CALL-IMMO
Timeline
54 events since 1985Board
Filings
Financial
Permits
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427725260
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 91 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Provincie Antwerpen
2 directors resigning, 1 reappointmentResignations: SOYKENC and SERNEELS Renate Regine Theresia · Reappointment: SÖYKENÇ Ali (sole director) · Director discharge: SOYKENC · General meeting of 15-03-20248 points ▸
- General meeting, 15-03-2024
- Capital, €205,751.62, 8,300 shares
- Director resignation, SOYKENC
- Director resignation, SERNEELS Renate Regine Theresia
- Director discharge, SOYKENC
- Director discharge, SERNEELS Renate Regine Theresia
- Director reappointment, SÖYKENÇ Ali (sole director)
- Registered office clause, Frans Van Hombeeckplein 33, 2600 Antwerpen-Berchem
- The deed holds 11 more points.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Antwerpen
2023
Annual accounts 2022 filed PDFabbreviated format · 86 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Provincie Antwerpen
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
2022
Back to profit net €153,825 The net result is €153,825, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 68 days late
Environmental permit refused OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
2021
Annual accounts 2020 filed PDFabbreviated format · 60 days late
2020
Back to profit net €129,278 The net result is €129,278, after 2 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 109 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 68 days late
3 directors reappointedSoykenc (managing director), Soykenc Ali and Serneels Renate Regine Theresia (managing director) · Permanent representative: Soykenc Ali · General meeting of 29-11-20188 points ▸
- General meeting, 29-11-2018
- Director reappointment, Soykenc
- Permanent representative, Soykenc Ali
- Director reappointment, Soykenc Ali
- Director reappointment, Serneels Renate Regine Theresia
- Board meeting, 29-11-2018
- Director reappointment, Soykenc (managing director)
- Director reappointment, Serneels Renate Regine Theresia (managing director)
2018
Liquidity more than triples current ratio 4.87 The current ratio rises from 1.38 to 4.87. Short-term debt falls from €2.5m to €665,313.
Annual accounts 2017 filed PDFabbreviated format · 51 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 99 days late
2016
Highest result from 2006 to 2025 net €787,489 ▲886% The operating result of €1.1m and the net result of €787,489 are both a record.
Annual accounts 2015 filed PDFabbreviated format · 58 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 73 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days late
2013
Back to profit net €148,443 The net result is €148,443, after 3 loss-making years.
Equity above €2m equity €2.2m Equity rises from -€367,502 to €2.2m.
Annual accounts 2012 filed PDFabbreviated format · 9 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 59 days late
2011
Weakest financial year net -€644,307 The net result drops to -€644,307, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 58 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 26 days late
2009
Back to profit net €487,195 The net result is €487,195, after 3 loss-making years.
Equity above €500,000 equity €545,509 ▲835% Equity rises from €58,314 to €545,509.
Annual accounts 2008 filed PDFabbreviated format · 4 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 67 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 66 days late
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
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
1994
Annual accounts 1992 filed PDFabbreviated format
1993
Annual accounts 1991 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
All 17 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank