BOSTON
Timeline
36 events since 1993Board
Capital
Filings
Financial
Address
1995200020052010201520202025
2022
Merger: absorbed by OvernemendeVennootschapResignations: LEOVILLE INVEST (director) and LEOVILLE HOLDING (director) · Director discharge: LEOVILLE INVEST · Director discharge: LEOVILLE HOLDING · General meeting of 24-06-20225 points ▸
- General meeting, 24-06-2022
- Director resignation, LEOVILLE INVEST
- Director resignation, LEOVILLE HOLDING
- Director discharge, LEOVILLE INVEST
- Director discharge, LEOVILLE HOLDING
- The deed holds 8 more points.
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
Merger proposal: to be absorbed by Leoville Properties III NVPermanent representative: Swenden Marie-Noël · Leoville Properties III NV holds all the shares · Board meeting of 09-05-20225 points ▸
- Board meeting, 09-05-2022, mentioned twice in the deed
- Permanent representative, Swenden Marie-Noël, mentioned twice in the deed
- Incorporation, 14-04-1993
- Leoville Properties III NV holds all the shares
- Accounting effect, 01-01-2022
- The deed holds 12 more points.
2021
Weakest financial year net -€54,530 The net result drops to -€54,530, the lowest from 2006 to 2021.
Annual accounts 2020 filed PDFmicro format · 16 days before the deadline
2020
Registered office moved from Mechelen to HoeilaartNew registered office: Terhulpsesteenweg 6B, 1560 Hoeilaart · Previous registered office: ljzerenleen 21, 2800 Mechelen · Resignations: Lutgarde De Preter (director) and Karina Valckenborgh (director) · General meeting of 30-11-202012 points ▸
- General meeting, 30-11-2020
- Director resignation, Lutgarde De Preter
- Director resignation, Karina Valckenborgh
- Director appointment, Leoville Holding BV
- Director appointment, Leoville Invest BV
- Permanent representative, Bram Machtelinckx
- Permanent representative, Marie-Noël Swenden
- Board composition, Leoville Holding BV (director)
- Board composition, Leoville Invest BV (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Board meeting, 30-11-2020
- Registered-office move, Terhulpsesteenweg 6B, 1560 Hoeilaart
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 18 days before the deadline
2019
Back to profit net €40,852 The net result is €40,852, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 15 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 29 days before the deadline
2016
Back to profit net €3,311 The net result is €3,311, after 4 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 27 days before the deadline
2010
Back to profit net €2,201 The net result is €2,201, after 4 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 23 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 15 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Incorporation 16 publications in the Belgian Official Gazette, the last on 13-07-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank