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IMMO NIRSENA

Absorbed by PROVESTEL KBO/BCE: BE 0704.740.632

Timeline

12 events since 2018
2023
Merger: absorbed by PROVESTELPROVESTEL holds all the shares2 points ▸
  • PROVESTEL holds all the shares
  • Accounting effect, 01-01-2022
  • The deed holds 33 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 29 days late
Merger proposal: to be absorbed by Provestel (formerly Immo Bicara)Name change: Provestel7 points ▸
  • Incorporation, 24-08-2015
  • Merger, 26-12-2018
  • Name change, Provestel
  • Capital, €48,360, 472 shares
  • Incorporation, 18-09-2018
  • Capital, €18,600, 100 shares
  • Accounting effect, 01-01-2022
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2021
Weakest financial year net €181,549 ▼78.1% The net result drops to €181,549, the lowest from 2019 to 2021.
Liquidity more than doubled current ratio 4.31 The current ratio rises from 1.51 to 4.31. Short-term debt falls from €2.3m to €410,163.
Registered office moved from Berchem to BredeneNew registered office: Kapelstraat 151 bus 01.01, 8450 Bredene · Previous registered office: Cogels-Osylei 40, 2600 Berchem · Resignation: Cindy Rooms (director) · General meeting of 06-12-20213 points ▸
  • General meeting, 06-12-2021
  • Director resignation, Cindy Rooms
  • Registered-office move, Kapelstraat 151 bus 01.01, 8450 Bredene
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 30 days late
2020
Highest result from 2019 to 2021 net €829,572 ▲153% The operating result of €1.2m and the net result of €829,572 are both a record.
Equity above €1m equity €1.2m ▲239% With a profit in every financial year since 2019, equity grows to €1.2m.
Registered office moved from Leuven to Antwerpen-BerchemNew registered office: Cogels-Osylei 40, 2600 Antwerpen-Berchem · Previous registered office: Arnould Nobelstraat 24 bus 0501, 3000 Leuven · Board meeting of 13-10-20202 points ▸
  • Board meeting, 13-10-2020
  • Registered-office move, Cogels-Osylei 40, 2600 Antwerpen-Berchem

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 60 days late
2018
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 05-01-2023

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 moved to Antwerpen-Berchem in 2020 and to Bredene in 2021.12 Lagache Diego is director of IMMO NIRSENA according to the 2021 annual accounts.3 In 2023 the company was absorbed by merger into PROVESTEL.4

  1. 1Belgian Official Gazette, 05-11-2020
  2. 2Belgian Official Gazette, 29-12-2021
  3. 3National Bank, annual accounts 2021
  4. 4Belgian Official Gazette, 05-01-2023