ESPEVEM
Timeline
33 events since 1995Board
Capital
Filings
Financial
End
1995200020052010201520202025
2018
Merger: absorbed by Burger Brands BelgiumDissolution of the company · Dissolved without liquidation · General meeting of 20-06-20182 points ▸
- General meeting, 20-06-2018
- Accounting effect, 01-01-2018
- The deed holds 4 more points.
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
Merger proposal: to be absorbed by Burger Brands Belgium SAPermanent representatives: Kevin Derycke, Emmanuel Poznanski, Hans Camp and Tomas D'huys · Burger Brands Belgium SA holds all the shares · Board meeting of 27-04-201817 points ▸
- Board meeting, 27-04-2018, mentioned twice in the deed
- Board composition, Alain Sethi (director)
- Board composition, O&C Management SPRL (director)
- Board composition, TMS Consult SPRL (director)
- Board composition, CMPS Corporate Finance BVBA (director)
- Board composition, Elmosa SPRL (director)
- Permanent representative, Kevin Derycke, mentioned twice in the deed
- Permanent representative, Emmanuel Poznanski, mentioned twice in the deed
- Permanent representative, Hans Camp, mentioned twice in the deed
- Permanent representative, Tomas D'huys, mentioned twice in the deed
- Board composition, Alain Sethi (member of the board of managers)
- Board composition, O&C Management SPRL (member of the board of managers)
- Board composition, CMPS Corporate Finance BVBA (member of the board of managers)
- Board composition, Elmosa SPRL (member of the board of managers)
- Board composition, TMS Consult SPRL (member of the board of managers)
- Burger Brands Belgium SA holds all the shares
- Accounting effect, 01-01-2018
- The deed holds 5 more points.
Appointment: CMPS Corporate Finance SPRL (manager)Permanent representative: Hans Camps · General meeting of 28-02-20183 points ▸
- General meeting, 28-02-2018
- Director appointment, CMPS Corporate Finance SPRL (manager)
- Permanent representative, Hans Camps
1 manager appointed, 2 resignationsResignations: J.D.W. Diligence SPRL (manager) and Dirk Lammens (manager) · Permanent representatives: Jüry De Wulf and Tomas Dhuys · Appointment: Elmosa SPRL (manager) · General meeting of 31-12-20176 points ▸
- General meeting, 31-12-2017
- Director resignation, J.D.W. Diligence SPRL (manager)
- Director resignation, Dirk Lammens (manager)
- Permanent representative, Jüry De Wulf
- Director appointment, Elmosa SPRL (manager)
- Permanent representative, Tomas Dhuys
2017
Weakest financial year net €4,960 ▼99% The net result drops to €4,960, the lowest from 2006 to 2017.
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
2016
Highest result from 2006 to 2017 net €475,372 ▲511% The operating result of €734,748 and the net result of €475,372 are both a record.
Liquidity more than triples current ratio 2.58 The current ratio rises from 0.78 to 2.58. Short-term debt falls from €821,198 to €322,997.
Annual accounts 2015 filed PDFfull format · 49 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Equity above €500,000 equity €581,785 ▲27.3% Equity rises from €456,854 to €581,785.
Annual accounts 2013 filed PDFfull format · 10 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 17 days late
2012
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Equity above €200,000 equity €262,999 ▲267% Equity rises from €71,620 to €262,999.
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 14 days late
2009
Annual accounts 2008 filed PDFfull format · 4 days late
2008
Annual accounts 2007 filed PDFfull format · 5 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 20 days before the deadline
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 PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Incorporation 25 publications in the Belgian Official Gazette, the last on 11-07-2018
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
ESPEVEM has filed 23 sets of annual accounts, the latest for financial year 2017.1 In 2018 the company was absorbed by merger into Burger Brands Belgium.2