E-IMMO
Timeline
20 events since 2016Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2022
Annual accounts 2021 filed PDFfull format · 68 days late
2021
Merger: absorbed by FORUM ESTATESDissolution of the company · Dissolved without liquidation1 point ▸
- Accounting effect, 30-09-2021
- The deed holds 6 more points.
Equity above €500,000 equity €553,003 Equity rises from -€101,748 to €553,003.
Merger proposal: to be absorbed by Forum EstatesForum Estates holds all the shares · Board meeting of 18-05-202110 points ▸
- Forum Estates holds all the shares, mentioned 3 times in the deed
- Board meeting, 18-05-2021, mentioned 4 times in the deed
- Incorporation, 03-06-2013
- Capital, €111,521,438.19, 7,583,731 shares
- Incorporation, 12-10-2016
- Capital, €18,600, 186 shares, mentioned twice in the deed
- Incorporation, 23-10-2018
- Incorporation, 23-11-1983
- Capital, €2,228,532.13, 17,137 shares
- Accounting effect, 01-09-2021
- The deed holds 28 more points.
Annual accounts 2020 filed PDFfull format · 25 days before the deadline
Amendment of the articles · Resignations & appointmentsGeneral meeting of 16-11-20203 points ▸
- General meeting, 16-11-2020
- Power of attorney, Annelies Ghesquière
- Registered office clause, Poortakkerstraat 93, 9051 Gent (Sint-Denijs-Westrem)
- The deed holds 4 more points.
Registered office moved from Charleroi to GhentNew registered office: Poortakkerstraat 93, 9051 Gand (Sint-Denijs-Westrem) · Previous registered office: Avenue Jean Mermoz 1, boîte 4, 6041 Charleroi (Gosselies) · General meeting of 16-11-20202 points ▸
- General meeting, 16-11-2020
- Registered-office move, Poortakkerstraat 93, 9051 Gand (Sint-Denijs-Westrem)
- The deed holds 1 more point.
2020
Weakest financial year net -€130,989 The net result drops to -€130,989, the lowest from 2017 to 2021.
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
2 directors appointed, 1 statutory auditor appointed, 3 resignations, 1 resignationResignations: F.O.A. Management SRL, XAVIER PIERLET SRL, ABSOlute Consulting SRL and Christophe Remon & Co SRL (statutory auditor) · Permanent representatives: Nadia Vrancken, Xavier Pierlet, Olivier Beguin, Christophe Remon, Stefan De Bock, Wouter Dewulf and 1 other · Appointments: Cadiz NV (managing director), Studium@Scaldim SRL and PwC Réviseurs d'Entreprises SRL (statutory auditor) · Board meeting of 31-03-202021 points ▸
- Director resignation, F.O.A. Management SRL
- Permanent representative, Nadia Vrancken
- Director resignation, XAVIER PIERLET SRL
- Permanent representative, Xavier Pierlet
- Director resignation, ABSOlute Consulting SRL
- Permanent representative, Olivier Beguin
- Director discharge, F.O.A. Management SRL
- Director discharge, XAVIER PIERLET SRL
- Director discharge, ABSOlute Consulting SRL
- Auditor resignation, Christophe Remon & Co SRL (statutory auditor)
- Permanent representative, Christophe Remon
- Director appointment, Cadiz NV
- Permanent representative, Stefan De Bock
- Director appointment, Studium@Scaldim SRL
- Permanent representative, Wouter Dewulf
- Auditor appointment, PwC Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Peter Ringoot
- Board meeting, 31-03-2020
- Director appointment, Cadiz NV (managing director)
- La soussignée holds all the shares
- Power of attorney, E-Immo
- The deed holds 1 more point.
- General meeting, 31-03-2020
- Auditor appointment, Christophe REMON & CO (statutory auditor)
2019
Liquidity more than 8 times current ratio 3.73 The current ratio rises from 0.46 to 3.73. Short-term debt falls from €582,657 to €93,937.
Resignation: PHT Consulting SPRL (manager)Permanent representative: Philippe Thibaut · General meeting of 09-07-20193 points ▸
- General meeting, 09-07-2019
- Director resignation, PHT Consulting SPRL (manager)
- Permanent representative, Philippe Thibaut
Annual accounts 2018 filed PDFfull format · 5 days late
2018
Back to profit net €26,045 The net result is €26,045, after one loss-making year.
Powers of attorney: Sophie Rysselinck, Véronique Vandermeersch and Sabrina Lo VetereBoard meeting of 10-09-20184 points ▸
- Board meeting, 10-09-2018
- Power of attorney, Sophie Rysselinck
- Power of attorney, Véronique Vandermeersch
- Power of attorney, Sabrina Lo Vetere
Annual accounts 2017 filed PDFfull format · 57 days late
- Board meeting, 22-11-2017
- Power of attorney, F.O.A. Management SPRL
- The deed holds 2 more points.
4 managers appointed, 2 resignationsResignations: John Mestdagh (manager) and CAI SPRL (manager) · Permanent representatives: Carl Mestdagh, Nadia Vrancken, Olivier Beguin, Philippe Thibaut and Xavier Pierlet · Appointments: F.O.A. Management SPRL, ABSOlute Consulting SPRL, PHT Consulting SPRL and Xavier Pierlet SPRL · General meeting of 22-11-201712 points ▸
- General meeting, 22-11-2017
- Director resignation, John Mestdagh (manager)
- Director resignation, CAI SPRL (manager)
- Permanent representative, Carl Mestdagh
- Director appointment, F.O.A. Management SPRL (manager)
- Permanent representative, Nadia Vrancken
- Director appointment, ABSOlute Consulting SPRL (manager)
- Permanent representative, Olivier Beguin
- Director appointment, PHT Consulting SPRL (manager)
- Permanent representative, Philippe Thibaut
- Director appointment, Xavier Pierlet SPRL (manager)
- Permanent representative, Xavier Pierlet
- The deed holds 1 more point.
2016
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 29-12-2021
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
In 2021 the registered office moved to Ghent.1 Of the 2 current board members, 2 have served since 2020.2 In 2021 E-IMMO was absorbed by merger into Forum Estates.3