EMAP
Timeline
46 events since 1988Board
Capital
Filings
Financial
Permits
Address
19901995200020052010201520202025
2022
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
Merger: absorbed by Overnemende VennootschapResignations: LEOVILLE INVEST (director) and LEOVILLE HOLDING (director)3 points ▸
- Accounting effect, 01-01-2022
- Director resignation, LEOVILLE INVEST
- Director resignation, LEOVILLE HOLDING
- The deed holds 24 more points.
2021
Weakest financial year net -€46,589 The net result drops to -€46,589, the lowest from 2006 to 2021.
Merger proposal: to be absorbed by Leoville Properties IIIPermanent representative: Swenden Marie-Noël4 points ▸
- Capital, €2,857,633, 8,361 shares
- Permanent representative, Swenden Marie-Noël
- Incorporation, 29-02-1988
- Capital, €68,000, 165 shares
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Bram Machtelinckx and Grégory Noyen · Appointments: Leoville Holding BV, Leoville Invest BV and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Bram Machtelinckx and Marie-Noël Swenden · General meeting of 26-01-202110 points ▸
- General meeting, 26-01-2021
- Director resignation, Bram Machtelinckx
- Director resignation, Grégory Noyen
- Director appointment, Leoville Holding BV
- Director appointment, Leoville Invest BV
- Permanent representative, Bram Machtelinckx
- Permanent representative, Marie-Noël Swenden
- Board composition, Leoville Holding BV (director)
- Board composition, Leoville Invest BV (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2020
Back to profit net €90,103 The net result is €90,103, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 90 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Leuven
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Mechelen
2019
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging · Leuven
Registered office moved from Leuven to HoeilaartNew registered office: Terhulpsesteenweg 6B te 1560 Hoeilaart · Previous registered office: Vanderkelenstraat 2, te 3000 Leuven · Resignations: Alexandra Pillen (director) and Chiara Argenti (director) · General meeting of 26-04-201911 points ▸
- General meeting, 26-04-2019
- Director resignation, Alexandra Pillen
- Director resignation, Chiara Argenti
- Director appointment, Bram Machtelinckx
- Director appointment, Grégory Noyen
- Board meeting, 26-04-2019
- Registered-office move, Terhulpsesteenweg 6B te 1560 Hoeilaart
- Power of attorney, Bram Machtelinckx
- Power of attorney, Grégory Noyen
- Power of attorney, Marie-Noël Swenden
- Power of attorney, EMAP
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 104 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 49 days late
2017
Annual accounts 2016 filed PDFmicro format · 119 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 96 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 113 days late
2013
Liquidity more than doubled current ratio 154.46 The current ratio rises from 51.99 to 154.46. Short-term debt falls from €9,204 to €3,381.
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Liquidity more than 16 times current ratio 210.45 The current ratio rises from 12.39 to 210.45. Short-term debt falls from €62,009 to €2,059.
Annual accounts 2010 filed PDFabbreviated format · 69 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 44 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Incorporation 22 publications in the Belgian Official Gazette, the last on 09-02-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank