BUIMMO
Timeline
14 events since 2017Board
Capital
Filings
Financial
End
Address
20182020202220242026
2024
Merger: absorbed by InclusioDissolution of the company · Dissolved without liquidation · Inclusio holds all the shares · General meeting of 22-11-20235 points ▸
- General meeting, 22-11-2023
- Accounting effect, 01-01-2023
- Inclusio holds all the shares
- Power of attorney, BOSMANS André
- Power of attorney, SIMONT Adeline
- The deed holds 13 more points.
2023
- INCLUSIO holds all the shares
- Capital, €288,240.16, 50,300 shares
- Capital, €147,590,600.92, 7,428,347 shares
- Accounting effect, 01-01-2023
- Net-asset statement, 31-12-2022, 28760.22
- The deed holds 10 more points.
- Board meeting, 01-08-2023
- Director resignation, Marc Brisack
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
2022
Back to profit net €409,487 The net result is €409,487, after one loss-making year.
Equity above €500,000 equity €726,520 ▲129% Equity rises from €317,034 to €726,520.
Registered office moved to AuderghemNew registered office: Avenue Herrmann-Debroux 40, 1160 Auderghem · Resignation: Jean Didier BUISSET (director) · Appointments: Jean-Luc Colson, Lionel Van Rillaer, Marc Brisack and Deloitte Bedrijfsrevisoren BV (statutory auditor) · General meeting of 19-10-20228 points ▸
- General meeting, 19-10-2022
- Director resignation, Jean Didier BUISSET
- Director appointment, Jean-Luc Colson
- Director appointment, Lionel Van Rillaer
- Director appointment, Marc Brisack
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 19-10-2022
- Registered-office move, Avenue Herrmann-Debroux 40, 1160 Auderghem
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 10 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
2020
Back to profit net €47,861 The net result is €47,861, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · 4 days before the deadline
2019
Weakest financial year net -€40,865 The net result drops to -€40,865, the lowest from 2018 to 2022.
Annual accounts 2018 filed PDFmicro format · 48 days late
2017
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 29-01-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank