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IMMO GENAPPE

Inactive
KBO/BCE: BE 0448.673.696

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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IMMO GENAPPEInactive
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History

The registered office was moved to Auderghem in 2023.1 Total assets fell from €2.6m in 2018 to €1.0m in 2023.2

  1. 1Belgian Official Gazette, 28-03-2023
  2. 2National Bank, annual accounts 2018 and 2023

Acts, filings and financial milestones

2024
18-04
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Shareholding18 facts ▸
  • General meeting, 26-03-2024
  • Other provision, “Concordance, effets seulement au vote des résolutions concordantes quant à la fusion par les assemblées générales des Sociétés Absorbée et Absorbante” (deed in French)
  • Other provision, “prendre connaissance et obtenir copie intégrale ou partielle sans frais, Formalités préalables” (deed in French)
  • Merger, “acte sous seing privé, organes d'administration de la Société Absorbée et Inclusio” (deed in French)
  • Other provision, “Connaissance et adhésion au Projet de Fusion, sans réserve” (deed in French)
  • Other provision, “Actualisation des informations du Projet de Fusion, Quatrième résolution” (deed in French)
  • Merger, “Cinquième résolution, intégralité du patrimoine actif et passif,sans exception ni réserve” (deed in French)
  • Accounting effect, 01-01-2024
  • Shareholding, “titulaire de toutes les actions émises,actionnaire unique” (deed in French)
  • Other provision, “Absence de création et attribution d'actions, Sixième résolution” (deed in French)
  • Other provision, “Description du patrimoine transféré, Septième résolution” (deed in French)
  • Other provision, “Conditions générales du transfert, Huitième résolution” (deed in French)
  • +6 further facts in this act
20-03
NBB filing Annual accounts filed
financial year 2023 · full format
01-02
Gazette deed Restructuring
Accounting effect · Shareholding · Approval14 facts ▸
  • Accounting effect, 01-01-2024
  • Shareholding, “au moment où la fusion par absorption va intervenir” (deed in French)
  • Approval, “avant la fusion envisagée, assemblée générale des actionnaires” (deed in French)
  • Other provision, “droits attribués aux titulaires de droits spéciaux et autres titres, actions ordinaires sans valeur nominale sans droits spéciaux” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes d'administration appelées à fusionner” (deed in French)
  • Real estate, “26 ares 54 centiares, indépendant” (deed in French)
  • Other provision, “évaluation des biens immobiliers et filiales, dépôt dans les quatre mois et confirmation que situation économique et état n'exige pas nouvelle évaluation” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption, transfert,par suite d'une dissolution sans liquidation de IMMO GENAPPE,de l'intégralité du patrimoine,activemen…” (deed in French)
  • Shareholding, INCLUSIO
  • Other provision, “40 avenue Herrmann-Debroux à 1160 Auderghem, assujettissement TVA” (deed in French)
  • Capital, €299,430.59
  • Other provision, “agrément SIR, agréée en tant que société immobilière réglementée (SIR)” (deed in French)
  • +2 further facts in this act
2023
10-08
Gazette deed Resignation: Marc Brisack (director)
2 facts ▸
  • Board meeting, 01-08-2023
  • Director resignation, Marc Brisack (director)
28-03
Gazette deed Resignations: Gaëtan DUPUIS, Quentin DUPUIS and 2 others
Appointments: Jean-Luc COLSON, Lionel VAN RILLAER and 2 others · Registered-office move12 facts ▸
  • General meeting, 15-03-2023
  • Board meeting, 15-03-2023
  • Director resignation, Gaëtan DUPUIS (director) (2 times)
  • Director resignation, Quentin DUPUIS (director) (2 times)
  • Director resignation, Cassandre DUPUIS (director) (2 times)
  • Director resignation, François-Xavier DUPUIS (director) (2 times)
  • Director appointment, Jean-Luc COLSON (director)
  • Director appointment, Lionel VAN RILLAER (director)
  • Director appointment, Marc BRISACK (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Registered-office move, Avenue Herrmann-Debroux 40,1160 Auderghem
  • Director resignation, Gaëtan DUPUIS (managing director)
13-02
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2023net €425,662 ▲268%
Operating result €630,189, net result €425,662, both a record.
31-12
Financial Equity above €500,000equity €754,548 ▲129%
A profit in every financial year since 2018 builds equity to €754,548.
17-05
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Equity above €200,000equity €213,174 ▲101%
A profit in every financial year since 2018 builds equity to €213,174.
08-07
NBB filing Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
31-12
Financial Weakest financial yearnet €65,913 ▼53.7%
Net result drops to €65,913, the lowest in the series.
31-12
Financial Equity above €100,000equity €106,025 ▲164%
A profit in every financial year since 2018 builds equity to €106,025.
27-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
31-05
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
31-05
NBB filing Annual accounts filed
financial year 2015 · full format
2015
15-06
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
4 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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