ANTHONY - IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-06
micro format · 53 days before the deadline
2025
11-06
micro format · 50 days before the deadline
2024
27-08
micro format · 27 days late
2023
31-12
Financial
Back to profitnet €378,393
The net result is €378,393, after 5 loss-making years.
31-12
Financial
Liquidity more than 149 timescurrent ratio 15.03
The current ratio rises from 0.10 to 15.03. Short-term debt falls from €56,080 to €47,837.
31-12
Financial
Equity above €500,000equity €719,280 ▲444%
Equity rises from €132,302 to €719,280.
21-08
Gazette deed
Appointments: Amaury della Faille (director) and Sibylle Berghmans (director)5 points ▸
Gazette deed
Appointments: Amaury della Faille (director) and Sibylle Berghmans (director)
5 points ▸
- General meeting, 05-06-2023
- Director appointment, Amaury della Faille (director)
- Director appointment, Sibylle Berghmans (director)
- Board meeting, 05-06-2023
- Director appointment, Amaury della Faille (managing director)
07-08
Gazette deed
Merger: ANTHONY - IMMO takes over Center & Docks MotorsCapital increase of €62,000 to €123,500 · Accounting effect · Real estate25 points ▸
Gazette deed
Merger: ANTHONY - IMMO takes over Center & Docks Motors
Capital increase of €62,000 to €123,500 · Accounting effect · Real estate25 points ▸
- General meeting, 27-07-2023
- Other provision, “unanimité, formalités préalables fusion” (deed in French)
- Other provision, “unanimité, approbation rapports fusion” (deed in French)
- Other provision, “unanimité, caractère idoine objet” (deed in French)
- Merger, “fusion par absorption, unanimité” (deed in French)
- Accounting effect, 01-01-2023
- Other provision, “en espèce ou autrement, soulte fusion” (deed in French)
- Capital increase, €62,000
- Share issue, “nominatives, actions nouvelles” (deed in French)
- Other provision, “description patrimoine transféré et conditions transfert, dispense reprise situation comptable 2022-12-31” (deed in French)
- Real estate, “appartement F1 premier étage droite cage ascenseur front avenue des Cattleyas, garages G20 et G21 sous-sol box fermé porte métallique ouverture manuelle” (deed in French)
- Real estate, “origine de propriété”, 10022 (deed in French)
- The act holds 13 more points.
06-06
micro format · 55 days before the deadline
30-05
Gazette deed
Merger proposal: ANTHONY-IMMO takes over CENTER & DOCKS MOTORSShareholding · Capital · Board composition24 points ▸
Gazette deed
Merger proposal: ANTHONY-IMMO takes over CENTER & DOCKS MOTORS
Shareholding · Capital · Board composition24 points ▸
- Merger, “dépôt auprès du greffe du tribunal d'entreprise compétent par chaque société,au moins six semaines avant la tenue de ces assemblées, approbation de chacune des…” (deed in French)
- Compagnie Financière Nord-Investissements holds all the shares, mentioned 2 times in the deed
- Other provision, “désirabilité de la fusion par absorption, gestion plus efficace,économies au niveau des frais fixes,joindre les forces,plus solides financièrement vis-à-vis des…” (deed in French)
- Capital, €62,000
- Other provision, “tribunal de l'entreprise néerlandophone de Bruxelles, registre des personnes morales” (deed in French)
- Board composition, Amaury della Faille (managing director), mentioned 2 times in the deed
- Board composition, François della Faille (director)
- Board composition, Sibylle Berghmans (director), mentioned 2 times in the deed
- Capital, €61,500
- Other provision, “tribunal de l'entreprise francophone de Bruxelles, registre des personnes morales” (deed in French)
- Other provision, “15 actions Anthony-Immo pour chaque action CDM, rapport d'échange-méthode et valorisation” (deed in French)
- Share issue, 30000, “15x2000” (deed in French)
- The act holds 12 more points.
2022
24-06
micro format · 37 days before the deadline
2021
18-06
micro format · 43 days before the deadline
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€32,563
The net result drops to -€32,563, the lowest from 2018 to 2025. It recovers the following year.
12-06
micro format · 49 days before the deadline
2019
09-07
micro format · 22 days before the deadline
2018
05-06
micro format · 56 days before the deadline
2017
22-06
micro format · 39 days before the deadline
1988
24-11
Gazette deed
Incorporation
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