HAPIMMO
Timeline
18 events since 2016Board
Capital
Filings
Financial
Address
201620182020202220242026
2024
- General meeting, 31-07-2024
- Capital increase, €784,699.45
- Accounting effect, 01-01-2024
- Power of attorney, Danny Geerinckx
- The deed holds 26 more points.
Annual accounts 2023 filed PDFabbreviated format · 78 days before the deadline
Merger proposal: to be absorbed by VISMED2 points ▸
- Accounting effect, 01-01-2024
- Real estate, CONCREET BOUW BV
- The deed holds 105 more points.
2023
Registered office moved from Zoutleeuw to HerentNew registered office: Persilstraat 51D bus 4, 3020 Herent · Previous registered office: Zoutleeuwse Steenweg 14C, 3440 Zoutleeuw · Resignation: Finance & Management Executives (manager) · General meeting of 20-10-20237 points ▸
- General meeting, 20-10-2023
- Incorporation, 21-12-2016
- 300 shares
- Director resignation, Finance & Management Executives (manager)
- Director reappointment, Finance & Management Executives
- Permanent representative, PAUWELS Tim
- Registered-office move, Persilstraat 51D bus 4, 3020 Herent
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 60 days before the deadline
2022
Equity above €150,000 equity €192,314 ▲49.6% After 2 profitable years in a row, equity reaches €192,314.
Annual accounts 2021 filed PDFabbreviated format · 105 days before the deadline
2021
Back to profit net €12,877 The net result is €12,877, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 94 days before the deadline
2020
Weakest financial year net -€11,571 The net result drops to -€11,571, the lowest from 2017 to 2023.
Annual accounts 2019 filed PDFabbreviated format · 65 days before the deadline
2019
Highest result from 2017 to 2023 net €80,061 ▲136% The operating result of €127,699 and the net result of €80,061 are both a record.
Equity above €100,000 equity €127,245 ▲170% After 2 profitable years in a row, equity reaches €127,245.
Resignation: Koen Aerts (manager)Permanent representative: Tim Pauwels · General meeting of 28-11-20193 points ▸
- General meeting, 28-11-2019
- Director resignation, Koen Aerts (manager (not named in the articles))
- Permanent representative, Tim Pauwels
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Back to profit net €33,868 The net result is €33,868, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 6 days late
2016
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 13-08-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank