HOOVERIMMO
Timeline
59 events since 1983Board
Capital
Filings
Financial
End
198519901995200020052010201520202025
2020
Merger: absorbed by MARTIN'S HOTELSDissolution of the company · Dissolved without liquidation · General meeting of 14-09-20201 point ▸
- General meeting, 14-09-2020
- The deed holds 7 more points.
1 director reappointed, 2 statutory auditors reappointedOPTIMMO (sole director), Bruno VanDenBosch & Co (statutory auditor) and André FRANCOIS (statutory auditor) · Permanent representative: John C. Martin · General meeting of 27-05-20205 points ▸
- General meeting, 27-05-2020
- Director reappointment, OPTIMMO (sole director)
- Permanent representative, John C. Martin
- Auditor reappointment, Bruno VanDenBosch & Co (statutory auditor)
- Auditor reappointment, André FRANCOIS (statutory auditor)
Merger proposal: to be absorbed by MARTIN'S HOTELSPermanent representatives: John C. Martin, Francis Pennequin, Serge De Milt and Michaël de Dixmude · ANDEL holds 600 shares · ANDEL holds 1,412,298 shares (100%)21 points ▸
- Board composition, OPTIMMO S.A. (sole director)
- Permanent representative, John C. Martin, mentioned twice in the deed
- Capital, €18,592.01, 600 shares
- ANDEL holds 600 shares
- Net-asset statement, 2019, 304133.82
- Net-asset statement, 2019, 13435636.15
- ANDEL holds 1,412,298 shares (100%)
- ANDEL holds all the shares
- ANDEL holds 99.99% of the shares
- The company holds 1 share of MARTIN'S HOTELS, mentioned twice in the deed
- Registered office clause, avenue du Lac 87, 1332 Genval
- Board composition, OPTIMMO S.A. (director)
- Board composition, Alain PRIGOGINE (director)
- Board composition, NOLICIS ENTERPRISE (director)
- Board composition, JOHN MARTIN (director)
- Board composition, HOLMAR (director)
- Permanent representative, Francis Pennequin
- Permanent representative, Serge De Milt
- Permanent representative, Michaël de Dixmude
- Capital, €9,045,886.28, 1,381,098 shares
- ANDEL holds 1,381,097 shares
- The deed holds 22 more points.
Annual accounts 2019 filed PDFfull format · 44 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Highest result from 2006 to 2019 net €92,033 ▲349% The operating result of €99,282 and the net result of €92,033 are both a record.
Equity above €200,000 equity €236,976 ▲63.5% After 3 profitable years in a row, equity reaches €236,976.
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Back to profit net €13,663 The net result is €13,663, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Back to profit net €43,294 The net result is €43,294, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Weakest financial year net -€38,140 The net result drops to -€38,140, the lowest from 2006 to 2019.
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Back to profit net €14,684 The net result is €14,684, after 2 loss-making years.
Equity above €150,000 equity €152,842 ▲10.6% Equity rises from €138,158 to €152,842.
Annual accounts 2007 filed PDFfull format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 21 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
Annual accounts 1986 filed PDFfull format
Annual accounts 1988 filed PDFfull format
Annual accounts 1989 filed PDFfull format
Annual accounts 1990 filed PDFfull format
1989
Annual accounts 1987 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
Annual accounts 1971 filed PDFunclassified schema
Annual accounts 1972 filed PDFunclassified schema
Annual accounts 1973 filed PDFunclassified schema
Annual accounts 1974 filed PDFunclassified schema
Annual accounts 1975 filed PDFunclassified schema
Annual accounts 1976 filed PDFunclassified schema
Annual accounts 1977 filed PDFunclassified schema
Annual accounts 1978 filed PDFunclassified schema
Annual accounts 1979 filed PDFunclassified schema
Annual accounts 1980 filed PDFunclassified schema
Annual accounts 1981 filed PDFunclassified schema
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
HOOVERIMMO has filed 49 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into MARTIN'S HOTELS.2