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DOMINIQUE GRILLI

Absorbed by MRN Immo KBO/BCE: BE 0447.038.752 subsidiary of MRN Immo

Timeline

40 events since 1992
2022
Merger: absorbed by MRN ImmoPermanent representative: · MRN Immo holds all the shares · General meeting of 27-06-20225 points ▸
  • General meeting, 27-06-2022
  • Accounting effect, 01-01-2022
  • MRN Immo holds all the shares
  • Power of attorney, (administrateur/gérant et représentant permanent de l'associé et gérant)
  • Permanent representative,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 25 days before the deadline
Merger proposal: to be absorbed by MRN IMMOCapital increase of €7.99 to €18,600 · Capital from €18,592.01 to €18,600 · Founding capital of BEF 750.000, 750 shares7 points ▸
  • Incorporation, 26-03-1992
  • Registered office clause, Rue des Brasseurs 1, 4500 Huy
  • Founding capital, BEF 750.000, 750 shares
  • Capital increase, €7.99
  • MRN IMMO holds all the shares
  • Accounting effect, 01-01-2022
  • Capital, €18,600, 186 shares
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFmicro format · 61 days late
2020
Highest result from 2006 to 2021 net €144,964 ▲93.8% The operating result of €188,857 and the net result of €144,964 are both a record.
Annual accounts 2019 filed PDFfull format · 1 day before the deadline
2019
Back to profit net €74,815 The net result is €74,815, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 9 days before the deadline
Registered office moved from Amay to HuyNew registered office: rue des Brasseurs 1 à 4500 HUY · Previous registered office: RUE DES GANONS 22A, 4540 AMAY · Resignation: (manager)5 points ▸
  • Director resignation, (manager)
  • Director discharge,
  • Director appointment, MRN IMMO (manager)
  • Permanent representative,
  • Registered-office move, rue des Brasseurs 1 à 4500 HUY
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
2015
Back to profit net €948 The net result is €948, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
2013
Weakest financial year net -€10,316 The net result drops to -€10,316, the lowest from 2006 to 2021.
Annual accounts 2012 filed PDFfull format · 20 days late
2012
Annual accounts 2011 filed PDFfull format · 24 days late
2011
Annual accounts 2010 filed PDFfull format · 12 days before the deadline
2010
Back to profit net €8,630 The net result is €8,630, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Equity above €500,000 equity €525,818 ▲10.3% With a profit in every financial year since 2006, equity grows to €525,818.
Annual accounts 2007 filed PDFfull format · 5 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
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 NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Incorporation 19 publications in the Belgian Official Gazette, the last on 20-07-2022

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

In 2019 the registered office moved to Huy.1 A capital increase in 2022 brought the capital to €18,600.2 In 2022 DOMINIQUE GRILLI was absorbed by merger into MRN Immo.3

  1. 1Belgian Official Gazette, 01-02-2019
  2. 2Belgian Official Gazette, 14-04-2022
  3. 3Belgian Official Gazette, 20-07-2022