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CEDALIMMO

Inactive
KBO/BCE: BE 0707.842.652

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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History

CEDALIMMO has filed 4 sets of annual accounts, the latest for financial year 2022.1 In 2024 the company was absorbed by merger into CEDALPHAR.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 11-01-2024

Acts, filings and financial milestones

2024
11-01
Gazette deed Restructuring · End & cessation
Merger · Auditor report · Shareholding16 facts ▸
  • General meeting, 26-12-2023
  • Merger, “fusion par absorption, unanimité” (deed in French)
  • Auditor report, 13-12-2023
  • Shareholding, 26-12-2023, 5424
  • Shareholding, 26-12-2023, 5876
  • Shareholding, “post-merger”, 15624 (deed in French)
  • Shareholding, “post-merger”, 15676 (deed in French)
  • General meeting, “dispense lecture documents, art. 12:28 CSA” (deed in French)
  • General meeting, “unanimité, renonciation rapports” (deed in French)
  • Other provision, “actualisation des informations, acquisition d'un immeuble sis rue des Brasseurs, 8 à 6900 Marche-en-Famenne, cadastré Ville de Marche-en-Famenne - 1ère division…” (deed in French)
  • Other provision, “unanimité, 1 action de la société absorbée pour 113 actions nouvelles de la société absorbante” (deed in French)
  • Share issue, “unanimité, nominatives” (deed in French)
  • +4 further facts in this act
2023
21-11
Gazette deed Restructuring
Appointment: Olivier RONSMANS (représentant la société) · Merger · Capital13 facts ▸
  • Board meeting, 06-11-2023
  • Merger, “gestion immobilière, à la diligence et sous la responsabilité de l'organe d'administration de la SRL CEDALPHAR” (deed in French)
  • Capital, €18,600
  • Registered office clause, “6900 Marche-en-Famenne,rue du Commerce 32”, 0707.842.652 (deed in French)
  • Capital, €25,000
  • Other provision, “modifications statutaires-objet social société absorbante, reformulé” (deed in French)
  • Accounting effect, 01-10-2023
  • Other provision, “droits spéciaux et autres titres, Il n'existe pas d'autres titres que les actions” (deed in French)
  • Other provision, “dispense rapports fusion, dispense des rapports prévus à l'article 12:26 §1er comme prévu à son dernier alinéa” (deed in French)
  • Auditor appointment, Olivier RONSMANS (représentant la société)
  • Other provision, “Aucun avantage particulier accordé aux membres des organes d'administration des sociétés appelées à fusionner” (deed in French)
  • Other provision, “opérations préalables fusion-absorption, permettre un rapport d'échange cohérent” (deed in French)
  • +1 further fact in this act
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
31-12
Financial Highest result from 2019 to 2022net €5,391 ▲458%
Operating result €22,704, net result €5,391, both a record.
29-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Back to profitnet €966
Net result €966 after 2 loss-making years.
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
30-07
NBB filing Annual accounts filed
financial year 2019 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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