IMMO STEP
InactiveActs, filings and financial milestones
2023
30-10
Gazette deed
Merger: absorbed by CONTIGO IMMOAccounting effect3 points ▸
Gazette deed
Merger: absorbed by CONTIGO IMMO
Accounting effect3 points ▸
- General meeting, 25-09-2023
- Merger, “opération assimilée à une fusion par absorption, absorption” (deed in French)
- Accounting effect, 01-07-2023
17-07
Gazette deed
Merger proposal: to be absorbed by Contigo.ImmoPermanent representative: Stéphane Cardon de Lichtbuer · Shareholding · Capital20 points ▸
Gazette deed
Merger proposal: to be absorbed by Contigo.Immo
Permanent representative: Stéphane Cardon de Lichtbuer · Shareholding · Capital20 points ▸
- Board meeting, 09-05-2023, mentioned 2 times in the deed
- Merger, “opération assimilée à une fusion par absorption, fusion silencieuse” (deed in French)
- Contigo.Immo holds all the shares
- Other provision, “engagement réciproque à réaliser la fusion, faire tout ce qui est en leur pouvoir aux conditions définies” (deed in French)
- Capital, €18,600
- Board composition, Contigo.Immo (membre de l'organe de gestion)
- Permanent representative, Stéphane Cardon de Lichtbuer, mentioned 2 times in the deed
- Capital, €166,250
- Board composition, Alexia Fierens (membre de l'organe de gestion)
- Board composition, Ingrid Boonen (membre de l'organe de gestion)
- Board composition, Paul Waucquez (membre de l'organe de gestion)
- Board composition, Gauthier Lust Management SRL (membre de l'organe de gestion)
- The act holds 8 more points.
12-07
micro format · 19 days before the deadline
14-04
Gazette deed
Resignation: Dora Gogos (director)Appointment: CONTIGO.IMMO SA (director) · Permanent representative: Stéphane Cardon de Lichtbuer · Director discharge8 points ▸
Gazette deed
Resignation: Dora Gogos (director)
Appointment: CONTIGO.IMMO SA (director) · Permanent representative: Stéphane Cardon de Lichtbuer · Director discharge8 points ▸
- General meeting, 24-03-2023
- Director resignation, Dora Gogos (director)
- Director discharge, Dora Gogos
- Director appointment, CONTIGO.IMMO SA (director)
- Permanent representative, Stéphane Cardon de Lichtbuer (managing director)
- Share transfer, CONTIGO.IMMO SA
- CONTIGO.IMMO SA holds all the shares
- Other provision, “gazette-annexes-header, Annexes du Moniteur belge” (deed in French)
2022
12-08
micro format · 12 days late
2021
31-12
Financial
Back to profitnet €8,018
The net result is €8,018, after 3 loss-making years.
09-07
micro format · 22 days before the deadline
2020
21-08
micro format · 21 days late
2019
31-12
Financial
Weakest financial yearnet -€8,315
The net result drops to -€8,315, the lowest from 2018 to 2022.
04-07
micro format · 27 days before the deadline
2018
23-08
micro format · 23 days late
2017
28-08
micro format · 28 days late
Show earlier events
2016
27-08
full format · 27 days late
2015
20-08
full format · 20 days late
2014
05-09
full format · 36 days late
2006
27-12
8 publications in the Belgian Official Gazette, the last on 30-10-2023
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank