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ELVEBA BUNKERING

Inactive
KBO/BCE: BE 0431.597.540

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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ELVEBA BUNKERINGInactive
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History

ELVEBA BUNKERING has filed 35 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into AGAAT.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 22-11-2023

Acts, filings and financial milestones

2023
22-11
Gazette deed Restructuring · End & cessation
Resignation: VEPO INVEST (director) · Permanent representative: VERSTRAETEN Erik Gabriel Jozef · Merger6 facts ▸
  • Merger, “goedkeuring fusievoorstel en besluit tot met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Dissolution, merger, “besluit tot fusie” (deed in Dutch)
  • Director resignation, VEPO INVEST (director) (2 times)
  • Permanent representative, VERSTRAETEN Erik Gabriel Jozef
  • Director discharge, VEPO INVEST
11-09
Gazette deed Restructuring
Permanent representative: Erik Verstraeten · Merger · Capital23 facts ▸
  • Board meeting, 01-08-2023
  • Merger, “fusie door overneming gelijkgestelde verrichting, bestuurders van Agaat NV verbinden zich ertoe om alles te doen wat in hun macht ligt om de verrichting tot sta…” (deed in Dutch)
  • Other provision, “ter griffie van de bevoegde Rechtbank van Koophandel, neerlegging fusievoorstel” (deed in Dutch)
  • Other provision, “alle kosten worden gedragen door Agaat NV, kosten fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “met belastingneutraliteit door te voeren, wenselijkheid van de fusie door overneming” (deed in Dutch)
  • Capital, €240,854
  • Director in office, VEPO Invest NV (director)
  • Permanent representative, Erik Verstraeten
  • Shareholding, 9668
  • Name clause, ElvebaBunkering
  • Registered office clause, “Vosseschijnstraat140,2030Antwerpen” (deed in Dutch)
  • Other provision, “ondernemingsnummer, BE0431.597.540” (deed in Dutch)
  • +11 further facts in this act
20-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
19-07
Gazette deed Resignations: Darquennes Debby (bestuurster) and Van de Meirssche Robert (director)
Appointment: VEPO Invest NV (director) · Permanent representative: Erik Verstraeten6 facts ▸
  • General meeting, 23-06-2023
  • Director resignation, Darquennes Debby (bestuurster)
  • Director resignation, Van de Meirssche Robert (director)
  • Director resignation, Van de Meirssche Robert (managing director)
  • Director appointment, VEPO Invest NV (director)
  • Permanent representative, Erik Verstraeten
2022
31-12
Financial Highest result from 2018 to 2022net €872,899 ▲13,006%
Operating result €1.2m, net result €872,899, both a record.
31-12
Financial Liquidity more than 72 timescurrent ratio 16.64
Current ratio from 0.23 to 16.64; short-term debt falls from €796,518 to €66,240.
31-12
Financial Equity above €1mequity €1.6m ▲122%
3 profitable years in a row build equity to €1.6m.
25-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
03-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €69,130
Net result €69,130 after one loss-making year.
15-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet -€2,382
Net result drops to -€2,382, the lowest in the series.
Show earlier events
06-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
2016
31-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
2015
31-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 31 days late
2014
31-08
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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