FRAPIMMO

Absorbed by LEOVILLE PROPERTIES KBO/BCE: BE 0439.645.372 subsidiary of LEOVILLE PROPERTIES

FRAPIMMO

Follow Report

Overview

Lifetime

13 annual accounts with figures on one time axis, 29 filings since 1990

peak €377,217 (2018)

€377,217▲ €377,406

lowest -€379,856 (2017)

-€289,655▲ €90,201

peak €600,032 (2016)

-€69,480▼ €289,655

€7.1m▲ 3.5%

Board3 names since 2017

Owners

consolidatesLEOVILLE PROPERTIES

Documentsfilings and deeds

24-07-20194 days late

2018abbreviated format

Gross margin from -€188 to €377,217Loss of €289,655Merger proposal: to be absorbed by Leoville Properties Comm.VA 19-11Permanent representative: SWENDEN Marie-Noël Viviane Jeannot… 05-11Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory… 12-04Equity from €220,175 to -€69,480

Key points

from the 2018 annual accounts, the last ones filed

Equity

-€69,480 from €600,032 in 2016

Equity fell below zero in 2018.

Debts

€7.1m 101% of the balance sheet

After one year 85%Within one year 15%

Of this, €1.1m falls due within a year.

Filings

29 annual accounts since 1990

Seven of the last ten came late. The 2014 accounts came latest: 60 days after the end of the period.

No score

Board and ownership

last known board

LEOVILLE HOLDING

Managing director, last mentioned in 2017

LEOVILLE INVEST

Managing director, last mentioned in 2017

LEOVILLE PROPERTIES 100%deed of 19-11-2018

Board & ownership

Recent changes

03-05-2019

Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Leuven

12-02-2019

Deed on restructuring and the end Gazette deed

19-11-2018

Merger proposal: to be absorbed by Leoville Properties Comm.VA Permanent representatives: Swenden Marie-Noël, Noyen Grégory and Machtelinckx Bram · Leoville Properties Comm.VA holds all the shares · Board meeting of 16-10-2018 · Gazette deed

05-11-2018

Permanent representative: SWENDEN Marie-Noël Viviane Jeannot Geneviève Board meeting of 16-10-2018 · Gazette deed

All 42 events

Official details

Source: KBO

Status: Absorbed by LEOVILLE PROPERTIESmerger by absorption, December 2018
Activity: “De vennootschap heeft als doel de verwezenlijking van alle roerende en onroerende beleggingen zowel…” (deed in Dutch)From the articles, 7 activitiesNo NACE code in the KBO yet
Financial year end: 20 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts to 20-12-2018

: €377,217
: ≈ €890,000estimated
: €289,655
: -€69,480
: €7.0m
Filing: Filed on 24-07-2019

Financials

Insights on FRAPIMMO

Absorbed by LEOVILLE PROPERTIES in December 2018. The last annual accounts are for financial year 2018.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2018

abbreviated format, filed on 24-07-2019, 4 days late

€377,217

▲ €377,406

€165,703

▲ €504,890

-€289,655

▲ €90,201

-€847,831

▼ €132,421

-1.0%

▼ 4.1 percentage points

0.21

▲ 0.08

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €890,000. Estimated: probably between €530,000 and €1.5m.

