Skip to content

WIDAVA

Absorbed by HENDRIKS VERZEKERINGEN KBO/BCE: BE 0651.660.153 subsidiary of VERZEKERINGEN
WIDAVA
Follow Report

Overview

Lifetime

2 annual accounts with figures on one time axis
peak €17,732 (2017)
€17,732▲ 15.4%
peak €7,931 (2017)
€7,931▲ 3.5%
peak €36,202 (2017)
€36,202▲ 28.1%
€26,760▼ 20.7%
Board3 names since 2016
- 
Documentsfilings and deeds
25-07-20186 days before the deadline
2017micro format
Gross margin from €15,362 to €17,732Equity from €28,271 to €36,202Debts from €33,749 to €26,760Cash from €24,241 to €2,315

Board and ownership

last known board
Manager, until 2016
Manager, last mentioned in 2016
Manager, last mentioned in 2016
  • 100%score equity -€251,651 (2025) · deed of 06-11-2018
Board & ownership

Recent changes

Merger: absorbed by VERZEKERINGEN Dissolution of the company · Dissolved without liquidation · General meeting of 17-12-2018 · Gazette deed
Merger proposal: to be absorbed by VERZEKERINGEN Permanent representative: · holds all the shares · VERZEKERINGEN holds all the shares · Gazette deed
New manager Hendriks Verzekeringen bvba appointed, resigned · Permanent representative: · Director discharge: (manager) · General meeting of 13-06-2016 · Gazette deed
Incorporation Founding capital of €6,779.89 · Demerger: GROEP WIDAVA splits off to WIDAVA · Capital increase of €11,820.11 to €18,600 · Gazette deed
All 6 events

Official details

Source: KBO
Status
Absorbed by VERZEKERINGENmerger by absorption, January 2019
Activity
“Verzekeringsmakelaar.” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2017

€17,732▲ 15.4%
≈ €130,000estimated
€7,931▲ 3.5%
€36,202▲ 28.1%
€62,962▲ 1.5%
Filing
Filed on 25-07-2018
Financials

Companies linked to WIDAVA

Parent and group

Insights on WIDAVA

Absorbed by VERZEKERINGEN in January 2019. The last annual accounts are for financial year 2017. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2017

micro format, filed on 25-07-2018, 6 days before the deadline
€17,732
▲ 15.4%
€13,403
▲ 14.8%
€7,931
▲ 3.5%
€20,593
▲ 9.1%
57.5%
▲ 11.9 percentage points
1.77
▲ 0.12

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €130,000. Estimated: probably between €60,000 and €310,000.

Balance sheet

balance sheet total €62,962 on 31-12-2017
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20172016
Balance sheet: assets
20/58 62,96262,020
21/28 15,60914,153
21 6,7209,321
22/27 6,0662,010
22 3,501-
23 489594
24 2,0761,416
28 2,8222,822
29/58 47,35347,867
40/41 44,77323,626
40 10,4613,626
41 34,31220,000
54/58 2,31524,241
490/1 266-
Balance sheet: equity and liabilities
10/49 62,96262,020
10/15 36,20228,271
10/11 18,600-
10 -18,600
100 18,60018,600
13 17,6029,671
130 1,8601,860
133 15,7427,811
17/49 26,76033,749
42/48 26,76029,000
44 21,72225,010
440/4 21,72225,010
45 5,0383,990
450/3 5,0383,990
492/3 -4,749
Income statement
9900 17,73215,362
630 3,9193,013
640/8 410678
9901 13,40311,671
75/76B 18-
75 18-
65/66B 45222
65 45222
9903 12,96911,649
67/77 5,0383,990
9904 7,9317,659
9905 7,9317,659
Appropriation of the result
9906 7,9314,302
14P --3,357
691/2 7,9314,302
6920 -1,182
6921 7,9313,120
Document PDFPDF

Source: Annual accounts 2017 (PDF), filed on 25-07-2018.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2017 micro format 25-07-2018 2018-37500530 PDF
31-12-2016 micro format 28-06-2017 2017-24300231 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20172016
17,32214,684
11,85010,672
5,3753,521
-21,926-
20,59318,867
57.5%45.6%
1.771.65
0.741.19
21.9%27.1%
12.6%12.3%
-over 100

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired
Item2016
Tangible fixed assets€699
Financial fixed assets€2,822
€3,013

Source: notes to the 2016 annual accounts (statement of fixed assets)

Insights on WIDAVA

The operating result for 2017 is 15% higher than in 2016.

Debt's share of the balance-sheet total falls from 54.4% to 42.5%. Equity is higher and debt is lower.

