COMPARTIMMO
Timeline
53 events since 1987Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 77 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0432452625
Annual accounts 2024 filed PDFfull format · 59 days late
2024
Liquidity more than 19 times current ratio 20.15 The current ratio rises from 1.05 to 20.15. Short-term debt falls from €6.6m to €200,873.
Annual accounts 2023 filed PDFfull format · 27 days late
Registered office moved from Brussels to IxellesNew registered office: Avenue de la Toison d’Or 21, boîte 5, 1050 Ixelles · Previous registered office: Rue Gachard 71, boîte 40, 1000 Bruxelles · Appointment: GRETRY SHOPPING CENTER (statutory manager) · General meeting of 22-02-20248 points ▸
- General meeting, 22-02-2024
- Legal-form conversion, from public limited company to limited partnership
- Partner, GRETRY SHOPPING CENTER (general partner)
- Director appointment, GRETRY SHOPPING CENTER (statutory manager)
- Partner, RENÉ MABRIQUE (limited partner)
- Purpose change, “La société a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l’étranger, toute opération d’achat, de vente d’échange…” (deed in French)
- Registered-office move, Avenue de la Toison d’Or 21, boîte 5, 1050 Ixelles
- Permanent representative, HANSEEUW Laurent
- The deed holds 8 more points.
1 director appointed, 3 resignationsResignations: GLAZMAN Gusta, BRENIG Léon and BRENIG Nadine · Appointment: GRETRY SHOPPING CENTER (director) · Permanent representative: HANSEEUW Laurent · General meeting of 22-02-20249 points ▸
- General meeting, 22-02-2024
- Director resignation, GLAZMAN Gusta
- Director resignation, BRENIG Léon
- Director resignation, BRENIG Nadine
- Director discharge, GLAZMAN Gusta
- Director discharge, BRENIG Léon
- Director discharge, BRENIG Nadine
- Director appointment, GRETRY SHOPPING CENTER (director (not named in the articles))
- Permanent representative, HANSEEUW Laurent
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFfull format · 17 days late
2022
Liquidity more than 36 times current ratio 243.97 The current ratio rises from 6.63 to 243.97. Short-term debt falls from €635,403 to €22,873.
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Highest result from 2011 to 2025 net €2.9m ▲169% The net result of €2.9m is the highest of those years.
- General meeting, 27-05-2021
- Director resignation, Laurence BRENIG
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Liquidity more than quadruples current ratio 39.89 The current ratio rises from 8.24 to 39.89. Short-term debt falls from €1.4m to €289,639.
Annual accounts 2019 filed PDFfull format · 26 days late
2019
3 directors appointed, 5 reappointmentsReappointments: BRENIG.Léon, BRENIG Nadine, Glazman Gusta, BRENIG Laurence and ALON llan · Appointments: BRENIG Nadine, BRENIG.Léon and Glazman Gusta8 points ▸
- Director reappointment, BRENIG.Léon
- Director reappointment, BRENIG Nadine
- Director reappointment, Glazman Gusta
- Director reappointment, BRENIG Laurence
- Director reappointment, ALON llan
- Director appointment, BRENIG Nadine (managing director)
- Director appointment, BRENIG.Léon (managing director)
- Director appointment, Glazman Gusta (managing director)
Annual accounts 2018 filed PDFfull format · 28 days late
Merger: Compartimmo takes over A.G.B. VENTURE CAPITALGeneral meeting of 11-07-20191 point ▸
- General meeting, 11-07-2019
- The deed holds 2 more points.
Merger proposal: COMPARTIMMO takes over A.G.B. VENTURE CAPITAL“La société a également pour objet, pour son compte, tant en Belgique qu'à l'étranger : la prise de…” (deed in French)2 points ▸
- Purpose change, “La société a également pour objet, pour son compte, tant en Belgique qu'à l'étranger : la prise de participations, éventuellement en collaboration avec des…” (deed in French)
- Accounting effect, 01-01-2019
- The deed holds 4 more points.
2018
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 51 days late
2016
Weakest financial year net -€321,695 The net result drops to -€321,695, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 17 days late
2015
Liquidity doubles current ratio 8.50 The current ratio rises from 4.18 to 8.50. Short-term debt falls from €1.5m to €983,400.
Annual accounts 2014 filed PDFfull format · 27 days late
2014
New establishment in Uccle Hagedoornlaan 51
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 141 days late
Annual accounts 2011 filed PDFfull format · 503 days late
2011
Liquidity more than 28 times current ratio 27.59 The current ratio rises from 0.97 to 27.59. Short-term debt falls from €851,127 to €224,664.
Equity above €10m equity €12.1m ▲31.8% Equity rises from €9.2m to €12.1m.
2009
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 25 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1987
Incorporation published on 03-12-1987
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank