | 1997-00701890 | |
| 30-09-1995 | full format | 05-01-1996 | 1996-00402232 | |
| 30-09-1994 | full format | 17-01-1995 | 1995-00904389 | |
| 30-09-1993 | full format | 17-01-1995 | 1995-00904410 | |
| 30-09-1992 | full format | 06-01-1993 | 1993-00302153 | |
| 30-09-1991 | full format | 20-01-1992 | 1992-00901645 | |
| 31-12-1990 | full format | 02-05-1991 | 1991-04703289 | |
| 31-12-1989 | unclassified schema | 05-07-1990 | 1990-15403642 | |
| 31-12-1988 | unclassified schema | 28-09-1989 | 1989-23003279 | |
| 31-12-1987 | unclassified schema | 19-07-1988 | 1988-16202986 | |
| 31-12-1986 | unclassified schema | 10-06-1987 | 1987-09303312 | |
| 31-12-1985 | unclassified schema | 18-07-1986 | 1986-30300927 | |
| 31-12-1984 | unclassified schema | 03-07-1985 | 1985-20601398 | |
| 31-12-1983 | unclassified schema | 27-06-1984 | 1984-07701961 | |
| 31-12-1982 | unclassified schema | 30-06-1983 | 1983-07801427 | |
| 31-12-1981 | unclassified schema | 03-08-1982 | 1982-10401583 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46,004 | 13,431 | 30,378 | 5,127 | 27,546 | 83,975 | 78,859 | 76,745 | 82,324 | 63,767 | 85,932 | 101,424 | - | - | - | ||
| -205,613 | 28,104 | 41,350 | 17,724 | 42,437 | 84,679 | 84,715 | 89,708 | 103,984 | 102,514 | 140,672 | 131,919 | - | - | - | ||
| 22,421 | 5,260 | 0 | 0 | 0 | 0 | 0 | - | 0 | 4,877 | 57,197 | 829 | 1.8m | - | - | ||
| -9,487 | -274,286 | 28,959 | -1,674 | 13,735 | 83,974 | 61,959 | - | -895 | 13,267 | -3,964 | 24,940 | 8,758 | - | - | ||
| 97,326 | 335,182 | 293,726 | 265,202 | 259,443 | 233,003 | 163,069 | 100,346 | -47,164 | -126,568 | -177,341 | -194,410 | -298,091 | 1.5m | 1.5m | ||
| -16.5% | -50.0% | - | - | - | - | - | - | - | - | - | - | - | - | - | ||
| 65.9% | 95.8% | 94.0% | - | 92.5% | 91.0% | 90.8% | 87.1% | 78.9% | 73.4% | 70.2% | 62.9% | 62.5% | 76.2% | 76.3% | ||
| 1.33 | 16.97 | 24.28 | 58.32 | 22.09 | 13.03 | 25.28 | 23.35 | 0.49 | 0.28 | 0.16 | 0.42 | 0.10 | - | - | ||
| 0.51 | 0.02 | 0.02 | - | 0.02 | 0.02 | 0.01 | 0.01 | 0.09 | 0.17 | 0.19 | 0.31 | 0.29 | 0.00 | 0.00 | ||
| -45.8% | -3.1% | -3.4% | - | -4.7% | -0.5% | -1.0% | -1.4% | -1.9% | -3.0% | -0.5% | -2.2% | 0.4% | -0.5% | 5.7% | ||
| -30.2% | -3.0% | -3.2% | -7.3% | -4.4% | -0.5% | -0.9% | -1.2% | -1.5% | -2.2% | -0.3% | -1.4% | 0.3% | -0.4% | 4.4% | ||
| - | over 100 | 14.83 | 12.04 | 48.16 | over 100 | over 100 | over 100 | 27.83 | 14.39 | 15.93 | 8.73 | - | - | - | ||
| 0 days | 22 days | - | - | - | - | - | - | - | - | - | - | - | - | - | ||
| 182 days | 116 days | 59 days | 17 days | 57 days | 59 days | 33 days | 58 days | 96 days | 83 days | 112 days | 21 days | 86 days | 76 days | 332 days |
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.
Investments
fixed assets acquired| Item | 31-10-2024 | 2023 | 31-03-2022 | 31-03-2021 | 31-03-2020 |
|---|---|---|---|---|---|
| Tangible fixed assets | €22,421 | €5,260 | - | - | - |
| €61,425 | €54,599 | €72,470 | €89,977 | €90,014 |
Source: notes to the 2020 to 2024 annual accounts (statement of fixed assets)
Auditor
fees| Item | 31-10-2024 | 2023 | 31-03-2022 | 31-03-2021 | 31-03-2020 |
|---|---|---|---|---|---|
| Fee for the audit | €6,222 | €6,139 | €5,000 | €4,968 | €4,870 |
Source: notes to the 2020 to 2024 annual accounts (relations with the auditor)
Insights on DEVOLDER
The operating result for 2024 is a loss of €15,421, smaller than the loss of €41,168 in 2023.
