Ingeniva
Timeline
30 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 42 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0832489632
Annual accounts 2024 filed PDFabbreviated format · 42 days before the deadline
Registered office moved from Kapellen to SchotenNew registered office: Anton van de Veldelaan 13 te 2900 Schoten · Previous registered office: Klein Heiken 114, 2950 Kapellen · Board meeting of 20-12-20242 points ▸
- Board meeting, 20-12-2024
- Registered-office move, Anton van de Veldelaan 13 te 2900 Schoten
2024
Back to profit net €142,380 The net result is €142,380, after one loss-making year.
Equity above €200,000 equity €201,181 ▲242% Equity rises from €58,801 to €201,181.
Annual accounts 2023 filed PDFmicro format · 13 days late
2023
Weakest financial year net -€42,244 The net result drops to -€42,244, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 70 days before the deadline
1 director appointed, 1 resignationResignation: Geoffrey Berck · Appointment: Berckman Solutions BV · Permanent representative: Geoffrey Berck · General meeting of 03-01-20235 points ▸
- General meeting, 03-01-2023
- Director resignation, Geoffrey Berck
- Director discharge, Geoffrey Berck
- Director appointment, Berckman Solutions BV
- Permanent representative, Geoffrey Berck
2022
Back to profit net €82,193 The net result is €82,193, after 2 loss-making years.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 83 days late
Company renamed from B&B Advies to IngenivaAppointment: BERCK Geoffrey Roger Berthaud Henri Placide Christian (director) · “zoals verder in uittreksel uiteengezet” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 17-06-20208 points ▸
- General meeting, 17-06-2020
- Name change, Ingeniva
- Amendment of the articles, article 1
- Purpose change, “zoals verder in uittreksel uiteengezet” (deed in Dutch)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 1,116 shares
- Director appointment, BERCK Geoffrey Roger Berthaud Henri Placide Christian
- Registered office clause, Klein Heiken 114, 2950 Kapellen
- The deed holds 6 more points.
Registered office moved from Kontich to KapellenNew registered office: Klein Heiken 114, 2950 Kapellen · Previous registered office: Pauwhoevestraat 1, 2550 Kontich1 point ▸
- Registered-office move, Klein Heiken 114, 2950 Kapellen
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFmicro format · 55 days late
2018
Back to profit net €2,668 The net result is €2,668, after 2 loss-making years.
Liquidity more than doubled current ratio 1.56 The current ratio rises from 0.75 to 1.56. Short-term debt falls from €164,606 to €67,889.
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Back to profit net €20,195 The net result is €20,195, after one loss-making year.
Equity above €100,000 equity €109,951 ▲22.5% Equity rises from €89,756 to €109,951.
Annual accounts 2014 filed PDFabbreviated format · 21 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days late
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank