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BREMIMMO

Absorbed by NV Arendschot KBO/BCE: BE 0400.979.687 subsidiary of
BREMIMMO
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Timeline

61 events since 1978
2019
Deed on restructuring and the end PDF
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
Merger proposal: to be absorbed by NV ArendschotNV Arendschot holds all the shares · Legal-form conversion: to private limited company (pre-2019)11 points ▸
  • NV Arendschot holds all the shares, mentioned 6 times in the deed
  • Capital, €13,064,418.25, 434,361 shares
  • Capital, €321,000, 22,076 shares
  • Incorporation, 20-08-1948
  • Capital, €62,000, 3,190 shares
  • Legal-form conversion, to private limited company (pre-2019)
  • Capital, €18,600, 11,691 shares
  • Accounting effect, 01-01-2019
  • Real estate, 1.7863, 014074
  • Real estate, 1.7863, 004608
  • Real estate, 1.7491, 043482
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2018
Back to profit net €785,174 The net result is €785,174, after 2 loss-making years.
Capital decrease of €1,228,000 to €62,000Capital from €1,290,000 to €62,000 · Appointment: (director) · General meeting of 30-10-20186 points ▸
  • General meeting, 30-10-2018
  • Incorporation, 20-08-1948
  • Capital decrease, €1,228,000
  • Capital, €62,000, 3,190 shares
  • Director appointment,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 3 resignationsResignations: , and · Permanent representatives: and · Appointments: and · General meeting of 12-09-201812 points ▸
  • General meeting, 12-09-2018
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge, (gewezen bestuurder)
  • Director appointment,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
Registered office moved from Aarscho to AarschotNew registered office: Gelrodeweg 95 te 3200 Aarschot · Previous registered office: VESTINGSTRAAT 1 3200 AARSCHOт · Board meeting of 26-01-20182 points ▸
  • Board meeting, 26-01-2018
  • Registered-office move, Gelrodeweg 95 te 3200 Aarschot

Open the deed in the Belgian Official Gazette

2017
Liquidity more than doubled current ratio 620.81 The current ratio rises from 280.28 to 620.81. Short-term debt falls from €5,014 to €2,253.
Appointment: (statutory auditor)General meeting of 11-07-20172 points ▸
  • General meeting, 11-07-2017
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 27-04-20175 points ▸
  • General meeting, 27-04-2017
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Appointment: (chair of the board)Board meeting of 23-05-20142 points ▸
  • Board meeting, 23-05-2014
  • Director appointment, (chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 12 days before the deadline
1 director appointed, 1 resignationResignation: (managing director) · Appointment: · Permanent representative: · General meeting of 11-04-20164 points ▸
  • General meeting, 11-04-2016
  • Director resignation, (managing director)
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2015
1 statutory auditor resigning, 1 director reappointedReappointment: · Permanent representative: · Resignation: (statutory auditor) · General meeting of 30-04-20154 points ▸
  • General meeting, 30-04-2015
  • Director reappointment,
  • Permanent representative,
  • Auditor resignation, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2014
Liquidity more than 7 times current ratio 695.30 The current ratio rises from 92.37 to 695.30. Short-term debt falls from €15,428 to €2,035.
Annual accounts 2013 filed PDFfull format · 52 days before the deadline
2013
Liquidity more than 7 times current ratio 92.37 The current ratio rises from 11.59 to 92.37. Short-term debt falls from €123,688 to €15,428.
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Liquidity more than quadruples current ratio 11.59 The current ratio rises from 2.33 to 11.59. Short-term debt falls from €981,147 to €123,688.
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Back to profit net €1.1m The net result is €1.1m, after 2 loss-making years.
Equity above €1m equity €1.5m ▲283% Equity rises from €390,111 to €1.5m.
Annual accounts 2010 filed PDFfull format · 21 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 64 days late
Annual accounts 2008 filed PDFfull format · 368 days late
2009
Annual accounts 2008 filed PDFfull format · 158 days late
2008
Liquidity times 12 current ratio 3.88 The current ratio rises from 0.32 to 3.88. Short-term debt falls from €675,565 to €71,904.
Back to profit net €58,716 The net result is €58,716, after one loss-making year.
2007
Annual accounts 2007 filed PDFabbreviated format · 15 days late
2006
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBunclassified schema
1993
Annual accounts 1992 filed NBBunclassified schema
1992
Annual accounts 1991 filed NBBunclassified schema
1991
Annual accounts 1990 filed NBBunclassified schema
1990
Annual accounts 1989 filed NBBunclassified schema
1989
Annual accounts 1988 filed NBBunclassified schema
1988
Annual accounts 1987 filed NBBunclassified schema
1987
Annual accounts 1986 filed NBBunclassified schema
1986
Annual accounts 1985 filed NBBunclassified schema
1985
Annual accounts 1984 filed NBBunclassified schema
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema

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

In 2018 the registered office moved to Aarschot.1 BREMIMMO has filed 42 sets of annual accounts, the latest for financial year 2018.2 In 2019 the company was absorbed by merger into NV Arendschot.3

  1. 1Belgian Official Gazette, 03-04-2018
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 16-08-2019

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