IMMO HDW
Timeline
20 events since 2011Board
Capital
Filings
Financial
Address
20122014201620182020202220242026
2021
Merger: absorbed by HOFMAN KOENHOFMAN KOEN holds all the shares · General meeting of 30-07-20213 points ▸
- General meeting, 30-07-2021
- Accounting effect, 01-01-2021
- HOFMAN KOEN holds all the shares
- The deed holds 18 more points.
Annual accounts 2020 filed PDFabbreviated format · 18 days before the deadline
Merger proposal: to be absorbed by HOFMAN KOEN1 point ▸
- Accounting effect, 01-01-2021
- The deed holds 5 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 42 days before the deadline
Registered office moved from Aalst-Hofstade to AalstCapital decrease of €381,450 to €18,550 · Capital from €400,000 to €18,550 · New registered office: Weverijstraat 19, 9300 Aalst · General meeting of 19-12-201918 points ▸
- General meeting, 19-12-2019
- Registered-office move, Weverijstraat 19, 9300 Aalst
- Capital decrease, €381,450
- Capital, €18,550
- Capital, €18,550, 4,000 shares
- Director resignation, HOFMAN Carine Paul Marguerite (manager)
- Director resignation, HOFMAN Sabine Karel Margareta (manager)
- Director resignation, DE WINNE Evy (manager)
- Director resignation, DE WINNE Yves (manager)
- Director discharge, HOFMAN Carine Paul Marguerite
- Director discharge, HOFMAN Sabine Karel Margareta
- Director discharge, DE WINNE Evy
- Director discharge, DE WINNE Yves
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, HOFMAN Koen Andre Godelieve (manager)
- Director appointment, HOFMAN Koen Andre Godelieve (director (not named in the articles))
- Director discharge, HOFMAN Koen Andre Godelieve
- Registered office clause, Weverijstraat 19, 9300 Aalst
- The deed holds 10 more points.
2019
Highest result from 2012 to 2020 net €1.5m ▲2,918% The operating result of €2.0m and the net result of €1.5m are both a record.
Liquidity more than 14 times current ratio 3.17 The current ratio rises from 0.21 to 3.17. Short-term debt falls from €1.1m to €658,622.
Equity above €1m equity €1.5m ▲197% After 7 profitable years in a row, equity reaches €1.5m.
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Equity above €500,000 equity €503,195 ▲10.7% After 6 profitable years in a row, equity reaches €503,195.
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 17 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 42 days before the deadline
2014
Equity above €200,000 equity €229,356 ▲33.6% After 2 profitable years in a row, equity reaches €229,356.
Annual accounts 2013 filed PDFabbreviated format · 20 days before the deadline
2013
Back to profit net €85,260 The net result is €85,260, after one loss-making year.
Equity above €150,000 equity €171,669 ▲98.7% Equity rises from €86,409 to €171,669.
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2011
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 26-08-2021
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 Aalst in 2020.1 IMMO HDW has filed 9 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into HOFMAN KOEN.3