NAVECO
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-10
Gazette deed
Dissolution with immediate closure of the liquidationResignation: Gwenny COUCHEIR (director) · Auditor report · Director discharge12 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: Gwenny COUCHEIR (director) · Auditor report · Director discharge12 points ▸
- Other provision, “bestuursorgaanverslag voorstel ontbinding, artikel 2:71 WVV” (deed in Dutch)
- Other provision, “extern accountantsverslag voorstel ontbinding, artikel 2:71 WVV” (deed in Dutch)
- Auditor report, 31-08-2026, “substantieve balanstesten” (deed in Dutch)
- Dissolution, “artikel 2:80 WVV, bestaan en externe wettigheid rechtshandelingen en formaliteiten bevestigd na onderzoek” (deed in Dutch)
- Director resignation, Gwenny COUCHEIR (director)
- Director discharge, Gwenny COUCHEIR (director)
- Liquidation closure, 31-08-2026
- Other provision, “terugbetaald of geconsigneerd of schriftelijke instemming met niet-terugbetaling-consignatie, schuldenregeling artikel 2:80 WVV” (deed in Dutch)
- Real estate
- Other provision, “geen vereffenaar benoemd, artikel 2:80 WVV” (deed in Dutch)
- Asset distribution, “overgang onder algemene titel, activa bestanddelen vermogen vennootschap” (deed in Dutch)
- Custody of records, “2900 Schoten,Eduard Belpairelei 3, boeken en bescheiden” (deed in Dutch)
30-07
abbreviated format · 1 day before the deadline
10-07
Gazette deed
Resignations & appointmentsGeneral meeting2 points ▸
Gazette deed
Resignations & appointments
General meeting2 points ▸
- General meeting, 01-04-2025
- Other provision, “uit hoofde van deze mandaten, onbezoldigd mandaat” (deed in Dutch)
2025
02-06
micro format · 59 days before the deadline
2024
31-12
Financial
Back to profitnet €8,297
The net result is €8,297, after 6 loss-making years.
08-07
micro format · 23 days before the deadline
2023
26-07
micro format · 5 days before the deadline
2022
29-08
Gazette deed
Reappointment: Coucheir Constant (director)Permanent representatives: Johan Jacobs, Kris Bollen and 2 others6 points ▸
Gazette deed
Reappointment: Coucheir Constant (director)
Permanent representatives: Johan Jacobs, Kris Bollen and 2 others6 points ▸
- General meeting, 30-06-2022
- Director reappointment, Coucheir Constant
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
28-07
micro format · 3 days before the deadline
2021
26-08
micro format · 26 days late
2020
29-06
micro format · 32 days before the deadline
2019
26-07
micro format · 5 days before the deadline
2018
10-08
abbreviated format · 10 days late
2017
12-07
abbreviated format · 19 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank