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ALM Immo

Active Private limited companyfounded 2024active for 2 yearsRue Ernest-Solvay 107, 4000 LiègeKBO/BCE: BE 1004.145.285 subsidiary of

Timeline

9 events since 2024

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 136 days before the deadline
2025
Back to profit net €16,062 The net result is €16,062, after one loss-making year.
Equity above €200,000 equity €213,490 ▲8.1% Equity rises from €197,428 to €213,490.
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Resignation: (director)Appointment: (director) · General meeting of 06-03-20243 points ▸
  • General meeting, 06-03-2024
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Registered office moved within LiègeNew registered office: rue Emest Solvay 107, 4000 Liège · Previous registered office: Avenue Maurice-Destenay 13, 4000 Liège · Board meeting of 30-01-20242 points ▸
  • Board meeting, 30-01-2024
  • Registered-office move, rue Emest Solvay 107, 4000 Liège

Open the deed in the Belgian Official Gazette

Permanent representatives: and Capital contribution: augmentation du compte de capitaux propres · General meeting of 25-01-20248 points ▸
  • General meeting, 25-01-2024
  • Amendment of the articles, article 5
  • 400,000 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €5,000, 5,000 shares · Founders: and · Appointments: , and · published on 05-01-20248 points ▸
  • Founder, (comparant)
  • Founder, (comparant)
  • Founding capital, €5,000, 5,000 shares
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Rue Ernest-Solvay 107, Liège

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

On 3 January 2024, ALM Immo was incorporated as a private limited company by and , with a starting capital of €5,000.12 In 2024 the registered office moved to Liège.3 Of the 3 current board members, 2 have served since 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-01-2024
  3. 3Belgian Official Gazette, 15-03-2024
  4. 4National Bank, annual accounts 2024

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