BX IMMO
Timeline
13 events since 2020Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 4 reappointmentsReappointments: Pa BX MANAGEMENT, WBX MANAGEMENT, Nam-Lee BOUNAMEAUX and Pierre BOUNAMEAUX · Permanent representatives: Paul BOUNAMEAUX and William BOUNAMEAUX · Appointments: Pa BX MANAGEMENT (managing director) and WBX MANAGEMENT (managing director) · General meeting of 30-06-202610 points ▸
- General meeting, 30-06-2026
- Director reappointment, Pa BX MANAGEMENT
- Permanent representative, Paul BOUNAMEAUX
- Director reappointment, WBX MANAGEMENT
- Permanent representative, William BOUNAMEAUX
- Director reappointment, Nam-Lee BOUNAMEAUX
- Director reappointment, Pierre BOUNAMEAUX
- Board meeting, 30-06-2026
- Director appointment, Pa BX MANAGEMENT (managing director)
- Director appointment, WBX MANAGEMENT (managing director)
Annual accounts 2025 filed NBBfull format · 28 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0751947562
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Liquidity more than doubled current ratio 1.62 The current ratio rises from 0.58 to 1.62. Short-term debt falls from €781,989 to €185,416.
Annual accounts 2023 filed PDFfull format · 26 days late
2023
New managing directorWBX MANAGEMENT appointed, Pierre BOUNAMEAUX resigned · Permanent representatives: Paul BOUNAMEAUX and William BOUNAMEAUX · Board meeting of 01-06-20235 points ▸
- Board meeting, 01-06-2023
- Director resignation, Pierre BOUNAMEAUX (daily management delegate)
- Director appointment, WBX MANAGEMENT (managing director)
- Permanent representative, Paul BOUNAMEAUX
- Permanent representative, William BOUNAMEAUX
Annual accounts 2022 filed PDFfull format · 25 days late
2022
Annual accounts 2021 filed PDFfull format · 18 days before the deadline
2021
Weakest financial year net -€110,999 The net result drops to -€110,999, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 4 days late
2020
IncorporationFounding capital of €591,776.38, 1,156 shares · Demerger: ETABLISSEMENTS BOUNAMEAUX splits off to BX IMMO · Founder: ETABLISSEMENTS BOUNAMEAUX (société scindée constituante) · published on 12-08-202019 points ▸
- Paul BOUNAMEAUX holds 410 shares, mentioned twice in the deed
- Registered office clause, Quai Vercour 106 à 4000 Liège
- Director appointment, Pa BX MANAGEMENT
- Permanent representative, Paul BOUNAMEAUX
- Director appointment, WBX MANAGEMENT
- Permanent representative, William BOUNAMEAUX
- Director appointment, Pierre BOUNAMEAUX
- Director appointment, Nam-Lee BOUNAMEAUX
- Director appointment, Pa BX MANAGEMENT (managing director)
- Director appointment, Pierre BOUNAMEAUX (managing director)
- Founder, ETABLISSEMENTS BOUNAMEAUX (société scindée constituante)
- Power of attorney, Pierre BOUNAMEAUX
- Auditor report, 22-07-2020
- General meeting, 31-07-2020
- Accounting effect, 01-01-2020
- Pierre BOUNAMEAUX holds 410 shares
- William BOUNAMEAUX holds 410 shares
- LBS SERVICES holds 336 shares
- Capital, €591,776.38, 1,156 shares
- The deed holds 22 more points.
First establishment Quai Vercour 106, Liège
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
On 10 August 2020, BX IMMO was incorporated as a public limited company by ETABLISSEMENTS BOUNAMEAUX, LBS SERVICES and three natural persons, with a starting capital of €591,776.12 Total assets went from €3.8m in 2020 to €3.7m in 2025.3