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QUVA

Inactive
KBO/BCE: BE 0766.905.358

Dissolved without liquidation on 01-01-2023; books and records kept by QUVA INVEST.

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QUVAInactive
Report

Overview

Activity
“Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,warrants,certificaten,schuldvorderingen,gelden en andere roerende waarden,uitgegeven door…” (deed in Dutch)
From the articles, 3 activitiesNo NACE code in the KBO yet
Size
No accounts filed yet
Financial health
Inactive: no score
Structure
Parent
PAVA HOLDING · 100%
2 of 7 deeds summarised
  1. Restructuring · End & cessationMerger · Dissolution · Share…
  2. RestructuringPermanent representatives: Jan Nelissen, Kristien…

Financials

No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No directors read yet: 2 of 7 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Owners

1 owner

Chain of control

  1. PAVA HOLDING 100%
  2. QUVA

Highest known parent: PAVA HOLDING. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 20-02-2023 Capital increase of €700,061,500 · to €1,528,601,750 · 500,061,500 new shares

Group and network

Connections & network

Depth

The network starts from this company’s shareholders. What else they own or run appears here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Acquisitions and mergers

1 transaction
Taken over by:QUVA INVEST
BE 0793.170.483Gazette deed of 20-02-2023 (2 acts) · according to the KBO register since 01-01-2023

History

In 2023 the capital was increased by €700.1m to €1.53bn.1 In 2023 QUVA was absorbed by merger into QUVA INVEST.1

  1. 1Belgian Official Gazette, 20-02-2023

Acts, filings and financial milestones

2023
20-02
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Share issue18 facts ▸
  • Merger, “overgang onder algemene titel, geheel vermogen,activa,passiva,activiteiten,vergunningen,handelsnaam,bedrijfsorganisatie,boekhouding,clienteel,immateriele bestan…” (deed in Dutch)
  • Dissolution, “zonder vereffening”, merger (deed in Dutch)
  • Share issue, 500061500, “rechtstreeks aan enige aandeelhouder” (deed in Dutch)
  • Capital increase, €700,061,500
  • Accounting effect, 01-01-2023
  • Other provision, “QUVA, ophouden te bestaan door fusie” (deed in Dutch)
  • Custody of records, 01-01-2023, “zetel overnemende vennootschap” (deed in Dutch)
  • Other provision, “treedt in rechten en plichten handelszaak, vermogensovergang voorwaarden” (deed in Dutch)
  • General meeting, 29-12-2022
  • Other provision, “Eerste besluit kennisname en bespreking fusievoorstel, voorlezing fusievoorstel door voorzitter” (deed in Dutch)
  • Other provision, “Tweede besluit verzakingen, kennisname verslaggeving art 7:179,§1 juncto 7:197,§1 inbreng in natura QUVA INVEST” (deed in Dutch)
  • Auditor report, EUR, 22-12-2022
  • +6 further facts in this act
2022
25-11
Gazette deed Restructuring
Permanent representatives: Jan Nelissen, Kristien de Clercą and John Laebens · Merger · Capital22 facts ▸
  • Merger, “fusie door overneming, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Capital, €700,061,500
  • Board composition, CARPINUS CONSULT BV (lid raad van bestuur) (2 times)
  • Board composition, DCQ Consult BV (lid raad van bestuur) (2 times)
  • Board composition, WELAKO BV (lid raad van bestuur)
  • Board composition, Pascal Vanhalst (lid raad van bestuur) (2 times)
  • Permanent representative, Jan Nelissen (2 times)
  • Permanent representative, Kristien de Clercą (2 times)
  • Permanent representative, John Laebens
  • Capital, €714,534,250
  • Other provision, “registerinschrijving, Gent,afdeling Kortrijk” (deed in Dutch)
  • Shareholding, “heden”, 500061500 (deed in Dutch)
  • +10 further facts in this act
Gazette deed
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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Recognitions · licences · registrations

Legal Entity Identifier

875500FTYR98B3AZU930
no longer live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,warrants,certificaten,schuldvorderingen,gelden en andere roerende waarden,uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen,administratiekantoren,instellingen en verenigingen al dan niet met een (semi) publiekrechtelijk statuut.
  2. Het beheren van beleggingen en van participaties in dochtervennootschappen,het waarnemen van bestuurdersfuncties,het verlenen van advies,management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt.
  3. Het verstrekken van leningen en voorschotten onder eender welke vorm of duur aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit,alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
QUVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Stevenistenweg 2,8860 Lendelede” (deed in Dutch)

deed of 25-11-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 11:00

deed of 25-11-2022

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