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DISMAVER

Absorbed by MEAT INVEST INTERNATIONAL KBO/BCE: BE 0501.488.317 subsidiary of Meat Invest International
DISMAVER
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Overview

Lifetime

11 annual accounts with figures on one time axis
peak €698,547 (2019)
€275,334▼ 48.8%
lowest -€37,974 (2022)
€47,591▲ €85,566
peak €445,619 (2023)
€445,619▲ 12.0%
€28,728▼ 91.1%
peak 14.9 FTE (2019)
7.9 FTE▼ 40.6%
Board4 names since 2018
2 directorsMeat Invest International and 1 other
Owners
consolidatesMeat Invest International
Documentsfilings and deeds
27-06-202434 days before the deadline
2023abbreviated format
Gross margin from €537,615 to €275,334Back to profit: €47,591Staff from 13.3 FTE to 7.9 FTEDebts from €323,162 to €28,728

Key points

from the 2023 annual accounts, the last ones filed

Result

€47,591 €47,591
-€38,0002022€47,6002023

Back in profit in 2023, after a loss of €37,974 in 2022.

Staff

7.9 FTE from 14.9 in 2019

Between 2019 and 2023, 47% of the full-time equivalents disappeared.

Liquidity

16.51 was 1.62 in 2022

Short-term debts fell from €323,162 to €28,728.

No score

Board and ownership

MI
Meat Invest International
Director, ALLY Geert, since 08-04-2020
W
WILOEKA
Director, since 01-08-2022
Board & ownership

Recent changes

Merger: absorbed by MEAT INVEST INTERNATIONAL MEAT INVEST INTERNATIONAL holds all the shares · General meeting of 10-04-2024 · Gazette deed
Merger proposal: to be absorbed by MEAT INVEST INTERNATIONAL MEAT INVEST INTERNATIONAL holds all the shares · Gazette deed
Appointment: WILOEKA (director) Permanent representative: Geert Ally · Board meeting of 11-07-2022 · Gazette deed
1 director resigning Change of role: Meat Invest International, from director to sole director · Resignation: ALLY Geert · Permanent representative: ALLY Geert · General meeting of 08-04-2020 · Gazette deed
All 27 events

Official details

Source: KBO
Status
Absorbed by MEAT INVEST INTERNATIONALmerger by absorption, July 2024
Activity
“Witgoed” (deed in Dutch)From the articles, 53 activitiesNo NACE code in the KBO yet
Joint committee
201Independent retail · annual accounts 2023
Financial year end
31 December
Peppol
Reachable
Company details

Annual accounts 2023

€275,334▼ 48.8%
≈ €650,000estimated
€47,591
€445,619▲ 12.0%
€474,347▼ 34.2%
7.9 FTE▼ 40.6%
Filing
Filed on 27-06-2024
Financials

Insights on DISMAVER

Absorbed by MEAT INVEST INTERNATIONAL in July 2024. The last annual accounts are for financial year 2023. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

abbreviated format, filed on 27-06-2024, 34 days before the deadline
€275,334
▼ 48.8%
€56,983
▲ €100,620
€47,591
▲ €85,566
€445,619
▲ 123%
93.9%
▲ 38.8 percentage points
16.51
▲ 14.89

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €650,000. Estimated: probably between €390,000 and €1.1m.

Balance sheet

balance sheet total €474,347 on 31-12-2023
What the company ownsHow it is paid for

in euro

Staff

€27,515

Staff costs divided by the average number of full-time equivalents.

