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VIVIO

Absorbed by V & V COMMUNICATION COMPANY KBO/BCE: BE 0458.849.491 subsidiary of BUSINESS SOLUTIONS

Timeline

32 events since 1996
2020
Merger: absorbed by V & V COMMUNICATION COMPANYDissolution of the company · Dissolved without liquidation · V & V COMMUNICATION COMPANY holds all the shares · General meeting of 27-07-20204 points ▸
  • General meeting, 27-07-2020
  • V & V COMMUNICATION COMPANY holds all the shares
  • Accounting effect, 01-01-2020
  • Power of attorney, Florence BAJOL
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 15 days before the deadline
Registered office moved within BrusselsNew registered office: Avenue Gustave Demey 57 à 1160 Bruxelles · Previous registered office: avenue Wielemans Ceuppens 45 à 1190 Bruxelles · Resignations: Genairgy (gérants) and Lemeret Benjamin (gérants) · General meeting of 21-10-20196 points ▸
  • General meeting, 21-10-2019
  • Registered-office move, Avenue Gustave Demey 57 à 1160 Bruxelles
  • Director resignation, Genairgy (gérants)
  • Director resignation, Lemeret Benjamin (gérants)
  • Director appointment, Business solutions (co gérants)
  • Director appointment, Newton 21 Europe (co gérants)

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by V&V Communication CompanyTransfer of 2 shares from Votaire Management to V&V Communication Company · Transfer of 1 share from Business Solutions to V&V Communication Company · V&V Communication Company holds all the shares · General meeting of 28-03-201912 points ▸
  • V&V Communication Company holds all the shares, mentioned 6 times in the deed
  • Capital, €61,500, 35,222 shares, mentioned twice in the deed
  • Capital, €18,600, 750 shares
  • V&V Communication Company holds 100% of the shares
  • General meeting, 28-03-2019
  • Capital, €18,600, 1,860 shares
  • Net-asset statement, 11627.45, 212888.87
  • Share transfer, Votaire Management → V&V Communication Company, 2 shares
  • Share transfer, Business Solutions → V&V Communication Company, 1 share
  • Accounting effect, 01-01-2020
  • Net-asset statement, 5955.55, 33813.77
  • Net-asset statement, 277.9, 997799.31
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2019
Registered office moved within ForestNew registered office: Avenue Wielemans Ceuppens 45, 1190 Forest · Previous registered office: Rue Rodenbach, 70 à 1190 Forest · General meeting of 28-03-20192 points ▸
  • General meeting, 28-03-2019
  • Registered-office move, Avenue Wielemans Ceuppens 45, 1190 Forest
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Weakest financial year net -€201,748 The net result drops to -€201,748, the lowest from 2006 to 2019.
Annual accounts 2017 filed PDFfull format · 48 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 70 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 82 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 95 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 50 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 51 days before the deadline
2012
Highest result from 2006 to 2019 net €366,688 ▲44.8% The operating result of €640,889 and the net result of €366,688 are both a record.
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 58 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 5 days before the deadline
2009
Equity above €500,000 equity €576,035 ▲74.1% Equity rises from €330,932 to €576,035.
Annual accounts 2008 filed PDFfull format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Equity above €200,000 equity €418,342 ▲191% With a profit in every financial year since 2006, equity grows to €418,342.
Annual accounts 2006 filed PDFfull format · 76 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1996
Incorporation 28 publications in the Belgian Official Gazette, the last on 05-10-2020

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Forest in 2019 and to Brussels in 2020.12 VIVIO has filed 23 sets of annual accounts, the latest for financial year 2019.3 In 2020 the company was absorbed by merger into V & V COMMUNICATION COMPANY.4

  1. 1Belgian Official Gazette, 10-07-2019
  2. 2Belgian Official Gazette, 09-07-2020
  3. 3National Bank, annual accounts 2019
  4. 4Belgian Official Gazette, 05-10-2020