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IMMO-PASECA

Inactive
KBO/BCE: BE 0428.282.516

Inactive; last annual accounts for financial year 2022.

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IMMO-PASECAInactive
Report

Acts, filings and financial milestones

2023
11-12
Gazette deed Restructuring · End & cessation
Declaration · Merger · Accounting effect56 facts ▸
  • General meeting, 17-11-2023
  • Declaration, “Président, ensemble des formalités préalables prévues par les articles 12:50,12:51 et le cas échéant 12:52 accomplies par société absorbante et société absorbée” (deed in French)
  • Other provision, “dispense de lecture, tous les actionnaires reconnaissant avoir parfaite connaissance de ceux-ci ainsi que des autres documents visés par la loi,plus d'un mois a…” (deed in French)
  • Merger, “fusion par absorption-opération assimilée, dissolution de plein droit et sans liquidation et transfert de l'ensemble du patrimoine à société anonyme UNIMMO” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “situations comptables arrêtées au 2022-12-31, base comptable de la fusion” (deed in French)
  • Shareholding, UNIMMO
  • Share cancellation, “totalité des avoirs,actifs et passifs,ainsi que droits et engagements, actions émises par société absorbée” (deed in French)
  • Other provision, “absence d'attribution d'actions et de soulte, articles 12:13,alinéa 2,et 12:57 du Code des Sociétés et des Associations” (deed in French)
  • Other provision, “non-application d'une disposition légale, pour autant qu'il soit d'application” (deed in French)
  • Other provision, “dispositions diverses, article 12:50,4° et projet de fusion” (deed in French)
  • Other provision, “avec tous les éléments le composant à cette même date, date du transfert du patrimoine” (deed in French)
  • +44 further facts in this act
29-08
NBB filing Annual accounts filed
financial year 2022 · full format · 29 days late
03-08
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Victor Léopold BOSQUIN, Roger GEHLEN and 2 others · Merger · Accounting effect11 facts ▸
  • Merger, “fusion par absorption, conseils d'administration et le gérant” (deed in French)
  • Accounting effect, 01-01-2023
  • Net-asset statement, 31-12-2022
  • Other provision, “absence d'attribution d'actions ou parts en échange, aucune action ou part de la société absorbante ne peut être attribuée en échange d'actions ou de parts de l…” (deed in French)
  • Other provision, “motivation de la fusion, juridique et économique” (deed in French)
  • Other provision, “modalités de la fusion, totalité des avoirs, actifs et passifs, ainsi que droits et engagements de la société absorbée” (deed in French)
  • Other provision, “signataire au nom de la société absorbante” (deed in French) (7 times)
  • Permanent representative, Victor Léopold BOSQUIN (representative)
  • Permanent representative, Roger GEHLEN (representative)
  • Permanent representative, Jean-Marc CORTEIL (representative)
  • Permanent representative, Nicolas THOMSIN (representative)
2022
31-12
Financial Highest result from 2018 to 2022net €838,295 ▲483%
Operating result €1.1m, net result €838,295, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 10.19
Current ratio from 3.86 to 10.19.
31-12
Financial Equity above €2mequity €2.4m ▲54.2%
2 profitable years in a row build equity to €2.4m.
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
2021
31-12
Financial Back to profitnet €143,760
Net result €143,760 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 3.86
Current ratio from 1.29 to 3.86; short-term debt falls from €149,783 to €65,974.
28-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€50,674
Net result drops to -€50,674, the lowest in the series.
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
Show earlier events
2019
27-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
14-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
07-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
17-05
NBB filing Annual accounts filed
financial year 2015 · full format
2015
28-05
NBB filing Annual accounts filed
financial year 2014 · full format
2014
23-05
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
2 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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