IMMO PB
Timeline
46 events since 1986Board
Capital
Filings
Financial
End
19901995200020052010201520202025
2021
Merger: absorbed by D-SIDE VILLAGEDissolution of the company · Dissolved without liquidation · D-SIDE VILLAGE holds all the shares1 point ▸
- D-SIDE VILLAGE holds all the shares
- The deed holds 10 more points.
Permanent representatives: Sébastien LOB, Emmanuel ANDRIES and Alexandra DE BOECKDSIDE Village SA is a shareholder · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 30-12-202011 points ▸
- General meeting, 30-12-2020
- DSIDE Village SA is a shareholder
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Capital, €58,141
- Board composition, DSIDE Village SA (director)
- Board composition, Capital Booster SA (director)
- Board composition, GALAV SRL (director)
- Permanent representative, Sébastien LOB
- Permanent representative, Emmanuel ANDRIES
- Permanent representative, Alexandra DE BOECK
- Power of attorney, Sophie Maquet (notaire)
- The deed holds 3 more points.
2020
Merger proposal: to be absorbed by D-SIDE VILLAGED-SIDE VILLAGE holds all the shares · Board meeting of 09-11-20203 points ▸
- Board meeting, 09-11-2020, mentioned twice in the deed
- D-SIDE VILLAGE holds all the shares
- Accounting effect, 31-12-2020
- The deed holds 9 more points.
Annual accounts 2019 filed PDFfull format · 87 days late
3 managers appointed, 1 director resigningResignation: Pierre BOONEN · Appointments: D-SIDE VILLAGE SA, CAPITAL BOOOSTER SA and GALAV SPRL · Permanent representatives: Sébastien LOB, Emmanuel ANDRIES and Alexandra DE BOECK · General meeting of 30-12-20198 points ▸
- General meeting, 30-12-2019
- Director resignation, Pierre BOONEN
- Director appointment, D-SIDE VILLAGE SA (manager)
- Director appointment, CAPITAL BOOOSTER SA (manager)
- Director appointment, GALAV SPRL (manager)
- Permanent representative, Sébastien LOB
- Permanent representative, Emmanuel ANDRIES
- Permanent representative, Alexandra DE BOECK
2019
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Liquidity more than doubled current ratio 4.04 The current ratio rises from 1.60 to 4.04. Short-term debt falls from €1.7m to €252,599.
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days late
2016
Back to profit net €616,772 The net result is €616,772, after one loss-making year.
Equity above €2m equity €2.0m ▲44.2% Equity rises from €1.4m to €2.0m.
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2015
Weakest financial year net -€62,040 The net result drops to -€62,040, the lowest from 2006 to 2019.
Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Equity above €1m equity €1.2m ▲44.5% After 5 profitable years in a row, equity reaches €1.2m.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Equity above €500,000 equity €557,190 ▲36.1% After 2 profitable years in a row, equity reaches €557,190.
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Back to profit net €94,087 The net result is €94,087, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Incorporation 22 publications in the Belgian Official Gazette, the last on 15-02-2021
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
IMMO PB has filed 34 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into D-SIDE VILLAGE.2