VIJVARCO
InactiveActs, filings and financial milestones
2024
21-11
Gazette deed
Merger: absorbed by NV CHAVITERDissolution of the company · Auditor report · Accounting effect31 points ▸
Gazette deed
Merger: absorbed by NV CHAVITER
Dissolution of the company · Auditor report · Accounting effect31 points ▸
- Other provision, 24-06-2024
- General meeting, “bij afzonderlijke stemming, gezamenlijke buitengewone algemene vergaderingen van de over te nemen vennootschappen” (deed in Dutch)
- Other provision, “lezing fusievoorstel, aandeelhouders erkennen meer dan één maand voor vergadering volledig in kennis te zijn gesteld van fusievoorstel en andere door wet beoogd…” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, bestuurdersverslag artikel 12:25 WVV” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, controleverslag artikel 12:26 WVV” (deed in Dutch)
- Other provision, “verslagen artikel 7:197 WVV, exemplaar van elk verslag wordt neergelegd ter griffie” (deed in Dutch)
- Auditor report, 01-10-2024
- Other provision, “wettelijke termijnen in belang aandeelhouders, verzaking aan termijnen” (deed in Dutch)
- Other provision, 1.1, “eenparig en uitdrukkelijk” (deed in Dutch)
- Other provision, 1.2, “eenparig en uitdrukkelijk” (deed in Dutch)
- Merger, “gehele vermogen rechten en verplichtingen van elke overgenomen vennootschap, overeenkomstig in fusievoorstel opgenomen voorwaarden” (deed in Dutch), mentioned 6 times in the deed
- Accounting effect, 01-01-2024
- The act holds 19 more points.
22-07
Gazette deed
Merger proposal: to be absorbed by CHAVITERReappointments: Sylvia Boddez, Rudi Meysman and Dirk Boddez · Capital · Incorporation27 points ▸
Gazette deed
Merger proposal: to be absorbed by CHAVITER
Reappointments: Sylvia Boddez, Rudi Meysman and Dirk Boddez · Capital · Incorporation27 points ▸
- Board meeting, 20-04-2024
- Director reappointment, Sylvia Boddez (managing director)
- General meeting, 06-05-2024
- Director reappointment, Sylvia Boddez (director)
- Director reappointment, Rudi Meysman (director)
- Director reappointment, Dirk Boddez (director)
- Merger, “bestuursorganen van de Overgenomen Vennootschappen en van de Overnemende Vennootschap in gezamenlijk overleg, fusie door overneming” (deed in Dutch), mentioned 6 times in the deed
- Capital, €681,800
- Board composition, Dirk Boddez (managing director), mentioned 4 times in the deed
- Board composition, Siska Boddez (director), mentioned 5 times in the deed
- Board composition, Walter Vanhoutte (director)
- Capital, €199,321.47
- The act holds 15 more points.
16-07
micro format · 15 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€16,463
The net result drops to -€16,463, the lowest from 2018 to 2023.
18-07
micro format · 13 days before the deadline
2022
30-08
micro format · 30 days late
2021
31-12
Financial
Highest result from 2018 to 2023net €48,220 ▲13.2%
The operating result of €48,253 and the net result of €48,220 are both a record.
22-07
micro format · 9 days before the deadline
2020
31-12
Financial
Liquidity more than 31 timescurrent ratio 33.87
The current ratio rises from 1.09 to 33.87. Short-term debt falls from €179,281 to €1,817.
31-12
Financial
Equity above €200,000equity €234,253 ▲22.2%
With a profit in every financial year since 2018, equity grows to €234,253.
17-07
micro format · 14 days before the deadline
2019
30-08
micro format · 30 days late
Show earlier events
2018
17-07
micro format · 14 days before the deadline
2017
28-08
micro format · 28 days late
2016
29-07
abbreviated format · 2 days before the deadline
2015
21-08
abbreviated format · 21 days late
1995
18-01
Gazette deed
Incorporation
19 publications in the Belgian Official Gazette, the last on 21-11-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank