GAVARO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-01
abbreviated format · 15 days before the deadline
2025
30-06
Financial
Highest result from 2019 to 2025net €17,021 ▲286%
The operating result of €21,481 and the net result of €17,021 are both a record.
16-01
abbreviated format · 15 days before the deadline
2024
30-06
Financial
Back to profitnet €4,415
The net result is €4,415, after one loss-making year.
26-01
abbreviated format · 5 days before the deadline
09-01
Gazette deed
Amendment of the articles · Resignations & appointments · MiscellaneousPermanent representative: VAN dEN CLOOT Jean Paul · Resignations: VAN ROOSBROECK Pieter (director) and PERSONAL CAR SERVICES - HAVEN (director) · Reappointments: VAN ROOSBROECK Pieter (director) and PERSONAL CAR SERVICES - HAVEN (director)20 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments · Miscellaneous
Permanent representative: VAN dEN CLOOT Jean Paul · Resignations: VAN ROOSBROECK Pieter (director) and PERSONAL CAR SERVICES - HAVEN (director) · Reappointments: VAN ROOSBROECK Pieter (director) and PERSONAL CAR SERVICES - HAVEN (director)20 points ▸
- General meeting, 21-12-2023
- Incorporation, 13-05-1996
- Other provision, “samenstelling en aanwezigheid vergadering, register van de aandelen op naam” (deed in Dutch)
- VAN dEN CLOOT Jean Paul holds 1,470 shares
- VAN ROOSBROECK Pieter holds 1,030 shares
- Other provision, “onderhandse volmacht, volmacht ter vergadering” (deed in Dutch)
- Board composition, PERSONAL CAR SERVICES - HAVEN (director)
- Permanent representative, VAN dEN CLOOT Jean Paul, mentioned 2 times in the deed
- Other provision, “kennisname en verzaking oproepingsformaliteiten, oproepingsformaliteiten en toezenden stukken” (deed in Dutch)
- Other provision, “geldigheid vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,973.38
- The act holds 8 more points.
2023
30-06
Financial
Weakest financial yearnet -€11,034
The net result drops to -€11,034, the lowest from 2019 to 2025. It recovers the following year.
03-01
abbreviated format · 28 days before the deadline
2022
14-07
Gazette deed
Reappointments: VAN ROOSBROECK Pieter (director and managing director) and Personal Car Services-Haven BV (director and managing director)Shareholding7 points ▸
Gazette deed
Reappointments: VAN ROOSBROECK Pieter (director and managing director) and Personal Car Services-Haven BV (director and managing director)
Shareholding7 points ▸
- General meeting, 23-06-2022
- VAN DEN CLOOT Jean Paul holds 1,470 shares
- VAN ROOSBROECK Pieter holds 1,030 shares
- Director reappointment, VAN ROOSBROECK Pieter (director and managing director)
- Director reappointment, Personal Car Services-Haven BV (director and managing director)
- Other provision, “identiteitsgegevenscontrole, juist,up to date en volledig” (deed in Dutch)
- Other provision, “belemmering beslissingen” (deed in Dutch)
28-01
abbreviated format · 3 days before the deadline
2021
30-06
Financial
Liquidity more than doubledcurrent ratio 12.32
The current ratio rises from 4.12 to 12.32. Short-term debt falls from €12,682 to €4,111.
20-01
abbreviated format · 11 days before the deadline
Show earlier events
2020
14-01
micro format · 17 days before the deadline
2019
29-01
micro format · 2 days before the deadline
2018
18-01
abbreviated format · 13 days before the deadline
2017
13-01
abbreviated format · 18 days before the deadline
1996
05-06
Gazette deed
Incorporation
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