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EVB MANAGEMENT

Inactive
KBO/BCE: BE 0866.947.396
EVB MANAGEMENTInactive

Acts, filings and financial milestones

2025
27-01
NBB filing Annual accounts 2024 filedPDF
micro format · 10 days late
2024
03-07
Gazette deed Dissolution with immediate closure of the liquidation
Proposal · Net-asset statement · Auditor report12 points ▸
  • General meeting, 17-06-2024
  • Proposal, “rapport justificatif”, dissolution (deed in French)
  • General meeting, “exemplaire rapport et état résumant situation active et passive en annexe, PREMIÈRE RÉSOLUTION” (deed in French)
  • Net-asset statement, 27-05-2024, EUR
  • Auditor report, 12-06-2024, 27-05-2024
  • General meeting, “Tribunal d'entreprise en même temps qu'une expédition du procès-verbal, approbation des deux rapports précités” (deed in French)
  • Dissolution, “article 2:80 Code des sociétés et des associations, transfert de plein droit de l'avoir social aux comparants” (deed in French)
  • Liquidation closure
  • Real estate
  • General meeting, “comptes annuels relatifs à l'exercice abrégé” (deed in French)
  • Other provision, “décharge donnée aux deux administrateurs, TROISIÈME RÉSOLUTION” (deed in French)
  • Other provision, “vote de toutes les résolutions ci-avant, unanimité des voix” (deed in French)

Open the act in the Belgian Official Gazette

29-01
NBB filing Annual accounts 2023 filedPDF
micro format · 2 days before the deadline
2023
30-06
Financial Weakest financial yearnet -€5,612
The net result drops to -€5,612, the lowest from 2019 to 2024.
24-01
NBB filing Annual accounts 2022 filedPDF
micro format · 7 days before the deadline
2022
14-10
Gazette deed Registered office moved within Waterloo
New seat: 1410 WATERLOO, 29 Avenue des Chasseurs · Previous seat: 1410 WATERLOO, 71 Avenue des Lilas2 points ▸
  • General meeting, 29-08-2022
  • Registered-office move, 1410 WATERLOO,29 Avenue des Chasseurs

Open the act in the Belgian Official Gazette

30-06
Financial Liquidity more than 6 timescurrent ratio 52.88
The current ratio rises from 8.61 to 52.88. Short-term debt falls from €38,804 to €6,235.
2021
21-12
NBB filing Annual accounts 2021 filedPDF
micro format · 41 days before the deadline
30-06
Financial Liquidity more than doubledcurrent ratio 8.61
The current ratio rises from 3.00 to 8.61. Short-term debt falls from €98,910 to €38,804.
13-01
NBB filing Annual accounts 2020 filedPDF
micro format · 18 days before the deadline
2020
13-01
NBB filing Annual accounts 2019 filedPDF
micro format · 18 days before the deadline
2018
07-12
NBB filing Annual accounts 2018 filedPDF
micro format · 55 days before the deadline
Show earlier events
2017
08-12
NBB filing Annual accounts 2017 filedPDF
micro format · 54 days before the deadline
2016
21-12
NBB filing Annual accounts 2016 filedPDF
full format · 41 days before the deadline
2015
15-12
NBB filing Annual accounts 2015 filedPDF
full format · 47 days before the deadline
2004
03-09
Gazette deed IncorporationPDF
12 publications in the Belgian Official Gazette, the last on 03-07-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2022 the registered office moved to Waterloo.1 Turnover went from €201,465 in 2019 to €13,300 in 2024.2 In 2024 EVB MANAGEMENT was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 14-10-2022
  2. 2National Bank, annual accounts 2019 and 2024
  3. 3Belgian Official Gazette, 03-07-2024