IMMAR
Timeline
55 events since 1978Board
Capital
Filings
Financial
Permits
End
1980198519901995200020052010201520202025
2021
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Antwerpen
2020
Merger: absorbed by CAGIMADissolution of the company · Dissolved without liquidation · General meeting of 31-07-20202 points ▸
- General meeting, 31-07-2020
- Accounting effect, 01-01-2020
- The deed holds 2 more points.
Merger proposal: to be absorbed by CAGIMA NVPierre Van Vyve holds 2,750 shares · François Van Vyve holds 2,750 shares · Deiphine Cool holds 170,804 shares14 points ▸
- Board composition, François Van Vyve (director), mentioned twice in the deed
- Board composition, Pierre Van Vyve (director), mentioned twice in the deed
- Board composition, Bruno Van Houcke (director), mentioned twice in the deed
- Board composition, Clément Van Vyve (director), mentioned twice in the deed
- Board composition, Henry Van Vyve (director), mentioned twice in the deed
- Pierre Van Vyve holds 2,750 shares
- François Van Vyve holds 2,750 shares
- Deiphine Cool holds 170,804 shares
- Bruno Van Houcke holds 170,957 shares
- Henri Van Vyve holds 100,741 shares
- Clément Van Vyve holds 100,741 shares
- CAGIMA NV holds 62,500 shares
- Accounting effect, 01-01-2020
- Kind of shares, CAGIMA NV
- The deed holds 19 more points.
3 directors appointed, 1 resignationResignation: CAGIMA · Appointments: VAN HOUCKE Bruno, VAN VYVE Clément and VAN VYVE Henry · Director discharge: CAGIMA · General meeting of 02-01-20206 points ▸
- General meeting, 02-01-2020
- Director resignation, CAGIMA
- Director discharge, CAGIMA
- Director appointment, VAN HOUCKE Bruno
- Director appointment, VAN VYVE Clément
- Director appointment, VAN VYVE Henry
Annual accounts 2019 filed PDFabbreviated format · 52 days before the deadline
2019
Weakest financial year net €1,382 ▼81.8% The net result drops to €1,382, the lowest from 2006 to 2019.
Annual accounts 2018 filed PDFabbreviated format · 20 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Provincie Antwerpen
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 62 days before the deadline
2015
Liquidity more than doubled current ratio 84.44 The current ratio rises from 33.23 to 84.44. Short-term debt falls from €23,341 to €10,542.
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Liquidity more than doubled current ratio 43.63 The current ratio rises from 19.34 to 43.63. Short-term debt falls from €30,886 to €14,507.
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Liquidity more than triples current ratio 19.34 The current ratio rises from 6.06 to 19.34. Short-term debt falls from €89,782 to €30,886.
Annual accounts 2011 filed PDFabbreviated format · 68 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days late
2010
Highest result from 2006 to 2019 net €424,914 ▲782% The operating result of €443,749 and the net result of €424,914 are both a record.
Liquidity more than quadruples current ratio 7.79 The current ratio rises from 1.90 to 7.79.
Annual accounts 2009 filed PDFabbreviated format · 3 days late
2009
Equity above €2m equity €2.0m ▲2.4% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 96 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
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 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