EMVE
Timeline
14 events since 2019Capital
Filings
Financial
Establishments
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 14 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0728740610
Annual accounts 2024 filed PDFmicro format · 9 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 47 days before the deadline
2023
Weakest financial year net -€438,312 The net result drops to -€438,312, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 60 days before the deadline
2022
Back to profit net €539 The net result is €539, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 45 days before the deadline
2021
Purpose change“Bosbouw en exploitatie van bossen:houthakken en de productie van onbewerkt hout als mijnhout,gekloofde…” (deed in Dutch) · General meeting of 12-10-20212 points ▸
- General meeting, 12-10-2021
- Power of attorney,
- The deed holds 4 more points.
Annual accounts 2020 filed PDFmicro format · 27 days late
2020
Demerger: BMV splits off to EMVECapital increase of €516,390.45 · Capital contribution: inbreng in natura door partiële splitsing · Auditor report: €516,390.455 points ▸
- Demerger, 230596.25, 18348.74
- Accounting effect, 01-07-2019
- Auditor report, €516,390.45
- Capital increase, €516,390.45
- Power of attorney,
- The deed holds 20 more points.
2019
Demerger proposal: BMV BVBA splits off to EMVE BVPermanent representative: · Capital of €18,600, 100 shares · holds 100 shares11 points ▸
- Capital, €18,600, 100 shares
- Board composition, (manager)
- Board composition, (manager)
- Permanent representative,
- holds 100 shares
- Capital, €3,000, 100 shares
- Board composition, (director)
- holds all the shares
- Kind of shares, 17,213
- Accounting effect, 01-07-2019
- holds 17,213 shares
- The deed holds 21 more points.
IncorporationFounding capital of €3,000, 100 shares · Founder: · Appointment: (statutory director) · published on 25-06-20194 points ▸
- Founder,
- Founding capital, €3,000, 100 shares
- Director appointment, (statutory director)
- Registered office clause, Jantenstraat 23, 3560 Lummen
- The deed holds 1 more point.
First establishment Jantenstraat 23, Lummen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank