STEVANTO
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
08-10
Gazette deed
Restructuring · End & cessationResignations: VANDERDONCKT BART (director) and NOAL (director) · Permanent representatives: VANDERDONCKT Bart Yvan Raymond and TEMMERMAN Peter Remy Veneranda · Merger12 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: VANDERDONCKT BART (director) and NOAL (director) · Permanent representatives: VANDERDONCKT Bart Yvan Raymond and TEMMERMAN Peter Remy Veneranda · Merger12 facts ▸
- General meeting, “buitengewone algemene vergaderingen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, zonder vereffening” (deed in Dutch)
- Shareholding, STEENDONCK INVEST
- Share cancellation, “fusie, vermelding van het fusiebesluit” (deed in Dutch)
- Dissolution, merger, “fusie” (deed in Dutch)
- Director resignation, VANDERDONCKT BART (director)
- Permanent representative, VANDERDONCKT Bart Yvan Raymond
- Director resignation, NOAL (director)
- Permanent representative, TEMMERMAN Peter Remy Veneranda
- Other provision, “kwijting aan bestuurders, goedkeuring eerste jaarrekening na verwezenlijking” (deed in Dutch)
- Power of attorney
- Power of attorney, Lucas DEGANDT
09-07
Gazette deed
Resignations & appointments · RestructuringAppointment: NOAL (director) · Permanent representatives: Peter Temmerman and Bart Vanderdonckt · Merger23 facts ▸
Gazette deed
Resignations & appointments · Restructuring
Appointment: NOAL (director) · Permanent representatives: Peter Temmerman and Bart Vanderdonckt · Merger23 facts ▸
- General meeting, 24-05-2026
- Director appointment, NOAL (director (not named in the articles))
- Permanent representative, Peter Temmerman (3 times)
- Board meeting, 24-06-2026
- Merger, “bestuursorganen van STEVANTO NV en Steendonck Invest BV in gezamenlijk overleg, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Other provision, “Stevanto” (deed in Dutch)
- Capital, €61,500
- Board composition, Vanderdonckt Bart (director) (2 times)
- Board composition, NOAL (director) (2 times)
- Permanent representative, Bart Vanderdonckt (2 times)
- Capital, €20,460
- Accounting effect, 01-01-2026
- +11 further facts in this act
24-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
22-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
04-03
Gazette deed
Resignation: BV Tavanto Projects (director)Permanent representatives: Heinz Tanghe and Bart Vanderdonckt · Director discharge · Shareholding12 facts ▸
Gazette deed
Resignation: BV Tavanto Projects (director)
Permanent representatives: Heinz Tanghe and Bart Vanderdonckt · Director discharge · Shareholding12 facts ▸
- General meeting, 17-12-2024
- Director resignation, BV Tavanto Projects (director)
- Permanent representative, Heinz Tanghe
- Director discharge, BV Tavanto Projects
- Other provision, “geen nieuwe bestuurder benoemen, geen nieuwe bestuurder te benoemen” (deed in Dutch)
- Board composition, BV Bart Vanderdonckt (sole director)
- Permanent representative, Bart Vanderdonckt
- Other provision, “Varia, Nihil” (deed in Dutch)
- Board meeting, 17-12-2024
- Other provision, 17-12-2024, “eenhoofdigheid” (deed in Dutch)
- Shareholding, 17-12-2024, 100
- Other provision, “bestuursorgaan, neerlegging verslag in vennootschapsdossier en publicatie in bijlagen van het Belgisch Staatsblad” (deed in Dutch)
2024
16-09
Gazette deed
Resignation: NV De Steenoven (director)Permanent representatives: Katleen Spriet, Heinz Tanghe and Bart Vanderdonckt · Reappointments: BV Tavanto Projects (director) and BV Bart Vanderdonckt (director)7 facts ▸
Gazette deed
Resignation: NV De Steenoven (director)
Permanent representatives: Katleen Spriet, Heinz Tanghe and Bart Vanderdonckt · Reappointments: BV Tavanto Projects (director) and BV Bart Vanderdonckt (director)7 facts ▸
- General meeting, 13-03-2024
- Director resignation, NV De Steenoven (director)
- Permanent representative, Katleen Spriet
- Director reappointment, BV Tavanto Projects (director)
- Permanent representative, Heinz Tanghe
- Director reappointment, BV Bart Vanderdonckt (director)
- Permanent representative, Bart Vanderdonckt
29-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
30-09
Financial
Weakest financial yearnet -€4,832
Net result drops to -€4,832, the lowest in the series.
30-09
Financial
Liquidity more than 9 timescurrent ratio 64.82
Current ratio from 6.54 to 64.82; short-term debt falls from €17,649 to €1,456.
27-04
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-09
Financial
Liquidity more than triplescurrent ratio 6.54
Current ratio from 1.98 to 6.54; short-term debt falls from €97,926 to €17,649.
29-04
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
30-04
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-04
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
02-04
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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