HOLDING DAVO
HOLDING DAVO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00310427 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00231836 |
| 31-12-2023 | consolidatie | 04-07-2024 | 2024-00221968 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00216087 |
| 31-12-2022 | consolidatie | 05-07-2023 | 2023-00220632 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20166394 |
| 31-12-2021 | consolidatie | 07-07-2022 | 2022-20177113 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34000191 |
| 31-12-2020 | consolidatie | 13-07-2021 | 2021-35400511 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28000082 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 05-11-2014 |
| Status | Active |
| Postal code | 3700 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73076F0235/00E000 | Flanders | 1.1 ha | 1 · 5,768 m² | 10.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-04-2025 4 directors appointed, 1 resigning
- VAN HAVERMAET BEDRIJFSREVISOREN, Commissaris
- IRA NICOLAIJ, Vaste vertegenwoordiger
- Joris DE ROO, Dagelijks bestuur
- Jens BEHETS, Dagelijks bestuur
- CALLENS, VANDELANOTTE & WOUTERS BV, Commissaris
Technical details
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"evidence_quote": "Met het oog op de uniformiteit van de controle binnen HOLDING A\u0026M BM BV, wordt in onderling overleg beslist een einde te stellen aan het mandaat van de huidige commissaris. De vergadering notuleert het ontslag met onmiddellijke ingang vanaf heden (12 december 2024) van de volgende Commissaris:",
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"evidence_quote": "Ondergetekende, Jens Behets handelend als lasthebber verklaart dat het bovenstaande volledig en naar waarheid is opgemaakt",
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"office_city": "TONGEREN",
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"body": "bijzondere_algemene_vergadering",
"date": "2024-12-12",
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{
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],
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}06-09-2024 2 directors appointed, 1 resigning
- Peter GUELINCKХ, Bestuurder
- Wim GOEDGEZELSCHAP, Bestuurder
- Development And "variable -sustainable" Operations, Bestuurder
Technical details
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"evidence_quote": "Vervolgens beslist de enige aandeelhouder bij unanimiteit om met onmiddellijke ingang en voor een periode van 6 (zes) jaar de volgende bestuurders te (her)benoemen",
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"evidence_quote": "Er wordt beslist om de voormelde bestuurder op de eerstvolgende jaarvergadering kwijting te verlenen voor het door haar gevoerde beleid conform artikel 7:149 Ww.",
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}27-08-2024 Dirk Wouters appointed as statutory auditor
- Dirk Wouters, Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HOLDING DAVO |