Balance sheet

balance sheet total €7.0m on 20-12-2018

What the company ownsHow it is paid for

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	7.0m	7.1m	1.2m	1.2m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.2m	518,746
`21/28`	6.8m	7.0m	1.1m	1.1m	914,051	940,449	974,489	1.0m	1.0m	1.1m	1.1m	1.1m	507,668
`22/27`	6.8m	7.0m	1.1m	1.1m	914,051	940,449	974,489	1.0m	1.0m	1.1m	1.1m	1.1m	507,668
`22`	6.8m	7.0m	1.1m	1.1m	904,596	938,032	971,468	1.0m	1.0m	1.1m	1.1m	1.1m	437,668
`23`	9,936	11,582	11,122	13,147	9,455	2,417	3,021	3,625	4,229	4,834	-	-	-
`27`	-	-	-	-	-	-	-	-	-	-	-	-	70,000
`29/58`	224,459	104,599	84,878	47,917	163,295	137,200	88,831	66,408	36,187	20,240	10,693	11,406	11,077
`40/41`	9,360	960	-	-	-	-	-	-	4,215	12	8	4,868	4,853
`40`	9,360	-	-	-	-	-	-	-	-	-	-	-	-
`41`	-	960	-	-	-	-	-	-	4,215	12	8	4,868	4,853
`50/53`	-	-	-	-	-	-	-	-	-	-	-	-	5,387
`54/58`	149,000	75,232	34,314	31,063	163,295	137,200	86,940	65,790	19,736	8,610	5,263	6,491	837
`490/1`	66,098	28,408	50,563	16,854	-	-	1,890	618	12,236	11,618	5,422	47	-
Balance sheet: equity and liabilities
`10/49`	7.0m	7.1m	1.2m	1.2m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.1m	1.2m	518,746
`10/15`	-69,480	220,175	600,032	571,630	546,593	518,013	500,032	472,868	443,672	411,039	373,612	348,230	360,991
`10/11`	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000
`100`	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000
`13`	25,000	25,000	25,000	25,000	25,000	25,000	25,000	10,150	8,690	8,690	6,819	5,550	5,550
`130`	25,000	25,000	25,000	25,000	25,000	25,000	25,000	10,150	8,690	8,690	6,819	5,550	5,550
`14`	-344,480	-54,825	325,032	296,630	271,593	243,013	225,032	212,718	184,982	152,349	116,794	92,680	105,442
`17/49`	7.1m	6.9m	561,025	594,795	530,753	559,635	563,288	602,069	635,084	685,811	747,730	801,824	157,755
`17`	5.9m	6.0m	498,151	541,133	488,065	519,668	520,819	554,996	590,160	623,638	675,137	700,793	88,023
`170/4`	5.9m	6.0m	498,151	541,133	488,065	519,668	520,819	554,996	590,160	623,638	675,137	700,793	88,023
`178/9`	266	266	-	-	-	-	-	-	-	-	-	-	-
`42/48`	1.1m	820,009	60,088	50,944	39,995	37,279	40,456	42,607	42,418	59,719	70,106	98,667	67,417
`42`	226,033	219,319	42,982	41,720	31,603	31,371	34,177	35,165	33,478	48,085	64,052	53,413	30,543
`43`	525,000	585,000	-	-	-	-	-	-	-	-	-	-	-
`430/8`	525,000	585,000	-	-	-	-	-	-	-	-	-	-	-
`44`	13,756	9,192	7,018	-	99	35	150	30	453	-	-	-	-
`440/4`	13,756	9,192	7,018	-	99	35	150	30	453	-	-	-	-
`45`	307,500	6,498	8,698	8,117	7,054	2,805	5,758	7,042	2,200	6,300	700	700	1,936
`450/3`	307,500	6,498	7,198	6,617	5,554	1,305	4,258	4,739	169	6,300	700	700	1,936
`454/9`	-	-	1,500	1,500	1,500	1,500	1,500	2,303	2,031	-	-	-	-
`47/48`	-	-	1,390	1,108	1,239	3,068	371	371	6,287	5,335	5,355	44,555	34,938
`492/3`	97,585	30,590	2,787	2,718	2,694	2,688	2,014	4,466	2,506	2,453	2,487	2,364	2,315
Income statement
`9900`	377,217	-188	108,577	104,543	98,417	101,939	105,412	109,516	116,301	118,946	107,028	59,273	62,685
`630`	190,350	323,960	42,328	43,261	34,889	34,040	34,040	34,040	34,040	34,040	34,040	33,436	14,605
`640/8`	21,164	14,538	14,123	14,044	14,134	14,048	13,461	13,101	12,831	12,831	11,671	9,464	7,785
`66A`	-	500	-	-	-	13,385	-	-	-	-	-	-	-
`9901`	165,703	-339,187	52,126	47,238	49,394	53,851	57,911	62,374	69,430	72,075	61,317	16,373	40,296
`75/76B`	-	1	27	402	521	92	442	197	22	24	55	101	975
`75`	-	1	27	402	521	92	442	197	22	24	55	101	975
`65/66B`	147,837	40,670	17,250	18,077	17,125	21,957	27,539	29,308	32,026	34,672	35,989	29,235	6,660
`65`	147,837	40,670	17,250	18,077	17,125	21,957	27,539	29,308	32,026	34,672	35,989	29,235	6,660
`9903`	17,866	-379,856	34,904	29,563	32,789	18,600	30,814	33,264	37,426	37,426	25,383	-12,762	34,611
`67/77`	307,522	0	6,502	4,526	4,209	619	3,650	4,068	4,792	-	-	-	7,293
`9904`	-289,655	-379,856	28,402	25,037	28,580	17,982	27,164	29,196	32,634	37,426	25,383	-12,762	27,317
`9905`	-289,655	-379,856	28,402	25,037	28,580	17,982	27,164	29,196	32,634	37,426	25,383	-12,762	27,317
Appropriation of the result
`9906`	-344,480	-54,825	325,032	296,630	271,593	243,013	239,882	214,178	184,982	154,220	118,063	92,680	106,808
`691/2`	-	-	-	-	-	-	14,850	1,460	-	1,871	1,269	-	1,366
`6920`	-	-	-	-	-	-	14,850	1,460	-	1,871	1,269	-	1,366
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 16 older financial years (1990-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2018 (PDF), filed on 24-07-2019.

