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YVANCO

Absorbed by LUCASS KBO/BCE: BE 0629.876.527

Timeline

18 events since 2015
2024
Merger: absorbed by LUCASS PDFDissolution of the company · Dissolved without liquidation
Annual accounts 2023 filed PDFmicro format · 41 days before the deadline
Merger proposal: to be absorbed by Lucass BV5 points ▸
  • Incorporation, 09-10-2018
  • Capital, euro 18.550, 15,660 shares
  • Incorporation, 05-05-2015
  • Capital, euro 18.600, 1,000 shares
  • Accounting effect, 01-01-2024
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Changes of role: DEVLIEGER Luc (director) and TAVERNIER Carine (director)7 points ▸
  • Director resignation, DEVLIEGER Luc (statutory manager)
  • Director appointment, DEVLIEGER Luc (director (not named in the articles))
  • Director resignation, TAVERNIER Carine (statutory manager)
  • Director appointment, TAVERNIER Carine (director (not named in the articles))
  • Director appointment, DEVLIEGER Luc (statutory director)
  • Director appointment, TAVERNIER Carine (statutory director)
  • Registered office clause, Hortensialaan 10
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 24 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies and 1 more · Damme
2022
Annual accounts 2021 filed PDFabbreviated format · 25 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Knokke-Heist
2021
Annual accounts 2020 filed PDFabbreviated format · 46 days before the deadline
2020
Weakest financial year net -€98,606 The net result drops to -€98,606, the lowest from 2016 to 2023.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Back to profit net €499,182 The net result is €499,182, after 2 loss-making years.
Liquidity more than doubled current ratio 2.25 The current ratio rises from 0.95 to 2.25. Short-term debt falls from €1.7m to €299,091.
Equity above €200,000 equity €378,482 Equity rises from -€70,700 to €378,482.
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 7 days before the deadline
2015
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 24-09-2024

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

YVANCO has filed 8 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into LUCASS.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 24-09-2024