Board & ownership

Last board

No change since 2016
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22. VERTEGENWOORDIGINGSBEVOEGDHEID. ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 15-04-2016

Office holders in the KBO →

Mandates through the years

3 names

Manager

Manager

Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, until 08-07-2016
    • Manager, appointed by deed of 08-07-2016, last mentioned in 2016
    • Manager (not named in the articles), appointed by deed of 15-04-2016, last mentioned in 2016
    • Manager (not named in the articles), appointed by deed of 15-04-2016, last mentioned in 2016

See the board, name and registered office on a given date →

Control

Parent
Equity -€251,651
Loss €14,955 in 2025 (loss €16,323 in 2024)
Checked score
Source: deed 06-11-2018
100%
This company
WIDAVA
Equity €36,202
Profit €7,931 in 2017

Further up the chain 100%

Capital

Capital
€18,600
Shares
1,240
Contribution per share
€15
Equity per share
€29.20 in 2017
Source
deed of 06-11-2018

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-04-2016 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 06-11-2018 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 27.ONTBINDING EN VEREFFENING, wettelijk voorziene machten,tenzij algemene vergadering bij benoeming anders beslist met gewone…”
deed of 15-04-2016 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-11-2018 ↗
  • all shares
At incorporation deed of 15-04-2016 ↗
  • in kind
After the capital increase deed of 15-04-2016 ↗
  • 760 shares · €11,400
Capital over time
  1. 06-11-2018 Capital stated in the deed · €18,600 · 1,240 shares
  2. 15-04-2016 Incorporation · €6,779.89
  3. 15-04-2016 Capital increase · to €18,600

Network & group

Parent

Belgium · 100% of the shares · equity -€251,651 · loss €14,955 (2025)
Checked score

Acquisitions and mergers

3 transactions
BE 0456.514.266merger by absorption · Gazette deed of 03-01-2019 (3 deeds)
Received in a demerger part of:BVBA GROEP WIDAVA
BE 0449.716.843proposal · Gazette deed of 06-11-2018 · effective 08-03-2016
Received in a demerger part of:GROEP WIDAVA
BE 0449.716.843partial demerger · Gazette deed of 15-04-2016

Connections & network

Depth

The network starts from the shareholders of WIDAVA. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

6 events since 2016
2019
Merger: absorbed by VERZEKERINGENDissolution of the company · Dissolved without liquidation · General meeting of 17-12-20182 points ▸
  • General meeting, 17-12-2018
  • Accounting effect, 01-07-2018
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2018
Merger proposal: to be absorbed by VERZEKERINGENPermanent representative: · holds all the shares · VERZEKERINGEN holds all the shares10 points ▸
  • Registered office clause, Lostraat 4, 3665 As
  • Capital, €18,592.01, 750 shares
  • Board composition, (manager)
  • holds all the shares
  • Capital, €18,600, 1,240 shares, mentioned twice in the deed
  • Accounting effect, 01-07-2018
  • VERZEKERINGEN holds all the shares
  • Incorporation, 08-03-2016
  • Permanent representative,
  • Incorporation, 22-11-1995
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 33 days before the deadline
2016
New managerHendriks Verzekeringen bvba appointed, resigned · Permanent representative: · Director discharge: (manager) · General meeting of 13-06-20165 points ▸
  • General meeting, 13-06-2016
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, Hendriks Verzekeringen bvba (manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €6,779.89 · Demerger: GROEP WIDAVA splits off to WIDAVA · Capital increase of €11,820.11 to €18,6005 points ▸
  • General meeting, 08-03-2016
  • Founding capital, €6,779.89
  • Capital increase, €18,600
  • Capital, €18,600, 1,240 shares
  • Director appointment, (manager (not named in the articles))
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

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

History

In 2016 the capital was increased to €18,600.1 WIDAVA has filed 2 sets of annual accounts, the latest for financial year 2017.2 In 2019 the company was absorbed by merger into VERZEKERINGEN.3

  1. 1Belgian Official Gazette, 15-04-2016
  2. 2National Bank, annual accounts 2017
  3. 3Belgian Official Gazette, 03-01-2019

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Verzekeringsmakelaar; Verzekeringsagent voor een maatschappij; Onderneming voor het beheer van beleggingen en vermogen; Bemiddelaar bij…”
4 activities
  1. Verzekeringsmakelaar.
  2. Verzekeringsagent voor een maatschappij.
  3. Onderneming voor het beheer van beleggingen en vermogen.
  4. Bemiddelaar bij financieringen en kredietverleningen en spaarverrichtingen,onderneming in onroerende goederen,boekhoudbureau,publiciteitsonderneming,dactylografisch- en vertaalbureau,studie-,organisatie- en raadgevend bureau inzake financiële,handels-,fiscale en sociale aangelegenheden,dit alles in de ruimste zin van het woord.
deed of 06-11-2018 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-04-2016 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Emiel Van Dorenlaan 15 bus 2 te 3600 Genk”
deed of 06-11-2018 (in Dutch)
Inactive

Absorbed by HENDRIKS VERZEKERINGEN in January 2019

WIDAVA is no longer in the KBO register. VERZEKERINGEN took it over in a merger by absorption, published in the Belgian Official Gazette on 3 January 2019.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 3 January 2019 · deed
Absorbed by
HENDRIKS VERZEKERINGEN · 0456.514.266
Last annual accounts
financial year to 31 December 2017
Last registered office
Emiel Van Dorenlaan 15, Bus 2, 3600 Genkas published on 3 January 2019
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 2016
Official KBO record

We would like to set cookies. That happens only with your consent. What we measure