INVIDENT
Timeline
27 events since 2005Board
Capital
Filings
Financial
End
Address
Other
20062008201020122014201620182020202220242026
2022
Annual accounts 2021 filed PDFabbreviated format · 60 days late
Merger: absorbed by DENTIUSDissolution of the company · Dissolved without liquidation · Resignation: DENTAL PARTNERS (director) · General meeting of 30-07-20225 points ▸
- General meeting, 30-07-2022
- Accounting effect, 01-01-2022
- Net-asset statement, 31-12-2021
- Director resignation, DENTAL PARTNERS
- Permanent representative, LATHOUWERS Pieter
- The deed holds 5 more points.
Merger proposal: to be absorbed by Dentius BVPermanent representative: Pieter Lathouwers · Dental Partners CVBA holds all the shares · Name clause: Dentius8 points ▸
- Permanent representative, Pieter Lathouwers, mentioned twice in the deed
- Dental Partners CVBA holds all the shares, mentioned twice in the deed
- Name clause, Dentius
- Registered office clause, Jan van Gentstraat 7 bus 401, 2000 Antwerpen, mentioned twice in the deed
- Name clause, Invident
- Capital, €18,600, 10 shares
- Capital, €416,675.85, 3,119 shares
- Accounting effect, 01-01-2022
- The deed holds 22 more points.
Appointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 21-12-20212 points ▸
- General meeting, 21-12-2021
- Auditor appointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
2021
Weakest financial year net €37,198 ▼71.4% The net result drops to €37,198, the lowest from 2007 to 2021.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 25 days before the deadline
Registered office moved from Tongeren to AntwerpNew registered office: Jan Van Gentstraat 7, bus 401, 2000 Antwerpen · Previous registered office: Maastrichtersteenweg 218-3700 Tongeren · Board meeting of 07-04-20202 points ▸
- Board meeting, 07-04-2020
- Registered-office move, Jan Van Gentstraat 7, bus 401, 2000 Antwerpen
Amendment of the articlesTransfer of shares from Inge Asselman to Dental Partners · Transfer of shares from Vital Vranken to Dental Partners · Dental Partners holds all the shares · Board meeting of 17-12-20195 points ▸
- Share transfer, Inge Asselman → Dental Partners
- Share transfer, Vital Vranken → Dental Partners
- Dental Partners holds all the shares
- Board meeting, 17-12-2019, mentioned twice in the deed
- General meeting, 17-12-2019
- The deed holds 7 more points.
2019
1 manager appointed, 2 resignationsResignations: VRANKEN Vital Marcel Alexander (statutory manager) and ASSELMAN Inge (statutory manager) · Appointment: DENTAL PARTNERS (manager) · Permanent representative: LATHOUWERS Pieter Rudi Maria5 points ▸
- Director resignation, VRANKEN Vital Marcel Alexander (statutory manager)
- Director resignation, ASSELMAN Inge (statutory manager)
- Amendment of the articles, article 14
- Director appointment, DENTAL PARTNERS (manager)
- Permanent representative, LATHOUWERS Pieter Rudi Maria
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 27 days late
2018
Highest result from 2007 to 2021 net €319,971 ▲14% The operating result of €465,117 and the net result of €319,971 are both a record.
Equity above €1m equity €1.2m ▲37.1% Equity rises from €861,512 to €1.2m.
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 · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Equity above €500,000 equity €636,516 ▲28.9% With a profit in every financial year since 2007, equity grows to €636,516.
Annual accounts 2009 filed PDFabbreviated format · 13 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 51 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2005
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 05-09-2022
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 registered office was moved to Antwerp in 2020.1 INVIDENT has filed 16 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into Dentius BV.3