LTV TRANSPORT
Timeline
38 events since 1991Board
Filings
Financial
End
1995200020052010201520202025
2019
Dissolution with immediate closure of the liquidationDissolved 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 07-11-20196 points ▸
- General meeting, 07-11-2019
- Dissolution, 07-11-2019
- Director resignation, VASCO GROUP
- Director resignation, AFG International AG
- Director discharge, VASCO GROUP
- Director discharge, AFG International AG
- The deed holds 6 more points.
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
2018
Weakest financial year net -€139,553 The net result drops to -€139,553, the lowest from 2006 to 2018.
New statutory auditorKPMG 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 25-10-20188 points ▸
- General meeting, 25-10-2018
- Auditor resignation, Ernst en Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
- Permanent representative, Olaf Janssen
- Auditor appointment, KPMG Bedrijfsrevisoren Burg.CVBA (statutory auditor)
- Permanent representative, Kristof Van Linden
- Permanent representative, Stefan Böni
- Permanent representative, Patrick Nijs
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
1 director appointed, 3 resignationsResignations: 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 16-05-20189 points ▸
- General meeting, 16-05-2018
- Director resignation, Vaessen Industries NV
- Permanent representative, Jos Vaessen
- Director resignation, Splendid BVBA
- Permanent representative, Ben Vaessen
- Director resignation, AMJ Beheer BVBA
- Permanent representative, Andre Bomans
- Director appointment, Vasco Group NV
- Permanent representative, Stefan Boeni
2017
4 directors reappointedAMJ 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 01-06-201711 points ▸
- General meeting, 01-06-2017
- Director reappointment, AMJ Beheer BVBA
- Permanent representative, André Bomans
- Director reappointment, Vaessen Industries NV
- Permanent representative, Jozef Vaessen
- Director reappointment, SPLENDID BVBA
- Permanent representative, Ben Vaessen
- Director reappointment, FUTURUM BEHEER BVBA
- Permanent representative, Patrick Nijs
- Board meeting, 01-06-2017
- Director reappointment, Vaessen Industries NV (managing director and chair of the board)
- The deed holds 1 more point.
New statutory auditorERNST & YOUNG BEDRIJFSREVISOREN appointed, PricewaterhouseCoopers Bedrijfsrevisoren resigned · Permanent representative: Jozef Vaessen · General meeting of 2017-084 points ▸
- General meeting, 2017-08
- Auditor resignation, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Jozef Vaessen
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Highest result from 2006 to 2018 net €78,419 ▲10,075% The operating result of €108,107 and the net result of €78,419 are both a record.
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Back to profit net €26,352 The net result is €26,352, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Equity above €500,000 equity €503,284 ▲3.4% With a profit in every financial year since 2006, equity grows to €503,284.
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 12 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Incorporation 42 publications in the Belgian Official Gazette, the last on 28-11-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank