FRAPIMMO
Timeline
42 events since 1990Board
Capital
Filings
Financial
Permits
End
Address
19901995200020052010201520202025
2019
Annual accounts 2018 filed PDFabbreviated format · 4 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Leuven
Deed on restructuring and the end PDF
2018
Merger proposal: to be absorbed by Leoville Properties Comm.VAPermanent representatives: Swenden Marie-Noël, Noyen Grégory and Machtelinckx Bram · Leoville Properties Comm.VA holds all the shares · Board meeting of 16-10-20189 points ▸
- Capital, €250,000, 1,000 shares
- Leoville Properties Comm.VA holds all the shares, mentioned twice in the deed
- Accounting effect, 20-12-2018
- Permanent representative, Swenden Marie-Noël
- Permanent representative, Noyen Grégory
- Permanent representative, Machtelinckx Bram
- Board meeting, 16-10-2018
- Capital, €1,728,154, 1,728,154 shares
- Capital, €198,315.63, 4,210 shares
- The deed holds 24 more points.
Permanent representative: SWENDEN Marie-Noël Viviane Jeannot GenevièveBoard meeting of 16-10-20182 points ▸
- Board meeting, 16-10-2018
- Permanent representative, SWENDEN Marie-Noël Viviane Jeannot Geneviève
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Vlaams-Brabant
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Joeri Klaykens · General meeting of 27-11-20173 points ▸
- General meeting, 27-11-2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Joeri Klaykens
2017
Weakest financial year net -€379,856 The net result drops to -€379,856, the lowest from 2006 to 2018.
Annual accounts 2016 filed PDFmicro format · 30 days late
Amendment of the articles1 point ▸
- Capital, EURO 250.000, 1,000 shares
- The deed holds 2 more points.
Permanent representative: Pierre André Eugène Gislain ALEXISGeneral meeting of 21-04-20152 points ▸
- General meeting, 21-04-2015
- Permanent representative, Pierre André Eugène Gislain ALEXIS
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 60 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Equity above €500,000 equity €500,032 ▲5.7% After 5 profitable years in a row, equity reaches €500,032.
Annual accounts 2011 filed PDFfull format · 59 days late
2011
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Highest result from 2006 to 2018 net €37,426 ▲47.4% The net result of €37,426 is the highest of those years.
Annual accounts 2008 filed PDFfull format · 140 days late
2008
Back to profit net €25,383 The net result is €25,383, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Incorporation 22 publications in the Belgian Official Gazette, the last on 12-02-2019
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
FRAPIMMO has filed 29 sets of annual accounts, the latest for financial year 2018.1 In 2018 the company was absorbed by merger into LEOVILLE PROPERTIES.2