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EM03

Absorbed by Overnemende Vennootschap KBO/BCE: BE 0834.681.634 subsidiary of Leoville Properties NV
EM03
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Timeline

6 events since 2011
2021
Merger: absorbed by Overnemende VennootschapResignations: LEOVILLE PROPERTIES (manager) and LEOVILLE HOLDING (manager)4 points ▸
  • Power of attorney, Overnemende Vennootschap
  • Director resignation, LEOVILLE PROPERTIES (manager)
  • Director resignation, LEOVILLE HOLDING (manager)
  • Real estate, 30, 885
  • The deed holds 45 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 14 days late
Deed on restructuring and the end PDF
Merger proposal: to be absorbed by Leoville Properties Comm.VAPermanent representative: Swenden Marie-Noël · Leoville Properties Comm.VA holds all the shares · Board meeting of 07-04-202013 points ▸
  • Capital, €18,592, 750 shares
  • Permanent representative, Swenden Marie-Noël, mentioned 8 times in the deed
  • Capital, €1,000, 100 shares, mentioned 4 times in the deed
  • Incorporation, 10-09-2012
  • Capital, €1,000, 1,000 shares
  • Incorporation, 03-07-2013
  • Incorporation, 27-01-2014
  • Incorporation, 17-02-2015
  • Capital, €1,000, 10,000 shares
  • Leoville Properties Comm.VA holds all the shares
  • Accounting effect, 01-01-2020
  • Board meeting, 07-04-2020
  • Capital, €2,057,969, 2,057,969 shares
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

2019
Registered office moved from Bonheiden to HoeilaartTransfer of shares from High Street Invest BVBA · Transfer of shares to Leoville Properties Comm.VA · New registered office: Terhulpsesteenweg 6B te 1560 Hoeilaart · General meeting of 29-03-201912 points ▸
  • General meeting, 29-03-2019
  • Partner, High Street Invest BVBA (general partner)
  • Partner, Leoville Properties Comm.VA (general partner)
  • Share transfer, High Street Invest BVBA
  • Share transfer, Leoville Properties Comm.VA
  • Director resignation, Euromas BVBA (manager)
  • Permanent representative, Dieter Penninckx
  • 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 te 1560 Hoeilaart

Open the deed in the Belgian Official Gazette

2011
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 22-01-2021

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Hoeilaart in 2019.1 EM03 has filed annual accounts once, for financial year 2019.2 In 2021 the company was absorbed by merger into Overnemende Vennootschap.3

  1. 1Belgian Official Gazette, 24-04-2019
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 22-01-2021

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