IMMO J. DE CLERCQ
Timeline
42 events since 1993Board
Capital
Filings
Financial
End
Address
1995200020052010201520202025
2024
Annual accounts 2023 filed PDFabbreviated format · 44 days before the deadline
- General meeting, 09-01-2024
- Manzana holds all the shares
- The deed holds 8 more points.
2023
Weakest financial year net -€8,690 The net result drops to -€8,690, the lowest from 2006 to 2023.
Merger proposal: to be absorbed by Manzana BVPermanent representative: Arnout Nikolaas · Arnout Nikolaas holds 93 shares · Maes Sandra holds 93 shares12 points ▸
- Accounting effect, 01-07-2023
- Board composition, Arnout Nikolaas (director)
- Board composition, Maes Sandra (director), mentioned twice in the deed
- 186 shares
- Arnout Nikolaas holds 93 shares
- Maes Sandra holds 93 shares
- Registered office clause, Frans Halslaan 5, 9051 Sint-Denijs-Westrem
- Board composition, Manzana BV (director)
- Permanent representative, Arnout Nikolaas
- 2,154 shares
- Manzana BV holds all the shares
- Power of attorney, Heirewegh Guido
- The deed holds 13 more points.
Annual accounts 2022 filed PDFabbreviated format · 98 days before the deadline
2022
Liquidity more than doubled current ratio 5.17 The current ratio rises from 1.91 to 5.17. Short-term debt falls from €100,563 to €26,447.
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Highest result from 2006 to 2023 net €69,101 ▲198% The operating result of €127,966 and the net result of €69,101 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 61 days late
Registered office moved from Nederzwalm to Sint-Denijs-WestremNew registered office: Frans Halslaan 5, 9051 Sint-Denijs-Westrem · Previous registered office: Scheidestraat 2, 9636 Nederzwalm · Resignations: Driege Nicole (managing director), Declercq Didier, Declercq Guy and Declercq Yves · General meeting of 31-03-202117 points ▸
- General meeting, 31-03-2021
- Director resignation, Driege Nicole
- Director resignation, Declercq Didier
- Director resignation, Declercq Guy
- Director resignation, Declercq Yves
- Director discharge, Driege Nicole
- Director discharge, Declercq Didier
- Director discharge, Declercq Guy
- Director discharge, Declercq Yves
- Director resignation, Driege Nicole (managing director)
- Director discharge, Driege Nicole (managing director)
- Director appointment, MANZANA
- Director appointment, Maes Sandra
- Permanent representative, Arnout Nikolaas
- Board meeting, 31-03-2021
- Director appointment, MANZANA (managing director)
- Registered-office move, Frans Halslaan 5, 9051 Sint-Denijs-Westrem
2020
Equity above €100,000 equity €113,419 ▲25.7% With a profit in every financial year since 2006, equity grows to €113,419.
Annual accounts 2019 filed PDFmicro format · 39 days before the deadline
Registered office moved from Sint-Denijs-Westrem to NederzwalmNew registered office: Scheldestraat 2, 9636 Nederzwalm · Previous registered office: Sint-Dionysiusstraat 57, 9051 Sint-Denijs-Westrem · Board meeting of 06-01-20202 points ▸
- Board meeting, 06-01-2020
- Registered-office move, Scheldestraat 2, 9636 Nederzwalm
2019
Annual accounts 2018 filed PDFmicro format · 8 days late
2018
Annual accounts 2017 filed PDFmicro format · 20 days late
2017
Annual accounts 2016 filed PDFmicro format · 24 days before the deadline
2016
Liquidity more than doubled current ratio 13.40 The current ratio rises from 5.13 to 13.40. Short-term debt falls from €31,197 to €10,930.
Annual accounts 2015 filed PDFabbreviated format · 5 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 64 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 90 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 69 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 11 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 12 days before the deadline
2007
Liquidity more than triples current ratio 63.58 The current ratio rises from 20.30 to 63.58. Short-term debt falls from €2,730 to €764.
Annual accounts 2006 filed PDFabbreviated format · 14 days late
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 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Incorporation 22 publications in the Belgian Official Gazette, the last on 02-02-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank