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BUILDING MANAGER

Absorbed by IMACT KBO/BCE: BE 0840.289.719

Timeline

17 events since 2011
2022
Annual accounts 2021 filed PDFfull format · 11 days late
Merger: absorbed by IMACTDissolution of the company · Dissolved without liquidation · IMACT holds all the shares · General meeting of 19-01-20224 points ▸
  • General meeting, 19-01-2022
  • Accounting effect, 01-07-2021
  • IMACT holds all the shares, mentioned twice in the deed
  • Director discharge, organe de gestion des sociétés absorbées
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2021
Merger proposal: to be absorbed by IMACTIMACT holds all the shares2 points ▸
  • IMACT holds all the shares
  • Accounting effect, 01-07-2021
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Namur to BrusselsNew registered office: rue Vilain XIlIl 53-55 à 1000 Bruxelles · Previous registered office: Route de Hannut 55- 5004 NAMUR · Resignations: Olivier Remacle, Benjamin Moons and SRL IMACT · General meeting of 15-07-202111 points ▸
  • General meeting, 15-07-2021
  • Director resignation, Olivier Remacle
  • Director resignation, Benjamin Moons
  • Director resignation, SRL IMACT
  • Permanent representative, Olivier Remacle, mentioned twice in the deed
  • Director appointment, SRL Molière 84 Properties
  • Director appointment, SRL Be Tycoon Real Estate & Finance
  • Director appointment, SRL RMBV
  • Permanent representative, Guillaume Pinte
  • Permanent representative, Raphaël de Plaen
  • Registered-office move, rue Vilain XIlIl 53-55 à 1000 Bruxelles

Open the deed in the Belgian Official Gazette

Weakest financial year net -€25,068 The net result drops to -€25,068, the lowest from 2012 to 2021.
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 1 day late
2018
Annual accounts 2017 filed PDFmicro format · 55 days late
2016
Annual accounts 2016 filed PDFfull format · 47 days before the deadline
Highest result from 2012 to 2021 net €43,476 ▲2,112% The operating result of €48,888 and the net result of €43,476 are both a record.
2015
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
2014
Back to profit net €4,795 The net result is €4,795, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 112 days late
2013
Annual accounts 2012 filed PDFfull format · 15 days late
2011
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 08-02-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2021 the registered office moved to Brussels.1 BUILDING MANAGER has filed 10 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into IMACT.3

  1. 1Belgian Official Gazette, 26-08-2021
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 08-02-2022