IMMO PB
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Le commerce de pneus et de tous articles en caoutchouc ou matière de substitution ainsi que tous les accessoires pour véhicules automobiles…”
3 activities
- Le commerce de pneus et de tous articles en caoutchouc ou matière de substitution ainsi que tous les accessoires pour véhicules automobiles et ce dans son sens le plus large y compris le carburant
- L’import, l’export, le commerce de gros de véhicules à moteur neufs ou d’occasion
- Toutes opérations commerciales, industrielles, immobilières, mobilières ou financières, se rattachant directement ou indirectement à son objet social
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles-Capitale”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of October
Articles of association, deed of 02-02-2021 (in French)
Inactive
Absorbed by D-SIDE VILLAGE in November 2020
IMMO PB is no longer in the KBO register. D-SIDE VILLAGE took it over in a merger by absorption, published in the Belgian Official Gazette on 15 February 2021.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 15 February 2021 · deed
- Absorbed by
- D-SIDE VILLAGE · 0839.282.404
- Last annual accounts
- financial year to 31 December 2019
- Last registered office
- L. Mommaertslaan 10-12, 1140 Evereas published on 15 February 2021
- Legal form
- Private limited company
- First annual accounts
- financial year 1986
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2019filed on 26-10-2020
- Annual accounts 2018filed on 30-08-2019
- Annual accounts 2017filed on 04-07-2018
- Annual accounts 2016filed on 28-08-2017
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 15-02-2021
- Amendment of the articles · Legal-form change · Resignations & appointmentsdeed of 02-02-2021
- Restructuring · Miscellaneousdeed of 18-12-2020
- Resignations & appointmentsdeed of 30-06-2020