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ERVAC

Absorbed by NEWELEC KBO/BCE: BE 0420.168.267 subsidiary of .
ERVAC
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Timeline

56 events since 1981
2024
Merger: absorbed by NEWELECGeneral meeting of 27-06-20242 points ▸
  • General meeting, 27-06-2024
  • Power of attorney,
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFunclassified schema · 43 days before the deadline
Merger proposal: to be absorbed by Newelec. holds all the shares10 points ▸
  • . holds all the shares, mentioned twice in the deed
  • Board composition, (managing director)
  • Board composition, (managing director)
  • Board composition, (managing director)
  • Board composition, (director)
  • Capital, €867,600.01, 1,005 shares
  • Board composition, (director)
  • Board composition, (director)
  • Capital, €25,636, 750 shares
  • Accounting effect, 01-01-2024
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2023
Highest result from 2006 to 2023 net €218,007 ▲345% The operating result of €235,850 and the net result of €218,007 are both a record.
Registered office moved from Vottem to MilmortNew registered office: rue Fond des Fourches 23C, 4041 Milmort · Previous registered office: RUE DES FRAISIERS 91, 4041 VOTTEM · Permanent representative: · Board meeting of 08-11-20234 points ▸
  • Board meeting, 08-11-2023
  • Registered-office move, rue Fond des Fourches 23C, 4041 Milmort
  • Board meeting, 05-05-2023
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director resigning, 1 statutory auditor reappointedResignation: · Reappointment: (statutory auditor) · Permanent representatives: and · Board meeting of 22-05-20236 points ▸
  • Board meeting, 15-11-2022
  • Director resignation,
  • Board meeting, 22-05-2023
  • Auditor reappointment, (statutory auditor)
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFunclassified schema · 54 days before the deadline
2022
Back to profit net €49,023 The net result is €49,023, after 3 loss-making years.
Annual accounts 2021 filed PDFunclassified schema · 44 days before the deadline
2021
Annual accounts 2020 filed PDFunclassified schema · 52 days before the deadline
2020
Weakest financial year net -€356,525 The net result drops to -€356,525, the lowest from 2006 to 2023.
Registered office moved to VottemNew registered office: 4041 VOTTEM, rue des Fraisiers · Change of role: , from manager to director · Appointments: (director), (director) and (statutory auditor) · General meeting of 29-07-202015 points ▸
  • General meeting, 29-07-2020
  • . holds 600 shares
  • holds 150 shares
  • 750 shares
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Board rule, 3
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Registered-office move, 4041 VOTTEM, rue des Fraisiers
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Auditor appointment,
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 14 days before the deadline
2019
New manager appointed, resigned · Permanent representative: · Director discharge: · General meeting of 25-10-20195 points ▸
  • General meeting, 25-10-2019
  • Director resignation, (manager)
  • Permanent representative,
  • Director discharge,
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
New manager appointed, resigned · Permanent representative: · Director discharge: · General meeting of 20-09-20175 points ▸
  • General meeting, 20-09-2017
  • Director resignation, (manager)
  • Director discharge,
  • Director appointment, (manager)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Demerger: ERVAC splits off to Capital from €18,592 to €44,200 · Capital from €44,200 to €25,636 · Change of role: , from statutory manager to manager · General meeting of 30-06-201711 points ▸
  • General meeting, 30-06-2017
  • Director resignation, (statutory manager)
  • Director appointment, (manager (not named in the articles))
  • Amendment of the articles, article 15
  • Capital, €18,592, 750 shares
  • Capital increase, €25,608
  • Capital, €44,200, 750 shares
  • Accounting effect, 01-01-2017
  • Capital decrease, €18,564
  • Capital, €25,636, 750 shares
  • Amendment of the articles, article 5
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: ERVAC splits off to Name clause: ERVAC · Name clause: · holds 747 shares8 points ▸
  • Incorporation, 04-01-1980
  • Capital, €18,592, 750 shares
  • Name clause, ERVAC
  • Registered office clause, Rue Tonvoie 406 à 4870 Nessonvaux, mentioned twice in the deed
  • Name clause,
  • Accounting effect, 01-01-2017, mentioned twice in the deed
  • holds 747 shares
  • holds 3 shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 112 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 101 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 57 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 9 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 16 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 43 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
Annual accounts 1995 filed NBBfull format
1996
Annual accounts 1994 filed NBBfull format
1995
Annual accounts 1993 filed NBBfull format
1994
Annual accounts 1992 filed NBBfull format
1993
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema

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

A capital increase in 2017 brought the capital to €44,200.1 The registered office moved to Vottem in 2020 and to Milmort in 2023.23 Of the 2 current board members, has served longest, since 2019.4 In 2024 ERVAC was absorbed by merger into NEWELEC.5

  1. 1Belgian Official Gazette, 11-08-2017
  2. 2Belgian Official Gazette, 27-07-2020
  3. 3Belgian Official Gazette, 05-12-2023
  4. 4National Bank, annual accounts 2023
  5. 5Belgian Official Gazette, 30-07-2024

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