KELLVIN
Timeline
20 events since 2017Board
Capital
Filings
Financial
End
20182020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 03-07-2025 · Books and records kept in Zoersel (5 years) · Resignation: VerDe Company (director) · General meeting of 03-07-20257 points ▸
- General meeting, 03-07-2025
- Director discharge, VerDe Company
- Director resignation, VerDe Company
- Permanent representative, Verellen Xavier Frank Michaël
- Power of attorney, VerDe Company
- VerDe Company is a shareholder
- Net-asset statement, 26-06-2025
- The deed holds 8 more points.
Annual accounts 2024 filed PDFmicro format · 54 days before the deadline
2024
Weakest financial year net -€665,793 The net result drops to -€665,793, the lowest from 2018 to 2024.
Capital increase of €479,444 to €2,229,444Capital from €1,750,000 to €2,229,444, 1,519,685 new shares · General meeting of 08-08-20243 points ▸
- General meeting, 08-08-2024
- Capital increase, €479,444
- Capital, €2,229,444
- The deed holds 4 more points.
Annual accounts 2023 filed PDFmicro format · 29 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · 25 days before the deadline
Capital increase · Amendment of the articlesCapital from €1,350,000 to €1,408,695.53, 42,595 new shares · Capital from €1,408,695.53 to €1,750,000 · 42,595 shares · General meeting of 10-12-20214 points ▸
- General meeting, 10-12-2021
- Capital increase, €58,695.53
- Capital increase, €341,304.47
- Capital, €1,750,000
- The deed holds 4 more points.
2021
Liquidity more than 5 times current ratio 4.77 The current ratio rises from 0.94 to 4.77. Short-term debt falls from €208,331 to €123,077.
Equity above €500,000 equity €985,847 ▲197% Equity rises from €332,388 to €985,847.
Annual accounts 2020 filed PDFmicro format · 25 days before the deadline
Capital increase · Amendment of the articlesCapital from €825,000 to €979,687.50, 154,687 new shares · Capital from €979,687.50 to €1,350,000 · General meeting of 10-03-20214 points ▸
- General meeting, 10-03-2021
- Capital increase, €154,687.50
- Capital increase, €370,312.50
- Capital, €1,350,000
- The deed holds 5 more points.
2020
Equity above €200,000 equity €332,388 ▲86.8% Equity rises from €177,950 to €332,388.
Annual accounts 2019 filed PDFmicro format · 66 days late
Appointment: VerDe Company (sole director)Capital from €525,000 to €588,180.48, 372 new shares · Capital from €588,180.48 to €825,000 · Permanent representative: Verellen Xavier Frank Michaël · General meeting of 13-03-20206 points ▸
- General meeting, 13-03-2020
- Capital increase, €63,180.48
- Capital increase, €236,819.52
- Capital, €825,000
- Director appointment, VerDe Company (sole director)
- Permanent representative, Verellen Xavier Frank Michaël
- The deed holds 5 more points.
2019
Equity above €150,000 equity €177,950 ▲2,888% Equity rises from €5,955 to €177,950.
Capital increaseCapital from €375,000 to €412,206.61, 279 new shares · Capital from €412,206.61 to €525,000 · General meeting of 26-06-20196 points ▸
- General meeting, 26-06-2019
- Capital increase, €37,206.61
- Capital increase, €112,793.39
- Capital, €525,000
- 3,091 shares
- Registered office clause, Zoerselhoek 30, 2980 Zoersel
- The deed holds 2 more points.
Annual accounts 2018 filed PDFmicro format · 7 days before the deadline
Appointment: Verellen, Hélène-Astrid Michèle Frank (additional director)Capital from €225,000 to €281,200, 562 new shares · Capital from €281,200 to €375,000 · General meeting of 13-03-20195 points ▸
- General meeting, 13-03-2019
- Capital increase, €56,200
- Capital increase, €93,800
- Capital, €375,000
- Director appointment, Verellen, Hélène-Astrid Michèle Frank (additional director)
- The deed holds 1 more point.
2017
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 01-08-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank