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CIRCLE PROJECTS

Absorbed by REDERIJ INTERMAS KBO/BCE: BE 0474.372.956 subsidiary of REDERIJ INTERMAS
CIRCLE PROJECTS
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Timeline

33 events since 2001
2020
Merger: absorbed by REDERIJ INTERMASGeneral meeting of 31-07-20202 points ▸
  • General meeting, 31-07-2020, mentioned twice in the deed
  • Accounting effect, 01-01-2020
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger: CIRCLE PROJECTS takes over IMMO VPResignations: , , and CIRCLE PROJECTS · Permanent representative: ) · Director discharge: · General meeting of 31-07-202011 points ▸
  • General meeting, 31-07-2020, mentioned twice in the deed
  • Accounting effect, 01-01-2020
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation, CIRCLE PROJECTS
  • Permanent representative, )
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge, CIRCLE PROJECTS
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger: CIRCLE PROJECTS takes over BV IMMO VPPermanent representative: · REDERIJ INTERMAS holds all the shares · The company holds 100% of the shares of BV IMMO VP4 points ▸
  • REDERIJ INTERMAS holds all the shares
  • Accounting effect, 01-01-2020
  • Permanent representative,
  • The company holds 100% of the shares of BV IMMO VP
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: CIRCLE PROJECTS takes over IMMO VPPermanent representative: 8 points ▸
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Incorporation, 20-12-2007
  • Accounting effect, 01-01-2020
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Hasselt to KalkenNew registered office: Kalkendorp 23 te B-9270 KALKEN · Previous registered office: Kolonel Dusartplein 36 bus 5.02 te 3500 Hasselt · General meeting of 16-03-20202 points ▸
  • General meeting, 16-03-2020
  • Registered-office move, Kalkendorp 23 te B-9270 KALKEN

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 34 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 2 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Back to profit net €189,386 The net result is €189,386, after 2 loss-making years.
3 managers appointed, and · General meeting of 27-05-20154 points ▸
  • General meeting, 27-05-2015
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))

Open the deed in the Belgian Official Gazette

Registered office moved within HasseltNew registered office: Kolonel Dusartplein 36 bus 5.02 te B-3500 Hasselt · Previous registered office: Lazarijstraat 156 bus 5 te B-3500 Hasselt1 point ▸
  • Registered-office move, Kolonel Dusartplein 36 bus 5.02 te B-3500 Hasselt
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Amendment of the articles PDF
2014
Annual accounts 2013 filed PDFabbreviated format · 33 days before the deadline
2013
Weakest financial year net -€150,807 The net result drops to -€150,807, the lowest from 2006 to 2019.
Annual accounts 2012 filed PDFabbreviated format · 31 days before the deadline
2012
Liquidity more than 219 times current ratio 635.11 The current ratio rises from 2.90 to 635.11. Short-term debt falls from €322,391 to €2,285.
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Equity above €150,000 equity €158,621 ▲95.5% After 2 profitable years in a row, equity reaches €158,621.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Back to profit net €77,942 The net result is €77,942, after 4 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Liquidity more than 37 times current ratio 1.01 The current ratio rises from 0.03 to 1.01.
Annual accounts 2007 filed PDFabbreviated format · 3 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Incorporation 19 publications in the Belgian Official Gazette, the last on 02-09-2020

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

The registered office moved to Hasselt in 2015 and to Kalken in 2020.12 In 2020 CIRCLE PROJECTS absorbed IMMO VP by merger.3 In 2020 the company was absorbed by merger into REDERIJ INTERMAS.4

  1. 1Belgian Official Gazette, 24-02-2015
  2. 2Belgian Official Gazette, 12-05-2020
  3. 3Belgian Official Gazette, 28-08-2020
  4. 4Belgian Official Gazette, 02-09-2020

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