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SERVAGRI

Absorbed by WALAGRI KBO/BCE: BE 0402.514.465 subsidiary of M.R.B.B. SCRL
SERVAGRI
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Timeline

57 events since 1978
2023
Merger: absorbed by WALAGRIResignations: FRESA INVEST, ARVESTA BELGIUM, MONARD Esther (managing director) and EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: DEPOORTER Niek, DELEU Paul and Wim Van Gasse · Arvesta SRL holds all the shares · General meeting of 03-07-202312 points ▸
  • Accounting effect, 01-01-2023
  • Arvesta SRL holds all the shares, mentioned 4 times in the deed
  • Director resignation, FRESA INVEST
  • Director resignation, ARVESTA BELGIUM
  • Director resignation, MONARD Esther (managing director)
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, DEPOORTER Niek
  • Permanent representative, DELEU Paul
  • Permanent representative, Wim Van Gasse
  • Power of attorney, DELEU Paul
  • General meeting, 03-07-2023
  • Auditor report, 29-06-2023
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Walagri SRLArvesta SRL holds all the shares · General meeting of 14-04-20236 points ▸
  • Incorporation, 30-06-1981
  • Capital, €13,635,000, 133,222 shares
  • Arvesta SRL holds all the shares, mentioned twice in the deed
  • Incorporation, 07-01-1966
  • Capital, €120,092.70, 71,841 shares
  • General meeting, 14-04-2023, mentioned twice in the deed
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFunclassified schema · 98 days before the deadline
2022
Back to profit net €853,450 The net result is €853,450, after one loss-making year.
1 director reappointed, 1 statutory auditor reappointedEsther Monard and Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Paul Deleu, Niek Depoorter and Wim Van Gasse · General meeting of 08-04-20229 points ▸

Open the deed in the Belgian Official Gazette

Registered office moved from Orcq to SombreffeNew registered office: Rue de la Basse Sambre 16, 5140 Sombreffe · Previous registered office: Rue de la Terre à Briques 3, 7501 Orcq · Permanent representative: Paul Deleu · Board meeting of 10-06-20223 points ▸
  • Board meeting, 10-06-2022
  • Registered-office move, Rue de la Basse Sambre 16, 5140 Sombreffe
  • Permanent representative, Paul Deleu
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFunclassified schema · 94 days before the deadline
2021
Weakest financial year net -€521,662 The net result drops to -€521,662, the lowest from 2007 to 2022.
Annual accounts 2020 filed PDFunclassified schema · 75 days before the deadline
2020
2 directors appointed, 1 resignationResignation: Julien Delanghe · Appointments: FRESA invest Srl and Arvesta Belgium Srl · Permanent representatives: Niek Depoorter and Paul Deleu · General meeting of 10-04-20209 points ▸

Open the deed in the Belgian Official Gazette

Demerger: ARVESTA BELGIUM splits off to ServagriAVEVE SRL is a shareholder · General meeting of 29-06-20203 points ▸
  • AVEVE SRL is a shareholder, mentioned twice in the deed
  • Power of attorney, DELEU Paul
  • General meeting, 29-06-2020
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: SRL SERVAGRI splits off to SRL ARVESTA BELGIUMAVEVE SRL is a shareholder · AVEVE SRL holds 7,250 shares · AVEVE SRL holds 8,250 shares4 points ▸
  • AVEVE SRL is a shareholder, mentioned twice in the deed
  • Accounting effect, 01-01-2020
  • AVEVE SRL holds 7,250 shares
  • AVEVE SRL holds 8,250 shares
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 85 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointments: DEPOORTER Niek Filip (director and chair), DELANGHE Julien, MONARD Esther and EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Wim Van Gasse · Legal-form conversion: from public limited company to private limited company · General meeting of 30-03-20209 points ▸
  • Incorporation, 07-01-1966
  • General meeting, 30-03-2020
  • Legal-form conversion, from public limited company to private limited company
  • Accounting effect, 01-01-2020
  • Director appointment, DEPOORTER Niek Filip (director and chair)
  • Director appointment, DELANGHE Julien
  • Director appointment, MONARD Esther
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Wim Van Gasse
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 83 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 60 days before the deadline
2017
Equity above €2m equity €2.1m ▲34.3% Equity rises from €1.6m to €2.1m.
Annual accounts 2016 filed PDFfull format · 104 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 93 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 99 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 85 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 97 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 83 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 111 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 109 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 58 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 108 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 99 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

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

The deed of incorporation of SERVAGRI was published in the Belgian Official Gazette on 23 April 2020.1 The registered office was moved to Sombreffe in 2022.2 In 2023 the company was absorbed by merger into WALAGRI.3

  1. 1Belgian Official Gazette, 23-04-2020
  2. 2Belgian Official Gazette, 05-07-2022
  3. 3Belgian Official Gazette, 20-07-2023

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