IMMASS
Timeline
22 events since 2007Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2021
Annual accounts 2020 filed PDFabbreviated format · 32 days late
Merger: absorbed by Ghent Invest NVDissolution of the company · Dissolved without liquidation · Director discharge: bestuurders van de overgenomen vennootschap · General meeting of 30-12-20203 points ▸
- General meeting, 30-12-2020
- Accounting effect, 01-07-2020
- Director discharge, bestuurders van de overgenomen vennootschap
- The deed holds 14 more points.
2020
Merger proposal: to be absorbed by GHENT INVESTPermanent representative: Jonas DHAENENS5 points ▸
- Board composition, Jonas DHAENENS (director)
- Board composition, Luc DHAENENS (director)
- Board composition, CommV NEW MEDIA MANAGEMENT (director)
- Permanent representative, Jonas DHAENENS
- Accounting effect, 01-07-2020
- The deed holds 8 more points.
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 105 days late
Registered office moved from Dilbeek to LochristiNew registered office: Dekenijstraat 36, 9080 Lochristi · Previous registered office: Eksterstraat 23, 1703 Dilbeek · Resignations: Pascal Cuisinier (manager) and Fanny Willems (manager) · General meeting of 05-11-20187 points ▸
- General meeting, 05-11-2018
- Director resignation, Pascal Cuisinier (manager)
- Director resignation, Fanny Willems (manager)
- Director appointment, New Media Management Comm.V. (manager)
- Permanent representative, Jonas Dhaenens
- Board meeting, 05-11-2018
- Registered-office move, Dekenijstraat 36, 9080 Lochristi
2018
Back to profit net €76,341 The net result is €76,341, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 3 days late
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 22 days late
2015
Back to profit net €2,108 The net result is €2,108, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Equity above €200,000 equity €391,005 ▲258% Equity rises from €109,312 to €391,005.
Annual accounts 2013 filed PDFabbreviated format · 97 days before the deadline
2013
Equity above €100,000 equity €109,312 ▲88.3% After 4 profitable years in a row, equity reaches €109,312.
Annual accounts 2012 filed PDFabbreviated format · 61 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 58 days before the deadline
2010
Back to profit net €33,978 The net result is €33,978, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 3 days late
2007
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 22-01-2021
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 Lochristi in 2019.1 IMMASS has filed 13 sets of annual accounts, the latest for financial year 2020.2 In 2020 the company was absorbed by merger into GHENT INVEST.3