A-IMMO
InactiveActs, filings and financial milestones
2022
07-07
abbreviated format · 24 days before the deadline
20-04
Gazette deed
Merger: absorbed by FORUM ESTATESDissolution of the company · Accounting effect · Power of attorney5 points ▸
Gazette deed
Merger: absorbed by FORUM ESTATES
Dissolution of the company · Accounting effect · Power of attorney5 points ▸
- General meeting, “algemene vergadering van aandeelhouders” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, unanimiteit van alle tegenwoordige of vertegenwoordigde aandeelhouders” (deed in Dutch)
- Accounting effect, 31-12-2021
- Dissolution, merger, “overnemende vennootschap eveneens tot fusie besluit” (deed in Dutch)
- Power of attorney
23-02
Gazette deed
Merger proposal: to be absorbed by Forum EstatesAccounting effect · Real estate · Shareholding16 points ▸
Gazette deed
Merger proposal: to be absorbed by Forum Estates
Accounting effect · Real estate · Shareholding16 points ▸
- Accounting effect, 31-12-2021
- Other provision, “Toekenning van bijzondere rechten” (deed in French)
- Other provision, “Bijzondere voordelen voor de leden van de bestuursorganen” (deed in French)
- Other provision, “Ruilverhouding, met fusie gelijkgestelde verrichting” (deed in French)
- Real estate, “handelspand op en met grond, Onroerende goederen” (deed in French)
- Real estate, “OVAM, 0796/00A010” (deed in French)
- Real estate, “OVAM, 0796/00X009” (deed in French)
- Real estate, “0796/00Z009, DORPSSTR 175 B” (deed in French)
- Real estate, “lot 1 uit de basisakte, blote eigendom” (deed in French)
- Real estate, “lot 5 uit de wijzigende basisakte, volle eigendom” (deed in French)
- Merger, “met fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in French)
- Forum Estates holds all the shares
- The act holds 4 more points.
2021
31-12
Financial
Equity above €5mequity €5.1m ▲19.6%
Equity rises from €4.2m to €5.1m.
19-07
full format · 12 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€186,015
The net result drops to -€186,015, the lowest from 2018 to 2021.
31-12
Financial
Equity above €2mequity €4.2m ▲10,623%
Equity rises from €39,412 to €4.2m.
22-07
full format · 9 days before the deadline
2019
05-08
full format · 5 days late
2018
26-09
full format · 57 days late
2017
01-08
full format · 1 day late
2015
07-12
12 publications in the Belgian Official Gazette, the last on 20-04-2022
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