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IMMO AB

Dissolved and wound up KBO/BCE: BE 0746.498.439
IMMO AB
Follow Report

Timeline

9 events since 2020
2022
Annual accounts 2021 filed PDFmicro format · 23 days late
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed4 points ▸
  • Net-asset statement, 31-05-2021
  • Dissolution, 2
  • Liquidation closure, 4
  • Auditor report, 22-06-2021
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Power of attorney: Frédéric MAGNUS1 point ▸
  • Power of attorney, Frédéric MAGNUS
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Demerger proposal: Logistimat splits off to IMMO ABGeneral meeting of 31-07-20204 points ▸
  • Accounting effect, 01-01-2020
  • General meeting, 31-07-2020
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Board meeting, 17-06-2020
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: Sogemat SA splits off to IMMO ABGeneral meeting of 31-07-20205 points ▸
  • Accounting effect, 01-01-2020
  • General meeting, 31-07-2020
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Board meeting, 17-06-2020
  • Amendment of the articles, article 5
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: Andenne Mat splits off to IMMO ABGeneral meeting of 31-07-20204 points ▸
  • Accounting effect, 01-01-2020
  • General meeting, 31-07-2020
  • Amendment of the articles, article 5
  • Board meeting, 17-06-2020
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: Namur Habitat SA splits off to IMMO ABGeneral meeting of 31-07-20204 points ▸
  • Accounting effect, 01-01-2020
  • General meeting, 31-07-2020
  • Amendment of the articles, article 5
  • Board meeting, 17-06-2020
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: Ardenne Matériaux splits off to IMMO ABGeneral meeting of 31-07-20204 points ▸
  • Accounting effect, 01-01-2020
  • General meeting, 31-07-2020
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Board meeting, 17-06-2020
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

IncorporationFounders: BODYMAT and BODYPARK · Founding capital of €2,000, 2,000 shares · Permanent representatives: Amélie BODY and BODY Philippe Joseph Adolphe9 points ▸
  • Founder, BODYMAT (comparant/fondateur)
  • Founder, BODYPARK (comparant/fondateur)
  • Permanent representative, Amélie BODY
  • Permanent representative, BODY Philippe Joseph Adolphe, mentioned 3 times in the deed
  • Founding capital, €2,000, 2,000 shares
  • 2,000 shares
  • Director appointment, BODYPARK (statutory manager)
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Founder, BODYPARK
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 28 April 2020 the Belgian Official Gazette published the deed of incorporation of IMMO AB.1 The company has filed annual accounts once, for financial year 2021.2 In 2021 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 28-04-2020
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 07-07-2021

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