GEVO
InactiveHistory
Acts, filings and financial milestones
2023
03-04
Gazette deed
Restructuring · End & cessationResignations: GEERAERT Patrick (director) and VAN VOLSEM Lieveke Rolanda (director) · Merger · Accounting effect14 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: GEERAERT Patrick (director) and VAN VOLSEM Lieveke Rolanda (director) · Merger · Accounting effect14 facts ▸
- General meeting, 21-02-2023
- Merger, “fusievoorstel, eenparigheid van stemmen” (deed in Dutch)
- Accounting effect, 01-07-2022
- Net-asset statement, 30-06-2022
- Shareholding, 100
- Other provision, “Verzaking aan het opstellen van tussentijdse cijfers” (deed in Dutch)
- Other provision, “geen bijzondere rechten en geen andere effecten dan aandelen” (deed in Dutch)
- Other provision, “geen bijzonder voordeel aan bestuursorganen” (deed in Dutch)
- Other provision, “geen verhoging eigen vermogen en geen uitgifte nieuwe aandelen, overnemende vennootschap enige aandeelhouder van overgenomen vennootschap” (deed in Dutch)
- Dissolution, merger, “ontbinding zonder vereffening ingevolge met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Director resignation, GEERAERT Patrick (director)
- Director resignation, VAN VOLSEM Lieveke Rolanda (director)
- +2 further facts in this act
06-01
Gazette deed
Restructuring · MiscellaneousMerger · Shareholding · Incorporation16 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Shareholding · Incorporation16 facts ▸
- Merger, “algemeenheid van activa en passiva, alsook rechten en verplichtingen, fusie door overneming” (deed in Dutch)
- Shareholding, GEVANVO
- Other provision, “verslagen niet vereist, artikels 12:26 WVV” (deed in Dutch)
- Incorporation, 05-02-2016
- Capital, €18,600 (2 times)
- Board composition, GEERAERT Patrick (director) (2 times)
- Board composition, VAN VOLSEM Lieveke (director) (2 times)
- Shareholding, 93 (2 times)
- Incorporation, 17-09-2002
- Shareholding, 186, “Yzerhand 43-9120 BEVEREN” (deed in Dutch)
- Other provision, “geen ruilverhouding, ruilverhouding en opleg” (deed in Dutch)
- Other provision, “economisch kader, opslorping dochteronderneming via geruisloze fusie” (deed in Dutch)
- +4 further facts in this act
2022
17-10
Gazette deed
RestructuringMerger · Shareholding · Incorporation15 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Incorporation15 facts ▸
- Merger, “fusie door overneming, algemeenheid van activa en passiva,alsook rechten en verplichtingen” (deed in Dutch)
- Shareholding, “fusievoorstel”, 100 (deed in Dutch)
- Incorporation, 05-02-2016
- Incorporation, 17-09-2002
- Capital, €18,600 (2 times)
- Registered office clause, “Yzerhand 43-9120 BEVEREN” (deed in Dutch)
- Board composition, GEERAERT Patrick (director) (2 times)
- Board composition, VAN VOLSEM Lieveke (director) (2 times)
- Shareholding, 93 (4 times)
- Registered office clause, “Lindenlaan 145 -9120 BEVEREN” (deed in Dutch)
- Other provision, “bijzondere rechten” (deed in Dutch)
- Other provision, “bijzondere voordelen” (deed in Dutch)
- +3 further facts in this act
26-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2021
16-09
NBB filing
Annual accounts filed
financial year 2021 · micro format
31-03
Financial
Back to profitnet €8,971
Net result €8,971 after one loss-making year.
2020
13-10
NBB filing
Annual accounts filed
financial year 2020 · micro format
31-03
Financial
Weakest financial yearnet -€18,928
Net result drops to -€18,928, the lowest in the series.
2019
15-11
NBB filing
Annual accounts filed
financial year 2019 · micro format · 15 days late
2018
28-09
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
29-09
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
30-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Show earlier events
2015
30-11
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 30 days late
2014
19-12
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 49 days late
2013
27-11
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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