EM04
Timeline
7 events since 2012Board
Capital
Filings
Address
20122014201620182020202220242026
2020
Annual accounts 2019 filed PDFabbreviated format · 14 days late
Merger: absorbed by LEOVILLE PROPERTIES SCAResignations: LEOVILLE PROPERTIES SCA (manager) and LEOVILLE HOLDING (manager)3 points ▸
- Accounting effect, 01-01-2020, mentioned twice in the deed
- Director resignation, LEOVILLE PROPERTIES SCA (manager)
- Director resignation, LEOVILLE HOLDING (manager)
- The deed holds 37 more points.
Merger proposal: to be absorbed by Leoville Properties Comm.VAPermanent representatives: Swenden Marie-Noël and Swenden Marie-Nool · Leoville Properties Comm.VA holds 100% of the shares · Leoville Properties Comm.VA is a shareholder15 points ▸
- Capital, €2,057,969, 2,057,969 shares
- Permanent representative, Swenden Marie-Noël, mentioned 7 times in the deed
- Capital, €18,592, 750 shares
- Capital, €1,000, 100 shares, mentioned 4 times in the deed
- Leoville Properties Comm.VA holds 100% of the shares
- Leoville Properties Comm.VA is a shareholder, mentioned 6 times in the deed
- Accounting effect, 01-01-2020
- Real estate, Exclusivia BV
- Real estate, EM06 CommV
- Real estate, EM09 CommV
- Incorporation, 10-09-2012
- Capital, €1,000, 1,000 shares
- Incorporation, 03-07-2013
- Permanent representative, Swenden Marie-Nool
- Capital, €1,000, 10,000 shares
- The deed holds 20 more points.
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Marie-Noël Swenden · General meeting of 20-12-20193 points ▸
- General meeting, 20-12-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marie-Noël Swenden
- The deed holds 1 more point.
2019
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
Registered office moved from Bonheiden to HoeilaartTransfer of shares from High Street Invest BVBA to Leoville Properties Comm.VA · New registered office: Terhulpsesteenweg 6B te 1560 Hoeilaart · Previous registered office: Zilverberklaan 2B, 2820 Bonheiden · General meeting of 29-03-201911 points ▸
- General meeting, 29-03-2019
- Partner, High Street Invest BVBA (general partner)
- Share transfer, High Street Invest BVBA → Leoville Properties Comm.VA
- Partner, Leoville Properties Comm.VA (general partner)
- 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
- The deed holds 1 more point.
2012
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 31-07-2020
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Hoeilaart in 2019.1 EM04 has filed 2 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was absorbed by merger into Leoville Properties Comm.VA.3