CONCORDIMMO
InactiveActs, filings and financial milestones
2024
16-10
Gazette deed
Merger: absorbed by PARTICIPO CM VLAAMS-BRABANT EN BRUSSELDissolution of the company · Resignations: HERMANS Armand, MICHIELS Peter and 7 others · Power of attorney26 points ▸
Gazette deed
Merger: absorbed by PARTICIPO CM VLAAMS-BRABANT EN BRUSSEL
Dissolution of the company · Resignations: HERMANS Armand, MICHIELS Peter and 7 others · Power of attorney26 points ▸
- General meeting, 30-09-2024
- Other provision, “kennisname fusievoorstel, bestuursorgaan” (deed in Dutch)
- Other provision, 06-09-2024
- Other provision, “kennisname commissarisverslag”, 14-09-2024 (deed in Dutch)
- Merger, “activiteiten met vergunningen,erkenningen,registratie,naam,merken,logo's,boekhouding,alle materiële en immateriële bestanddelen, gehele vermogen zonder uitzonde…” (deed in Dutch)
- Other provision, “vaststelling verwezenlijking fusie, vergadering” (deed in Dutch)
- Dissolution, “vervroegde ontbinding zonder vereffening, volledige vermogen overgenomen” (deed in Dutch)
- Director resignation, HERMANS Armand (director and chair)
- Director resignation, MICHIELS Peter (director and vice-chair)
- Director resignation, JANSSENS Roger (director)
- Director resignation, VAN DAELE Patrick (director)
- Director resignation, VANDENABEELE Geert (director)
- The act holds 14 more points.
05-09
Gazette deed
Resignations: Nick Van Uffelen (director) and Nico Sablon (director)3 points ▸
Gazette deed
Resignations: Nick Van Uffelen (director) and Nico Sablon (director)
3 points ▸
- General meeting, “ontslag van bestuurders aanvaarden” (deed in Dutch)
- Director resignation, Nick Van Uffelen (director)
- Director resignation, Nico Sablon (director)
20-06
abbreviated format · 41 days before the deadline
2023
29-12
Gazette deed
Resignation: Lore Janssens (director)Amendment of the articles3 points ▸
Gazette deed
Resignation: Lore Janssens (director)
Amendment of the articles3 points ▸
- General meeting, 27-11-2023
- Amendment of the articles
- Director resignation, Lore Janssens (director)
06-06
abbreviated format · 55 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€1.5m
The net result drops to -€1.5m, the lowest from 2018 to 2023.
26-10
Gazette deed
17 directors appointed, 2 directors resigningResignations: Marc Raport (director and chair) and Marcel Hermans (director) · Appointments: Armand Hermans, Peter Michiels and 10 others22 points ▸
Gazette deed
17 directors appointed, 2 directors resigning
Resignations: Marc Raport (director and chair) and Marcel Hermans (director) · Appointments: Armand Hermans, Peter Michiels and 10 others22 points ▸
- General meeting, 03-10-2022
- Director resignation, Marc Raport (director and chair)
- Director resignation, Marcel Hermans (director)
- Director appointment, Armand Hermans (director and chair)
- Director appointment, Peter Michiels (director and vice-chair)
- Director appointment, Roger Janssens (director)
- Director appointment, Patrick van Daele (director)
- Director appointment, Geert Vandenabeele (director)
- Director appointment, Lore Janssens (director)
- Director appointment, Els Rossignol (director)
- Director appointment, Peter Swinnen (director)
- Director appointment, Marc Baelus (director and treasurer)
- The act holds 10 more points.
17-10
Gazette deed
Amendment of the articles5 points ▸
Gazette deed
Amendment of the articles
5 points ▸
- General meeting, 14-09-2022
- Amendment of the articles
- Other provision, “TITEL IV. - Beheer, Bestuursorgaan, titel” (deed in Dutch)
- Other provision, “TITEL V. Het Dagelijks Bestuur, titel” (deed in Dutch)
- Other provision, “TITEL VI. Begroting en rekeningen, titel” (deed in Dutch)
01-06
abbreviated format · 60 days before the deadline
2021
31-12
Financial
Back to profitnet €5.5m
The net result is €5.5m, after one loss-making year.
31-12
Financial
Liquidity more than 19 timescurrent ratio 83.60
The current ratio rises from 4.29 to 83.60. Short-term debt falls from €759,080 to €101,995.
03-06
abbreviated format · 58 days before the deadline
Show earlier events
2020
03-06
abbreviated format · 58 days before the deadline
2019
12-06
abbreviated format · 49 days before the deadline
2018
08-06
abbreviated format · 53 days before the deadline
2017
19-05
abbreviated format · 73 days before the deadline
2016
17-05
abbreviated format · 75 days before the deadline
2015
29-05
abbreviated format · 63 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank