KEVO
InactiveActs, filings and financial milestones
2025
20-11
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: 3R. Leboutte & Co (statutory auditor) · Net-asset statement · Auditor report13 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: 3R. Leboutte & Co (statutory auditor) · Net-asset statement · Auditor report13 points ▸
- General meeting, 01-10-2025
- Auditor appointment, 3R. Leboutte & Co
- Net-asset statement, 13-08-2025
- Auditor report, “Liège”, -98996.86 (deed in French)
- Other provision, “approbation du rapport de l'administrateur et de l'état annexé, article 2:71 du Code des sociétés et associations” (deed in French)
- Dissolution, “article 2:80 alinéa 1er,2°”, 01-10-2025 (deed in French)
- Other provision, “absence de dettes et consignation non requise” (deed in French)
- Liquidation closure, 01-10-2025
- Liquidation distribution, “remise de l'actif net subsistant à l'actionnaire, tous les actifs restants,actifs et passifs futurs,droits et engagements” (deed in French)
- Other provision, “approbation des comptes de l'exercice en cours”, 01-10-2025 (deed in French)
- Director discharge, Thierry PONTHIER (director)
- Power of attorney, Thierry PONTHIER
- The act holds 1 more point.
30-10
Gazette deed
1 director appointed, 1 director resigningResignation: Kevin PONTHIER (director) · Appointment: Thierry PONTHIER (director) · Permanent representative: Thierry PONTHIER5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Kevin PONTHIER (director) · Appointment: Thierry PONTHIER (director) · Permanent representative: Thierry PONTHIER5 points ▸
- General meeting, 10-05-2025
- Director resignation, Kevin PONTHIER (director)
- Director discharge, Kevin PONTHIER
- Director appointment, Thierry PONTHIER (director)
- Permanent representative, Thierry PONTHIER (représentante permanente de la société)
04-06
micro format · 57 days before the deadline
2024
30-08
micro format · 30 days late
26-06
Gazette deed
Permanent representative: Kevin PONTHIER3 points ▸
Gazette deed
Permanent representative: Kevin PONTHIER
3 points ▸
- Permanent representative, Kevin PONTHIER, mentioned 2 times in the deed
- General meeting, 07-02-2024
- Other provision, “publication reference”, 24095940 (deed in French)
2023
31-12
Financial
Back to profitnet €1,300
The net result is €1,300, after one loss-making year.
31-08
micro format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€2,353
The net result drops to -€2,353, the lowest from 2018 to 2024.
20-12
Gazette deed
Resignation: PONTHIER Thierry (director)Appointment: PONTHIER Kevin Frédéric Marc (director) · Legal-form conversion · Capital conversion10 points ▸
Gazette deed
Resignation: PONTHIER Thierry (director)
Appointment: PONTHIER Kevin Frédéric Marc (director) · Legal-form conversion · Capital conversion10 points ▸
- General meeting, 12-09-2022
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “adoption de nouveaux statuts, adopter le texte suivant en guise de nouveaux statuts sociaux” (deed in French)
- Purpose change
- Kind of shares, 120, “droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
- Other provision, “compte de capitaux propres statutairement indisponible” (deed in French)
- Director resignation, PONTHIER Thierry (director)
- Director appointment, PONTHIER Kevin Frédéric Marc (director (not named in the articles))
- Power of attorney, PONTHIER Kevin Frédéric Marc
15-07
micro format · 16 days before the deadline
05-01
micro format · 158 days late
2021
31-12
Financial
Back to profitnet €2,596
The net result is €2,596, after one loss-making year.
Show earlier events
2020
31-07
micro format · on the deadline day
2019
07-06
micro format · 54 days before the deadline
2018
28-06
micro format · 33 days before the deadline
2017
20-06
micro format · 41 days before the deadline
2016
31-08
full format · 31 days late
2007
09-07
8 publications in the Belgian Official Gazette, the last on 20-11-2025
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank