LAVA
Timeline
22 events since 2008Board
Capital
Filings
Financial
End
2008201020122014201620182020202220242026
2020
Merger: absorbed by Moore Strategy & OperationsDissolution of the company · Dissolved without liquidation · Books and records kept by Moore Strategy & Operations · General meeting of 20-05-20206 points ▸
- General meeting, 20-05-2020
- Moore Strategy & Operations holds all the shares
- Accounting effect, 01-01-2020
- Director discharge, Exilo
- Permanent representative, Luc De Muynck
- Director discharge, BERCKMOES-JOOS Frederik Albert Jozef
- The deed holds 16 more points.
Annual accounts 2019 filed PDFabbreviated format · 52 days before the deadline
Merger proposal: to be absorbed by MOORE STRATEGY & OPERATIONS BVPermanent representative: Luc De Muynck · Appointment: Filip Cobert (statutory auditor) · Moore Belgium BV holds all the shares11 points ▸
- Capital, €14,378, 1,860 shares
- Moore Belgium BV holds all the shares
- Board composition, Frederik Berckmoes-Joos (managing director)
- Board composition, Exilo BV (managing director)
- Permanent representative, Luc De Muynck, mentioned twice in the deed
- Auditor appointment, Filip Cobert (statutory auditor)
- Capital, €20,460, 1,860 shares
- MOORE STRATEGY & OPERATIONS BV holds all the shares
- Board composition, Frederik Berckmoes-Joos (director)
- Board composition, Exilo BV (director)
- Accounting effect, 01-01-2020
- The deed holds 7 more points.
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2 managers appointed, 2 resignationsResignations: MAGMA BVBA (manager) and W&P BVBA (manager) · Permanent representatives: Luc De Keyser, Joris VandenBerghe and Luc De Muynck · Appointments: EXILO BVBA (manager) and Frederik Berckmoes-Joos (manager) · General meeting of 20-11-201911 points ▸
- General meeting, 20-11-2019
- Director resignation, MAGMA BVBA (manager)
- Director resignation, W&P BVBA (manager)
- Permanent representative, Luc De Keyser
- Permanent representative, Joris VandenBerghe
- Director appointment, EXILO BVBA (manager)
- Director appointment, Frederik Berckmoes-Joos (manager)
- Board meeting, 20-11-2019
- Permanent representative, Luc De Muynck
- Board composition, EXILO BVBA (manager)
- Board composition, Frederik Berckmoes-Joos (manager)
- The deed holds 1 more point.
2019
Weakest financial year net €6,398 ▼98.1% The net result drops to €6,398, the lowest from 2009 to 2019.
Highest result from 2009 to 2019 net €338,917 ▲14.8% The operating result of €505,746 and the net result of €338,917 are both a record.
Equity above €1m equity €1.2m ▲38.4% Equity rises from €883,584 to €1.2m.
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 12 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days before the deadline
2014
Equity above €500,000 equity €566,133 ▲16.9% Equity rises from €484,333 to €566,133.
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
Equity above €200,000 equity €232,877 ▲121% Equity rises from €105,543 to €232,877.
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Equity above €150,000 equity €174,411 ▲162% With a profit in every financial year since 2009, equity grows to €174,411.
2009
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2008
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 28-07-2020
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
LAVA has filed 12 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into Moore Strategy & Operations.2