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Salvann

Active Private limited companyfounded 2016active for 10 yearsRue Hamente 14, 4537 VerlaineKBO/BCE: BE 0664.667.754 subsidiary of

Timeline

29 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 28 days before the deadline
2025
Equity above €500,000 equity €550,793 ▲25.6% After 5 profitable years in a row, equity reaches €550,793.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0664667754
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
2024
Highest result from 2017 to 2025 net €115,106 ▲67.5% The operating result of €182,012 and the net result of €115,106 are both a record.
Annual accounts 2023 filed PDFmicro format · 29 days before the deadline
Registered office moved from Flémalle to VerlaineNew registered office: Rue Hamente 14-4537 VERLAINE · Previous registered office: Av Théodule Gonda 121-4400 FLEMALLE · Resignation: (administrateur et gérant chargé de la gestion journalière) · General meeting of 19-01-20246 points ▸
  • General meeting, 19-01-2024
  • Director resignation, (administrateur et gérant chargé de la gestion journalière)
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Registered-office move, Rue Hamente 14-4537 VERLAINE

Open the deed in the Belgian Official Gazette

Registered office moved from Mettet to FlémalleNew registered office: Avenue Théodule GONDA 121), 4400 FLEMALLE (Région Wallonne · Previous registered office: rue de Fosses 12 Dà 5640 METTET (Région Wallonne) · Resignation: (director) · General meeting of 18-12-20234 points ▸
  • General meeting, 18-12-2023
  • Director resignation,
  • Director appointment,
  • Registered-office move, Avenue Théodule GONDA 121), 4400 FLEMALLE (Région Wallonne

Open the deed in the Belgian Official Gazette

2023
Capital contribution of €10Permanent representative: · Change of role: , from manager to director · holds 100 shares (100%) · General meeting of 11-12-202313 points ▸
  • General meeting, 11-12-2023
  • Incorporation, 13-10-2016
  • Incorporation, 07-02-2020
  • Permanent representative,
  • 100 shares, mentioned twice in the deed
  • Correction, 14-02-2020
  • holds 100 shares (100%)
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Capital contribution, €10
  • Power of attorney,
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 24 days late
Registered office moved within MettetNew registered office: Rue de Fosses 12D, 5070 Mettet · Previous registered office: Rue de Fosses 12C, 5640 Mettet · Permanent representative: · General meeting of 21-12-20223 points ▸
  • General meeting, 21-12-2022
  • Registered-office move, Rue de Fosses 12D, 5070 Mettet
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Back to profit net €67,193 The net result is €67,193, after one loss-making year.
Equity above €200,000 equity €233,815 ▲40.3% Equity rises from €166,622 to €233,815.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Liquidity more than doubled current ratio 2.41 The current ratio rises from 1.03 to 2.41. Short-term debt falls from €555,579 to €147,476.
Equity above €150,000 equity €166,622 ▲4,181% Equity rises from €3,893 to €166,622.
Capital contribution of €200,000 holds all the shares · General meeting of 23-10-20203 points ▸
  • holds all the shares
  • General meeting, 23-10-2020
  • Capital contribution, €200,000
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Capital contribution of €10,000Resignation: (director) · Appointment: (director) · Permanent representative: · General meeting of 11-06-20206 points ▸
  • General meeting, 11-06-2020
  • holds all the shares
  • Capital contribution, €10,000
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 32 days late
Resignation: (manager)2 points ▸
  • Director resignation, (manager)
  • Board composition, (sole manager)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2019
Back to profit net €53,974 The net result is €53,974, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Weakest financial year net -€47,813 The net result drops to -€47,813, the lowest from 2017 to 2025. It recovers the following year.
Liquidity times 325 current ratio 1.12 The current ratio rises from 0.00 to 1.12.
Annual accounts 2017 filed PDFmicro format · 91 days late
2017
Registered office moved from Fosses-la-Ville to MettetNew registered office: Rue de Fosses 12C-5070 Mettet · Previous registered office: Chaussée de Charleroi, Vitrival 103 Boite B, 5070 Fosses-la-Ville · General meeting of 19-10-20172 points ▸
  • General meeting, 19-10-2017
  • Registered-office move, Rue de Fosses 12C-5070 Mettet

Open the deed in the Belgian Official Gazette

2016
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: , and · Appointments: (manager) and (manager) · published on 18-10-20169 points ▸
  • Founding capital, €18,600, 100 shares
  • Founder,
  • Founder,
  • Founder,
  • Capital, €18,600, 100 shares
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Power of attorney,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Rue de Fosses 12, Mettet

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

Salvann was incorporated on 14 October 2016 by and two natural persons, with a starting capital of €18,600.12 The registered office moved to Mettet in 2017, to Flémalle in 2024 and to Verlaine in 2024.345 is director of the company, appointed by deed of 14-02-2024.5 Total assets rose from €1.1m in 2018 to €1.8m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-10-2016
  3. 3Belgian Official Gazette, 04-12-2017
  4. 4Belgian Official Gazette, 11-01-2024
  5. 5Belgian Official Gazette, 14-02-2024
  6. 6National Bank, annual accounts 2018 and 2025

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