IMMO AM
Timeline
36 events since 2003Board
Capital
Filings
Financial
End
200420062008201020122014201620182020202220242026
2025
Annual accounts 2024 filed PDFfull format · 23 days late
Demerger: IMMO AM splits off to CVJLR INVESTDissolution of the company · Dissolved without liquidation · LIBERTIAUX Emmanuelle holds 186 shares · General meeting of 27-12-20246 points ▸
- General meeting, 27-12-2024
- Incorporation, 03-06-2003
- LIBERTIAUX Emmanuelle holds 186 shares
- JACINTO-FROGNEUX Jean-François holds 19,266 shares
- Accounting effect, 01-07-2024
- Director discharge, JACINTO Jean-François (administrateur de la société scindée)
- The deed holds 21 more points.
2024
Back to profit net €34,931 The net result is €34,931, after one loss-making year.
Demerger proposal: IMMO AM splits off to NEWCO 14 points ▸
- Incorporation, 03-06-2003
- Capital, €18,600, 186 shares
- Incorporation, 14-05-2024
- Accounting effect, 01-07-2024
- The deed holds 28 more points.
Annual accounts 2023 filed PDFfull format · 61 days late
2023
Weakest financial year net -€44,321 The net result drops to -€44,321, the lowest from 2006 to 2024.
Annual accounts 2022 filed PDFfull format · 38 days late
2022
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 44 days before the deadline
Legal-form change · Resignations & appointmentsChanges of role: JACINTO-FROGNEUX Jean-François (director) and LIBERTIAUX Emmanuelle (director) · “L’hébergement,la prise en pension de chevaux;les services et soins pour chevaux; La mise en location et prise…” (deed in French) · Director discharge: JACINTO-FROGNEUX Jean-François10 points ▸
- Incorporation, 03-06-2003
- Purpose change, “L’hébergement,la prise en pension de chevaux;les services et soins pour chevaux; La mise en location et prise en location de prairies,d’écuries,de box,de…” (deed in French)
- 186 shares
- Registered office clause, avenue de Jette 32, 1081 Bruxelles
- Director resignation, JACINTO-FROGNEUX Jean-François (manager)
- Director resignation, LIBERTIAUX Emmanuelle (manager)
- Director discharge, JACINTO-FROGNEUX Jean-François
- Director discharge, LIBERTIAUX Emmanuelle
- Director appointment, JACINTO-FROGNEUX Jean-François
- Director appointment, LIBERTIAUX Emmanuelle
- The deed holds 5 more points.
2020
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 6 days late
2017
- General meeting, 01-09-2017
- Director appointment, Emmanuelle LIBERTIAUX (manager)
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Liquidity more than doubled current ratio 5.53 The current ratio rises from 2.47 to 5.53. Short-term debt falls from €346,127 to €128,097.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Highest result from 2006 to 2024 net €273,115 ▲324% The net result of €273,115 is the highest of those years.
Equity above €500,000 equity €514,010 ▲113% Equity rises from €240,895 to €514,010.
Annual accounts 2014 filed PDFfull format · 46 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Equity above €200,000 equity €211,064 ▲37.1% Equity rises from €153,984 to €211,064.
Annual accounts 2010 filed PDFfull format · 1 day late
2010
Annual accounts 2009 filed PDFfull format · 40 days before the deadline
2009
Equity above €150,000 equity €164,786 ▲21.8% With a profit in every financial year since 2006, equity grows to €164,786.
Annual accounts 2008 filed PDFfull format · 12 days late
2008
Liquidity more than doubled current ratio 3.16 The current ratio rises from 1.44 to 3.16. Short-term debt falls from €206,880 to €69,144.
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Equity above €100,000 equity €108,939 ▲23.4% With a profit in every financial year since 2006, equity grows to €108,939.
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Incorporation PDF19 publications in the Belgian Official Gazette, the last on 30-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank