IMMO 74
Timeline
41 events since 1991Board
Capital
Filings
Financial
Permits
End
1995200020052010201520202025
2022
Environmental permit granted OmgevingsloketAanleggen van recreatieve terreinen · Lokeren
2021
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Lokeren
Merger: absorbed by IMMO - 47Dissolution of the company · Dissolved without liquidation · Resignations: ENGELS Cédric Christophe Vera, ENGELS Christophe Gaston Godelieve and ENGELS B&E · General meeting of 30-07-20217 points ▸
- General meeting, 30-07-2021
- IMMO - 47 holds all the shares
- Accounting effect, 01-01-2021
- Director resignation, ENGELS Cédric Christophe Vera
- Director resignation, ENGELS Christophe Gaston Godelieve
- Director resignation, ENGELS B&E
- Permanent representative, ENGELS Didier Marcel Blanche
- The deed holds 2 more points.
- IMMO-47 holds all the shares
- Accounting effect, 01-01-2021
- The deed holds 7 more points.
Annual accounts 2020 filed PDFabbreviated format · 40 days before the deadline
2020
3 directors reappointedChristophe Engels (managing director), ENGELS B&E BV (managing director) and Cédric Engels · Permanent representative: Didier Engels · General meeting of 22-05-20207 points ▸
- General meeting, 22-05-2020
- Director reappointment, Christophe Engels
- Director reappointment, ENGELS B&E BV
- Director reappointment, Cédric Engels
- Permanent representative, Didier Engels
- Director reappointment, Christophe Engels (managing director)
- Director reappointment, ENGELS B&E BV (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Back to profit net €16,387 The net result is €16,387, after 3 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 28 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 53 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 59 days late
2015
Weakest financial year net -€70,296 The net result drops to -€70,296, the lowest from 2008 to 2020.
Annual accounts 2014 filed PDFabbreviated format · 59 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 71 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 21 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 8 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline
2010
Liquidity more than triples current ratio 21.95 The current ratio rises from 7.05 to 21.95. Short-term debt falls from €99,909 to €31,969.
Equity above €1m equity €1.0m ▲3.9% With a profit in every financial year since 2008, equity grows to €1.0m.
Annual accounts 2009 filed PDFabbreviated format · 26 days before the deadline
2009
Highest result from 2008 to 2020 net €87,670 ▲7.2% The net result of €87,670 is the highest of those years.
Annual accounts 2008 filed PDFabbreviated format · 77 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 64 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 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
Incorporation 23 publications in the Belgian Official Gazette, the last on 24-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank