BHF
Timeline
22 events since 2005Board
Capital
Filings
Financial
Address
20062008201020122014201620182020202220242026
2019
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
Merger: absorbed by Overnemende VennootschapResignations: LEOVILLE INVEST (manager) and LEOVILLE HOLDING (manager)3 points ▸
- Power of attorney, Overnemende Vennootschap
- Director resignation, LEOVILLE INVEST (manager)
- Director resignation, LEOVILLE HOLDING (manager)
- The deed holds 10 more points.
2018
Highest result from 2006 to 2018 net €40,024 ▲612% The operating result of €75,984 and the net result of €40,024 are both a record.
Merger proposal: to be absorbed by Leoville Properties Comm.VALeoville Properties Comm.VA holds all the shares · Board meeting of 20-11-20186 points ▸
- Capital, €100,000, 100 shares
- Leoville Properties Comm.VA holds all the shares
- Accounting effect, 31-12-2018
- Board meeting, 20-11-2018
- Capital, €1,728,154, 1,728,154 shares
- Incorporation, 05-10-2015
- The deed holds 14 more points.
Permanent representative: SWENDEN Marie-Noël Viviane Jeannot GenevièveBoard meeting of 16-10-20182 points ▸
- Board meeting, 16-10-2018
- Permanent representative, SWENDEN Marie-Noël Viviane Jeannot Geneviève
Annual accounts 2017 filed PDFmicro format · 7 days late
2 managers appointed, 2 resignationsResignations: DE CREMER Geoffrey Jean Claude Denis (manager) and DE CREMER Xavier François Carine (manager) · Appointments: LEOVILLE INVEST (manager) and LEOVILLE HOLDING (manager) · Permanent representatives: SWENDEN Marie-Noël Viviane Jeannot Geneviève and MACHTELINCKX Bram Frans11 points ▸
- Purpose change, “Het verwerven, het behouden, het beheren en het oordeelkundig uitbreiden van een patrimonium hoofdzakelijk bestaande uit onroerende goederen; Alle goederen…” (deed in French)
- Director resignation, DE CREMER Geoffrey Jean Claude Denis (manager)
- Director resignation, DE CREMER Xavier François Carine (manager)
- Director discharge, DE CREMER Geoffrey Jean Claude Denis
- Director discharge, DE CREMER Xavier François Carine
- Director appointment, LEOVILLE INVEST (manager)
- Director appointment, LEOVILLE HOLDING (manager)
- Permanent representative, SWENDEN Marie-Noël Viviane Jeannot Geneviève
- Permanent representative, MACHTELINCKX Bram Frans
- Power of attorney, VAN der VEKEN Christine (medewerkster van notaris pablo de doncker te brussel)
- Capital, €100,000, 100 shares
- The deed holds 2 more points.
2017
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 11 days late
2014
Back to profit net €27,549 The net result is €27,549, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 20 days late
2011
Back to profit net €29,841 The net result is €29,841, after 4 loss-making years.
Annual accounts 2010 filed PDFfull format · 12 days late
2010
Weakest financial year net -€138,235 The net result drops to -€138,235, the lowest from 2006 to 2018.
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Annual accounts 2007 filed PDFfull format · 12 days late
2007
Annual accounts 2006 filed PDFfull format · 27 days late
2005
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 15-02-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank