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IMMO SYNBAT

Inactive
KBO/BCE: BE 0885.384.425

Inactive; last annual accounts for financial year 2024.

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IMMO SYNBATInactive
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History

IMMO SYNBAT has filed 17 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into SYNBAT.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 06-06-2025

Acts, filings and financial milestones

2025
01-07
NBB filing Annual accounts filed
financial year 2024 · micro format
06-06
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Accounting effect11 facts ▸
  • General meeting, 14-05-2025
  • Merger, “adhésion au projet, activités absorbée déjà dans absorbante” (deed in French)
  • Other provision, “renonciation rapports fusion, article 12:25 du Code des Sociétés et des Associations” (deed in French)
  • Other provision, “date de la dernière assemblée générale” (deed in French)
  • Shareholding, “préalablement à la présente opération de fusion, actions” (deed in French)
  • Other provision, “chiffres intermédiaires actif et passif Société Absorbée, article 12:28 §2 5° in fine du Code des Sociétés et Associations” (deed in French)
  • Accounting effect, 01-01-2025
  • Other provision, “droits spéciaux aux actionnaires de IMMO SYNBAT” (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration” (deed in French)
  • Other provision, “fin mandats et décharge administrateurs Société Absorbée”, 14-05-2025 (deed in French)
  • Power of attorney
22-05
Gazette deed Resignation: Bert Engelaar (director)
Withdrawal: Bert Engelaar (membre de l'assemblée générale) · Admission: Kim Collyns (membre de l'assemblée générale) · Appointment: Kim Collyns (director)6 facts ▸
  • General meeting, 07-04-2025
  • Director resignation, Bert Engelaar (director)
  • Member resignation, Bert Engelaar (membre de l'assemblée générale)
  • Director discharge, Bert Engelaar (director)
  • Member admission, Kim Collyns (membre de l'assemblée générale)
  • Director appointment, Kim Collyns (director)
24-03
Gazette deed Restructuring
Appointment: C² Réviseurs & Associés (statutory auditor) · Capital · Merger11 facts ▸
  • Director in office, Florence LEPOIVRE (administratrice déléguée)
  • Director in office, Sandra LANGENUS (director)
  • Capital
  • Capital, €2,618,700
  • Merger, “inscription dans le registre des actionnaires de la société absorbante le jour de la fusion en fonction de l'attribution”, 16007 (deed in French)
  • Other provision, “dispense du rapport écrit sur le projet de fusion article 12:26, ne pas appliquer l'article 12:26” (deed in French)
  • Auditor appointment, C² Réviseurs & Associés
  • Other provision, “représentant, représentation pour rapport article 6:110” (deed in French)
  • Other provision, “droits spéciaux des associés de la société absorbée” (deed in French)
  • Other provision, “avantages particuliers aux administrateurs des sociétés participant à la fusion” (deed in French)
  • Other provision, “exemplaires du projet de fusion”, 6 (deed in French)
2024
24-06
NBB filing Annual accounts filed
financial year 2023 · micro format
06-05
Gazette deed Resignations: Estelle Ceulemans, Christian Bouchat and Rudy Janssens
Appointments: Florence Lepoivre, Eric Crockaert and Violaine Deneys · Admissions: Florence Lepoivre, Eric Crockaert and Violaine Deneys · Reappointments: Jean-Michel Cappoen, Lahouari Najar and 2 others18 facts ▸
  • General meeting, 09-04-2024
  • Director resignation, Estelle Ceulemans (membre de l'assemblée générale et administratrice)
  • Director discharge, Estelle Ceulemans
  • Director resignation, Christian Bouchat (membre de l'assemblée générale et administrateur)
  • Director discharge, Christian Bouchat
  • Director resignation, Rudy Janssens (membre de l'assemblée générale et administrateur)
  • Director discharge, Rudy Janssens
  • Director appointment, Florence Lepoivre (director)
  • Member admission, Florence Lepoivre (membre de l'assemblée générale)
  • Director appointment, Eric Crockaert (director)
  • Member admission, Eric Crockaert (membre de l'assemblée générale)
  • Director appointment, Violaine Deneys (director)
  • +6 further facts in this act
2023
26-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
19-05
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
08-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
15-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet -€322,543
Net result drops to -€322,543, the lowest in the series.
20-06
NBB filing Annual accounts filed
financial year 2018 · full format
Show earlier events
2018
28-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
15-06
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
4 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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