Skip to content

IMBELUX

Absorbed by LUDEBA KBO/BCE: BE 0449.187.895

Timeline

39 events since 1993
2019
Merger: IMBELUX takes over IMBELUXResignations: (managing director) and (director) · Permanent representative: · Director discharge: (managing director) · General meeting of 28-08-20197 points ▸
  • General meeting, 28-08-2019
  • Accounting effect, 01-04-2019
  • Director resignation, (managing director)
  • Director discharge, (managing director)
  • Director resignation,
  • Director discharge,
  • Permanent representative,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by LudebaPermanent representative: · holds 1,253 shares · holds 1,253 shares11 points ▸
  • Capital, €62,122.12, 2,506 shares
  • holds 1,253 shares
  • holds 1,253 shares
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director)
  • Board composition, Ludeba (director)
  • Permanent representative,
  • Capital, €18,592.01, 750 shares
  • holds 749 shares
  • holds 1 share
  • Accounting effect, 01-04-2019
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 30 days before the deadline
2018
Weakest financial year net -€35,606 The net result drops to -€35,606, the lowest from 2006 to 2018.
Annual accounts 2017 filed PDFmicro format · 8 days before the deadline
2017
Back to profit net €10,727 The net result is €10,727, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 28 days before the deadline
2016
Liquidity more than triples current ratio 322.01 The current ratio rises from 82.86 to 322.01. Short-term debt falls from €2,037 to €505.
Registered office moved from Kortrijk to Knokke-HeistNew registered office: Kalvekeetdijk 147 bus A te 8300 Knokke-Heist · Previous registered office: Spinnerijkaai 45 bus 4, 8500 Kortrijk · Board meeting of 05-09-20162 points ▸
  • Board meeting, 05-09-2016
  • Registered-office move, Kalvekeetdijk 147 bus A te 8300 Knokke-Heist

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Highest result from 2006 to 2018 net €75,400 ▲9,423% The net result of €75,400 is the highest of those years.
Liquidity more than quadruples current ratio 205.30 The current ratio rises from 48.89 to 205.30. Short-term debt falls from €935 to €860.
Equity above €100,000 equity €135,734 ▲125% After 7 profitable years in a row, equity reaches €135,734.
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 9 days before the deadline
2012
Liquidity more than quadruples current ratio 163.10 The current ratio rises from 40.13 to 163.10. Short-term debt falls from €997 to €262.
Annual accounts 2011 filed PDFabbreviated format · 11 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 26 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2009
Liquidity more than 5 times current ratio 44.34 The current ratio rises from 8.02 to 44.34. Short-term debt falls from €4,262 to €752.
Annual accounts 2008 filed PDFabbreviated format · 51 days before the deadline
2008
Back to profit net €3,278 The net result is €3,278, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 49 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 49 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 PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Incorporation 27 publications in the Belgian Official Gazette, the last on 18-09-2019

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

The registered office was moved to Knokke-Heist in 2016.1 IMBELUX has filed 26 sets of annual accounts, the latest for financial year 2018.2 In 2019 the company was absorbed by merger into LUDEBA.3

  1. 1Belgian Official Gazette, 04-11-2016
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 18-09-2019