Skip to content

LTV TRANSPORT

Dissolved and wound up on 07-11-2019 KBO/BCE: BE 0443.045.124 subsidiary of Arbonia AG

Lifetime

13 annual accounts with figures on one time axis, 27 filings since 1991
peak €885,035 (2006)
€395,497▼ 28.1%
lowest -€139,553 (2018)
-€139,553▼ €163,581
peak €643,080 (2017)
€503,526▼ 21.7%
€91,528▼ 11.3%
peak 7 FTE (2006)
2.8 FTE▼ 30.0%
Board9 names since 2017
1 directorVASCO GROUP
Owners6 names in the annual accounts
99.67%MBT Climate BENELUX and 2 others
Documentsfilings and deeds
13-06-201948 days before the deadline
2018financial year
Turnover from €550,139 to €395,497Loss of €139,553Staff from 4 FTE to 2.8 FTENew statutory auditor 21-111 director appointed, 3 resignations 15-06Equity from €643,080 to €503,526

Key points

from the 2018 annual accounts, the last ones filed

Staff

2.8 FTE from 7 in 2006

Between 2006 and 2018, 60% of the full-time equivalents disappeared.

Filings

27 annual accounts 28 filings since 1991
AprilJune31 JulyOctober20002010

The last five annual accounts were filed 33 to 48 days before the end of the period.

No score

Board and ownership

last known board
AI
AFG International AG
Director, until 2019
VG
Director, until 2019
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 07-11-2019 · Resignations: VASCO GROUP (director) and AFG International AG (director) · Director discharge: VASCO GROUP · General meeting of 07-11-2019 · Gazette deed
New statutory auditor KPMG Bedrijfsrevisoren Burg.CVBA appointed, Ernst en Young Bedrijfsrevisoren resigned · Permanent representatives: Stefan Olivier, Olaf Janssen, Kristof Van Linden, Stefan Böni and Patrick Nijs · General meeting of 25-10-2018 · Gazette deed
1 director appointed, 3 resignations Resignations: Vaessen Industries NV, Splendid BVBA and AMJ Beheer BVBA · Permanent representatives: Jos Vaessen, Ben Vaessen, Andre Bomans and Stefan Boeni · Appointment: Vasco Group NV · General meeting of 16-05-2018 · Gazette deed
4 directors reappointed AMJ Beheer BVBA, Vaessen Industries NV (managing director and chair of the board), SPLENDID BVBA and FUTURUM BEHEER BVBA · Permanent representatives: André Bomans, Jozef Vaessen, Ben Vaessen and Patrick Nijs · General meeting of 01-06-2017 · Gazette deed
All 38 events

Official details

Source: KBO
Status
Dissolved and wound up on 07-11-2019deed of 28-11-2019
Activity
No activity registered in the KBO
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2018

€595,054
Filing
Filed on 13-06-2019
Financials

Insights on LTV TRANSPORT

Inactive. The last annual accounts are for financial year 2018. The company was dissolved and wound up in a single deed on 07-11-2019.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about LTV TRANSPORT

What is the company number of LTV TRANSPORT?
The company number of LTV TRANSPORT is 0443.045.124. The VAT number is the same number with BE in front: BE 0443.045.124.
What is the legal form of LTV TRANSPORT?
Legal form of LTV TRANSPORT: NV.
Is LTV TRANSPORT still active?
No. LTV TRANSPORT is inactive in the KBO register.Company details
How many employees did LTV TRANSPORT have?
LTV TRANSPORT had an average of 2.8 full-time equivalents in financial year 2018, according to the filed annual accounts.Financials
What is the turnover of LTV TRANSPORT?
The turnover of LTV TRANSPORT was €395,497 in financial year 2018, according to the filed annual accounts.
Is LTV TRANSPORT profitable?
In financial year 2018, LTV TRANSPORT made a loss of €139,553.
Where can I find the annual accounts of LTV TRANSPORT?
LTV TRANSPORT filed 28 annual accounts with the National Bank of Belgium, the latest for financial year 2018.

Next steps

Keep this company with today's facts in a case file.