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IMMO PA33 2

Absorbed by COPADE KBO/BCE: BE 0845.713.108 subsidiary of Integrale SA

Lifetime

6 annual accounts with figures on one time axis, 10 filings since 2012
peak €1.3m (2019)
€577,969 
peak €278,861 (2016)
€254,272 
peak €846,230 (2019)
€727,211 
€13.0m 
Board10 names since 2020
5 directorsBERDEN Sébastien Philippe Charles and 4 others
Owners3 names in the annual accounts
  
Documentsfilings and deeds
13-07-2022182 days late
2021financial year
Merger: absorbed by COPADE 12-07New statutory auditor 23-03Merger proposal: to be absorbed by COPADE 15-03No figures for the year before

Key points

from the 2021 annual accounts, the last ones filed

Debts

€13.0m 95% of the balance sheet
Financial debts 93%Suppliers 0%Taxes and wages 1%Other 6%

Of this, €816,624 falls due within a year.

Filings

10 annual accounts 2 late
deadline20152020

The 2021 accounts came latest: 182 days after the end of the period.

No score

Board and ownership

  • Integrale SA consolidatesscore 24equity -€135.6m (2025) · annual accounts 2019
Board & ownership

Recent changes

Merger: absorbed by COPADE General meeting of 12-06-2021 · Gazette deed
New statutory auditor Deloitte Réviseurs d'Entreprise appointed, PricewaterhouseCoopers Réviseurs d'Entreprise SRL resigned · Director discharge: PricewaterhouseCoopers Réviseurs d'Entreprise SRL · General meeting of 16-02-2021 · Gazette deed
Merger proposal: to be absorbed by COPADE COPADE holds all the shares · Gazette deed
Registered office moved from Liège to Woluwe-Saint-Lambert New registered office: Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert · Previous registered office: Place Saint-Jacques 11, boîte 135, 4000 Liège · Resignations: AQUILINA Diego, DESSART Julien Paul Arthur Raymond, VERBRUGGEN Marc Louis Robert and MEUNIER Fanny Marie Olga Thérèse · General meeting of 17-11-2020 · Gazette deed
All 18 events

Official details

Source: KBO
Status
Absorbed by COPADEmerger by absorption, June 2021
Activity
“La construction,le développement et la gestion du patrimoine immobilier;toutes les opérations,oui ou non sous…” (deed in French)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
12 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 12-06-2021

€13.7m
Filing
Filed on 13-07-2022
Financials

Insights on IMMO PA33 2

Absorbed by COPADE in June 2021. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about IMMO PA33 2

What is the company number of IMMO PA33 2?
The company number of IMMO PA33 2 is 0845.713.108. The VAT number is the same number with BE in front: BE 0845.713.108.
What is the legal form of IMMO PA33 2?
Legal form of IMMO PA33 2: SA.
Is IMMO PA33 2 still active?
No. IMMO PA33 2 is inactive in the KBO register.Company details
What is the turnover of IMMO PA33 2?
The turnover of IMMO PA33 2 was €577,969 in financial year 2021, according to the filed annual accounts.Financials
Is IMMO PA33 2 profitable?
In financial year 2021, IMMO PA33 2 made a profit of €254,272.
Where can I find the annual accounts of IMMO PA33 2?
IMMO PA33 2 filed 10 annual accounts with the National Bank of Belgium, the latest for financial year 2021.

Next steps

Keep this company with today's facts in a case file.