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VAN BAVEL

Inactive
KBO/BCE: BE 0479.509.897

Inactive; last annual accounts for financial year 2024.

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VAN BAVELInactive
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History

VAN BAVEL has filed 20 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into KICK AND RUSH.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 14-07-2025

Acts, filings and financial milestones

2025
11-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
26-06
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Share cancellation15 facts ▸
  • General meeting, 02-06-2025
  • Other provision, “eenparigheid van stemmen, onderzoek fusievoorstel-ontslag voorlezing” (deed in Dutch)
  • Other provision, “ontvangst fusievoorstel en andere documenten, >1 maand vóór heden” (deed in Dutch)
  • Other provision, “unaniem, geen tussentijdse cijfers over stand van vermogen” (deed in Dutch)
  • Merger, “unaniem, overgang,als gevolg van ontbinding zonder vereffening,van gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “fusie zonder toekenning van aandelen, alle aandelen overnemende en overgenomen vennootschap door dezelfde personen in dezelfde verhouding aangehouden” (deed in Dutch)
  • Share cancellation, “vernietiging, zustervennootschappenfusie zonder toekenning” (deed in Dutch)
  • Other provision, “unaniem, rekeningen op dag inwerkingtreding” (deed in Dutch)
  • Real estate, “geen onroerende goederen of rechten noch intellectuele of industriële eigendomsrechten” (deed in Dutch)
  • Approval, “goedkeuring jaarrekening overgenomen vennootschap, unaniem” (deed in Dutch)
  • Other provision, “kwijting zaakvoerder en einde mandaat bestuurder, unaniem” (deed in Dutch)
  • +3 further facts in this act
26-02
Gazette deed Restructuring
Merger · Accounting effect12 facts ▸
  • General meeting, 31-01-2025
  • Merger, “operatie gelijkgesteld met fusie door absorptie, vereenvoudigde fusie” (deed in Dutch)
  • Board meeting, 31-01-2025
  • Other provision, “Kick And Rush” (deed in Dutch)
  • Other provision, “Van Bavel” (deed in Dutch)
  • Other provision, “bestuurder”, 2 (deed in Dutch) (2 times)
  • Other provision, “bestuurder, vertegenwoordiging voor fusie” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten aandeelhouders geabsorbeerde vennootschap” (deed in Dutch)
  • Other provision, “voordelen bestuursleden” (deed in Dutch)
  • Other provision, “alles doen wat in hun macht ligt, verbintenis bestuursorganen tot realisatie” (deed in Dutch)
  • Other provision, “griffie van de bevoegde ondernemingsrechtbank, verplichting fusieproject in te dienen” (deed in Dutch)
2024
31-12
Financial Back to profitnet €91,269
Net result €91,269 after one loss-making year.
12-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Weakest financial yearnet -€304,555
Net result drops to -€304,555, the lowest in the series.
04-04
Gazette deed Appointment: VAN BAVEL Michel André Bernadette Jacques Cornelius (director)
Amendment of the articles · Capital conversion · Capital8 facts ▸
  • General meeting, 30-03-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Power of attorney, Karl Van Looy
  • Other provision, “nieuwe WVV-terminologie sedert 2020-01-01, term zaakvoerder vervangen door bestuurder” (deed in Dutch)
  • Director appointment, VAN BAVEL Michel André Bernadette Jacques Cornelius (director (not named in the articles))
  • Registered office clause, “2640 Mortsel, Ijzerenweglei 2A” (deed in Dutch)
2022
03-11
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 3 days late
2021
12-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
31-03
Financial Highest result from 2019 to 2024net €172,967 ▲1,014%
Operating result €323,968, net result €172,967, both a record.
2020
16-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
23-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2018
22-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
10-10
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
03-10
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
28-09
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
3 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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