IMMO B-ONE
Timeline
10 events since 2020Board
Capital
Filings
Establishments
Address
2020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 55 days late
Transfer of 100 shares from Badi Karim to Bracqué TomResignation: Badi Karim (director) · Appointment: Bracqué Tom (sole director) · Director discharge: Badi Karim · General meeting of 01-04-20258 points ▸
- General meeting, 01-04-2025
- Director resignation, Badi Karim
- Director discharge, Badi Karim
- Director appointment, Bracqué Tom (sole director)
- Share transfer, Badi Karim → Bracqué Tom, 100 shares
- Registered office clause, Keizerslaan 10, 1000 Brussel
- Badi Karim is a shareholder
- Bracqué Tom is a shareholder
- The deed holds 3 more points.
2024
Annual accounts 2023 filed PDFmicro format · 15 days before the deadline
2023
Transfer of 100 shares from Benhamou Mohamed to Badi KarimResignation: Benhamou Mohamed (director) · Appointment: Badi Karim (director) · Director discharge: Benhamou Mohamed · General meeting of 31-10-20235 points ▸
- General meeting, 31-10-2023
- Director resignation, Benhamou Mohamed
- Director discharge, Benhamou Mohamed
- Director appointment, Badi Karim (director (not named in the articles))
- Share transfer, Benhamou Mohamed → Badi Karim, 100 shares
Annual accounts 2022 filed PDFmicro format · 41 days before the deadline
2022
Company renamed from PASTA & MORE to IMMO B-ONEResignation: EL JATTARI Saida (manager) · Appointment: BENHAMOU Mohamed (director) · “De vennootschap heeft tot voorwerp om het even welke industriële,commerciële,financiële,roerende en onroerende…” (deed in Dutch) · General meeting of 22-12-20227 points ▸
- General meeting, 22-12-2022
- Name change, IMMO B-ONE
- Purpose change, “De vennootschap heeft tot voorwerp om het even welke industriële,commerciële,financiële,roerende en onroerende handelingen die rechtstreeks of onrechtstreeks…” (deed in Dutch)
- 100 shares
- Director resignation, EL JATTARI Saida (manager)
- Director appointment, BENHAMOU Mohamed (director (not named in the articles))
- Registered office clause, Keizerslaan 10, 1000 Brussel
- The deed holds 5 more points.
Registered office moved from Sint-Niklaas to BrusselsNew registered office: Keizerslaan 10, 1000 Brussel · Previous registered office: Koutermolenstraat 2, 9111 Sint-Niklaas · General meeting of 31-10-20222 points ▸
- General meeting, 31-10-2022
- Registered-office move, Keizerslaan 10, 1000 Brussel
Annual accounts 2021 filed PDFmicro format · 92 days late
2020
Incorporation PDFpublished on 19-06-2020
First establishment Bouwwerken Bracqué Tom, Heimolenstraat 114, Sint-Niklaas
Sources: Publications in the Belgian Official GazetteFilings with the National Bank