DISMAVER
Timeline
27 events since 2012Board
Capital
Filings
Financial
Address
20122014201620182020202220242026
2024
Merger: absorbed by MEAT INVEST INTERNATIONALMEAT INVEST INTERNATIONAL holds all the shares · General meeting of 10-04-20242 points ▸
- General meeting, 10-04-2024
- MEAT INVEST INTERNATIONAL holds all the shares
- The deed holds 17 more points.
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
Merger proposal: to be absorbed by MEAT INVEST INTERNATIONALMEAT INVEST INTERNATIONAL holds all the shares2 points ▸
- MEAT INVEST INTERNATIONAL holds all the shares
- Accounting effect, 01-01-2024
- The deed holds 2 more points.
2023
Back to profit net €47,591 The net result is €47,591, after one loss-making year.
Liquidity more than 10 times current ratio 16.51 The current ratio rises from 1.62 to 16.51. Short-term debt falls from €323,162 to €28,728.
Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
2022
Weakest financial year net -€37,974 The net result drops to -€37,974, the lowest from 2013 to 2023.
Appointment: WILOEKA (director)Permanent representative: Geert Ally · Board meeting of 11-07-20223 points ▸
- Board meeting, 11-07-2022
- Director appointment, WILOEKA
- Permanent representative, Geert Ally
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
Highest result from 2013 to 2023 net €96,977 ▲184% The net result of €96,977 is the highest of those years.
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
1 director resigningChange of role: Meat Invest International, from director to sole director · Resignation: ALLY Geert · Permanent representative: ALLY Geert · General meeting of 08-04-20208 points ▸
- General meeting, 08-04-2020
- Capital, €62,000, 62 shares
- Director resignation, Meat Invest International
- Director resignation, ALLY Geert
- Director discharge, Meat Invest International
- Director discharge, ALLY Geert
- Director appointment, Meat Invest International (sole director (not named in the articles))
- Permanent representative, ALLY Geert
- The deed holds 3 more points.
2019
Registered office moved from Merksem to AalterNew registered office: Groendreef 10 te 9880 Aalter · Previous registered office: Bredabaan 381, 2170 Merksem (Antwerpen), België · Board meeting of 26-07-20192 points ▸
- Board meeting, 26-07-2019
- Registered-office move, Groendreef 10 te 9880 Aalter
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2 directors reappointedGeert Ally and M.I.I. Comm.V · Permanent representative: Geert Ally · General meeting of 15-06-20184 points ▸
- General meeting, 15-06-2018
- Director reappointment, Geert Ally
- Director reappointment, M.I.I. Comm.V
- Permanent representative, Geert Ally
2018
Equity above €200,000 equity €279,741 ▲48.1% After 5 profitable years in a row, equity reaches €279,741.
2 directors reappointedGeert Ally and M.I.I. Comm.V · Permanent representative: Geert Ally · General meeting of 15-06-20184 points ▸
- General meeting, 15-06-2018
- Director reappointment, Geert Ally
- Director reappointment, M.I.I. Comm.V
- Permanent representative, Geert Ally
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Equity above €150,000 equity €188,887 ▲48.4% After 4 profitable years in a row, equity reaches €188,887.
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Equity above €100,000 equity €127,242 ▲82.6% After 3 profitable years in a row, equity reaches €127,242.
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 37 days before the deadline
2014
Back to profit net €18,237 The net result is €18,237, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 36 days before the deadline
2012
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 22-07-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Aalter in 2019.1 DISMAVER has filed 11 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into MEAT INVEST INTERNATIONAL.3