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Filings

each dot is a set of accounts, on the day it reached the National Bank

2018 annual accounts filed 4 days after the deadline. Filed on 24 July 2019, deadline 20 July 2019 (7 months after the close on 20 December 2018, Companies Code art. 3:10). Source: NBB, 2019-37600055.

Financial year	Type	Filed	Reference	Document
20-12-2018	abbreviated format	24-07-2019	2019-37600055	PDF
31-12-2017	full format	10-07-2018	2018-31700304	PDF
31-12-2016	micro format	30-08-2017	2017-50600087	PDF
31-12-2015	full format	31-08-2016	2016-51600435	PDF
31-12-2014	full format	29-09-2015	2015-60400310	PDF
31-12-2013	full format	27-08-2014	2014-47000202	PDF
31-12-2012	full format	11-07-2013	2013-28700044	PDF
31-12-2011	full format	28-09-2012	2012-58100078	PDF
31-12-2010	full format	07-07-2011	2011-25700405	PDF
31-12-2009	full format	27-08-2010	2010-45100560	PDF
31-12-2008	full format	18-12-2009	2009-89200091	PDF
31-12-2007	full format	01-07-2008	2008-33400216	PDF
31-12-2006	full format	25-07-2007	2007-47000057	PDF
31-12-2005	full format	26-06-2006	2006-32402053	PDF
31-12-2004	full format	04-07-2005	2005-41504036	PDF
31-12-2003	full format	01-07-2004	2004-38501629	PDF
31-12-2002	full format	26-06-2003	2003-31801723	PDF
31-12-2001	full format	27-06-2002	2002-29205273	PDF
31-12-2000	full format	26-07-2001	2001-43600965	PDF
31-12-1999	full format	19-06-2000	2000-24105141	PDF
31-12-1998	full format	21-06-1999	1999-20803496	PDF
31-12-1997	full format	22-06-1998	1998-20505263	PDF
31-12-1996	full format	23-06-1997	1997-19201676	PDF
31-12-1995	full format	17-06-1996	1996-17300786	PDF
31-12-1994	full format	19-06-1995	1995-25803923	PDF
31-12-1993	full format	23-06-1994	1994-19202189	PDF
31-12-1992	full format	29-06-1993	1993-19402025	PDF
31-12-1991	full format	06-07-1992	1992-19700478	PDF
31-12-1990	full format	28-10-1991	1991-29301761	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
356,053	-15,227	94,454	90,499	84,283	87,891	91,951	96,415	103,470	106,115	95,357	49,809	54,900
-99,305	-55,896	70,730	68,298	63,469	52,022	61,204	63,236	66,674	71,466	59,423	20,674	41,922
22,016	6.2m	0	247,717	8,492	0	0	0	0	0	6,042	664,415	70,000
73,768	40,917	3,251	-132,232	26,095	50,260	21,150	46,054	11,126	3,347	-1,229	5,654	-
-847,831	-715,409	24,790	-3,027	123,300	99,920	48,375	23,801	-6,231	-39,479	-59,414	-87,261	-56,339
-1.0%	3.1%	51.7%	49.0%	50.7%	48.1%	47.0%	44.0%	41.1%	37.5%	33.3%	30.3%	69.6%
0.21	0.13	1.41	0.94	4.08	3.68	2.20	1.56	0.85	0.34	0.15	0.12	0.16
-	31.24	0.93	1.04	0.97	1.08	1.13	1.27	1.43	1.67	2.00	2.30	0.44
-	-172.5%	4.7%	4.4%	5.2%	3.5%	5.4%	6.2%	7.4%	9.1%	6.8%	-3.7%	7.6%
-4.1%	-5.4%	2.4%	2.1%	2.7%	1.7%	2.6%	2.7%	3.0%	3.4%	2.3%	-1.1%	5.3%