-13 people

people who joined people who left

In 2023, 6 people joined and 19 left. Training hours in 2023: 30.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20232022202120202019201820172016201520142013
Balance sheet: assets
20/58 474,347721,190675,354835,921512,967436,725406,453452,685343,802440,523351,457
21/28 -198,597254,350303,573326,30447,938114,911174,273246,163302,535267,009
21 -127,402169,831212,259254,688------
22/27 -71,19584,52091,31471,61747,938114,911174,273246,163302,535267,009
23 -41,72354,28051,09743,38325,51554,62682,204120,82795,68993,419
24 -6682,5214,4076,44210,36512,2246,17310,6323,8936,489
26 -28,80427,71835,81121,79112,05848,06185,896114,704202,953167,101
29/58 474,347522,593421,003532,348186,663388,787291,542278,41297,639137,98884,448
3 -30,74330,76627,74333,22321,10918,78217,88718,33417,69214,946
30/36 -30,74330,76627,74333,22321,10918,78217,88718,33417,69214,946
40/41 474,347463,887366,871473,907135,152360,542265,432251,40476,561115,21565,068
40 -76,23098,921114,022120,05753,38675,78366,76828,879115,21565,068
41 474,347387,657267,950359,88415,095307,156189,649184,63647,682--
54/58 -27,96223,36730,69818,2897,1377,3289,1212,7445,0814,435
Balance sheet: equity and liabilities
10/49 474,347721,190675,354835,921512,967436,725406,453452,685343,802440,523351,457
10/15 445,619398,028436,002410,868313,892279,741188,887127,24269,67164,26546,027
10/11 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
10 62,00062,00062,000--------
100 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
13 6,2006,2006,2006,2006,2006,2006,2006,2006,200912-
130/1 6,2006,2006,2006,200-------
130 6,2006,2006,2006,2006,2006,2006,2006,2006,200912-
14 377,419329,828367,802342,668245,692211,541120,68759,0421,4711,353-15,973
17/49 28,728323,162239,352425,053199,076156,984217,566325,443274,131376,259305,429
42/48 28,728323,162239,352425,053199,076156,984217,566325,443249,589376,259305,365
44 -202,88274,376287,01243,71776,848121,977203,257201,856107,361174,256
440/4 -202,88274,376287,01243,71776,848121,977203,257201,856107,361174,256
45 28,728120,280164,975138,041146,64380,13595,589122,18647,73440,33420,997
450/3 28,72840,70666,70251,82054,44031,42952,23969,7306,37815,1239,861
454/9 -79,57398,27486,22192,20348,70643,35052,45741,35525,21211,136
47/48 ----8,715----228,564110,113
492/3 --------24,542-64
Income statement
76A 6,000--1,6537,614---770--
9900 275,334537,615663,180641,934698,547467,585421,996421,010324,349321,77088,533
62 217,371512,781534,274467,094551,676283,597254,557247,419222,802194,42476,443
630 -67,33666,90072,04472,20571,83975,14082,12693,441105,30027,933
640/8 5101,1355216812,123825818814833886232
66A 470---8,350------
9901 56,983-43,63761,485102,11664,193111,32491,48190,6517,27321,160-16,074
75/76B 10,3164,9772,8492,2348122,3541,77586600546
75 10,3164,9772,8492,2348122,3541,77586600546
65/66B 502311123198253862931631,3362,924444
65 502311123198253862931631,3362,924444
9903 67,249-38,89264,222104,03164,180113,29392,96491,3546,70718,237-15,972
67/77 19,658-91739,0887,05430,03022,43831,31933,7831,300-11
9904 47,591-37,97425,13496,97734,15090,85561,64557,5715,40618,237-15,973
9905 47,591-37,97425,13496,97734,15090,85561,64557,5715,40618,237-15,973
Appropriation of the result
9906 377,419329,828367,802342,668245,692211,541120,68759,0426,7592,265-15,973
14P 329,828367,802342,668--------
691/2 --------5,288912-
6920 --------5,288912-
Social balance sheet
9087 7.913.314.813.714.97.77.17.16.95.41.5
Hours worked1013 9,08218,41419,57918,68122,79812,46910,76710,89111,3169,0512,618
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 6 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 2023 (PDF), filed on 27-06-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2023 abbreviated format 27-06-2024 2024-00178505 PDF
31-12-2022 abbreviated format 14-07-2023 2023-00241183 PDF
31-12-2021 abbreviated format 13-07-2022 2022-20186360 PDF
31-12-2020 abbreviated format 08-07-2021 2021-33200495 PDF
31-12-2019 abbreviated format 10-07-2020 2020-29000144 PDF
31-12-2018 abbreviated format 27-06-2019 2019-24400395 PDF
31-12-2017 abbreviated format 11-07-2018 2018-31900271 PDF
31-12-2016 abbreviated format 23-06-2017 2017-20800495 PDF
31-12-2015 abbreviated format 17-06-2016 2016-19000591 PDF
31-12-2014 abbreviated format 24-06-2015 2015-21500355 PDF
31-12-2013 abbreviated format 25-06-2014 2014-22200500 PDF

Subsidies and aid

Flemish government 2024, 1 entry, €486 awarded, €486 paid

Vlaams opleidingsverlof (VOV)
€486

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20232022202120202019201820172016201520142013
-23,699128,385174,160136,398183,164166,621172,777100,714126,46111,859
-29,36292,034169,020106,355162,694136,785139,69798,847123,53811,960
-11,58319,17649,313368,7224,86615,77810,23681,918140,827294,942
-4,595-7,33112,40911,152-191-1,7946,378-2,337646-
445,619199,431181,652107,295-12,413231,80473,976-47,031-151,950-238,271-220,917
93.9%55.2%64.6%49.2%61.2%64.1%46.5%28.1%20.3%14.6%13.1%
16.511.621.761.250.942.481.340.860.390.370.28
16.511.521.631.190.772.341.250.800.320.320.23
0.060.810.551.030.630.561.152.563.935.856.64
10.7%-9.5%5.8%23.6%10.9%32.5%32.6%45.2%7.8%28.4%-34.7%
10.0%-5.3%3.7%11.6%6.7%20.8%15.2%12.7%1.6%4.1%-4.5%
-over 100over 100--------

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.

Social balance sheet

Item31-12-202331-12-202231-12-2021
Employees at the balance-sheet date-1318
full-time-812
part-time-56
in full-time equivalents-11.616.4
7.913.314.8
On a permanent contract-1318
Joined666
Left19115
Training hours30505336

Source: social balance sheet in the 2021 to 2023 annual accounts

Investments

fixed assets acquired
Item202320222021
Tangible fixed assets-€11,583€19,176
-€67,336€66,900

Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)

Insights on DISMAVER

The operating result for 2023 is a profit of €56,983, after a loss of €43,637 in 2022.

