Oeverloos
Timeline
25 events since 2019Board
Capital
Filings
Financial
Permits
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignations & appointments PDF
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
2025
Back to profit net €91,506 The net result is €91,506, after 5 loss-making years.
Liquidity more than 8 times current ratio 8.09 The current ratio rises from 0.94 to 8.09. Short-term debt falls from €10.5m to €117,360.
Equity above €25m equity €29.4m Equity rises from -€839,008 to €29.4m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0738677665
Capital increase of €30,100,000 to €30,561,500Capital from €461,500 to €30,561,500 · General meeting of 23-09-20254 points ▸
- General meeting, 23-09-2025
- Capital increase, €30,100,000
- Capital, €30,561,500, 10,000 shares
- Amendment of the articles, article 5
- The deed holds 4 more points.
Registered office moved from Brussels to BerchemNew registered office: Potvlietlaan 4, 2600 Berchem (Antwerpen) · Previous registered office: de Meeûssquare 35, 1000 Brussel · Appointments: Sandra Ahern (née Knoll) (director) and Marc Balkenhol (director) · Board meeting of 27-08-202514 points ▸
- Director discharge, Serge Declerck
- Director discharge, Gérard Philippson
- Director appointment, Sandra Ahern (née Knoll)
- Director appointment, Marc Balkenhol
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- Power of attorney, Jérôme Vermeylen
- Power of attorney, Richard Liu
- Power of attorney, Olivier Cuti
- Power of attorney, Hugo Gigounon
- Power of attorney, Robbe Van Mieghem
- Board meeting, 27-08-2025
- Registered-office move, Potvlietlaan 4, 2600 Berchem (Antwerpen)
- Director resignation, Serge Declerck
- Director resignation, Gérard Philippson
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
Registered office moved from Etterbeek to BrusselsNew registered office: De Meeûssquare 35, 1000 Brussel · Previous registered office: Louis Schmidtlaan 87, 1040 Etterbeek · Board meeting of 14-04-20253 points ▸
- Board meeting, 14-04-2025
- Registered-office move, De Meeûssquare 35, 1000 Brussel
- Power of attorney, ECOVIS ACTA Consult bv
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
2024
Weakest financial year net -€561,299 The net result drops to -€561,299, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 47 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Registered office moved to EtterbeekNew registered office: Louis Schmidtlaan 87, 1040 Etterbeek, België · Resignations: Domest BV (managing director) and Robinia BV (managing director) · Permanent representatives: Jurgen Van Bogaert and Peter Leyssens · General meeting of 03-06-202212 points ▸
- General meeting, 03-06-2022
- Director resignation, Domest BV
- Permanent representative, Jurgen Van Bogaert (director)
- Director resignation, Robinia BV
- Permanent representative, Peter Leyssens (director)
- Director appointment, Serge Declerck
- Director appointment, Gérard Philippson
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 03-06-2022
- Registered-office move, Louis Schmidtlaan 87, 1040 Etterbeek, België
- Director resignation, Domest BV (managing director)
- Director resignation, Robinia BV (managing director)
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
Resignations & appointmentsResignation: Nivo3 BV (managing director) · Appointment: Robinia BV (managing director) · Permanent representatives: Peter Leyssens and Van Bogaert Jurgen · General meeting of 28-10-202111 points ▸
- General meeting, 28-10-2021
- Merger, 27-10-2021
- Name change, Robinia BV
- Director resignation, Nivo3 BV
- Director discharge, Nivo3 BV
- Director appointment, Robinia BV
- Permanent representative, Peter Leyssens
- Board meeting, 28-10-2021
- Director resignation, Nivo3 BV (managing director)
- Director appointment, Robinia BV (managing director)
- Permanent representative, Van Bogaert Jurgen
2021
Equity above €200,000 equity €417,184 ▲1,349% Equity rises from €28,800 to €417,184.
New managing directorDomest BV appointed, Mollitiam NV resigned · Permanent representative: Van Bogaert Jurgen · General meeting of 04-06-20214 points ▸
- General meeting, 04-06-2021
- Director appointment, Domest BV (managing director)
- Director resignation, Mollitiam NV (managing director)
- Permanent representative, Van Bogaert Jurgen, mentioned twice in the deed
Capital increase of €400,000 to €461,500Capital from €61,500 to €461,500 · General meeting of 28-06-20213 points ▸
- General meeting, 28-06-2021
- Capital increase, €400,000
- Amendment of the articles, article 5
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
Resignation: Havanges BV (managing director)Permanent representative: Hans Van Gestel · Director discharge: Havanges BV · General meeting of 31-12-20206 points ▸
- General meeting, 31-12-2020
- Director resignation, Havanges BV
- Permanent representative, Hans Van Gestel, mentioned twice in the deed
- Director discharge, Havanges BV
- Board meeting, 31-12-2020
- Director resignation, Havanges BV (managing director)
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Slopen van niet vrijstaande gebouwen of constructies · Antwerpen
2019
IncorporationFounder: Cores Development · Founding capital of €61,500 · Permanent representatives: Leyssens, Peter; Van Bogaert, Jurgen Carl Ludwig and Van Gestel, Hans Bart Anna · published on 05-12-201912 points ▸
- Founder, Cores Development
- Permanent representative, Leyssens, Peter, mentioned twice in the deed
- Founding capital, €61,500
- Registered office clause, Mechelsesteenweg 176, 2018 Antwerpen
- Director appointment, Nivo3
- Director appointment, Mollitiam
- Permanent representative, Van Bogaert, Jurgen Carl Ludwig
- Director appointment, Havanges
- Permanent representative, Van Gestel, Hans Bart Anna
- Director appointment, Nivo3 (managing director)
- Director appointment, Mollitiam (managing director)
- Director appointment, Havanges (managing director)
- The deed holds 2 more points.
First establishment de Meeûssquare 35, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Oeverloos was incorporated on 3 December 2019 as a public limited company.1 Between 2021 and 2025 the capital was increased 2 times, most recently to €30.6m.23 The registered office moved to Etterbeek in 2022, to Brussels in 2025 and to Berchem in 2025.456 The board currently has 3 members.7 Total assets rose from €1.6m in 2020 to €29.5m in 2025.8