A ratio outside any meaningful range has been withheld (balance sheet total €7.0m, equity -€69,480).

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on FRAPIMMO

The operating result for 2018 is a profit of €165,703, after a loss of €339,187 in 2017. It is the highest result since 2006.

Equity is negative. Debt (€7.1m) exceeds the balance-sheet total (€7.0m).

Board & ownership

Last board

Last change in 2017

Signing authority: Two directors jointly
deed of 29-08-2017

Office holders in the KBO →

Mandates through the years

3 names

Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor

LEOVILLE HOLDING
Managing director

LEOVILLE INVEST
Managing director

Earlierend not dated

Mandates as a list

Ernst & Young Bedrijfsrevisoren BCVBA
- Statutory auditor, appointed by deed of 12-04-2018, until 12-04-2018
LEOVILLE HOLDING
- Managing director, appointed by deed of 29-08-2017, last mentioned in 2017
LEOVILLE INVEST
- Managing director, appointed by deed of 29-08-2017, last mentioned in 2017

See the board, name and registered office on a given date →

Control

Parent

LEOVILLE PROPERTIES

Source: deed 19-11-2018

100%

This company

FRAPIMMO

Equity -€69,480

Loss €289,655 in 2018

Further up the chainLEOVILLE HOLDING 100%

Capital

Capital: €250,000
Shares: 1,000
Contribution per share: €250
Equity per share: -€69.48 in 2018
Source: deed of 19-11-2018

Owners through the years

as the annual accounts name them

LEOVILLE PROPERTIES

100%consolidates

consolidates

Owners as a list

LEOVILLE PROPERTIES
- 2017: 100%
- 2018: consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 29-08-2017 (in Dutch)

Duration: Unlimited
Board rule: “Voorzitter raad van bestuur, raad kiest voorzitter onder zijn leden”
“Functies uittredende en niet herkozen bestuurders eindigen onmiddellijk na jaarvergadering van jaar waarin mandaat verstrijkt, raad kan…”
Financial year: From 1 January to 31 December

