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HS12

Absorbed by LEO-VILLE PROPERITIES KBO/BCE: BE 0599.813.554 subsidiary of LEOVILLE PROPERTIES
HS12
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Timeline

5 events since 2015
2020
Annual accounts 2019 filed PDFabbreviated format · 14 days late
Merger: absorbed by LEO-VILLE PROPERITIESResignations: LEOVILLE PROPERTIES (manager) and LEOVILLE HOLDING (manager) · Custody of records: LEO-VILLE PROPERITIES4 points ▸
  • Accounting effect, 01-01-2020, mentioned twice in the deed
  • Custody of records, LEO-VILLE PROPERITIES
  • Director resignation, LEOVILLE PROPERTIES (manager)
  • Director resignation, LEOVILLE HOLDING (manager)
  • The deed holds 52 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Leoville Properties Comm.VAPermanent representative: Swenden Marie-Noël · Leoville Properties Comm.VA holds 100% of the shares · Leoville Properties Comm.VA holds all the shares · Board meeting of 07-04-202015 points ▸
  • Board meeting, 07-04-2020
  • Capital, €2,057,969, 2,057,969 shares
  • Permanent representative, Swenden Marie-Noël, mentioned 8 times in the deed
  • Incorporation, 01-04-1981
  • Capital, €18,592, 750 shares
  • Incorporation, 16-03-2011
  • Capital, €1,000, 100 shares, mentioned 4 times in the deed
  • Incorporation, 02-07-2012
  • Incorporation, 10-09-2012
  • Capital, €1,000, 1,000 shares
  • Incorporation, 03-07-2013
  • Capital, €1,000, 10,000 shares
  • Leoville Properties Comm.VA holds 100% of the shares
  • Leoville Properties Comm.VA holds all the shares, mentioned 6 times in the deed
  • Accounting effect, 01-01-2020
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

2019
Registered office moved from Ghent to HoeilaartTransfer of shares from High Street Invest BVBA to Leoville Properties Comm.VA · New registered office: Terhulpsesteenweg 6B te 1560 Hoeilaart · Previous registered office: Octaaf Soudanstraat 22, 9051 Gent · General meeting of 29-03-201911 points ▸
  • General meeting, 29-03-2019
  • Share transfer, High Street Invest BVBA → Leoville Properties Comm.VA
  • Partner, High Street Invest BVBA (general partner)
  • Partner, Leoville Properties Comm.VA (general partner)
  • Director resignation, Environmetal Management of Corporate Capital BVBA (manager)
  • Permanent representative, Peter Vanneck
  • Director appointment, Leoville Properties Comm.VA (manager), mentioned twice in the deed
  • Permanent representative, Bram Machtelinckx
  • Permanent representative, Marie-Noël Swenden
  • Board meeting, 29-03-2019
  • Registered-office move, Terhulpsesteenweg 6B te 1560 Hoeilaart
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 31-07-2020

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Hoeilaart in 2019.1 HS12 has filed annual accounts once, for financial year 2019.2 In 2020 the company was absorbed by merger into LEO-VILLE PROPERITIES.3

  1. 1Belgian Official Gazette, 24-04-2019
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 31-07-2020

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