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ELVA

Absorbed by ELVAPARTS KBO/BCE: BE 0453.057.306
ELVA
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Timeline

37 events since 1994
2020
Merger: absorbed by ELVAPARTS (formerly LMC)Change of role: Alpa Invest BV, from managing director to director · Resignation: Autogroep Noordzee NV (director) · Permanent representatives: DECONYNCK Alex Daniël and LINDEN Nicolas Christian Fernand Michel · General meeting of 26-11-202014 points ▸
  • General meeting, 26-11-2020, mentioned twice in the deed
  • Incorporation, 25-09-2013
  • Director resignation, Alpa Invest BV, mentioned twice in the deed
  • Director resignation, Autogroep Noordzee NV, mentioned twice in the deed
  • Director discharge, Alpa Invest BV
  • Director discharge, Autogroep Noordzee NV
  • Name change, ELVAPARTS
  • Director resignation, Alpa Invest BV (managing director)
  • Permanent representative, DECONYNCK Alex Daniël
  • Permanent representative, LINDEN Nicolas Christian Fernand Michel
  • Director appointment, Alpa Invest BV (director (not named in the articles))
  • Director appointment, Autogroep Noordzee NV (director (not named in the articles))
  • Director appointment, Alpa Invest BV (managing director)
  • Power of attorney, Carl POLFLIET
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 95 days before the deadline
Merger proposal: to be absorbed by Elvaparts (formerly LMC)Permanent representatives: Deconynck Alex and Linden Nicolas · Name change: Elvaparts · Board meeting of 21-09-20209 points ▸
  • Board meeting, 21-09-2020
  • Capital, Euro 61.500, 25,000 shares
  • Board composition, BV Alpa Invest (director), mentioned twice in the deed
  • Board composition, NV Autogroep Noordzee (director), mentioned twice in the deed
  • Permanent representative, Deconynck Alex
  • Permanent representative, Linden Nicolas
  • Capital, Euro 233.100, 504 shares
  • Accounting effect, 01-07-2020
  • Name change, Elvaparts
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 resignationResignation: NLINVEST · Appointments: AUTOGROEPNOORDZEE (director) and ALPAINVEST (director) · Permanent representatives: LINDEN NicolasChristianFernandMichel and DECONYNCK AlexDaniël · General meeting of 18-05-20209 points ▸
  • General meeting, 18-05-2020
  • Registered-office move, 9810Nazareth, Begoniastraat25
  • Director resignation, NLINVEST
  • Director discharge, NLINVEST
  • Board rule, 2
  • Director appointment, AUTOGROEPNOORDZEE (director (not named in the articles))
  • Director appointment, ALPAINVEST (director (not named in the articles))
  • Permanent representative, LINDEN NicolasChristianFernandMichel
  • Permanent representative, DECONYNCK AlexDaniël
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Weakest financial year net €10,908 ▼95.5% The net result drops to €10,908, the lowest from 2008 to 2020.
Liquidity more than quadruples current ratio 16.11 The current ratio rises from 3.47 to 16.11. Short-term debt falls from €412,586 to €68,245.
Annual accounts 2019 filed PDFfull format · 47 days late
2019
1 director appointed, 1 resignationResignation: Norbert Klinkenberg · Appointment: NL Invest · Permanent representative: Nicolas Linden · Board meeting of 30-06-20194 points ▸

Open the deed in the Belgian Official Gazette

Highest result from 2008 to 2020 net €241,313 ▲69.5% The operating result of €356,331 and the net result of €241,313 are both a record.
Equity above €1m equity €1.0m ▲30.8% With a profit in every financial year since 2008, equity grows to €1.0m.
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 23 days before the deadline
2017
Equity above €500,000 equity €639,878 ▲29.7% With a profit in every financial year since 2008, equity grows to €639,878.
Annual accounts 2016 filed PDFfull format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 50 days late
2015
Annual accounts 2014 filed PDFfull format · 5 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 66 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 41 days late
2011
Annual accounts 2010 filed PDFfull format · on the deadline day
2010
Equity above €200,000 equity €201,373 ▲27% With a profit in every financial year since 2008, equity grows to €201,373.
2009
Annual accounts 2009 filed PDFfull format · 63 days before the deadline
Equity above €150,000 equity €158,537 ▲24.3% With a profit in every financial year since 2008, equity grows to €158,537.
Annual accounts 2008 filed PDFfull format · on the deadline day
2007
Annual accounts 2007 filed PDFfull format · 56 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 47 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Incorporation 22 publications in the Belgian Official Gazette, the last on 15-12-2020

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

ELVA has filed 25 sets of annual accounts, the latest for financial year 2020.1 In 2020 the company was absorbed by merger into ELVAPARTS.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 15-12-2020

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