EM02
Timeline
8 events since 2010Board
Capital
Filings
Address
201020122014201620182020202220242026
2021
Annual accounts 2020 filed PDFabbreviated format · 3 days late
Merger: absorbed by LEOVILLE PROPERTIES NVResignations: LEOVILLE PROPERTIES NV (director) and LEOVILLE HOLDING (director) · Director discharge: LEOVILLE PROPERTIES NV · Director discharge: LEOVILLE HOLDING5 points ▸
- Director resignation, LEOVILLE PROPERTIES NV
- Director resignation, LEOVILLE HOLDING
- Accounting effect, 01-10-2020
- Director discharge, LEOVILLE PROPERTIES NV
- Director discharge, LEOVILLE HOLDING
- The deed holds 20 more points.
Merger proposal: to be absorbed by Leoville Properties NVPermanent representative: Swenden Marie-Noël · Board meeting of 01-02-20215 points ▸
- Permanent representative, Swenden Marie-Noël, mentioned twice in the deed
- Accounting effect, 01-10-2020
- Board meeting, 01-02-2021
- Capital, €2,057,969, 2,057,969 shares
- Capital, €1,000, 100 shares
- The deed holds 12 more points.
2020
1 statutory auditor appointedErnst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Joeri Klaykens and Marie-Noël Swenden · General meeting of 31-01-20204 points ▸
- General meeting, 31-01-2020
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joeri Klaykens
- Permanent representative, Marie-Noël Swenden
Annual accounts 2019 filed PDFabbreviated format · 80 days before the deadline
2019
Registered office moved from Bonheiden to HoeilaartNew registered office: Terhulpsesteenweg 6B, 1560 Hoeilaart · Previous registered office: Zilverberklaan 2B, 2820 Bonheiden · Resignation: High Street Invest BVBA (manager) · General meeting of 29-03-201910 points ▸
- General meeting, 29-03-2019
- Partner, High Street Invest BVBA (general partner)
- Partner, Leoville Properties Comm.VA (general partner)
- Director resignation, High Street Invest BVBA (manager)
- Permanent representative, Peter Vanneck
- Director appointment, Leoville Properties Comm.VA (manager), mentioned twice in the deed
- Permanent representative, Bram Machtelinckx
- Permanent representative, Marie-Noël Swenden
- Board meeting, 29-03-2019
- Registered-office move, Terhulpsesteenweg 6B, 1560 Hoeilaart
- The deed holds 1 more point.
New managerHigh Street Invest BVBA appointed, Euromas BVBA resigned · Permanent representatives: Dieter Pennickx and Peter Vanneck · Partner: Euromas BVBA (general partner) · General meeting of 27-03-20199 points ▸
- General meeting, 27-03-2019
- Partner, Euromas BVBA (general partner)
- Permanent representative, Dieter Pennickx
- Partner, High Street Invest BVBA (general partner)
- Permanent representative, Peter Vanneck
- Director resignation, Euromas BVBA (manager)
- Director discharge, Euromas BVBA
- Director discharge, Dieter Pennickx
- Director appointment, High Street Invest BVBA (manager)
2010
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 28-04-2021
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Hoeilaart in 2019.1 EM02 has filed 2 sets of annual accounts, the latest for financial year 2020.2 In 2020 the company was absorbed by merger into Leoville Properties NV.3