HO-VAN
Timeline
17 events since 2012Board
Capital
Filings
Financial
End
20122014201620182020202220242026
2022
Annual accounts 2022 filed PDFmicro format · 29 days late
Merger: absorbed by JV CONSULTDissolution of the company · Dissolved without liquidation · Resignation: (sole director) · General meeting of 28-04-20225 points ▸
- General meeting, 28-04-2022
- Accounting effect, 01-02-2022
- Director resignation, (sole director)
- Director discharge,
- Power of attorney,
- The deed holds 13 more points.
- Board composition, (sole director)
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Incorporation, 19-07-2012
- Board composition, (director)
- JV CONSULT holds all the shares
- Accounting effect, 01-02-2022
- The deed holds 14 more points.
Highest result from 2013 to 2022 net €154,053 ▲1,497% The operating result of €210,553 and the net result of €154,053 are both a record.
2021
Change of role: , from manager to directorDirector discharge: · General meeting of 03-11-20215 points ▸
- General meeting, 03-11-2021
- Director appointment,
- Director resignation, (manager)
- Director discharge,
- Registered office clause, Ooststraat 39, 8647 Lo-Reninge
- The deed holds 8 more points.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 92 days late
2019
Annual accounts 2018 filed PDFmicro format · 27 days late
2018
Weakest financial year net €1,711 ▼59.9% The net result drops to €1,711, the lowest from 2013 to 2022.
Annual accounts 2017 filed PDFmicro format · 27 days late
2017
Capital decrease of €100,000 to €1,118,600Capital from €1,218,600 to €1,118,600 · General meeting of 14-08-20174 points ▸
- General meeting, 14-08-2017
- Capital decrease, €100,000
- Amendment of the articles, article 5
- Capital, €1,118,600, 12,186 shares
- The deed holds 4 more points.
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 7 days late
2014
Liquidity more than doubled current ratio 2.39 The current ratio rises from 1.00 to 2.39. Short-term debt falls from €40,437 to €31,666.
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2012
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 03-06-2022
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
The deed of incorporation of HO-VAN was published in the Belgian Official Gazette on 1 September 2017.1 The company has filed 9 sets of annual accounts, the latest for financial year 2022.2 In 2022 the company was absorbed by merger into JV CONSULT.3