IVAR GROUP
Timeline
61 events since 1948Board
Filings
Financial
Establishments
1950195519601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0404933032
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
2025
Appointment: AUDIT VAN GOOLEN BV (statutory auditor)Permanent representative: Bert Van Goolen · General meeting of 12-06-20253 points ▸
- General meeting, 12-06-2025
- Auditor appointment, AUDIT VAN GOOLEN BV (statutory auditor)
- Permanent representative, Bert Van Goolen
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
2 directors appointed, 2 resignations, 2 reappointmentsResignations: Bertolotti Stefano and Bertolotti Paolo · Appointments: IVAR SpA and B.H.SRL · Permanent representatives: Bertolotti Paolo and Bertolotti Stefano · General meeting of 16-10-202413 points ▸
- General meeting, 16-10-2024
- Director resignation, Bertolotti Stefano
- Director resignation, Bertolotti Paolo
- Director discharge, Bertolotti Stefano
- Director discharge, Bertolotti Paolo
- Director appointment, IVAR SpA
- Director appointment, B.H.SRL
- Permanent representative, Bertolotti Paolo
- Permanent representative, Bertolotti Stefano
- Director reappointment, Van Onckelen Luc
- Director reappointment, De Weerdt Jerry
- Board meeting, 16-10-2024
- Director reappointment, Van Onckelen Luc (managing director)
Annual accounts 2023 filed PDFfull format · 43 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 38 days before the deadline
2022
Reappointment: Van Goolen Geert (statutory auditor)General meeting of 09-06-20222 points ▸
- General meeting, 09-06-2022
- Auditor reappointment, Van Goolen Geert (statutory auditor)
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
2021
Highest result from 2006 to 2025 net €5.6m ▲604% The net result of €5.6m is the highest of those years.
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
2020
Weakest financial year net €797,052 ▼70.4% The net result drops to €797,052, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 29 days before the deadline
2019
Liquidity more than 20 times current ratio 25.65 The current ratio rises from 1.23 to 25.65. Short-term debt falls from €1.6m to €53,907.
Reappointment: Geert VAN GOOLEN (statutory auditor)General meeting of 13-06-20192 points ▸
- General meeting, 13-06-2019
- Auditor reappointment, Geert VAN GOOLEN (statutory auditor)
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
3 directors appointed, 2 resignationsChange of role: Luc VAN ONCKELEN, from director to managing director · Appointments: Stefano BERTOLOTTI, Paolo BERTOLOTTI (chair of the board) and Jerry DE WEERDT · Resignations: Umberto BERTOLOTTI and Jerry DE WEERDT · General meeting of 02-01-201912 points ▸
- General meeting, 02-01-2019
- Director appointment, Stefano BERTOLOTTI
- Director appointment, Paolo BERTOLOTTI
- Director resignation, Umberto BERTOLOTTI
- Director discharge, Umberto BERTOLOTTI
- Director resignation, Luc VAN ONCKELEN
- Director appointment, Luc VAN ONCKELEN
- Director resignation, Jerry DE WEERDT
- Director appointment, Jerry DE WEERDT
- Board meeting, 02-01-2019
- Director appointment, Paolo BERTOLOTTI (chair of the board)
- Director appointment, Luc VAN ONCKELEN (managing director)
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 48 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 38 days before the deadline
2009
Equity above €5m equity €5.2m ▲4.6% With a profit in every financial year since 2006, equity grows to €5.2m.
Annual accounts 2008 filed PDFabbreviated format · 42 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 43 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFunclassified schema
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank