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IMMO BOLLEN

Inactive
KBO/BCE: BE 0437.301.041

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 30-07-2025.

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IMMO BOLLENInactive
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History

IMMO BOLLEN has filed 36 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into PHENIX.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 21-08-2025

Acts, filings and financial milestones

2025
21-08
Gazette deed Restructuring · End & cessation
Declaration · Merger · Dissolution14 facts ▸
  • General meeting, 30-07-2025
  • Declaration, “waiver of interim accounts, artikel 12:51, §2, laatste lid WVV” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, opschortende voorwaarde van een overeenstemmend besluit door de buitengewone algemene vergadering van de O…” (deed in Dutch)
  • Dissolution, 30-07-2025
  • Declaration, “no new shares issued, enige aandeelhouder” (deed in Dutch)
  • Share cancellation, “vernietiging register van aandelen, raad van bestuur van de Overnemende Vennootschap” (deed in Dutch)
  • Purpose change
  • Declaration, “no real estate in transferred assets, geen onroerende goederen, geen eigendomsrechten, geen zakelijke rechten, geen zakelijke zekerheden waarop Decreet of Ordon…” (deed in Dutch)
  • Declaration, “business free of encumbrances, onbelast en vrij van inschrijvingen, randvermeldingen en overschrijvingen” (deed in Dutch)
  • Board meeting, “uitvoering van de genomen besluiten, machtiging aan raad van bestuur van de Overnemende Vennootschap” (deed in Dutch)
  • Power of attorney, Alexandre Ooms
  • Power of attorney, Stijn Van Walleghem
  • +2 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-06
Gazette deed Restructuring
Merger · Real estate · Incorporation49 facts ▸
  • Board meeting, 13-06-2025
  • Merger, “ontbinding zonder vereffening van de Overgenomen Vennootschappen, buitengewone algemene vergadering van de aandeelhouders van respectievelijk de Overnemende Ven…” (deed in Dutch) (12 times)
  • Other provision, “geen nieuwe aandelen als vergoeding voor de Fusie, Overnemende Vennootschap bezit alle aandelen in de Overgenomen Vennootschap” (deed in Dutch)
  • Other provision, “vermindering administratieve lasten en kosten en vereenvoudiging interne doorrekeningspolitiek door eliminatie complexe door-en verrekeningen bij wederzijdse af…” (deed in Dutch)
  • Real estate, “bijlage 1, Overgenomen Vennootschappen” (deed in Dutch)
  • Incorporation, 25-01-1989
  • Registered office clause, “Steenweg op Leuven 1188,1200 Sint-Lambrechts-Woluwe” (deed in Dutch) (2 times)
  • Capital, €11,437,648.15
  • Incorporation, 25-04-1986
  • Share issue, “als vergoeding voor de inbrengen”, 19676 (deed in Dutch)
  • Incorporation, 22-08-1994
  • Capital, €62,000
  • +37 further facts in this act
2024
08-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
21-05
Gazette deed Permanent representatives: Herwig Carmans, Jeroen Trumpener and 2 others
7 facts ▸
  • General meeting, 22-12-2023
  • Permanent representative, Herwig Carmans
  • Permanent representative, Jeroen Trumpener
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • Director in office, BRUVACO NV (director)
  • Permanent representative, Frank Tans
  • Permanent representative, Paul Dreezen
2023
31-12
Financial Highest result from 2018 to 2024net €1.5m ▲1,055%
Operating result €2.1m, net result €1.5m, both a record.
31-12
Financial Liquidity more than 16 timescurrent ratio 17.89
Current ratio from 1.06 to 17.89.
20-10
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Herwig Carmans and Jeroen Trumpener4 facts ▸
  • General meeting, 29-12-2022
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Herwig Carmans
  • Permanent representative, Jeroen Trumpener
28-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Back to profitnet €128,972
Net result €128,972 after one loss-making year.
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial Weakest financial yearnet -€17,293
Net result drops to -€17,293, the lowest in the series.
Show earlier events
09-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
02-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
26-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
02-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
10-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
15-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
4 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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