HOGESIM
Timeline
29 events since 2001Board
Capital
Filings
Financial
End
20052010201520202025
2022
Merger: absorbed by GESTI CONSEIL IMMOBILIERDissolution of the company · Dissolved without liquidation · Books and records kept by GESTI CONSEIL IMMOBILIER in Uccle3 points ▸
- Registered office clause, avenue Winston Churchill 149, 1180 Bruxelles
- Accounting effect, 01-01-2022
- Power of attorney, Baron le Clément de Saint-Marcq Alexandre
- The deed holds 8 more points.
Annual accounts 2021 filed PDFfull format · 17 days before the deadline
Merger proposal: to be absorbed by GESTI-CONSEIL IMMOBILIERGESTI-CONSEILS is a shareholder2 points ▸
- GESTI-CONSEILS is a shareholder, mentioned twice in the deed
- Accounting effect, 01-01-2022
- The deed holds 10 more points.
Resignation: Edmond van der Linden d'Hooghvorst (manager and director)Appointment: Alexandre le Clément de Saint-Marcq (director) · General meeting of 18-11-20213 points ▸
- General meeting, 18-11-2021
- Director resignation, Edmond van der Linden d'Hooghvorst (manager and director)
- Director appointment, Alexandre le Clément de Saint-Marcq
2021
1 director appointed, 1 manager resigningResignation: ESAB HOLDING (manager and director) · Appointment: GESTI-CONSEILS · Permanent representative: Rodolphe d'Ouitremont · General meeting of 23-06-20214 points ▸
- General meeting, 23-06-2021
- Director resignation, ESAB HOLDING (manager and director)
- Director appointment, GESTI-CONSEILS
- Permanent representative, Rodolphe d'Ouitremont
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Equity above €100,000 equity €105,398 ▲7.6% After 9 profitable years in a row, equity reaches €105,398.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days late
2015
Annual accounts 2014 filed PDFfull format · 20 days late
2014
Annual accounts 2013 filed PDFfull format · 22 days late
2013
Liquidity more than doubled current ratio 3.68 The current ratio rises from 1.40 to 3.68. Short-term debt falls from €115,429 to €24,275.
Annual accounts 2012 filed PDFfull format · 23 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 23 days late
2010
Back to profit net €6,719 The net result is €6,719, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 19 days before the deadline
2009
Weakest financial year net -€16,098 The net result drops to -€16,098, the lowest from 2006 to 2021.
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 22 days late
2007
Annual accounts 2006 filed PDFfull format · 29 days late
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
2001
Incorporation 25 publications in the Belgian Official Gazette, the last on 29-07-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
HOGESIM has filed 20 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into GESTI-CONSEIL IMMOBILIER.2