BEFIMMO
InactiveHistory
Acts, filings and financial milestones
2024
06-05
NBB filing
Annual accounts filed
financial year 2023 · unclassified schema
2023
30-11
Gazette deed
RestructuringDemerger · Dissolution · Accounting effect7 facts ▸
Gazette deed
Restructuring
Demerger · Dissolution · Accounting effect7 facts ▸
- General meeting, 31-10-2023
- Demerger, “condition suspensive de décision concordante de scission et augmentation de capital par assemblée générale extraordinaire de l'Actionnaire Unique des Sociétés B…” (deed in French) (11 times)
- Other provision, “condition suspensive des résolutions de scission, décision concordante de scission et augmentation de capital par assemblée générale extraordinaire de l'Actionn…” (deed in French)
- Dissolution, “dissoute de plein droit,sans liquidation, réalisation de la condition suspensive” (deed in French)
- Other provision, 07-11-2023
- Accounting effect, 01-11-2023
- Other provision, “société d'investissement à capital fixe institutionnelle de droit belge visée par les articles 286 et suivants de la loi du 19-04-2014 relative aux organisme…” (deed in French)
17-11
Gazette deed
RestructuringMerger · Accounting effect · Shareholding8 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect · Shareholding8 facts ▸
- General meeting, 31-10-2023
- Other provision, “B-1000 Bruxelles,Cantersteen 47, statut réglementaire” (deed in French)
- Merger, “intégralité du patrimoine actif et passif, fusion par voie d'absorption” (deed in French)
- Accounting effect, 31-10-2023
- Shareholding, 31-10-2023
- Other provision, “absence d'émission d'actions nouvelles, Société Absorbante unique actionnaire de la Société Absorbée” (deed in French)
- Other provision, “conseil d'administration de la Société Absorbante, annulation du registre des actions” (deed in French)
- Other provision, “objet social inchangé, activités de la Société Absorbée déjà comprises dans les activités de la Société Absorbante” (deed in French)
25-10
Gazette deed
Resignation: Theodor Berklayd (director)2 facts ▸
Gazette deed
Resignation: Theodor Berklayd (director)
2 facts ▸
- Board meeting, 17-07-2023
- Director resignation, Theodor Berklayd (director)
13-07
NBB filing
Annual accounts filed
financial year 2022 · consolidated
11-07
NBB filing
Annual accounts filed
financial year 2022 · unclassified schema
2022
12-05
NBB filing
Annual accounts filed
financial year 2021 · consolidated
12-05
NBB filing
Annual accounts filed
financial year 2021 · unclassified schema
2021
21-05
NBB filing
Annual accounts filed
financial year 2020 · consolidated
21-05
NBB filing
Annual accounts filed
financial year 2020 · unclassified schema
2020
14-05
NBB filing
Annual accounts filed
financial year 2019 · consolidated
14-05
NBB filing
Annual accounts filed
financial year 2019 · unclassified schema
2019
23-05
NBB filing
Annual accounts filed
financial year 2018 · consolidated
Gazette deedNBB filingOf the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
3 of 176 deeds read
About the unread acts
Of the 176 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 173 have not been read yet: what they contain is neither established nor disproved here.
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