IMARC
Timeline
43 events since 1985Board
Capital
Filings
Financial
Address
198519901995200020052010201520202025
2019
Annual accounts 2018 filed PDFabbreviated format · 6 days late
Merger: absorbed by LEOVILLE PROPERTIESResignations: LEOVILLE INVEST (director) and LEOVILLE HOLDING (director) · Permanent representatives: SWENDEN Marie-Noël Viviane Jeannot Geneviève and MACHTELINCKX Bram Frans6 points ▸
- Accounting effect, 20-12-2018
- Accounting effect, 01-02-2018
- Director resignation, LEOVILLE INVEST
- Director resignation, LEOVILLE HOLDING
- Permanent representative, SWENDEN Marie-Noël Viviane Jeannot Geneviève
- Permanent representative, MACHTELINCKX Bram Frans
- The deed holds 35 more points.
2018
Weakest financial year net -€363,332 The net result drops to -€363,332, the lowest from 2006 to 2018.
Merger proposal: to be absorbed by Leoville Properties Comm.VAPermanent representatives: Swenden Marie-Noël, Noyen Grégory and Machtelinckx Bram · Name change: IMARC · Leoville Properties Comm.VA holds all the shares · Board meeting of 16-10-201812 points ▸
- Board meeting, 16-10-2018
- Capital, €1,728,154, 1,728,154 shares
- Power of attorney, Swenden Marie-Noël
- Incorporation, 12-09-1985
- Name change, IMARC
- Capital, €198,315.63, 4,210 shares
- Capital, €250,000, 1,000 shares
- Leoville Properties Comm.VA holds all the shares, mentioned twice in the deed
- Real estate, FRAPIMMO NV
- Permanent representative, Swenden Marie-Noël
- Permanent representative, Noyen Grégory
- Permanent representative, Machtelinckx Bram
- The deed holds 18 more points.
Annual accounts 2018 filed PDFabbreviated format · 52 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 10 days before the deadline
1 director appointed, 1 resignationResignation: Leoville Properties Comm. VA · Permanent representative: Bram Machtelinckx · Appointment: Leoville Hoiding CVВА · General meeting of 20-04-20174 points ▸
- General meeting, 20-04-2017
- Director resignation, Leoville Properties Comm. VA
- Permanent representative, Bram Machtelinckx, mentioned twice in the deed
- Director appointment, Leoville Hoiding CVВА
Registered office moved from Houthalen-Helchteren to HoeilaartNew registered office: Terhulpsesteenweg 6B, 1560 Hoeilaart · Previous registered office: Centrum-Zuid 3401, 3530 Houthalen-Helchteren · Resignations: Claes Retail Group NV, Girls Immo NV, Bart Claes (managing director) and Ann Claes (managing director) · General meeting of 25-01-201716 points ▸
- General meeting, 25-01-2017
- Director resignation, Claes Retail Group NV
- Director resignation, Girls Immo NV
- Director resignation, Bart Claes
- Director resignation, Ann Claes
- Director appointment, Leoville Properties Comm.VA
- Director appointment, Leoville Invest BVBA
- Permanent representative, Bram Machtelinckx
- Permanent representative, Grégory Noyen
- Board composition, Leoville Properties Comm.VA (director)
- Board composition, Leoville Invest BVBA (director)
- Board meeting, 25-01-2017
- Director resignation, Bart Claes (managing director)
- Director resignation, Ann Claes (managing director)
- Director appointment, Leoville Invest BVBA (managing director)
- Registered-office move, Terhulpsesteenweg 6B, 1560 Hoeilaart
- The deed holds 1 more point.
2016
Annual accounts 2016 filed PDFfull format · 65 days before the deadline
Liquidity more than 6 times current ratio 1.53 The current ratio rises from 0.24 to 1.53.
2015
Annual accounts 2015 filed PDFfull format · 70 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 61 days before the deadline
Liquidity more than doubled current ratio 8.21 The current ratio rises from 3.96 to 8.21. Short-term debt falls from €218,934 to €103,888.
2013
Annual accounts 2012 filed PDFfull format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 16 days before the deadline
2009
Equity above €1m equity €1.1m ▲18.7% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 47 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated 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
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Incorporation 39 publications in the Belgian Official Gazette, the last on 12-02-2019
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
In 2017 the registered office moved to Hoeilaart.1 IMARC has filed 34 sets of annual accounts, the latest for financial year 2018.2 In 2018 the company was absorbed by merger into LEOVILLE PROPERTIES.3