Skip to content

ANDIMMO

Absorbed by Overnemende Vennootschap KBO/BCE: BE 0437.801.679 subsidiary of LEOVILLE PROPERTIES II
ANDIMMO
Follow Report

Timeline

38 events since 1989
2020
Annual accounts 2019 filed PDFabbreviated format · 80 days before the deadline
Merger: absorbed by Overnemende VennootschapResignations: LEOVILLE INVEST (manager) and LEOVILLE HOLDING (manager) · Permanent representatives: SWENDEN Marie-Noël Viviane Jeannot Geneviève and MACHTELINCKX Bram Frans5 points ▸
  • Accounting effect, 01-10-2019
  • Director resignation, LEOVILLE INVEST (manager)
  • Director resignation, LEOVILLE HOLDING (manager)
  • Permanent representative, SWENDEN Marie-Noël Viviane Jeannot Geneviève
  • Permanent representative, MACHTELINCKX Bram Frans
  • The deed holds 26 more points.

Open the deed in the Belgian Official Gazette

2019
Merger proposal: to be absorbed by Leoville Properties II NVPermanent representative: Swenden Marie-Noël · Leoville Properties II NV holds all the shares · Board meeting of 26-09-20197 points ▸
  • Board meeting, 26-09-2019
  • Capital, €6,405,000, 5,796 shares
  • Permanent representative, Swenden Marie-Noël, mentioned 3 times in the deed
  • Capital, €271,443.41, 730 shares
  • Capital, €18,592.01, 50 shares
  • Leoville Properties II NV holds all the shares, mentioned twice in the deed
  • General meeting, 12-12-2019
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€277,555 The net result drops to -€277,555, the lowest from 2007 to 2019.
Registered office moved from Antwerp to HoeilaartNew registered office: Terhulpsesteenweg 6B, 1560 Hoeilaart · Previous registered office: Napoleonkaai 19 bus 301, 2000 Antwerpen · Resignations: Dirk Willems (director) and ReCap Invest NV (managing director) · General meeting of 15-01-201917 points ▸
  • General meeting, 15-01-2019
  • Director resignation, Dirk Willems
  • Director resignation, ReCap Invest NV
  • Permanent representative, Retail Capital BVBA
  • Permanent representative, Readco BVBA
  • Permanent representative, Timothy Hen
  • Director appointment, Leoville Holding CVBA
  • Director appointment, Leoville Invest BVBA
  • Permanent representative, Bram Machtelinckx
  • Permanent representative, Marie-Noël Swenden
  • Board composition, Leoville Holding CVBA (director)
  • Board composition, Leoville Invest BVBA (director)
  • Board meeting, 15-01-2019
  • Director resignation, ReCap Invest NV (managing director)
  • Director appointment, Leoville Holding CVBA (managing director)
  • Director appointment, Leoville Invest BVBA (managing director)
  • Registered-office move, Terhulpsesteenweg 6B, 1560 Hoeilaart
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFabbreviated format · 134 days before the deadline
Highest result from 2007 to 2019 net €22,851 ▲763% The net result of €22,851 is the highest of those years.
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Back to profit net €2,647 The net result is €2,647, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Back to profit net €1,845 The net result is €1,845, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 57 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 48 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 60 days before the deadline
2012
Back to profit net €1,566 The net result is €1,566, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 41 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 71 days before the deadline
2010
Liquidity more than 7 times current ratio 84.50 The current ratio rises from 11.35 to 84.50. Short-term debt falls from €3,536 to €583.
Annual accounts 2009 filed PDFabbreviated format · 46 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 49 days before the deadline
2008
Back to profit net €118 The net result is €118, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 70 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 52 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Incorporation 28 publications in the Belgian Official Gazette, the last on 30-01-2020

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

The registered office was moved to Hoeilaart in 2019.1 ANDIMMO has filed 27 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was absorbed by merger into Overnemende Vennootschap.3

  1. 1Belgian Official Gazette, 08-02-2019
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 30-01-2020

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