Profit
16 years
16 profitable years in a row. Profit 2022: €329,212.
RV-INVEST
Lifetime
17 annual accounts with figures on one time axis, 21 filings since 2002peak €1.0m (2018)
-not published
peak €549,774 (2021)
€329,212▼ 40.1%
peak €2.1m (2016)
€2.0m▲ 19.6%
€1.8m▼ 18.6%
Board10 names since 2018
4 directorsAlberto Fernández Sabater and 3 others
Owners5 names in the annual accounts
consolidatesHealthcare Activos Yield Socimi, S.A.
Documentsfilings and deeds
31-07-2023on the last day
2022abbreviated format
Result from €549,774 to €329,212Equity from €1.7m to €2.0mDebts from €2.3m to €1.8m
Key points
from the 2022 annual accounts, the last ones filedFilings
21 annual accounts since 2002
The last five annual accounts were filed 0 to 52 days before the end of the period.
No score
Board and ownership
- RDV Invest 98.46%annual accounts 2019
- Healthcare Activos Yield Socimi, S.A. consolidatesannual accounts 2022
- AG Insurance 1.54%annual accounts 2019
Recent changes
Merger: absorbed by HAI BELGIUM
Dissolution of the company · Dissolved without liquidation · Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor) · General meeting of 26-07-2023 · Gazette deed
Merger proposal: to be absorbed by HAI Belgium
Capital contribution of €8,585,493.47 · Gazette deed
Registered office moved from Brussels to Deurne
New registered office: Turnhoutsebaan 277, 2100 Deurne · Previous registered office: Kunstlaan 58, 1000 Brussel · “De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden…” (deed in Dutch) · General meeting of 21-12-2022 · Gazette deed
4 directors appointed, 3 resignations, 1 statutory auditor resigning
Resignations: Amand Benoît D'Hondt BV, Marc Van Begin BV, Erlinde Eeman and PwC bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Amand D'Hondt, Marc Van Begin and Didier Matriche · Appointments: Jorge Guarner Muñoz, Alberto Fernández Sabater, Javier Medina Ruiz and Gonzalo de Troya · General meeting of 21-12-2022 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by HAI Belgiummerger by absorption, May 2023
- Activity
- “Uitsluitend in eigen naam en voor eigen rekening:het aanleggen,het oordeelkundig uitbouwen en beheren van…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on RV-INVEST
Absorbed by HAI Belgium in May 2023. The last annual accounts are for financial year 2022. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about RV-INVEST
- What is the company number of RV-INVEST?
- The company number of RV-INVEST is 0474.798.766. The VAT number is the same number with BE in front: BE 0474.798.766.
- What is the legal form of RV-INVEST?
- Legal form of RV-INVEST: NV.
- Is RV-INVEST still active?
- No. RV-INVEST is inactive in the KBO register.Company details
- What is the turnover of RV-INVEST?
- The turnover in financial year 2022 is ≈ €1.7m. This figure is estimated from the gross margin of €1.0m and 1,585 comparable companies of the same size. It probably lies between €1.2m and €2.8m. It is a rough estimate. In financial year 2018 turnover was €1.0m.Financials
- Is RV-INVEST profitable?
- In financial year 2022, RV-INVEST made a profit of €329,212.
- Where can I find the annual accounts of RV-INVEST?
- RV-INVEST filed 21 annual accounts with the National Bank of Belgium, the latest for financial year 2022.