LAVERA
Timeline
48 events since 1994Board
Capital
Filings
Financial
Establishments
Insolvency
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Plan approval refused Enterprise Court of Ghent, Dendermonde division · judgment of 16-10-2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Judicial reorganisation opened Enterprise Court of Ghent · collective agreement (SME) · judgment of 16-06-2026
Capital increase of €11,921.30 to €61,500Capital from €49,578.70 to €61,500, 48 new shares · Contribution: Van de Meerssche Patrick · Resignations: Van de Meerssche Patrick (director) and De Jonge John (director)13 points ▸
- Incorporation, 05-10-1994
- Director resignation, Van de Meerssche Patrick
- Director resignation, De Jonge John
- Director appointment, Van de Meerssche Patrick (director (not named in the articles))
- Director appointment, De Jonge John (director (not named in the articles))
- Capital, €49,578.70
- Capital increase, €11,921.30
- Capital contribution, €11,921.30
- Capital, €61,500, mentioned twice in the deed
- Purpose change, “Het uitbaten en inrichten van één of meerdere hotels, motels, logementshuizen, restaurants, spijshuizen, snack-bars, verbruikers- en ijssalons…” (deed in Dutch)
- Capital, €61,500, 248 shares
- Director appointment, VAN dE MEERSCHE Patrick (chair of the board)
- Director appointment, VAN dE MEERSCHE Patrick (managing director)
- The deed holds 12 more points.
Reappointments: Patrick Van de Meerssche (managing director) and John De Jonge (director)General meeting of 21-11-20233 points ▸
- General meeting, 21-11-2023
- Director reappointment, Patrick Van de Meerssche (managing director)
- Director reappointment, John De Jonge
2025
Weakest financial year net -€229,139 The net result drops to -€229,139, the lowest from 2006 to 2025.
Annual accounts 2024 filed PDFmicro format · 5 days before the deadline
First establishment De Tijdloze Tafel, Markt 14, Asse
2024
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 34 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 34 days before the deadline
Registered office moved within AalstNew registered office: Bevrijdingsstraat 30 te 9300 Aalst · Previous registered office: Capucienenlaan 1 bus 6 te 9300 Aalst1 point ▸
- Registered-office move, Bevrijdingsstraat 30 te 9300 Aalst
- The deed holds 1 more point.
2021
Back to profit net €192,298 The net result is €192,298, after 3 loss-making years.
Liquidity more than 12 times current ratio 1.67 The current ratio rises from 0.13 to 1.67.
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
2019
Registered office moved within AalstNew registered office: Capucienenlaan 1 bus 6 te 9300 Aalst · Previous registered office: Koolstraat 49 9300 Aalst1 point ▸
- Registered-office move, Capucienenlaan 1 bus 6 te 9300 Aalst
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
- General meeting, 15-10-2017
- Director reappointment, Patrick Van de Meerssche (managing director)
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
2017
Resignation: Gie Van de Meerssche (director)Appointment: De Jonge John (director) · Director discharge: Gie Van de Meerssche · General meeting of 01-10-20164 points ▸
- General meeting, 01-10-2016
- Director resignation, Gie Van de Meerssche
- Director discharge, Gie Van de Meerssche
- Director appointment, De Jonge John
Registered office moved within AalstNew registered office: Koolstraat 49 te 9300 Aalst · Previous registered office: Gentsestraat 74 bus 32 9300 Aalst1 point ▸
- Registered-office move, Koolstraat 49 te 9300 Aalst
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 80 days before the deadline
2015
Back to profit net €49,600 The net result is €49,600, after 2 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Back to profit net €27,201 The net result is €27,201, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 31 days before the deadline
2007
Back to profit net €4,455 The net result is €4,455, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Incorporation published on 27-10-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank