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LEVAN

Inactive
KBO/BCE: BE 0695.492.770

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

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History

In 2023 LEVAN absorbed R.V.D.S., VERGEBA and Wegenbouw Martin by merger.1 The company has filed 6 sets of annual accounts, the latest for financial year 2023.2

  1. 1Belgian Official Gazette, 30-01-2024
  2. 2National Bank, annual accounts 2023

Acts, filings and financial milestones

2025
21-01
Gazette deed Restructuring · End & cessation
Incorporation · Merger · Shareholding19 facts ▸
  • General meeting, 13-12-2024
  • Incorporation, 20-05-1992
  • Incorporation, 02-05-2018
  • Incorporation, 26-04-2018
  • Merger, “unanimiteit der stemmen, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch) (2 times)
  • Shareholding, “aandelen” (deed in Dutch) (3 times)
  • Merger, “CAO 32bis, unanimiteit der stemmen” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2024
  • Other provision, “geen nieuwe aandelen uitgereikt, zusterfusie kwalificatie” (deed in Dutch)
  • Other provision, “bestuursorgaan van de overnemende vennootschap, vernietiging registers aandelen op naam” (deed in Dutch)
  • Other provision, “boekhoudkundige versus fiscale retroactiviteit, boekhoudkundige retroactiviteit biedt geen zekerheid voor fiscale retroactiviteit” (deed in Dutch)
  • Capital increase (2 times)
  • +7 further facts in this act
2024
25-07
Gazette deed Resignation: BURO MERTENS bv (director)
Permanent representatives: Koen MERTENS and Ward KERKHOFS · Appointment: WERKHOFS bv (director)5 facts ▸
  • General meeting, 01-07-2024
  • Director resignation, BURO MERTENS bv (director)
  • Permanent representative, Koen MERTENS
  • Director appointment, WERKHOFS bv (director)
  • Permanent representative, Ward KERKHOFS
19-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
10-06
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Maarten BROENS and Koen MERTENS · Merger · Accounting effect13 facts ▸
  • Merger, “vereenvoudigde zusterfusie, gehele vermogen,rechten en verplichtingen,als gevolg van ontbinding zonder vereffening” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2024 (2 times)
  • Other provision, “centralisatie activiteiten, Bedrijfseconomische verantwoording” (deed in Dutch)
  • Other provision, “juridisch kader vereenvoudigde zusterfusie, ter goedkeuring aan respectieve algemene vergaderingen van aandeelhouders” (deed in Dutch)
  • Other provision, “2.9.1.0.3 derde lid;2.10.1.0.3 derde lid;2.11.1.0.2 derde lid Vlaamse Codex Fiscaliteit, fiscale verklaringen” (deed in Dutch)
  • Other provision, “rechten van de aandeelhouders, over te nemen vennootschappen” (deed in Dutch)
  • Other provision, “Lommel, verlijden akten fusie en statutenwijziging” (deed in Dutch)
  • Other provision, “bijzondere voordelen, leden respectieve bestuursorganen” (deed in Dutch)
  • Other provision, 22-04-2024
  • Permanent representative, Maarten BROENS
  • Permanent representative, Koen MERTENS
  • Director in office, Quality Management bv (director)
  • +1 further fact in this act
30-01
Gazette deed Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointments · Restructuring · Miscellaneous
Permanent representatives: Maarten Broens, Bjorn Hamerling and MERTENS Koen · Resignation: BV HWY (director) · Appointments: BURO MERTENS (bijkomend bestuurder) and Moore Audit (statutory auditor)37 facts ▸
  • Incorporation, 26-04-2018
  • Incorporation, 04-12-2014
  • Incorporation, 27-01-1993
  • Name change, VERGEBA
  • Incorporation, 13-06-1957
  • General meeting, 21-12-2023
  • Other provision, “goedkeuring fusievoorstel”, 26-05-2023 (deed in Dutch)
  • Merger, “geruisloze fusie, artikel 12:7 WVV” (deed in Dutch) (3 times)
  • Shareholding (3 times)
  • Other provision, “geen nieuwe aandelen uitgereikt, geen nieuwe inbrengen en overnemende vennootschap reeds eigenaar van alle aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “boekhoudkundige retroactiviteit biedt geen zekerheid fiscale retroactiviteit, artikel 12:50,2° WVV” (deed in Dutch)
  • +25 further facts in this act
2023
20-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
21-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2023net €597,656 ▲108%
Operating result €794,139, net result €597,656, both a record.
31-12
Financial Equity above €1mequity €1.3m ▲91.1%
A profit in every financial year since 2018 builds equity to €1.3m.
29-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Equity above €500,000equity €655,898 ▲77.9%
A profit in every financial year since 2018 builds equity to €655,898.
17-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Equity above €200,000equity €368,789 ▲205%
A profit in every financial year since 2018 builds equity to €368,789.
28-06
NBB filing Annual accounts filed
financial year 2018 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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