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EM06

Absorbed by Overnemende Vennootschap KBO/BCE: BE 0849.045.057 subsidiary of LEOVILLE PROPERTIES
EM06
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Timeline

8 events since 2012
2020
Annual accounts 2019 filed PDFabbreviated format · 14 days late
Merger: absorbed by Overnemende VennootschapResignations: LEOVILLE PROPERTIES (manager) and LEOVILLE HOLDING (manager) · Director discharge: LEOVILLE PROPERTIES · Director discharge: LEOVILLE HOLDING5 points ▸

Open the deed in the Belgian Official Gazette

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 07-04-202012 points ▸
  • Board meeting, 07-04-2020
  • Capital, €2,057,969, 2,057,969 shares
  • Permanent representative, Swenden Marie-Noël, mentioned 8 times in the deed
  • Incorporation, 01-04-1981
  • Capital, €18,592, 750 shares
  • Capital, €1,000, 100 shares, mentioned 4 times in the deed
  • Capital, €1,000, 1,000 shares
  • Incorporation, 27-01-2014
  • Incorporation, 17-02-2015
  • Capital, €1,000, 10,000 shares
  • Leoville Properties Comm.VA holds all the shares, mentioned 7 times in the deed
  • Accounting effect, 01-01-2020
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

2019
Liquidity more than 6 times current ratio 3.26 The current ratio rises from 0.47 to 3.26.
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 29-03-201912 points ▸
  • General meeting, 29-03-2019
  • Share transfer, High Street invest BVBA → Leoville Properties Comm.VA
  • Partner, High Street invest BVBA (general partner)
  • Partner, Leoville Properties Comm.VA (general partner)
  • Director resignation, Euromas BVBA (manager)
  • Permanent representative, Dieter Penninckx
  • Director appointment, Leoville Holding CVBA (manager)
  • Director appointment, Leoville Properties Comm.VA (manager)
  • 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

2012
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 31-07-2020

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 Hoeilaart.1 EM06 has filed 2 sets of annual accounts, the latest for financial year 2019.2 In 2020 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, 31-07-2020

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