Debt's share of the balance-sheet total rises from 2.4% to 33.5%. Equity is lower and debt is higher.
Large changes and their cause
- 2024 Net result -908% on 2023. Last accounts before the absorption by Overnemende Vennootschap (Official Gazette 29-11-2024). This financial year ran 10 months, the previous one 9.
Board & ownership
Last board
1 auditor, last change in 2024Statutory auditor, permanent representative Joeri Klaykens
appointed by deed of 08-11-2021
term of 3 financial years from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 25 : Représentation de la société. La représentation de la société dans les actes ou en justice est assurée soit par deux…”deed of 05-08-2020
Mandates through the years
11 names, the dashed line is todayErnst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LEOVILLE HOLDING
Director
Director
LEOVILLE INVEST
Director
Director
DERIXHON Anne
Day-to-day manager
Day-to-day manager
Gauthier Cruysmans
Director
Director
Jérôme Lippens
Director
Director
NEIRINCK Geoffroy René Gaëtan
Director
Director
Olivier Lippens
Director
Director
Paul Lippens
Director
Director
JérômeLippens
Chair of the board
Chair of the board
EarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 08-11-2021, still in office
- LEOVILLE HOLDING
- Director, appointed by deed of 10-08-2023, until 29-11-2024
- LEOVILLE INVEST
- Director, appointed by deed of 10-08-2023, until 29-11-2024
- DERIXHON Anne
- Day-to-day manager, until 25-01-2024
- Gauthier Cruysmans
- Director, appointed by deed of 08-08-2019, no longer listed in the 2023 annual accounts
- Jérôme Lippens
- Chair of the board, appointed by deed of 16-07-2020, no longer listed in the 2023 annual accounts
- Director, from before 10-08-2023, no longer listed in the 2023 annual accounts
- LIPPENS Jérôme-Olivier Paul Marie-Ghislain
- Director, until 10-08-2023
- NEIRINCK Geoffroy René Gaëtan
- Director, appointed by deed of 08-08-2019, no longer listed in the 2023 annual accounts
- Olivier Lippens
- Director, until 16-07-2020
- Paul Lippens
- Director, until 16-07-2020
- JérômeLippens
- Chair of the board, appointed by deed of 14-08-2019, no longer listed in the 2023 annual accounts
Control
Further up the chainLEOVILLE PROPERTIES 100%LEOVILLE HOLDING 100%
Capital
- Capital
- €143,000
- Shares
- 5,735 in the 2023 annual accounts
- Contribution per share
- €24.93
- Equity per share
- €102 in 2024
- Source
- deed of 10-08-2023
Articles of association
deed of 10-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Besluitvorming raad, meerderheid leden aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- LEOVILLE PROPERTIES IIIparentSourceown accounts 2023100%
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-10-2024 ↗
- Leoville Properties IV NV (BE 0477.399.752) all shares · 100%
Capital over time
- 10-08-2023 Capital stated in 2 deeds · €143,000 · 5,735 shares
Network & group
Parent
LEOVILLE PROPERTIES III
no longer active0439.945.082 · 100% of the shares · equity €1.3m · profit €72,109 (2018)
Earlier ties
| NEDCAP via LEOVILLE HOLDING, at DEVOLDER until 2024 · Director · deed of 17-04-2025 founded in 2013 · negative equity (2025) |
total assets €569,638 (2025) |
| EXCLUSIVIA via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · deeds of 28-12-2023 and 24-04-2019 founded in 1981 · negative equity (2025) |
total assets €150,550 (2025) |
| LEOVILLE PROPERTIES II via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · deed of 09-04-2025 founded in 2012 |
turnover €7.9m (2018) |
| LEOVILLE PROPERTIES VI via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 27-04-2023 founded in 2005 |
total assets €16.6m (2022) |
| LEOVILLE PROPERTIES V via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 14-10-2021 founded in 1993 |
total assets €3.9m (2022) |
| Fondation GuiHope via NEIRINCK Geoffroy René Gaëtan, no longer at Fondation GuiHope · Chair · deed of 17-05-2019 |
founded in 2019 |
Show 22 more earlier ties
| LEOVILLE PROPERTIES via LEOVILLE INVEST, at DEVOLDER until 2024 · Statutory director · deed of 20-08-2020 |
founded in 2015 |
| PATRICARE via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 12-07-2023 No longer active |
total assets €8.2m (2023) |
| Nira Invest via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 14-11-2022 No longer active |
total assets €7.9m (2023) |
| Belgian Art via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 20-08-2019 No longer active |
total assets €3.1m (2020) |
| KidStein via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 03-03-2020 No longer active |
total assets €3.0m (2022) |
| EMAP via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 22-02-2021 No longer active |
total assets €2.9m (2021) |
| Cleopatra Trading International via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 30-10-2019 No longer active |
total assets €1.9m (2021) |
| New Eden via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 19-02-2020 No longer active |
total assets €1.4m (2021) |
| Zachee - Buscher via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 29-11-2019 No longer active |
total assets €1.2m (2021) |
| PATRIMONIUM VAN KERKHOVE EN GILSON via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 20-01-2023 No longer active |
total assets €1.0m (2023) |
| EM07 via LEOVILLE HOLDING, at DEVOLDER until 2024 · Manager · deed of 24-04-2019 No longer active |
