BEFIMMO
InactiveOverview
Activity
Activity not known
Size
Accounts outside the standard scheme
Financial health
Inactive: no score
Structure
- Holdings
- 2
3 of 176 deeds read
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-10-2023 was due by 31-05-2024 and was filed on 06-05-2024, 25 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2023
25 days early
2022
20 days early
2021
80 days early
2020
71 days early
2019
78 days early
2018
69 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 6 accounts on average 57 days before the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.
Searched, nothing found (1)
- Annual accounts filedfinancial year 2023 · unclassified…
- RestructuringDemerger · Dissolution · Accounting…
- RestructuringMerger · Accounting effect ·…
Financials · unclassified schema, standalone accounts
Annual accounts outside the standard scheme
The National Bank holds 44 filings for this company, the latest for financial year 2023. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 44 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-10-2023 | unclassified schema | 06-05-2024 | 2024-00086312 |
| 31-12-2022 | consolidated | 13-07-2023 | 2023-00246398 |
| 31-12-2022 | unclassified schema | 11-07-2023 | 2023-00247406 |
| 31-12-2021 | consolidated | 12-05-2022 | 2022-20029162 |
| 31-12-2021 | unclassified schema | 12-05-2022 | 2022-20029190 |
| 31-12-2020 | consolidated | 21-05-2021 | 2021-15300395 |
| 31-12-2020 | unclassified schema | 21-05-2021 | 2021-15300379 |
| 31-12-2019 | consolidated | 14-05-2020 | 2020-12400358 |
| 31-12-2019 | unclassified schema | 14-05-2020 | 2020-12400323 |
| 31-12-2018 | consolidated | 23-05-2019 | 2019-14500503 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
no sitting director read yet, last change in 2023
No directors read yet: 3 of 176 Gazette acts processed. See the directors and other office holders in the KBO →
Mandate history
1 person since 2023, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Theodor Berklayd |
|
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
Group and network
Holdings and subsidiaries
2 holdingsHoldings 2
-
12.5%
-
1,200 shares
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
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Shareholding
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Board mandates elsewhere
1 board mandateBoard mandates of this companythis company sits on their board1
Acquisitions and mergers
23 transactionsTook over:FEDIMMO
Split off to:AlexandriteF
Split off to:CentralHub
Split off to:FinBlock3
Split off to:FinBlock4
Split off to:OfficeHub
Split off to:ParadisExpress
Split off to:QuatuorHub
Split off to:TourParadis
Split off to:TriompheHub
Split off to:LifeHub
Split off to:UrbanHub
Split off to:AlexandriteF
Split off to:FinBlock4
Split off to:ParadisExpress
Split off to:FinBlock3
Split off to:MonnetG
Demerger with:CentralHub
Demerger with:LifeHub
Demerger with:TourParadis
Demerger with:QuatuorHub
Demerger with:OfficeHub
Demerger with:TriompheHub SA
History
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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Recognitions · licences · registrations
Legal Entity Identifier
529900UM10B3V374TA43
Environmental permits
7 applications in Flanders since 2018 · 5 granted · 1 under appeal
Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen
Wijzigen van recreatieve terreinen
Functiewijziging; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Verbouwen / Wijzigen Infrastructuur
Verbouwen en/of uitbreiden met het wijzigen van alle zelfstandige gebruikseenheden (unit) binnen het gebouw
Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging
Bouwen of herbouwen
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.