CONDOMINIUM IV
Timeline
36 events since 1994Board
Capital
Filings
Financial
Address
1995200020052010201520202025
2021
Merger: absorbed by ACTALYA REIF IACTALYA REIF I holds all the shares · General meeting of 18-11-20214 points ▸
- General meeting, 18-11-2021
- ACTALYA REIF I holds all the shares
- Accounting effect, 01-09-2021
- Power of attorney, Marie-Valentine GERVAIS
- The deed holds 5 more points.
Merger proposal: to be absorbed by ACTALYA REIF IPermanent representative: Philippe Opsomer · ACTALYA REIF I holds all the shares · Board meeting of 23-09-202110 points ▸
- Board meeting, 23-09-2021
- ACTALYA REIF I holds all the shares
- Incorporation, 19-10-2018
- Capital, €3,165,978, 3,165,978 shares
- Board composition, ASAP Consulting (director), mentioned twice in the deed
- Permanent representative, Philippe Opsomer, mentioned twice in the deed
- Board composition, DEMORTIER Serge (director), mentioned twice in the deed
- Capital, €62,000, 962 shares
- Accounting effect, 01-09-2021
- Net-asset statement, 31-08-2021
- The deed holds 7 more points.
Annual accounts 2020 filed PDFabbreviated format · 23 days late
2020
Back to profit net €277,671 The net result is €277,671, after 2 loss-making years.
Liquidity more than 22 times current ratio 6.39 The current ratio rises from 0.28 to 6.39. Short-term debt falls from €84,015 to €80,302.
Equity above €200,000 equity €315,432 ▲735% Equity rises from €37,761 to €315,432.
Registered office moved from Woluwe-Saint-Pierre to BrusselsNew registered office: Terkamerenlaan 46-B-1000 Brussel · Previous registered office: Charles Thielemarslaan 2-B-1150 Sint-Pieters-Woluwe · Resignation: Zeger van Hövell tot Westerflier (director) · General meeting of 20-10-20207 points ▸
- General meeting, 20-10-2020
- Director resignation, Zeger van Hövell tot Westerflier
- Director discharge, Zeger van Hövell tot Westerflier
- Director appointment, A.S.A.P.Consulting BV
- Permanent representative, Philippe Opsomer
- Board meeting, 20-10-2020
- Registered-office move, Terkamerenlaan 46-B-1000 Brussel
Annual accounts 2019 filed PDFabbreviated format · 90 days late
Registered office moved from Brasschaat to Woluwe-Saint-PierreNew registered office: Charles Thielemarslaan 2-B-1150 Sint-Pieters-Woluwe · Previous registered office: Donksesteenweg 64-B-2930 Brasschaat · Resignations: Beyers Marc Walter (managing director), Beyers Rita Paula and Beyers Karin Jozefina · General meeting of 03-12-201912 points ▸
- General meeting, 03-12-2019
- Director resignation, Beyers Marc Walter
- Director resignation, Beyers Rita Paula
- Director resignation, Beyers Karin Jozefina
- Director discharge, Beyers Marc Walter, mentioned twice in the deed
- Director discharge, Beyers Rita Paula
- Director discharge, Beyers Karin Jozefina
- Director appointment, Zeger van Hövell tot Westerflier
- Director appointment, Serge Demortier
- Board meeting, 03-12-2019
- Director resignation, Beyers Marc Walter (managing director)
- Registered-office move, Charles Thielemarslaan 2-B-1150 Sint-Pieters-Woluwe
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFabbreviated format · 70 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Back to profit net €1,850 The net result is €1,850, after 4 loss-making years.
Annual accounts 2016 filed PDFmicro format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 7 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Weakest financial year net -€6,978 The net result drops to -€6,978, the lowest from 2006 to 2020.
Annual accounts 2012 filed PDFabbreviated format · 16 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 18 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 14 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
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
2002
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
1994
Incorporation 23 publications in the Belgian Official Gazette, the last on 01-12-2021
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 Woluwe-Saint-Pierre in 2020 and to Brussels in 2020.12 CONDOMINIUM IV has filed 26 sets of annual accounts, the latest for financial year 2020.3 In 2021 the company was absorbed by merger into ACTALYA REIF I.4