total assets €963,427 (2019) |
| HS12 via LEOVILLE HOLDING, at DEVOLDER until 2024 · Manager · deed of 24-04-2019 No longer active |
total assets €936,105 (2019) |
| EM02 via LEOVILLE HOLDING, at DEVOLDER until 2024 · Director · deed of 24-04-2019 No longer active |
total assets €879,352 (2020) |
| Marché Aux Herbes, 73 via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 25-07-2019 No longer active |
total assets €815,866 (2021) |
| Dumon Food via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 31-08-2020 No longer active |
total assets €698,107 (2020) |
| EM03 via LEOVILLE HOLDING, at DEVOLDER until 2024 · Manager · deed of 24-04-2019 No longer active |
total assets €572,129 (2019) |
| JOSE IMMO via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 22-01-2025 No longer active |
total assets €570,779 (2025) |
| EM09 via LEOVILLE HOLDING, at DEVOLDER until 2024 · Manager · deed of 24-04-2019 No longer active |
total assets €412,642 (2019) |
| BOSTON via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 24-12-2020 No longer active |
total assets €377,235 (2021) |
| Iral via LEOVILLE INVEST (at DEVOLDER until 2024) and LEOVILLE HOLDING (at DEVOLDER until 2024) · Director · deed of 29-11-2019 No longer active |
total assets €320,520 (2020) |
| EM04 via LEOVILLE HOLDING, at DEVOLDER until 2024 · Manager · deed of 24-04-2019 No longer active |
total assets €191,065 (2019) |
| EM06 via LEOVILLE HOLDING, at DEVOLDER until 2024 · Manager · deed of 24-04-2019 No longer active |
total assets €134,137 (2019) |
Acquisitions and mergers
2 transactionsTaken over by:Overnemende Vennootschap
Taken over by:Leoville Properties IV NV
Connections & network
5 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
CANA 23
via Gauthier Cruysmans · Director (not named in the articles) · deed of 06-12-2023
Founded in 2023 · total assets €504,902 (2025)
→
CENT VIN
via Gauthier Cruysmans · Director (not named in the articles) · deed of 25-11-2022
Founded in 2022 · total assets €499,915 (2025)
→
CANA VIN
via Gauthier Cruysmans · Director (not named in the articles) · deed of 14-10-2021
Founded in 2021 · total assets €237,039 (2025)
→
Jathus
via Gauthier Cruysmans · Director (not named in the articles) · deed of 08-11-2024
Founded in 2024 · total assets €3,940 (2025)
→
Show 1 more company with a shared director
FUTERRO HOLDING
via Gauthier Cruysmans · Class A director · deed of 25-08-2023
No longer active · total assets €15.2m (2025) · group Société Financière des Sucres
→
Timeline
Timeline
62 events since 1982Board
Capital
Filings
Financial
End
Address
Other
198519901995200020052010201520202025
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.
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.
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Marie-Noël Swenden · General meeting of 28-06-20243 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marie-Noël Swenden
Annual accounts 2023 filed PDFfull format · 15 days before the deadline
- Board meeting, 28-07-2023
- Director resignation, DERIXHON Anne (day-to-day manager)
- Power of attorney, DERIXHON Anne
- The deed holds 1 more point.
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
3 directors reappointedJérôme Lippens, Geoffroy Neirinck and Gauthier Cruysmans · General meeting of 21-06-20234 points ▸
- General meeting, 21-06-2023
- Director reappointment, Jérôme Lippens
- Director reappointment, Geoffroy Neirinck
- Director reappointment, Gauthier Cruysmans
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.
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
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.
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 ▸
- Board meeting, 15-05-2019
- Director resignation, Olivier Lippens
- Director resignation, Paul Lippens
- Director appointment, Geoffroy Neirinck
- Director appointment, Gauthier Cruysmans
- Director appointment, Jérôme Lippens (chair of the board)
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
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)
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.
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
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
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
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Aankoop, verkoop, verhuur, het beheer en de exploitatie van alle onroerende goederen en onroerende rechten”deed of 04-10-2024 (in Dutch)
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-08-2023 (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.
- “Vlaams Gewest”deed of 10-08-2023 (in Dutch)
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
deed of 10-08-2023 (in Dutch)
Inactive
Absorbed by Overnemende Vennootschap in November 2024
DEVOLDER is no longer in the KBO register. Overnemende Vennootschap took it over in a merger by absorption, published in the Belgian Official Gazette on 29 November 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 29 November 2024 · deed
- Absorbed by
- Overnemende Vennootschap
- Last annual accounts
- financial year to 31 October 2024
- Last registered office
- Steenweg Op Mechelen 338, 1950 Kraainemas published on 29 November 2024
- Legal form
- Public limited company
- First annual accounts
- financial year 1981