PUVAST
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
10-09
abbreviated format · 51 days before the deadline
2025
17-10
abbreviated format · 14 days before the deadline
07-08
Gazette deed
Registered office moved within GrimbergenNew seat: Tommenmolenstraat15, 1850 Grimbergen · Previous seat: Vinkenstraat 22, 1850 Grimbergen · Power of attorney10 points ▸
Gazette deed
Registered office moved within Grimbergen
New seat: Tommenmolenstraat15, 1850 Grimbergen · Previous seat: Vinkenstraat 22, 1850 Grimbergen · Power of attorney10 points ▸
- Registered-office move, Tommenmolenstraat15, 1850 Grimbergen
- Board meeting, 17-07-2025
- Power of attorney, PKF BOFIDI Accountants & Advisers
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Ellen Carlier
- Power of attorney, Suzana Fernandes
- Power of attorney, Kim Forment
- Power of attorney, Tine Talpe
2024
08-10
abbreviated format · 23 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €8,934 ▲111%
The operating result of €17,645 and the net result of €8,934 are both a record.
29-02
Gazette deed
Merger proposal: to be absorbed by Alexander van RavelsPermanent representative: van Ravels Alexander · Registered office clause · Legal form clause19 points ▸
Gazette deed
Merger proposal: to be absorbed by Alexander van Ravels
Permanent representative: van Ravels Alexander · Registered office clause · Legal form clause19 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, bestuursorganen van Puvast en Alexander van Ravels in gezamenlijk overleg” (deed in Dutch)
- Other provision, “wenselijkheid fusie - overdracht en samenvoeging, bestaan van onderscheiden vennootschappen niet langer verantwoord, bestaan van Puvast als onderscheiden juridi…” (deed in Dutch)
- Other provision, “voordelen fusie, kosten per juridische entiteit verminderen, harmonisatie en standaardisering operationele structuur, beheersstructuur en financieringsstructuur…” (deed in Dutch)
- Other provision, “juridische, financiële en administratieve structuur vereenvoudigen, schaalvoordelen bewerkstelligen, doel en fiscale behandeling fusie” (deed in Dutch)
- Registered office clause, “Vinkenstraat 12, 1850 Grimbergen” (deed in Dutch)
- Legal form clause, “besloten vennootschap” (deed in Dutch), mentioned 2 times in the deed
- Name clause, Puvast
- Capital, €18,600, mentioned 2 times in the deed
- Other provision, “inschrijving rechtspersonenregister, Nederlandstalige rechtspersonenregister te Brussel” (deed in Dutch)
- Board composition, D'Alexanders Van Ravels BV (director)
- Permanent representative, van Ravels Alexander
- Registered office clause, “Vinkestraat 22, 1850 Grimbergen” (deed in Dutch)
- The act holds 7 more points.
2023
23-11
Gazette deed
Registered office moved from Deinze to GrimbergenNew seat: Vinkenstraat 22, 1850 Grimbergen · Previous seat: VOORDESTRAAT 2-9850 DEINZE · Resignation: Piet Van Waes (director)12 points ▸
Gazette deed
Registered office moved from Deinze to Grimbergen
New seat: Vinkenstraat 22, 1850 Grimbergen · Previous seat: VOORDESTRAAT 2-9850 DEINZE · Resignation: Piet Van Waes (director)12 points ▸
- General meeting, 01-10-2023
- Director resignation, Piet Van Waes (director)
- Director appointment, Alexander van Ravels BV (director)
- Permanent representative, Alexander van Ravels
- Other provision, “geen veroordeling door rechtscollege van lidstaat van Europese Economische Ruimte tot verbod soortgelijk aan verboden in artikel 6 wet van 04-05-2023, verklarin…” (deed in Dutch)
- Registered-office move, Vinkenstraat 22,1850 Grimbergen
- Power of attorney, PKF BOFIDI Accountants & Advisers
- Power of attorney, Lindsey Schamp
- Power of attorney, Wendy Defreyne
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Tine Talpe
14-09
micro format · 47 days before the deadline
2022
31-10
micro format · on the deadline day
31-03
Financial
Back to profitnet €4,526
The net result is €4,526, after one loss-making year.
2021
23-09
micro format · 38 days before the deadline
2020
05-10
micro format · 26 days before the deadline
Show earlier events
31-03
Financial
Back to profitnet €1,798
The net result is €1,798, after one loss-making year.
2019
03-09
micro format · 58 days before the deadline
2018
29-10
micro format · 2 days before the deadline
2017
30-10
micro format · 1 day before the deadline
2013
31-01
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