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TRAWEVAN

Inactive
KBO/BCE: BE 0464.938.420

Inactive; last annual accounts for financial year 2023.

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TRAWEVANInactive
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History

In 2023 the registered office moved to Kruisem.1 Total assets went from €3.1m in 2018 to €3.5m in 2023.2

  1. 1Belgian Official Gazette, 23-08-2023
  2. 2National Bank, annual accounts 2018 and 2023

Acts, filings and financial milestones

2024
29-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
12-01
Gazette deed Restructuring · End & cessation
Merger · Declaration · Accounting effect17 facts ▸
  • General meeting, 15-12-2023
  • Merger, “met fusie door overneming gelijkgestelde verrichting, bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
  • Other provision, “toezending fusievoorstel aan aandeelhouder, uiterlijk één maand voor datum huidige vergadering” (deed in Dutch)
  • Other provision, “geen fusieverslag, bestuursorgaan en deskundige dienen geen fusieverslag op te stellen” (deed in Dutch)
  • Other provision, “inzagerecht enige aandeelhouder op zetel, uiterlijk één maand voor algemene vergadering” (deed in Dutch)
  • Other provision, “enige aandeelhouder, verzaking opmaak tussentijdse cijfers” (deed in Dutch)
  • General meeting, “uiteenzetting onderzocht en als juist erkend door aanwezige aandeelhouder, vaststelling geldige samenstelling” (deed in Dutch)
  • Declaration, “verklaring aandeelhouder over stemrecht, aandelen geen voorwerp van inpandgeving noch andere beperking vrije uitoefening stemrecht” (deed in Dutch)
  • Other provision, “aandeelhouder, ontslag formaliteiten tot bijeenroeping” (deed in Dutch)
  • Other provision, “voorzitter en aandeelhouder, lezing en onderzoek fusievoorstel” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, enige aandeelhouder keurt fusievoorstel goed” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • +5 further facts in this act
2023
30-09
Financial Back to profitnet €998,755
Net result €998,755 after 2 loss-making years.
30-09
Financial Liquidity more than doubledcurrent ratio 1.25
Current ratio from 0.44 to 1.25; short-term debt falls from €1.4m to €490,012.
30-09
Financial Equity above €2mequity €2.8m ▲459%
Equity rises from €501,576 to €2.8m.
31-08
Gazette deed Restructuring
Merger · Power of attorney · Incorporation20 facts ▸
  • Merger, “fusie door overneming na vereniging van alle aandelen in hand van overnemende vennootschap, fusie door overneming” (deed in Dutch)
  • Board meeting, 25-07-2023
  • Power of attorney, Vanderbauwhede Stefanie (director) (2 times)
  • Incorporation, “TRAWEVAN” (deed in Dutch)
  • Capital, €270,000
  • Other provision, “Gent, rechtspersonenregister” (deed in Dutch)
  • Shareholding, 3000
  • Other provision, “ELSTEVEN” (deed in Dutch)
  • Other provision, 16-12-2022
  • Capital, €1,550,014.84
  • Shareholding, “alle aandelen waaraan stemrecht in algemene vergadering is verbonden” (deed in Dutch)
  • Accounting effect, 01-07-2023
  • +8 further facts in this act
23-08
Gazette deed Resignations: ELSTEVEN BV (manager) and VANDERBAUWHEDE,Stefanie Barbara Nathalie (manager)
Permanent representative: VANDERBAUWHEDE,Stefanie Barbara Nathalie · Appointment: VANDERBAUWHEDE,Stefanie Barbara Nathalie (enige niet statutair bestuurder) · Registered-office move15 facts ▸
  • General meeting, 29-12-2022
  • Registered-office move, 9770 Kruisem, Deinsesteenweg 77
  • Other provision, “verlenging huidig boekjaar”, 30-09-2023 (deed in Dutch)
  • Declaration, “voorlezing van voormeld verslag, ontslag voorlezing verslag” (deed in Dutch)
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital conversion, “werkelijk gestort kapitaal en wettelijke reserve, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Director resignation, ELSTEVEN BV (manager)
  • Director resignation, VANDERBAUWHEDE,Stefanie Barbara Nathalie (manager)
  • Permanent representative, VANDERBAUWHEDE,Stefanie Barbara Nathalie
  • +3 further facts in this act
2022
22-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Weakest financial yearnet -€95,607
Net result drops to -€95,607, the lowest in the series.
27-08
NBB filing Annual accounts filed
financial year 2020 · full format · 27 days late
2020
24-08
NBB filing Annual accounts filed
financial year 2019 · full format · 24 days late
2019
25-06
NBB filing Annual accounts filed
financial year 2018 · full format
Show earlier events
2018
06-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · full format
2015
05-10
NBB filing Annual accounts filed
financial year 2015 · full format
2014
03-10
NBB filing Annual accounts filed
financial year 2014 · full format
2013
10-07
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
3 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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