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VIVALAC

Inactive
KBO/BCE: BE 0402.018.280

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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History

The registered office was moved to Mechelen in 2023.1 Since 2023, VAN PÉE Guido Maria Louis has served as niet statutair bestuurder of VIVALAC.1 In 2025 the company was absorbed by merger into THIRY PAINTS TERNAT.2

  1. 1Belgian Official Gazette, 05-07-2023
  2. 2Belgian Official Gazette, 03-07-2025

Acts, filings and financial milestones

2025
26-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 87 days late
03-07
Gazette deed Restructuring · End & cessation
Resignations: Guido Van Pée (director) and Patrick Van Pée (director) · Merger · Dissolution5 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “fusie door overneming”, 00u00 (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
  • Director resignation, Guido Van Pée (director)
  • Director resignation, Patrick Van Pée (director)
28-04
Gazette deed Restructuring
Merger · Share issue · Legal-form conversion16 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, rechten en verplichtingen van Vivalac BV gaan over op Thiry Paints Ternat BV door ontbinding zonder vereff…” (deed in Dutch)
  • Other provision, “zakelijke overwegingen fusie, vermindering kosten door eliminatie dubbele administratieve en compliance-verplichtingen en contractuele kaders,efficiëntere inter…” (deed in Dutch)
  • Other provision, “bestuursorganen van voornoemde vennootschappen, alles binnen bevoegdheid doen om fusie onder hieronder vermelde voorwaarden te verwezenlijken” (deed in Dutch)
  • Share issue, 90, “vergoeding voor inbrengen” (deed in Dutch)
  • Other provision, “benaming in voorstel, Thiry Paints Ternat” (deed in Dutch)
  • Legal-form conversion, “personenvennootschap met beperkte aansprakelijkheid” (deed in Dutch)
  • Name change, Etablissements Vivalac
  • Share issue, 750, “vergoeding voor inbrengen” (deed in Dutch)
  • Other provision, “benaming in voorstel, Vivalac” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Shareholding, Thiry Paints Ternat BV
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten” (deed in Dutch)
  • +4 further facts in this act
2024
31-12
Financial Back to profitnet €106,813
Net result €106,813 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 4.42
Current ratio from 1.85 to 4.42; short-term debt falls from €388,435 to €120,514.
29-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
12-01
Gazette deed Appointment: Patrick Van Pée (director)
Power of attorney5 facts ▸
  • General meeting, 11-12-2023
  • Director appointment, Patrick Van Pée (director)
  • Power of attorney, Patrick Van Pée
  • Board meeting, 11-12-2023
  • Other provision, “bestuurder, vaststelling benoeming bestuurder door enige bestuurder” (deed in Dutch)
2023
31-12
Financial Weakest financial yearnet -€105,726
Net result drops to -€105,726, the lowest in the series.
20-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 21-06-2023
  • Power of attorney, Patrick Van Pée
05-07
Gazette deed Resignation: CAMPAERT Jan Josepha Maria (statutory director)
Appointment: VAN PÉE Guido Maria Louis (niet statutair bestuurder) · Amendment of the articles · Capital conversion11 facts ▸
  • General meeting, “buitengewone algemene vergadering, aandeelhouders” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director resignation, CAMPAERT Jan Josepha Maria (statutory director)
  • Director discharge, CAMPAERT Jan Josepha Maria
  • Registered-office move, 2800 Mechelen,Eikestraat 62
  • Capital
  • Director appointment, VAN PÉE Guido Maria Louis (niet statutair bestuurder)
  • Board rule, 1, “algemene vergadering” (deed in Dutch)
  • Other provision, “info@vivalac.be, website_en_e-mailadres” (deed in Dutch)
  • Other provision, “Alle_besluiten, stemming” (deed in Dutch)
20-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
19-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 19 days late
Show earlier events
2021
28-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €41,363
Net result €41,363 after one loss-making year.
30-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
30-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
24-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
13-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
08-08
NBB filing Annual accounts filed
financial year 2015 · full format · 8 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
5 of 5 deeds read

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