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MERVIELDE

Inactive
KBO/BCE: BE 0413.580.680

Inactive; last annual accounts for financial year 2023.

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MERVIELDEInactive
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History

In 1997 MERVIELDE absorbed Transport T.V.T. by merger.1 The company has filed 48 sets of annual accounts, the latest for financial year 2023.2 In 2023 the company was absorbed by merger into TRANSPORT MERVIELDE.3

  1. 1Belgian Official Gazette, 30-10-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 08-02-2024

Acts, filings and financial milestones

2024
29-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
26-03
Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Patrick Mervielde4 facts ▸
  • General meeting, 15-11-2023
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director in office, BV ALEМА (managing director)
  • Permanent representative, Patrick Mervielde
08-02
Gazette deed Purpose · Amendment of the articles · Name · Restructuring
Resignations: BV ALEMA, BV Tramer and 3 others · Reappointments: BV Tramer (director) and Mervielde Carlos Julius Maria (director) · Permanent representatives: MERVIELDE Patrick Cyriel Louis, Mervielde Koen Cyriel Germaine and Mervielde Roland Julien Maria43 facts ▸
  • General meeting, 28-12-2023 (2 times)
  • Other provision, “voorafgaande lezing en toelichting verslagen artikelen 12:25 en 12:26 §1 WVV” (deed in Dutch)
  • Other provision, “verzaking informatie artikel 12:27 WVV en tussentijdse cijfers artikel 12:28 §2 WVV” (deed in Dutch)
  • Auditor report, “Gent, (2580000/16275000)*240” (deed in Dutch)
  • Other provision, “opleg in geld voor fusie” (deed in Dutch)
  • Other provision, “tussentijdse cijfers niet ouder dan 3 maand op datum fusievoorstel, eenparig en uitdrukkelijk beslist dat niet dienen te worden opgesteld” (deed in Dutch)
  • Other provision, “verzaking inlichting bestuursorgaan belangrijke wijzigingen activa/passiva tussen fusievoorstel en laatste AV tot fusiebesluit, artikel 12:27 WVV” (deed in Dutch)
  • Merger, “fusie door overneming door overdracht gehele vermogen rechten en verplichtingen, overeenkomstig fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Share issue, 38, “volgestort” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • Other provision, “boekhoudkundige staat per 2023-12-31, omvang overgedragen vermogen” (deed in Dutch)
  • +31 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2023net €557,108 ▲42.5%
Operating result €737,017, net result €557,108, both a record.
30-10
Gazette deed Restructuring
Permanent representatives: Wilfried Mervielde and Patrick Mervielde · Appointments: BV Tramer, BV Alema and 2 others · Merger45 facts ▸
  • Merger, “fusie door overneming, respectievelijke buitengewone algemene vergaderingen” (deed in Dutch)
  • Other provision, “statuten Overnemende Vennootschap in overeenstemming brengen met WWV en voorwerp wijzigen, gelijktijdig met Fusie” (deed in Dutch)
  • Demerger, “partiële splitsing, gelijktijdig met fusie” (deed in Dutch)
  • Other provision, “oprichting,omvorming en statutenwijzigingen Overnemende Vennootschap, naamloze vennootschap” (deed in Dutch)
  • Capital, €165,333.33
  • Board composition, BV Tramer (director)
  • Board composition, BV Alema (director)
  • Board composition, Carlos Mervielde (director)
  • Board composition, Roland Mervielde (director)
  • Board composition, Koen Mervielde (director)
  • Board composition, BV Tramer (managing director)
  • Board composition, BV Alema (managing director)
  • +33 further facts in this act
25-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 25 days late
08-03
Gazette deed Permanent representative: Patrick Mervielde
3 facts ▸
  • Other provision, “verklaring van eenhoofdigheid, verklaring ter zake neergelegd ter griffie” (deed in Dutch)
  • Permanent representative, Patrick Mervielde
  • Director in office, BV Alema (managing director)
2022
29-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 29 days late
2021
24-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 24 days late
2020
10-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet €183,009 ▼45.6%
Net result drops to €183,009, the lowest in the series.
25-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
24-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 24 days late
2017
17-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
08-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
18-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
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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