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 19-11-2018 ↗

Leoville Properties Comm.VA (BE 0640.673.914) all shares

Capital over time

19-11-2018 Capital stated in the deed · €250,000 · 1,000 shares

Network & group

Parent

LEOVILLE PROPERTIES

0640.673.914 · 100% of the shares

Earlier ties

NEDCAP via LEOVILLE HOLDING, at FRAPIMMO, last mentioned in 2017 · Director · deed of 17-04-2025 founded in 2013 · negative equity (2025)	total assets €569,638 (2025)
EXCLUSIVIA via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · deeds of 28-12-2023 and 24-04-2019 founded in 1981 · negative equity (2025)	total assets €150,550 (2025)
LEOVILLE HOLDING via LEOVILLE INVEST, at FRAPIMMO, last mentioned in 2017 · Statutory director · deed of 13-06-2023 founded in 2016	total assets €69.6m (2025)
LEOVILLE PROPERTIES II via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · deed of 09-04-2025 founded in 2012	turnover €7.9m (2018)
LEOVILLE PROPERTIES VI via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 27-04-2023 founded in 2005	total assets €16.6m (2022)
LEOVILLE PROPERTIES IV via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 28-07-2026 founded in 2002	total assets €11.0m (2019)

Show 31 more earlier ties

LEOVILLE PROPERTIES V via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 14-10-2021 founded in 1993	total assets €3.9m (2022)
PATRICARE via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 12-07-2023 No longer active	total assets €8.2m (2023)
Nira Invest via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 14-11-2022 No longer active	total assets €7.9m (2023)
IMARC via LEOVILLE HOLDING, at FRAPIMMO, last mentioned in 2017 · Director · deed of 17-05-2017 No longer active	total assets €7.5m (2018)
Compagnie de Gestion financière du Manoir via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · deed of 11-05-2018 No longer active · group ING GROEP N.V.	total assets €4.8m (2018)
VANDENBORRE via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Managing director · deed of 21-12-2018 No longer active	total assets €4.3m (2018)
IMMO AND INVEST DEWULF via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 03-05-2019 No longer active	total assets €3.1m (2018)
Belgian Art via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 20-08-2019 No longer active	total assets €3.1m (2020)
KidStein via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 03-03-2020 No longer active	total assets €3.0m (2022)
EMAP via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 22-02-2021 No longer active	total assets €2.9m (2021)
Cleopatra Trading International via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 30-10-2019 No longer active	total assets €1.9m (2021)
Musi-co via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 27-06-2018 No longer active	total assets €1.6m (2019)
New Eden via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 19-02-2020 No longer active	total assets €1.4m (2021)
Zachee - Buscher via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 29-11-2019 No longer active	total assets €1.2m (2021)
PATRIMONIUM VAN KERKHOVE EN GILSON via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 20-01-2023 No longer active	total assets €1.0m (2023)
EM07 via LEOVILLE HOLDING, at FRAPIMMO, last mentioned in 2017 · Manager · deed of 24-04-2019 No longer active	total assets €963,427 (2019)
ANDIMMO via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Manager · deed of 08-02-2019 No longer active	total assets €944,394 (2019)
HS12 via LEOVILLE HOLDING, at FRAPIMMO, last mentioned in 2017 · Manager · deed of 24-04-2019 No longer active	total assets €936,105 (2019)
DEVOLDER via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 10-08-2023 No longer active	turnover €93,234 (2024)
EM02 via LEOVILLE HOLDING, at FRAPIMMO, last mentioned in 2017 · Director · deed of 24-04-2019 No longer active	total assets €879,352 (2020)
Marché Aux Herbes, 73 via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 25-07-2019 No longer active	total assets €815,866 (2021)
De Lomberg via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Manager · deed of 08-02-2019 No longer active	total assets €798,472 (2019)
Dumon Food via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 31-08-2020 No longer active	total assets €698,107 (2020)
EM03 via LEOVILLE HOLDING, at FRAPIMMO, last mentioned in 2017 · Manager · deed of 24-04-2019 No longer active	total assets €572,129 (2019)
JOSE IMMO via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 22-01-2025 No longer active	total assets €570,779 (2025)
BHF via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Manager · deed of 31-01-2018 No longer active	total assets €499,278 (2018)
EM09 via LEOVILLE HOLDING, at FRAPIMMO, last mentioned in 2017 · Manager · deed of 24-04-2019 No longer active	total assets €412,642 (2019)
BOSTON via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 24-12-2020 No longer active	total assets €377,235 (2021)
Iral via LEOVILLE INVEST (at FRAPIMMO, last mentioned in 2017) and LEOVILLE HOLDING (at FRAPIMMO, last mentioned in 2017) · Director · deed of 29-11-2019 No longer active	total assets €320,520 (2020)
EM04 via LEOVILLE HOLDING, at FRAPIMMO, last mentioned in 2017 · Manager · deed of 24-04-2019 No longer active	total assets €191,065 (2019)
EM06 via LEOVILLE HOLDING, at FRAPIMMO, last mentioned in 2017 · Manager · deed of 24-04-2019 No longer active	total assets €134,137 (2019)

Acquisitions and mergers

1 transaction

Taken over by:LEOVILLE PROPERTIES

BE 0640.673.914operation treated as a merger by absorption · Gazette deed of 12-02-2019 (5 deeds) · effective 20-12-2018

Connections & network

Depth

Shared directorsBundled connections

This company Company Director Shareholding +N: links not shown yet

Timeline

42 events since 1990

Board

Capital

Filings

Financial

Permits

End

Address

19901995200020052010201520202025

2019

24-07-2019

Annual accounts 2018 filed PDFabbreviated format · 4 days late

03-05-2019

Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Leuven

12-02-2019

Deed on restructuring and the end PDF

2018

19-11-2018

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.

Open the deed in the Belgian Official Gazette

05-11-2018

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

Open the deed in the Belgian Official Gazette

25-10-2018

Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Vlaams-Brabant

10-07-2018

Annual accounts 2017 filed PDFfull format · 21 days before the deadline

12-04-2018

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

Open the deed in the Belgian Official Gazette

2017

31-12-2017

Weakest financial year net -€379,856 The net result drops to -€379,856, the lowest from 2006 to 2018.

30-08-2017

Annual accounts 2016 filed PDFmicro format · 30 days late

29-08-2017

Amendment of the articles1 point ▸

Capital, EURO 250.000, 1,000 shares
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

07-04-2017

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

Open the deed in the Belgian Official Gazette

2016

31-08-2016

Annual accounts 2015 filed PDFfull format · 31 days late

2015

29-09-2015

Annual accounts 2014 filed PDFfull format · 60 days late

2014

27-08-2014

Annual accounts 2013 filed PDFfull format · 27 days late

2013

11-07-2013

Annual accounts 2012 filed PDFfull format · 20 days before the deadline

2012

31-12-2012

Equity above €500,000 equity €500,032 ▲5.7% After 5 profitable years in a row, equity reaches €500,032.

28-09-2012

Annual accounts 2011 filed PDFfull format · 59 days late

2011

07-07-2011

Annual accounts 2010 filed PDFfull format · 24 days before the deadline

2010

27-08-2010

Annual accounts 2009 filed PDFfull format · 27 days late

2009

31-12-2009

Highest result from 2006 to 2018 net €37,426 ▲47.4% The net result of €37,426 is the highest of those years.

18-12-2009

Annual accounts 2008 filed PDFfull format · 140 days late

2008

31-12-2008

Back to profit net €25,383 The net result is €25,383, after one loss-making year.

01-07-2008

Annual accounts 2007 filed PDFfull format · 30 days before the deadline

2007

25-07-2007

Annual accounts 2006 filed PDFfull format · 6 days before the deadline

2006

26-06-2006

Annual accounts 2005 filed PDFfull format

2005

04-07-2005

Annual accounts 2004 filed PDFfull format

2004

01-07-2004

Annual accounts 2003 filed PDFfull format

2003

26-06-2003

Annual accounts 2002 filed PDFfull format

2002

27-06-2002

Annual accounts 2001 filed PDFfull format

2001

26-07-2001

Annual accounts 2000 filed PDFfull format

2000

19-06-2000

Annual accounts 1999 filed PDFfull format

1999

21-06-1999

Annual accounts 1998 filed PDFfull format

1998

22-06-1998

Annual accounts 1997 filed PDFfull format

1997

23-06-1997

Annual accounts 1996 filed PDFfull format

1996

17-06-1996

Annual accounts 1995 filed PDFfull format

1995

19-06-1995

Annual accounts 1994 filed PDFfull format

1994

23-06-1994

Annual accounts 1993 filed PDFfull format

1993

29-06-1993

Annual accounts 1992 filed PDFfull format

1992

06-07-1992

Annual accounts 1991 filed PDFfull format

1991

28-10-1991

Annual accounts 1990 filed PDFfull format

1990

20-01-1990

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 Gazette Filings 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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

