Evarco
Timeline
61 events since 1983Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2025
Back to profit net €3,534 The net result is €3,534, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 13 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0424096965
2024
Weakest financial year net -€61,908 The net result drops to -€61,908, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 30 days late
Registered office moved from Keerbergen to TremeloNew registered office: Baalsebaan 31 bus 0103 3120 Tremelo · Previous registered office: Vlieghavenlaan 28 3140 Keerbergen · General meeting of 15-12-20232 points ▸
- General meeting, 15-12-2023
- Registered-office move, Baalsebaan 31 bus 0103 3120 Tremelo
2023
Highest result from 2006 to 2025 net €960,272 ▲5,205% The operating result of €1.3m and the net result of €960,272 are both a record.
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
3 directors appointed, 2 reappointmentsReappointments: and (managing director) · Permanent representative: · Appointments: , and (managing director) · General meeting of 31-05-20229 points ▸
- General meeting, 31-05-2022
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Director reappointment, (managing director)
- Director appointment,
- Director appointment,
- Board meeting, 31-05-2022
- Director appointment, (managing director)
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Back to profit net €1,836 The net result is €1,836, after one loss-making year.
Resignations & appointmentsChange of role: , from director to managing director · Resignation: (director) · Reappointments: (director) and (director) · General meeting of 30-11-202012 points ▸
- General meeting, 30-11-2020
- Incorporation, 26-02-1983
- holds 36,000 shares
- holds 3,500 shares
- Capital, €208,957.61, 39,500 shares
- Director resignation,
- Director resignation,
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, Vlieghavenlaan 82, 3140 Keerbergen
- Director appointment, (managing director)
- The deed holds 10 more points.
Annual accounts 2019 filed PDFmicro format · 101 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 55 days late
2018
Back to profit net €5,330 The net result is €5,330, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 8 days late
2016
2 directors appointed, 4 resignationsResignations: (managing director), , and · Permanent representatives: and · Appointments: (managing director and chair of the board) and · General meeting of 09-09-201617 points ▸
- General meeting, 09-09-2016
- Director resignation,
- Director discharge,
- Director resignation,
- Director discharge,
- Director resignation,
- Director discharge,
- Permanent representative,
- Director resignation,
- Director discharge,
- Permanent representative,
- Director resignation, (managing director)
- Director discharge, (managing director)
- Director appointment,
- Director appointment,
- Board meeting, 09-09-2016
- Director appointment, (managing director and chair of the board)
- The deed holds 2 more points.
Demerger: EVARCO splits off to K & ACapital decrease of €291,042.39 to €208,957.61 · Capital from €500,000 to €208,957.61 · Appointment: (statutory auditor) · General meeting of 27-06-201613 points ▸
- General meeting, 27-06-2016
- Incorporation, 26-02-1983
- Auditor appointment,
- Auditor report, 15-05-2016
- holds 39,480 shares
- is a shareholder
- is a shareholder
- Accounting effect, 01-01-2016
- Incorporation, 27-06-2016
- Capital decrease, €291,042.39
- Capital, €208,957.61
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 11 more points.
Demerger proposal: K&A splits off to EVARCO holds 39,480 shares · is a shareholder · is a shareholder · Board meeting of 05-05-20169 points ▸
- holds 39,480 shares, mentioned twice in the deed
- is a shareholder, mentioned twice in the deed
- is a shareholder, mentioned twice in the deed
- Accounting effect, 01-01-2016
- Board meeting, 05-05-2016
- Capital, €500,000, 39,500 shares
- A shareholder holds 39,480 shares
- Shareholding, 19,740, 10, mentioned twice in the deed
- Capital, €291,042.39, 39,500 shares
- The deed holds 17 more points.
Annual accounts 2015 filed PDFabbreviated format · 129 days before the deadline
1 director resigning, 4 reappointmentsReappointments: , , and · Permanent representatives: and · Resignation: (managing director) · General meeting of 21-03-20158 points ▸
- General meeting, 21-03-2015
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Director resignation, (managing director)
- The deed holds 1 more point.
2015
Annual accounts 2014 filed PDFabbreviated format · 128 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 100 days before the deadline
2008
Back to profit net €21,310 The net result is €21,310, after one loss-making year.
Liquidity more than doubled current ratio 11.90 The current ratio rises from 4.00 to 11.90. Short-term debt falls from €30,967 to €18,420.
Annual accounts 2007 filed PDFabbreviated format · 45 days before the deadline
2007
Liquidity more than doubled current ratio 4.00 The current ratio rises from 1.65 to 4.00. Short-term debt falls from €66,352 to €30,967.
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 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