IMMO EIKELAARSTRAAT
Timeline
7 events since 2021Board
Capital
Filings
Permits
End
202220242026
2025
Annual accounts 2023 filed PDFabbreviated format · 406 days late
2024
Merger: absorbed by DYNAMICA INDUSTRIAL PROPERTYDissolution of the company · Dissolved without liquidation on 19-04-2024 · Resignations: PONNET Jan Gerard Madeleine (director) and MEDICAL PARTNERS (director) · General meeting of 19-04-20248 points ▸
- General meeting, 19-04-2024
- DYNAMICA INDUSTRIAL PROPERTY holds all the shares
- Accounting effect, 01-01-2024
- Director resignation, PONNET Jan Gerard Madeleine
- Director discharge, PONNET Jan Gerard Madeleine
- Director resignation, MEDICAL PARTNERS
- Director discharge, MEDICAL PARTNERS
- Permanent representative, DE QUINNEMAR Cédric
- The deed holds 11 more points.
Merger proposal: to be absorbed by DYNAMICA INDUSTRIAL PROPERTYPermanent representatives: Jan Ponnet and Cédric De Quirnemar6 points ▸
- Accounting effect, 01-01-2024
- Board composition, Cédric De Quinnemar (managing director)
- Board composition, MEDICAL PARTNERS NV (managing director), mentioned twice in the deed
- Permanent representative, Jan Ponnet (vertegenwoordigd door)
- Board composition, Jan Ponnet (managing director)
- Permanent representative, Cédric De Quirnemar (vertegenwoordigd door)
- The deed holds 6 more points.
2023
Merger proposal: to be absorbed by DYNAMICA INDUSTRIAL PROPERTYPermanent representatives: Jan Ponnet and Cédric De Quinnemar6 points ▸
- Accounting effect, 01-01-2023
- Board composition, Cédric De Quinnemar (managing director)
- Board composition, Medical Partners NV (managing director), mentioned twice in the deed
- Board composition, Jan Ponnet (managing director)
- Permanent representative, Jan Ponnet (managing director)
- Permanent representative, Cédric De Quinnemar (managing director)
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 32 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen and 7 more · Genk
2021
IncorporationFounding capital of €61,500, 100 shares · Founder: The Packaging Company · Appointments: PONNET Jan (director) and MEDICAL PARTNERS (director)5 points ▸
- Founder, The Packaging Company
- Capital, €61,500, 100 shares
- Director appointment, PONNET Jan
- Director appointment, MEDICAL PARTNERS
- Permanent representative, DE QUINNEMAR Cédric
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of IMMO EIKELAARSTRAAT was published in the Belgian Official Gazette on 3 August 2021.1 The company has filed 2 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into DYNAMICA INDUSTRIAL PROPERTY.3