Debt's share of the balance-sheet total falls from 44.8% to 6.1%. Equity is higher and debt is lower.

Board & ownership

Last board

2 directors, last change in 2022
Meat Invest International CommV
Sole director (not named in the articles), permanent representative ALLY Geert
since 08-04-2020
earlier director, until 17-04-2020
also on the board of 28 other companies
listed in the 2023 annual accounts, filed on 27-06-2024
WILOEKA
Director
since 01-08-2022 term without a fixed end
listed in the 2023 annual accounts, filed on 27-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 17-04-2020
Permanent representatives 1
ALLY Geert
Permanent representative, for Meat Invest International
appointed by deed of 17-04-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Meat Invest International
Sole director (not named in the articles)
WILOEKA
Director
ALLY Geert
Director
M.I.I. Comm.V
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Meat Invest International
    • Sole director (not named in the articles), from 08-04-2020 to date
    • Director, until 17-04-2020
  • WILOEKA
    • Director, from 01-08-2022 to date
  • ALLY Geert
    • Director, from before 24-12-2018 to 17-04-2020
  • M.I.I. Comm.V
    • Director, from before 24-12-2018, no longer listed in the 2023 annual accounts

See the board, name and registered office on a given date →

Control

Parent
Meat Invest International
Source: deed 22-07-2024
100%
This company
DISMAVER
Equity €445,619
Profit €47,591 in 2023

Capital

Capital
€62,000
Shares
62
Contribution per share
€1,000
Equity per share
€7,187 in 2023
Source
deed of 17-04-2020

Owners through the years

as the annual accounts name them
Meat Invest International
consolidates
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 17-04-2020 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit over ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren, binnen twee maanden nadat verlies is…”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-07-2024 ↗
Stated in the deed deed of 05-03-2024 ↗
Capital over time
  1. 17-04-2020 Capital stated in the deed · €62,000 · 62 shares

Network & group

Parent

Meat Invest International
0811.220.007 · 100% of the shares

Acquisitions and mergers

1 transaction
BE 0811.220.007operation treated as a merger by absorption · Gazette deed of 22-07-2024 (4 deeds)

Connections & network

2 last directors
Depth

The network starts from the directors of DISMAVER. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

27 events since 2012
2024
Merger: absorbed by MEAT INVEST INTERNATIONALMEAT INVEST INTERNATIONAL holds all the shares · General meeting of 10-04-20242 points ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 13-08-2019
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 22-07-2024

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.
“Witgoed; Stoffen; Zijden; Gordijnen; Meubilering en plastiekstoffen; Kinderkledij; Mercerie; Dames- en herenondergoed; Dames- en…”
53 activities
  1. Witgoed
  2. Stoffen
  3. Zijden
  4. Gordijnen
  5. Meubilering en plastiekstoffen
  6. Kinderkledij
  7. Mercerie
  8. Dames- en herenondergoed
  9. Dames- en herenconfectie
  10. Breigoederen
  11. Kousen
  12. Sokken
  13. Schoenen en pantoffels
  14. Regenmantels
  15. Franchisenemer
  16. Huurder
  17. Concessiehouder
  18. Zuivelproducten
  19. Kruideniers- en koloniale waren
  20. Koffie
  21. Charcuterie
  22. Vleeswaren (vers, gerookt, gedroogd en bewerkt)
  23. Wijnen en dranken
  24. Confiserie
  25. Patisserie
  26. Biscuiterie
  27. Verse, gedroogde en geconserveerde groenten en fruit
  28. Vis en visproducten
  29. Bereide schotels
  30. Juwelen
  31. Parfumerie
  32. Toiletartikelen
  33. Lederwaren
  34. Rookartikelen
  35. Kaders
  36. Boeken
  37. Papierwaren
  38. Schoolbenodigdheden en speelgoed
  39. Huishoudartikelen
  40. Reisartikelen
  41. Strandartikelen
  42. Werktuigen
  43. Goed- en zilversmederij-artikelen
  44. Hoveniersmateriaal
  45. Glas- en gleiswerk
  46. Borstels en vaatwerk
  47. Onderhoudsartikelen en apparaten
  48. Elektriciteitsartikelen en apparaten
  49. Fotoplaten en filmapparaten
  50. Films
  51. Radioapparaten
  52. Auto- en fietsbenodigdheden
  53. Alsmede meubelen
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June

Articles of association, deed of 17-04-2020 (in Dutch)

Inactive

Absorbed by MEAT INVEST INTERNATIONAL in July 2024

DISMAVER is no longer in the KBO register. MEAT INVEST INTERNATIONAL took it over in a merger by absorption, published in the Belgian Official Gazette on 22 July 2024.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 22 July 2024 · deed
Absorbed by
MEAT INVEST INTERNATIONAL · 0811.220.007
Last annual accounts
financial year to 31 December 2023
Last registered office
Groendreef 10, 9880 Aalteras published on 22 July 2024
Legal form
Public limited company
First annual accounts
financial year 2013
Official KBO record

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