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IMAGIRO

Inactive
KBO/BCE: BE 0476.342.056

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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IMAGIROInactive
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Acts, filings and financial milestones

2025
27-06
Gazette deed Restructuring · End & cessation
Merger · Board composition · Shareholding13 facts ▸
  • General meeting, 27-03-2025
  • Merger, “actionnaire” (deed in French)
  • Board composition, BERLOT Serge (director)
  • Board composition, SMETS Fabienne (director)
  • Shareholding, ORIGAMI sprl PR-Consultant
  • Other provision, “absence de rapports pour fusion silencieuse” (deed in French)
  • Merger, “dissolution sans liquidation et fusion par transfert de l'intégralité du patrimoine actif et passif, actionnaire unique” (deed in French)
  • Dissolution, “fusion”, merger (deed in French)
  • Accounting effect, 01-10-2024
  • Other provision, “absence d'attribution d'actions, toutes les actions détenues par la société absorbante” (deed in French)
  • Real estate
  • Approval, “comptes annuels, assemblée générale ordinaire” (deed in French)
  • +1 further fact in this act
30-04
NBB filing Annual accounts filed
financial year 2024 · micro format
02-01
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Incorporation30 facts ▸
  • Board meeting, 09-12-2024 (2 times)
  • Merger, “fusion simplifiée, totalité avoirs,actifs,passifs,droits,engagements” (deed in French)
  • Shareholding, “actions”, 100 (deed in French)
  • Incorporation, 10-09-1990
  • Director in office, Serge BERLOT (gestion) (2 times)
  • Capital, €18,592.01
  • Registered office clause, “1190 BRUXELLES, avenue Van Volxem”, 499 (deed in French) (2 times)
  • Incorporation, 10-12-2001
  • Capital, €18,600
  • Dissolution, merger, “dissolution de plein droit par fusion-absorption” (deed in French)
  • Other provision, “parts de fondateurs et obligations” (deed in French)
  • Net-asset statement, 30-09-2024
  • +18 further facts in this act
2024
15-05
NBB filing Annual accounts filed
financial year 2023 · micro format · 15 days late
2023
02-05
NBB filing Annual accounts filed
financial year 2022 · micro format · 2 days late
2022
28-04
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-04
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-09
Financial Back to profitnet €1,765
Net result €1,765 after one loss-making year.
29-04
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
30-04
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
03-05
NBB filing Annual accounts filed
financial year 2017 · micro format · 3 days late
2017
08-05
NBB filing Annual accounts filed
financial year 2016 · full format · 8 days late
2016
21-04
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
2 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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