Skip to content

STEVIN81

Inactive
KBO/BCE: BE 0719.435.538

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 01-01-2025; books and records kept by OD Tandartsen.

Follow Report
STEVIN81Inactive
Report

History

STEVIN81 has filed 6 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into OD Tandartsen.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 25-02-2025

Acts, filings and financial milestones

2025
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
25-02
Gazette deed Capital & shares · Restructuring
Merger · Declaration · Share cancellation23 facts ▸
  • Merger, “geruisloze fusie door overname”, 00u00 (deed in Dutch)
  • General meeting, “alle aandelen van de overgenomen vennootschappen in één hand verenigd, eenhoofdigheid” (deed in Dutch)
  • General meeting, “kennisname van documenten en verslagen, fusievoorstellen” (deed in Dutch)
  • Declaration, “kosteloze terbeschikkingstelling, minstens één maand vóór heden” (deed in Dutch)
  • General meeting, 00u00, “goedkeuring fusie” (deed in Dutch)
  • General meeting, 00u00, “ontbinding zonder vereffening” (deed in Dutch)
  • General meeting, 00u00, “overname vermogen zonder uitgifte nieuwe aandelen” (deed in Dutch)
  • Share cancellation, “intrekking en vernietiging, fusie” (deed in Dutch)
  • Declaration, “bevoorrechte aandelen of effecten” (deed in Dutch)
  • Declaration, “bijzondere voordelen voor zaakvoerders of bestuurders” (deed in Dutch)
  • General meeting, 00u00, “vaststelling van de eigendomsovergang van de vermogens” (deed in Dutch)
  • Other provision, “handelszaak, vrij en onbelast van alle in het algemeen bevoorrechte schulden en lasten” (deed in Dutch)
  • +11 further facts in this act
2024
31-12
Financial Highest result from 2019 to 2024net €174,273 ▲12.4%
Operating result €234,453, net result €174,273, both a record.
26-11
Gazette deed Restructuring
Merger · Shareholding · Accounting effect10 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen, zowel rechten als verplichtingen” (deed in Dutch)
  • Shareholding, 100
  • Other provision, “economische verantwoording voorgestelde geruisloze fusie, intern herstructureringsproject” (deed in Dutch)
  • Other provision, “vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen, artikel 12:50, 1° WVV” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten bijzondere aandeelhouders en houders andere effecten, artikel 12:50,3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen, artikel 12:50,4° WVV” (deed in Dutch)
  • Real estate
  • Amendment of the articles
  • Board meeting, 14-11-2024
25-11
Gazette deed Resignations: Sabine GHEKIERE (director) and Michel CASSELMAN (opvolgend bestuurder)
Appointments: Odontolia Group NV, Greenwich Management BV and Antonio Groenen · Permanent representatives: Harold van der Straten, Christine Rasseneur and Christophe Detollenaere · Director discharge12 facts ▸
  • General meeting, 05-11-2024
  • Director resignation, Sabine GHEKIERE (director)
  • Director discharge, Sabine GHEKIERE
  • Director resignation, Michel CASSELMAN (opvolgend bestuurder)
  • Director discharge, Michel CASSELMAN
  • Director appointment, Odontolia Group NV (director)
  • Permanent representative, Harold van der Straten
  • Permanent representative, Christine Rasseneur (vervangend vaste vertegenwoordiger)
  • Director appointment, Greenwich Management BV (director)
  • Permanent representative, Christophe Detollenaere
  • Director appointment, Antonio Groenen (director)
  • Board meeting, “zelfde ogenblik als mandaat als bestuurder, dagelijks bestuur alsook vertegenwoordiging in dit kader” (deed in Dutch)
27-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Liquidity more than 5 timescurrent ratio 9.65
Current ratio from 1.77 to 9.65; short-term debt falls from €69,320 to €28,158.
31-12
Financial Equity above €500,000equity €538,805 ▲40.4%
A profit in every financial year since 2019 builds equity to €538,805.
10-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Equity above €200,000equity €250,497 ▲94.2%
A profit in every financial year since 2019 builds equity to €250,497.
26-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 26 days late
Show earlier events
2020
31-12
Financial Liquidity triplescurrent ratio 7.59
Current ratio from 2.52 to 7.59; short-term debt falls from €39,924 to €29,397.
31-12
Financial Equity above €100,000equity €129,015 ▲90%
A profit in every financial year since 2019 builds equity to €129,015.
03-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure