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GEORGIMMO

Absorbed by FONCIERE RESIDENTIELLE DE BELGIQUE KBO/BCE: BE 0428.776.127 subsidiary of FONCIERE RESIDENTIELLE DE BELGIQUE
GEORGIMMO
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Timeline

54 events since 1986
2025
Listed in the Peppol Directory
Annual accounts 2024 filed PDFmicro format · 19 days late
Annual accounts 2024 filed PDFfull format · 4 days before the deadline
2024
Merger: GEORGIMMO takes over IMMO MANALADissolution of the company · Dissolved without liquidation · The company holds all the shares of IMMO MANALA · General meeting of 01-07-20244 points ▸
  • General meeting, 01-07-2024
  • The company holds all the shares of IMMO MANALA
  • Accounting effect, 01-07-2024
  • Director discharge, administrateurs de la société absorbée
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger: absorbed by FONCIERE RESIDENTIELLE DE BELGIQUEFONCIERE RESIDENTIELLE DE BELGIQUE holds all the shares · General meeting of 01-07-20243 points ▸

Open the deed in the Belgian Official Gazette

Annee ComptableGeneral meeting of 28-06-20241 point ▸
  • General meeting, 28-06-2024
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 29 days before the deadline
Weakest financial year net -€121,130 The net result drops to -€121,130, the lowest from 2006 to 2024.
Merger proposal: GEORGIMMO takes over Immo Manala SAJumax Immo holds 32,500 shares (100%) · Foncière Résidentielle de Belgique holds 32,105 shares (100%) · The company holds 206,589 shares of Immo Manala SA (100%) · Board meeting of 01-05-202418 points ▸
  • Jumax Immo holds 32,500 shares (100%)
  • Foncière Résidentielle de Belgique holds 32,105 shares (100%)
  • The company holds 206,589 shares of Immo Manala SA (100%)
  • General meeting, 29-04-2024
  • Accounting effect, 01-01-2024, mentioned twice in the deed
  • Capital, €11,563,727.42, 40,142 shares
  • Capital, €3,924,115.98, 206,589 shares
  • The company holds all the shares of Immo Manala SA
  • Foncière Résidentielle de Belgique holds all the shares
  • Jumax Immo holds all the shares
  • Power of attorney, Eric Verlinden
  • Power of attorney, Pierre Verlinden
  • Board meeting, 01-05-2024, mentioned 4 times in the deed
  • Net-asset statement, 31-12-2023, EUR
  • Incorporation, 14-10-2015
  • Capital, €9,000,000, 32,500 shares
  • Incorporation, 12-03-1986
  • Capital, €502,047.72, 32,105 shares
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: Georgimmo takes over Immo Manala“mise en conformité avec futur statut FIIS” (deed in French) · Jumax Immo holds all the shares · Foncière Résidentielle de Belgique holds all the shares · Board meeting of 01-05-202415 points ▸
  • Jumax Immo holds all the shares, mentioned twice in the deed
  • Foncière Résidentielle de Belgique holds all the shares, mentioned twice in the deed
  • The company holds all the shares of Immo Manala, mentioned twice in the deed
  • Name change, Jumax Immo
  • Legal-form conversion, from private limited company to public limited company
  • Purpose change, “mise en conformité avec futur statut FIIS” (deed in French)
  • Incorporation, 17-05-2021
  • Capital, €11,563,727.42, 40,142 shares
  • Capital, €9,000,000, 32,500 shares
  • Capital, €502,047.72, 32,105 shares
  • Capital, €3,924,115.98, 206,589 shares
  • Accounting effect, 01-01-2024, mentioned 3 times in the deed
  • Power of attorney, Mr Eric Verlinden
  • Power of attorney, Mr Pierre Verlinden
  • Board meeting, 01-05-2024
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2023
Resignations: De Bueger Frédéric (director) and Reyé Olivier (director)Director discharge: De Bueger Frédéric · Director discharge: Reyé Olivier · FONCIERE RESIDENTIELLE DE Belgique is a shareholder · General meeting of 14-09-20236 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Reappointment: Vincent Martiny (director)General meeting of 12-05-20212 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 37 days before the deadline
2020
Highest result from 2006 to 2024 net €4.1m ▲2,511% The net result of €4.1m is the highest of those years.
Annual accounts 2019 filed PDFfull format · 52 days late
4 directors reappointedEric VERLINDEN, Olivier REYE, Frédéric de Bueger and Pierre VERLINDEN · General meeting of 12-05-20205 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 30 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 11 days late
2016
Annual accounts 2015 filed PDFfull format · 58 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Equity above €2m equity €2.5m ▲27.2% With a profit in every financial year since 2006, equity grows to €2.5m.
Annual accounts 2013 filed PDFfull format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Equity above €1m equity €1.0m ▲4.4% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2011 filed PDFfull format · 79 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 78 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 77 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 71 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 77 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 78 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
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Incorporation 34 publications in the Belgian Official Gazette, the last on 12-07-2024

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

Immo Manala was merged into GEORGIMMO in 2024.1 The company has filed 40 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into FONCIERE RESIDENTIELLE DE BELGIQUE.3

  1. 1Belgian Official Gazette, 12-07-2024
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 12-07-2024

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