IMMO BUYSSE
Timeline
31 events since 1995Board
Capital
Filings
Financial
Address
1995200020052010201520202025
2019
Merger: absorbed by Sequoia Real Estate PDF
Merger proposal: to be absorbed by SEQUOIA REAL ESTATEPermanent representative: Filip Aelvoet · BVBA SEQUOIA HOLDING holds 250 shares · Capital increase of €61,973.386 points ▸
- BVBA SEQUOIA HOLDING holds 250 shares
- Capital increase, €61,973.38
- Capital increase, €3,026.62
- Capital, €1,860,000, 8,225 shares
- Accounting effect, 01-01-2019
- Permanent representative, Filip Aelvoet
- The deed holds 6 more points.
Registered office moved from Ghent to RollegemNew registered office: Rollegemseweg 100, 8510 Rollegem · Previous registered office: Kasteelwegel 47 te 9040 Gent · Resignations: Andre Buysse (director) and Marc Buysse (director) · General meeting of 28-05-201912 points ▸
- General meeting, 28-05-2019
- Director resignation, Andre Buysse
- Director resignation, Marc Buysse
- Director discharge, Andre Buysse
- Director discharge, Marc Buysse
- Director appointment, SEQUOIA Management bvba
- Permanent representative, Filip Aelvoet, mentioned twice in the deed
- Director appointment, SEQUOIA Holding bvba
- Registered-office move, Rollegemseweg 100, 8510 Rollegem
- Board meeting, 28-05-2019
- Director appointment, SEQUOIA Management bvba (chair of the board)
- Director appointment, SEQUOIA Management bvba (managing director)
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFabbreviated format · 8 days before the deadline
2017
Equity above €200,000 equity €205,324 ▲4.7% With a profit in every financial year since 2006, equity grows to €205,324.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 22 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 18 days late
2010
Highest result from 2006 to 2017 net €68,907 ▲2,629% The operating result of €69,428 and the net result of €68,907 are both a record.
Liquidity more than 6 times current ratio 1.95 The current ratio rises from 0.30 to 1.95. Short-term debt falls from €38,596 to €38,591.
Equity above €150,000 equity €160,345 ▲75.4% With a profit in every financial year since 2006, equity grows to €160,345.
Annual accounts 2009 filed PDFabbreviated format · 23 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 5 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 28 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 1995 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1995
Incorporation 18 publications in the Belgian Official Gazette, the last on 26-08-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Rollegem in 2019.1 IMMO BUYSSE has filed 23 sets of annual accounts, the latest for financial year 2017.2 In 2019 the company was absorbed by merger into SEQUOIA REAL ESTATE.3