B-IMMO
Timeline
20 events since 2016Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2023
Annual accounts 2022 filed PDFabbreviated format · 97 days late
2022
Merger: absorbed by Forum EstatesDissolution of the company · Dissolved without liquidation1 point ▸
- Accounting effect, 30-08-2022
- The deed holds 4 more points.
Weakest financial year net -€125,517 The net result drops to -€125,517, the lowest from 2016 to 2022.
Equity above €500,000 equity €712,126 Equity rises from -€93,190 to €712,126.
- Forum Estates holds all the shares
- Capital, €111,521,438.19, 7,583,731 shares
- Capital, €18,600, 186 shares
- The deed holds 9 more points.
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
Amendment of the articles2 points ▸
- Registered-office move, Gent, Poortakkerstraat 93
- Registered office clause, Gent, Poortakkerstraat 93
- The deed holds 5 more points.
Registered-office moveGeneral meeting of 08-12-20212 points ▸
- General meeting, 08-12-2021
- Registered-office move, Gand (9051), Poortakkerstraat 93
2021
2 directors appointed, 1 statutory auditor appointed, 4 resignations, 1 resignationResignations: Keystone SRL, F.O.A.Management SRL, XAVIER PIERLET SRL, ABSOlute Consulting SRL and Christophe Remon & Co SRL (statutory auditor) · Permanent representatives: Thomas Rihoux, Nadia Vrancken, Xavier Pierlet, Olivier Beguin, Stefan De Bock and Wouter Dewulf · Appointments: Cadiz SA (managing director), Studium@Scaldim SRL and KPMG Réviseurs d'Entreprises SCRL (statutory auditor) · General meeting of 30-06-202121 points ▸
- General meeting, 30-06-2021
- Board meeting, 30-06-2021
- Director resignation, Keystone SRL
- Permanent representative, Thomas Rihoux
- Director resignation, F.O.A.Management SRL
- Permanent representative, Nadia Vrancken
- Director resignation, XAVIER PIERLET SRL
- Permanent representative, Xavier Pierlet
- Director resignation, ABSOlute Consulting SRL
- Permanent representative, Olivier Beguin
- Director discharge, Keystone SRL
- Director discharge, F.O.A.Management SRL
- Director discharge, XAVIER PIERLET SRL
- Director discharge, ABSOlute Consulting SRL
- Auditor resignation, Christophe Remon & Co SRL (statutory auditor)
- Director appointment, Cadiz SA
- Permanent representative, Stefan De Bock
- Director appointment, Studium@Scaldim SRL
- Permanent representative, Wouter Dewulf
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
- Director appointment, Cadiz SA (managing director)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFunclassified schema · 22 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 70 days late
Registered office moved to WaterlooNew registered office: Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO · Appointment: KEYSTONE (manager) · Permanent representative: Thomas RIHOUX · Board meeting of 25-11-201914 points ▸
- General meeting, 22-11-2019
- Director appointment, KEYSTONE (manager)
- Permanent representative, Thomas RIHOUX
- Board meeting, 25-11-2019
- Registered-office move, Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO
- Power of attorney, Véronique Vandermeersch
- Power of attorney, Sabrina Lo Vetere
- Power of attorney, Philippe Huart
- Power of attorney, Philippe Thibaut
- Power of attorney, PHT Consulting SPRL
- Power of attorney, Jean-Marc Deflandre
- Power of attorney, Olivier T'SERSTEVENS
- Power of attorney, Sophie RYSSELINCK
- Power of attorney, Nicolas FOSSION
2019
1 manager resigning, 1 statutory auditor reappointedReappointment: Christophe REMON &CO (statutory auditor) · Resignation: PHT Consulting SPRL (manager) · Permanent representative: Philippe Thibaut · General meeting of 09-07-20194 points ▸
- General meeting, 09-07-2019
- Auditor reappointment, Christophe REMON &CO (statutory auditor)
- Director resignation, PHT Consulting SPRL (manager)
- Permanent representative, Philippe Thibaut
Annual accounts 2018 filed PDFfull format · 5 days late
2018
Powers of attorney: Sophie Rysselinck, Véronique Vandermeersch and Sabrina Lo VetereBoard meeting of 10-09-20184 points ▸
- Board meeting, 10-09-2018
- Power of attorney, Sophie Rysselinck
- Power of attorney, Véronique Vandermeersch
- Power of attorney, Sabrina Lo Vetere
Annual accounts 2017 filed PDFfull format · 57 days late
- Board meeting, 22-11-2017
- Power of attorney, F.O.A. Management SPRL
- The deed holds 1 more point.
4 managers appointed, 2 resignationsResignations: John Mestdagh (manager) and CAI SPRL (manager) · Permanent representatives: Carl Mestdagh, Nadia Vrancken, Olivier Beguin, Philippe Thibaut and Xavier Pierlet · Appointments: F.O.A. Management SPRL, ABSOlute Consulting SPRL, PHT Consulting SPRL and Xavier Pierlet SPRL · General meeting of 22-11-201712 points ▸
- General meeting, 22-11-2017
- Director resignation, John Mestdagh (manager)
- Director resignation, CAI SPRL (manager)
- Permanent representative, Carl Mestdagh
- Director appointment, F.O.A. Management SPRL (manager)
- Permanent representative, Nadia Vrancken
- Director appointment, ABSOlute Consulting SPRL (manager)
- Permanent representative, Olivier Beguin
- Director appointment, PHT Consulting SPRL (manager)
- Permanent representative, Philippe Thibaut
- Director appointment, Xavier Pierlet SPRL (manager)
- Permanent representative, Xavier Pierlet
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 15-09-2022
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 Waterloo in 2020.1 The board currently has 2 members, 2 of whom have served since 2021.2 In 2022 B-IMMO was absorbed by merger into Forum Estates.3