Skip to content

IMMO HOLDING

Absorbed by KORAMIC REAL ESTATE NV KBO/BCE: BE 0860.587.760 subsidiary of KORAMIC REAL ESTATE
Part of the group KORAMIC INVESTMENTS 92 companies in 14 countries
See the group

Lifetime

16 annual accounts with figures on one time axis, 19 filings since 2003
peak -€168 (2006)
-not published
lowest -€84,577 (2012)
€165,883▲ €212,911
peak €2.4m (2011)
€2.0m▲ 8.9%
€3.6m▼ 2.9%
Board6 names since 2019
2 directorsBert Weemaes BV and 1 other
Owners5 names in the annual accounts
99.98%KORAMIC REAL ESTATE and 1 other
Documentsfilings and deeds
07-07-202224 days before the deadline
2021financial year
Back to profit: €165,883Merger proposal: IMMO HOLDING NV takes over WOLLUX IMMOBILIER… 22-11Merger proposal: to be absorbed by KORAMIC REAL ESTATE NV 22-113 directors appointed, 3 resignations 29-04Cash from €3,606 to €53,126

Key points

from the 2021 annual accounts, the last ones filed

Result

€165,883 €165,883
-€47,0002020€166,0002021

Back in profit in 2021, after a loss of €47,028 in 2020.

Filings

19 annual accounts since 2003
AprilJune31 JulyOctober2005201020152020

The last five annual accounts were filed 14 to 32 days before the end of the period.

No score

Board and ownership

BW
Bert Weemaes BV
Director
OM
Oliver Management Consulting BV
Director, Bart Vermeulen
BV
Auditor, Joseph-Michel Boes

Shares in 1 company, WOLLUX IMMOBILIERE

Board & ownership

Recent changes

Merger: absorbed by KORAMIC REAL ESTATE Dissolution of the company · Dissolved without liquidation · KORAMIC REAL ESTATE holds all the shares · Gazette deed
Merger: IMMO HOLDING takes over WOLLUX IMMOBILIERE The company holds all the shares of WOLLUX IMMOBILIERE · Gazette deed
Merger proposal: IMMO HOLDING NV takes over WOLLUX IMMOBILIERE NV Permanent representatives: Bart Vermeulen and Bert Weemaes · Share transfer: IMMO HOLDING NV (12 shares) · The company holds all the shares of WOLLUX IMMOBILIERE NV · Gazette deed
Merger proposal: to be absorbed by KORAMIC REAL ESTATE NV Permanent representatives: Bart Vermeulen, Bert Weemaes and Adriaan de Leeuw · Appointment: Boes Joseph-Michel Bedrijfsrevisor BV (statutory auditor) · “Immobiliaire operaties of ermee verband houdende verrichtingen,met name…” (deed in Dutch) · Gazette deed
All 29 events

Official details

Source: KBO
Status
Absorbed by KORAMIC REAL ESTATE NVmerger by absorption, January 2022
Activity
“De vennootschap heeft tot voorwerp het beheer en de valorisatie van een onroerend patrimonium…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€5.7m▲ 1.0%
Filing
Filed on 07-07-2022
Financials

Insights on IMMO HOLDING

Absorbed by KORAMIC REAL ESTATE NV in January 2022. The last annual accounts are for financial year 2021. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about IMMO HOLDING

What is the company number of IMMO HOLDING?
The company number of IMMO HOLDING is 0860.587.760. The VAT number is the same number with BE in front: BE 0860.587.760.
What is the legal form of IMMO HOLDING?
Legal form of IMMO HOLDING: NV.
Is IMMO HOLDING still active?
No. IMMO HOLDING is inactive in the KBO register.Company details
What is the turnover of IMMO HOLDING?
The annual accounts for financial year 2021 state no turnover.Financials
Is IMMO HOLDING profitable?
In financial year 2021, IMMO HOLDING made a profit of €165,883.
Where can I find the annual accounts of IMMO HOLDING?
IMMO HOLDING filed 19 annual accounts with the National Bank of Belgium, the latest for financial year 2021.

Next steps

Keep this company with today's facts in a case file.