IMMO-CAN
Timeline
36 events since 1993Board
Capital
Filings
Financial
Address
1995200020052010201520202025
2020
Annual accounts 2019 filed PDFmicro format · 81 days late
Merger: absorbed by société absorbanteGeneral meeting of 30-12-20192 points ▸
- General meeting, 30-12-2019
- Accounting effect, 01-07-2019
- The deed holds 3 more points.
2019
Weakest financial year net €16,905 ▼66% The net result drops to €16,905, the lowest from 2006 to 2019.
- RACSO holds all the shares
- Accounting effect, 01-07-2019
- The deed holds 6 more points.
Annual accounts 2018 filed PDFmicro format · 31 days late
2 directors appointed and RACSO · Permanent representative: · General meeting of 30-03-20194 points ▸
- General meeting, 30-03-2019
- Director appointment,
- Director appointment, RACSO
- Permanent representative,
- The deed holds 1 more point.
Transfer of 1 share to Appointment: RACSO SPRL (director) · RACSO SPRL holds 2,499 shares · holds 1 share · General meeting of 03-03-20197 points ▸
- General meeting, 03-03-2019
- Director appointment, RACSO SPRL
- Board composition, (director)
- Board composition, RACSO SPRL (director)
- Share transfer, , 1 share
- RACSO SPRL holds 2,499 shares
- holds 1 share
- The deed holds 2 more points.
2018
Registered office moved from Fleurus to GosseliesTransfer of shares from to SPRL RACSO · Transfer of shares from to SPRL RACSO · New registered office: rue Reine Astrid, 22 à 6041 GOSSELIES · General meeting of 10-12-201814 points ▸
- General meeting, 10-12-2018
- holds all the shares
- holds 2,500 shares (50%)
- holds 2,500 shares (50%)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Share transfer,
- Share transfer,
- SPRL RACSO holds all the shares
- Director resignation, (managing director)
- Director resignation,
- Director resignation,
- Registered-office move, rue Reine Astrid, 22 à 6041 GOSSELIES
- The deed holds 13 more points.
Annual accounts 2017 filed PDFmicro format · 99 days late
2017
1 director appointed, 3 reappointmentsReappointments: , and · Appointment: (chair of the board) · General meeting of 08-06-20176 points ▸
- General meeting, 08-06-2017
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
Annual accounts 2016 filed PDFmicro format · 70 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 66 days late
2015
Annual accounts 2014 filed PDFfull format · 30 days late
2014
Highest result from 2006 to 2019 net €93,463 ▲61.1% The operating result of €135,637 and the net result of €93,463 are both a record.
Annual accounts 2013 filed PDFfull format · 58 days late
2013
Annual accounts 2012 filed PDFfull format · 53 days late
2012
Annual accounts 2011 filed PDFfull format · 58 days late
2011
Annual accounts 2010 filed PDFfull format · 109 days late
2010
Equity above €500,000 equity €524,575 ▲7.3% With a profit in every financial year since 2006, equity grows to €524,575.
Annual accounts 2009 filed PDFfull format · 59 days late
2009
Annual accounts 2008 filed PDFfull format · 73 days late
2008
Annual accounts 2007 filed PDFfull format · 91 days late
2007
Annual accounts 2006 filed PDFfull format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1993
Incorporation 25 publications in the Belgian Official Gazette, the last on 24-01-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank