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KEVAN

Active Public limited companyfounded 1989active for 37 yearsFrank Van Dyckelaan 28, 9140 TemseKBO/BCE: BE 0437.440.405 subsidiary of PULSUS
KEVAN
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Timeline

54 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
Changes of role: Pulsus BV (managing director) and (managing director)Permanent representative: · General meeting of 01-06-20268 points ▸
  • General meeting, 01-06-2026
  • Director resignation, Pulsus BV
  • Director resignation,
  • Director appointment, Pulsus BV
  • Director appointment,
  • Director appointment, Pulsus BV (managing director)
  • Director appointment, (managing director)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 43 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 34 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 52 days before the deadline
2022
Resignation: (director)Permanent representative: · Director discharge: · General meeting of 06-07-20224 points ▸
  • General meeting, 06-07-2022
  • Director resignation,
  • Director discharge,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
Appointments: (managing director) and (managing director)General meeting of 21-02-20225 points ▸
  • General meeting, 21-02-2022
  • Director appointment,
  • Board meeting, 21-02-2022
  • Director appointment, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2021
Amendment of the articlesGeneral meeting of 06-12-20213 points ▸
  • Power of attorney,
  • General meeting, 06-12-2021
  • Capital, €101,090.45, 1,056 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
Appointments: Pulsus BV (chair and managing director) and (director)General meeting of 22-06-20204 points ▸
  • General meeting, 22-06-2020
  • Director appointment, Pulsus BV
  • Director appointment,
  • Director appointment, Pulsus BV (chair and managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Capital increase of €23,090.45 to €101,090.45Capital from €78,000 to €101,090.45, 16 new shares · Capital contribution: onroerend goed,één procent(1%) · Permanent representative: · General meeting of 20-08-20197 points ▸
  • General meeting, 20-08-2019
  • Capital increase, €23,090.45
  • Permanent representative,
  • Auditor report, 06-05-2019
  • Capital, €101,090.45, 1,056 shares
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
2018
Demerger: KEVAN splits off to PULSUSCapital from €128,910 to €74,293.28 · Capital from €74,293.28 to €78,000 · General meeting of 26-07-20185 points ▸
  • General meeting, 26-07-2018
  • Capital decrease, €54,616.72
  • Capital increase, €3,706.72
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
Demerger proposal: KEVAN splits off to PULSUSPermanent representative: 4 points ▸
  • Incorporation, 15-06-2016
  • Incorporation, 08-05-1989
  • Accounting effect, 01-01-2018
  • Permanent representative,
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2017
Highest result from 2007 to 2025 net €1.3m ▲294% The operating result of €2.0m and the net result of €1.3m are both a record.
Liquidity more than doubled current ratio 5.32 The current ratio rises from 2.07 to 5.32. Short-term debt falls from €894,089 to €500,202.
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
Transfer of 190 shares to KevanGeneral meeting of 24-06-20163 points ▸
  • General meeting, 24-06-2016
  • Share transfer, Kevan, 190 shares
  • Power of attorney, (managing director)

Open the deed in the Belgian Official Gazette

2016
Liquidity more than triples current ratio 2.07 The current ratio rises from 0.64 to 2.07.
1 director appointed, 1 resignationResignation: (managing director) · Appointment: Pulsus BVBA · Permanent representative: · General meeting of 01-07-20165 points ▸
  • General meeting, 01-07-2016
  • Director resignation, (managing director)
  • Director discharge,
  • Director appointment, Pulsus BVBA
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 5 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 59 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 45 days before the deadline
Back to profit net €3,505 The net result is €3,505, after one loss-making year.
2009
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
Weakest financial year net -€40,082 The net result drops to -€40,082, the lowest from 2007 to 2025. It recovers the following year.
2008
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
Equity above €2m equity €3.5m ▲473% With a profit in every financial year since 2007, equity grows to €3.5m.
2007
Annual accounts 2007 filed PDFabbreviated format · 49 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 48 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
First establishment KEVAN NV, Frank Van Dyckelaan 28, Temse
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Incorporation published on 03-06-1989

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

KEVAN was incorporated on 8 May 1989.1 Between 2018 and 2019 the capital was increased 2 times, most recently to €101,090.23 Total assets fell from €6.2m in 2018 to €4.5m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-08-2018
  3. 3Belgian Official Gazette, 02-09-2019
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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