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OFFREA

Absorbed by Overnemende vennootschap KBO/BCE: BE 0809.411.946 subsidiary of SOLVARI HOLDING BV

Timeline

25 events since 2009
2024
Merger: absorbed by Overnemende vennootschap1 point ▸
  • Accounting effect, 01-01-2024
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by SOLVARI BELGIË BVSOLVARI HOLDING BV holds all the shares2 points ▸
  • Accounting effect, 01-01-2024
  • SOLVARI HOLDING BV holds all the shares, mentioned twice in the deed
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
2023
Highest result from 2010 to 2023 net €435,089 ▲11.9% The net result of €435,089 is the highest of those years.
Annual accounts 2022 filed PDFabbreviated format · 2 days late
Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)Permanent representative: Karel Nijs · General meeting of 25-04-20234 points ▸
  • General meeting, 25-04-2023
  • Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
  • Permanent representative, Karel Nijs
  • Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (company auditor)

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 40 days before the deadline
1 director appointed, 2 resignationsResignations: Netstart bv and Graffix bv · Permanent representatives: Raf Verhaegen, Tom Lieckens and Dennis van den Bos · Appointment: Solvari Holding bv · General meeting of 23-12-20219 points ▸
  • General meeting, 23-12-2021
  • Director resignation, Netstart bv
  • Director resignation, Graffix bv
  • Permanent representative, Raf Verhaegen
  • Permanent representative, Tom Lieckens
  • Director discharge, Netstart bv
  • Director discharge, Graffix bv
  • Director appointment, Solvari Holding bv
  • Permanent representative, Dennis van den Bos

Open the deed in the Belgian Official Gazette

2021
Equity above €500,000 equity €817,915 ▲88.2% After 8 profitable years in a row, equity reaches €817,915.
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 49 days late
2019
Equity above €200,000 equity €333,778 ▲136% After 6 profitable years in a row, equity reaches €333,778.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Annual accounts 2017 filed PDFabbreviated format · 59 days late
2017
Equity above €100,000 equity €124,133 ▲57.2% After 4 profitable years in a row, equity reaches €124,133.
Annual accounts 2016 filed PDFabbreviated format · 59 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 61 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
2014
Back to profit net €78,129 The net result is €78,129, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Weakest financial year net -€89,458 The net result drops to -€89,458, the lowest from 2010 to 2023.
Annual accounts 2012 filed PDFabbreviated format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2009
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 26-08-2024

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

Solvari Holding bv has served as director since 2021.1 OFFREA has filed 14 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into SOLVARI BELGIË BV.3

  1. 1National Bank, annual accounts 2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 26-09-2024