KOUVERT

Inactive

KBO/BCE: BE 0759.923.239

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

KOUVERTInactive

Report

History

KOUVERT has filed 3 sets of annual accounts, the latest for financial year 2023.¹ In 2024 the company was absorbed by merger into VISMED.²

Acts, filings and financial milestones

All 7Financial 1Gazette 3Filings 3

2024

13-08

Gazette deed Restructuring · End & cessation

Incorporation · Merger · Dissolution23 facts ▸

General meeting, 31-07-2024
Other provision, “sub 1, aanduiding overnemende vennootschap” (deed in Dutch)
Other provision, 20-10-2023, “statuten ongewijzigd sedertdien” (deed in Dutch)
Other provision, 20-10-2023, “statuten niet meer gewijzigd sedertdien” (deed in Dutch)
Other provision, 20-10-2023, “niet meer gewijzigd sedertdien” (deed in Dutch)
Other provision, “volgens verklaring”, 04-12-2023 (deed in Dutch)
Incorporation, 10-12-2020
Incorporation, 16-09-1977
Other provision, “verzamelbenaming sub 2-14” (deed in Dutch)
General meeting, “afhandeling agenda, eenparig” (deed in Dutch)
General meeting, “eenparigheid, kennisname en bespreking fusievoorstel” (deed in Dutch)
Merger, “met fusie door overneming gelijkgestelde verrichting, eenparigheid” (deed in Dutch) (13 times)
+11 further facts in this act

14-05

NBB filing Annual accounts filed

financial year 2023 · abbreviated format

07-05

Gazette deed Restructuring

Merger · Accounting effect · Real estate85 facts ▸

Merger, “voorstel tot fusie bij uittreksel neergelegd en bekendgemaakt, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
Merger, “met fusie door overneming gelijkgestelde verrichting, Over te nemen Vennootschap” (deed in Dutch) (2 times)
Accounting effect, 01-01-2024
Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, enige aandeelhouder van Over te nemen Vennootschappen” (deed in Dutch)
Other provision, “bijzonder voordeel toegekend aan leden van bestuursorganen van te fuseren vennootschappen, leden van bestuursorganen van Overnemende Vennootschap en Over te nem…” (deed in Dutch)
Other provision, “overdracht onroerende goederen in met fusie door overneming gelijkgestelde verrichting, volledig vermogen van elk van Over te nemen Vennootschappen” (deed in Dutch)
Real estate, 95, “LEUVEN - vierde afdeling” (deed in Dutch)
Real estate, “D-KAVEL5-DEKAMER02.02, RESIDENTIELISAOudeMarkt14LEUVENvierdeafdeling” (deed in Dutch)
Real estate, “E-KAVEL6-DESTUDIO03.01, gedwongenmede-eigendomonverdeeldheid” (deed in Dutch)
Real estate, 28-03-2024, “basisakteenafbakeningsplanANKAJO” (deed in Dutch)
Real estate, “woning-studentenhuis, LEUVEN-vierdeafdeling” (deed in Dutch)
Real estate, “opbrengsteigendom-handelshuis, LEUVEN-tweedeafdeling” (deed in Dutch)
+73 further facts in this act

25-04

Gazette deed Resignation: Clatic (director)

Permanent representatives: Tim Claeskens and Tim Pauwels6 facts ▸

General meeting, 31-03-2024
Director resignation, Clatic (director)
Permanent representative, Tim Claeskens
Director in office, Finance & Management Executives (director)
Permanent representative, Tim Pauwels
Other provision, “publicatiereferentie”, 24066576 (deed in Dutch)

2023

01-06

NBB filing Annual accounts filed

financial year 2022 · abbreviated format

2022

31-12

Financial Back to profitnet €885

Net result €885 after one loss-making year.

15-08

NBB filing Annual accounts filed

financial year 2021 · abbreviated format · 15 days late

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

3 of 5 deeds read

About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.