ERVAC
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.
- “La société a pour objet,toutes opérations ayant trait à l'électricité,téléphone,détection incendie et gaz,ventilation,conditionnement…”deed of 21-05-2024 (in French)
2 activities
- La société a pour objet,toutes opérations ayant trait à l'électricité,téléphone,détection incendie et gaz,ventilation,conditionnement d'air,régulation de chauffage et tuyauterie industrielle.
- Elle pourra s'intéresser par toutes voies,dans toutes affaires,entreprises ou sociétés ayant un objet identique,analogue ou connexe ou qui sont de nature à favoriser le développement de son entreprise,à lui procurer des matières premières ou à faciliter l'écoulement de ses produits.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-07-2020 (in French)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
deed of 27-07-2020 (in French)
Inactive
Absorbed by NEWELEC in July 2024
ERVAC is no longer in the KBO register. NEWELEC took it over in a merger by absorption, published in the Belgian Official Gazette on 30 July 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 30 July 2024 · deed
- Absorbed by
- NEWELEC · 0427.027.553
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Rue Fond Des Fourches 23 C, 4041 Milmortas published on 30 July 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 1980
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2023filed on 18-06-2024
- Annual accounts 2022filed on 07-06-2023
- Annual accounts 2021filed on 17-06-2022
- Annual accounts 2020filed on 09-06-2021
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 30-07-2024
- Restructuringdeed of 21-05-2024
- Registered office · Resignations & appointmentsdeed of 05-12-2023
- Resignations & appointmentsdeed of 11-07-2023