Purpose: “De vennootschap heeft als doel de verwezenlijking van alle roerende en onroerende beleggingen zowel voor eigen rekening als voor rekening…”
7 activities
De vennootschap heeft als doel de verwezenlijking van alle roerende en onroerende beleggingen zowel voor eigen rekening als voor rekening van derden, alsmede het beheer bestaande of nog te creëren roerend en onroerend patrimonium, met uitsluiting van de activiteit van beroepsmakelaar.
Daartoe kan de vennootschap alle roerende en onroerende goederen kopen, verkopen, ruilen, beheren, bouwen, verbouwen, in huur geven zonder dat deze opsomming limitatief is.
De vennootschap kan bijstand verlenen en alle werken, studies of opdrachten uitoefenen voor eigen rekening of voor rekening van derden of andere vennootschappen, zowel in België als in het buitenland, in alle domeinen die rechtstreeks of onrechtstreeks betrekking hebben op de werking van de vennootschap en op haar beheer.
De vennootschap kan optreden als tussenpersoon om opdrachten uit te voeren die toevertrouwd worden door derden in de domeinen die betrekking hebben op haar doel.
De vennootschap zal eveneens alle industriële, financiële, commerciële, roerende en onroerende verrichtingen mogen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk verband hebben met haar doel.
De vennootschap kan dit alles doen door associatie, inbreng, fusie onderschrijving, deelneming of financiële tussenkomst in iedere bestaande of op te richten vennootschap, onderneming, vereniging, of firma die een gelijkaardig of aanverwant doel hebben en die de ontwikkeling van de vennootschap kunnen begunstigen.
De raad van bestuur is bevoegd om de draagwijdte en de aard van het doel van de vennootschap te interpreteren.
deed of 19-11-2018 (in Dutch)
Duration: Unlimited
deed of 29-08-2017 (in Dutch)
Registered office clause: “Terhulpsesteenweg 6B, 1560 Hoeilaart”
deed of 29-08-2017 (in Dutch)

General meeting and financial year

Financial year: From 1 January to 31 December

deed of 29-08-2017 (in Dutch)

Environmental permits

2 applications in Flanders since 2018 · 2 granted

03-05-2019	Granted	Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden submitted 04-02-2019 · project 2019002326	Leuven
25-10-2018	Granted	Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden submitted 27-04-2018 · project 2018049819	Provincie Vlaams-Brabant

Source: Omgevingsloket Vlaanderen.

Inactive

Absorbed by LEOVILLE PROPERTIES in December 2018

FRAPIMMO is no longer in the KBO register. LEOVILLE PROPERTIES took it over in a merger by absorption, published in the Belgian Official Gazette on 12 February 2019.

Status: Inactive
Reason: Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 12 February 2019 · deed
Absorbed by: LEOVILLE PROPERTIES · 0640.673.914
Last annual accounts: financial year to 20 December 2018
Last registered office: Terhulpensesteenweg 6B, 1560 Hoeilaartas published on 12 February 2019
Legal form: Public limited company
First annual accounts: financial year 1990

Official KBO record

Overview

Lifetime

Key points

Equity

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts to 20-12-2018

Insights on FRAPIMMO

Financials

Annual accounts 2018

Balance sheet

Change in equityin euro

Change in cashin euro

Filed annual accounts

Filings

Key figures and ratios

Insights on FRAPIMMO

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Articles of association

Capital transactions

Network & group

Parent

Earlier ties

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

General meeting and financial year

Environmental permits

Absorbed by LEOVILLE PROPERTIES in December 2018

in euro

in euro