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ENVI

Inactive
KBO/BCE: BE 0439.262.421

Inactive; last annual accounts for financial year 2023.

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ENVIInactive
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History

The registered office was moved to Stabroek in 2024.1 ENVI has filed 34 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into NEWMO.3

  1. 1Belgian Official Gazette, 09-04-2024
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 30-08-2024

Acts, filings and financial milestones

2024
30-08
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Accounting effect4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie)”, 01-01-2024 (deed in Dutch)
  • Shareholding, NEWMO
  • Accounting effect, 01-01-2024
17-07
Gazette deed Reappointments: Aertssen Gregorius, Aertssen Raphaël and 3 others
6 facts ▸
  • General meeting, 03-06-2024
  • Director reappointment, Aertssen Gregorius (director)
  • Director reappointment, Aertssen Raphaël (director)
  • Director reappointment, Aertssen Yves (director)
  • Director reappointment, Wesenbeek Walter (director)
  • Director reappointment, Mennes Gert (director)
12-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
04-06
Gazette deed Restructuring
Merger · Legal form clause · Name clause12 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch) (2 times)
  • Legal form clause, “Over te Nemen Vennootschap n°1, Naamloze vennootschap” (deed in Dutch)
  • Name clause, ENVI
  • Registered office clause, “Laageind 91,2940 Stabroek” (deed in Dutch) (2 times)
  • Legal form clause, “Over te Nemen Vennootschap n°2, Naamloze vennootschap” (deed in Dutch)
  • Name clause, WILLY CROMMEN
  • Accounting effect, 01-01-2024
  • Other provision, “geen tussentijdse cijfers opmaken, dubbele geruisloze fusie” (deed in Dutch)
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan leden van bestuursorganen van te fuseren vennootschappen, leden van bestuursorganen van Overnemende Vennootschap en Over te Nemen Vennoot…” (deed in Dutch)
  • Other provision, “statutenwijziging uitbreiding voorwerp naar aanleiding van fusie, bestuursorgaan van Overnemende Vennootschap” (deed in Dutch)
  • Real estate, “Vlaanderen, Industrielaan 102-104, 3730 Hoeselt” (deed in Dutch)
12-04
Gazette deed Capital & shares · Restructuring
Transfer of a branch of activity or universality · Accounting effect8 facts ▸
  • Other provision, 10-11-2023
  • Board meeting, 10-11-2023 (2 times)
  • Other provision, “vervulling voorafgaandelijke wettelijke formaliteiten voor overdracht Bedrijfstak van ENVI aan Aertssen Infra, vervuld” (deed in Dutch)
  • Other provision, “bijzonder gemachtigden, overdracht Bedrijfstak onder bezwarende titel in overeenstemming met WVV” (deed in Dutch)
  • Transfer of a branch of activity or universality, “branch of activity, daadwerkelijke betaling volgens modaliteiten en voorwaarden zoals overeengekomen en bekend tussen partijen” (deed in Dutch)
  • Other provision, “geen toekenning van aandelen, overdracht volledig vergoed in geld zoals overeengekomen” (deed in Dutch)
  • Accounting effect, “2024-01-01T00:00:00” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor leden bestuursorganen, overdracht Bedrijfstak” (deed in Dutch)
09-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 18-01-2024
  • Registered-office move, Laageind 91,2940 Stabroek
2023
31-12
Financial Highest result from 2018 to 2023net €891,565 ▲1,539%
Operating result €1.1m, net result €891,565, both a record.
31-12
Financial Liquidity more than triplescurrent ratio 5.73
Current ratio from 1.77 to 5.73; short-term debt falls from €723,718 to €433,346.
23-11
Gazette deed Restructuring
Transfer of a branch of activity or universality · Director in office · Accounting effect8 facts ▸
  • Transfer of a branch of activity or universality, “onderhandse vorm, branch of activity” (deed in Dutch)
  • Director in office, AERTSSEN Gregorius (class A director) (2 times)
  • Director in office, WESENBEEK Walter (class B director) (2 times)
  • Transfer of a branch of activity or universality, “branch of activity, bij goedkeuring treedt Verkrijgende als rechtsopvolger te algemene titel in alle rechten en plichten Overdragende kaderend in overgedragen B…” (deed in Dutch)
  • Other provision, “geen toekenning aandelen, overdracht volledig vergoed in geld” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere voordelen leden bestuursorganen, voorgenomen overdracht Bedrijfstak Overdragende vennootschap” (deed in Dutch)
  • Other provision, “verbintenis verwezenlijking overdracht, nodige doen voor verwezenlijking voorgestelde overdracht Bedrijfstak” (deed in Dutch)
07-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €1mequity €1.0m ▲5.6%
A profit in every financial year since 2018 builds equity to €1.0m.
16-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
31-12
Financial Weakest financial yearnet €15,349 ▼95.9%
Net result drops to €15,349, the lowest in the series.
16-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
13-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
15-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
30-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
28-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
26-05
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
6 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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