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IMMO VILLA

Inactive KBO/BCE: BE 0448.564.127
IMMO VILLA
Follow Report

Overview

Lifetime

14 annual accounts with figures on one time axis, 27 filings since 1993
peak €250,904 (2014)
€229,117▲ 2.8%
lowest -€51,969 (2006)
€50,229▲ €72,988
peak €587,530 (2009)
€95,683▼ 29.4%
€491,599▼ 0.2%
Board4 names since 2017
- 
Documentsfilings and deeds
27-10-202088 days late
2019micro format
Back to profit: €50,229Equity from €135,454 to €95,683Cash from €65,461 to €28,015

Key points

from the 2019 annual accounts, the last ones filed

Equity

€95,683 from €587,530 in 2009

Equity fell by 84% in 10 years.

Liquidity

0.49 was 1.22 in 2018

Short-term debts rose from €57,005 to €87,190.

Filings

27 annual accounts since 1993
AprilJune31 JulyOctober20002010

Ten of the last ten came late. The 2019 accounts came latest: 88 days after the end of the period.

Board and ownership

last known board
Manager, last mentioned in 2018
Manager, last mentioned in 2018
Board & ownership

Recent changes

Demerger: IMMO VILLA splits off to IMMO VILLA BRUXELLES holds 1,025 shares · holds 1,025 shares · 2,050 shares · General meeting of 20-11-2020 · Gazette deed
Demerger proposal: IMMO VILLA splits off to IMMO-VILLA BRUXELLES Appointments: (managing director) and (managing director) · holds 1,025 shares · holds 1,025 shares · Gazette deed
2 managers appointed, 2 resignations Resignations: (statutory manager) and (statutory manager) · Appointments: (manager) and (manager) · Director discharge: · Gazette deed
Incorporation 25 publications in the Belgian Official Gazette, the last on 10-12-2020 · Gazette deed
All 38 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 21-11-1992 · last publication under the heading Restructuring on 10-12-2020
Activity
“La société a pour objet l'administration de son patrimoine immobilier, constitué tant par les…” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2019

€229,117▲ 2.8%
≈ €570,000estimated
€50,229
€95,683▼ 29.4%
€1.3m▼ 8.8%
Filing
Filed on 27-10-2020
Financials

Insights on IMMO VILLA

Inactive. The last annual accounts are for financial year 2019.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2019

micro format, filed on 27-10-2020, 88 days late
€229,117
▲ 2.8%
€102,142
▲ 124%
€50,229
▲ €72,988
-€44,826
▼ €57,201
7.5%
▼ 2.2 percentage points
0.49
▼ 0.73

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €570,000. Estimated: probably between €380,000 and €890,000.

Balance sheet

balance sheet total €1.3m on 31-12-2019
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 1.3m1.4m1.4m1.6m1.4m1.3m1.2m1.3m1.4m1.4m1.4m1.4m1.4m1.1m
21/28 1.2m1.3m1.4m1.5m1.3m1.2m1.2m1.3m1.3m1.3m1.3m1.4m1.4m1.1m
22/27 1.2m1.3m1.4m1.5m1.3m1.2m1.2m1.3m1.3m1.3m1.3m1.4m1.4m1.1m
22 1.2m1.3m1.4m1.5m1.3m1.2m1.1m1.2m1.2m1.2m1.3m1.4m1.4m1.1m
23 10,1579,10111,05513,0091,4731,719100,85595,109105,74195,46538,688300399-
24 21,08627,276-5021,0031,6672,8361,5071,034558-201402603
29/58 42,36469,38144,37072,40366,72694,30739,60975,63353,42181,02461,21840,99055,56425,057
40/41 8,000----31,9236224,82120,18535,86533,73015,729-2,752
40 8,000----1,500-24,75920,14722,86620,14730-491
41 -----30,42362623812,99913,58315,699-2,261
54/58 28,01565,46142,56769,47565,37452,64039,54650,81229,36127,98727,48823,00826,2447,272
490/1 6,3493,9201,8022,9271,3529,744--3,87517,172-2,25329,32015,033
Balance sheet: equity and liabilities
10/49 1.3m1.4m1.4m1.6m1.4m1.3m1.2m1.3m1.4m1.4m1.4m1.4m1.4m1.1m
10/15 95,683135,454128,397169,575146,760151,735140,527148,514124,932156,306587,530583,835562,350493,470
10/11 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,000509,273509,273509,273509,273
100 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,000509,273509,273509,273509,273
13 50,927114,11286,25988,22250,92750,92750,92750,92750,92750,92750,92850,92825,00010,000
130 50,92750,92750,92750,92750,92750,92750,92750,92750,92750,92750,92850,92825,00010,000
132 -63,18535,33237,295----------
14 -17,244-40,658-19,86219,35333,83338,80827,60035,58612,00543,37927,32923,63428,077-25,803
16 687,447769,400760,027761,039763,308785,416762,766810,116832,587853,942355,000---
160/5 687,447736,865741,834741,835763,308785,416762,766810,116832,587853,942355,000---
162 -45,00045,00045,000----------
163 687,447691,865696,834696,835----------
168 -32,53518,19319,204----------
17/49 491,599492,613547,483620,491469,391318,068342,437373,963392,755411,973457,645852,648885,180625,360
17 394,889433,858459,398481,126328,961288,288302,138316,948331,017339,511354,592366,04230,30540,983
170/4 387,649428,118438,712463,095313,410272,738302,138316,948317,206331,392346,473360,80325,06635,461
178/9 7,2405,74020,68618,03115,55115,551--13,8118,1198,1195,2395,2395,522
42/48 87,19057,00587,340138,620139,18429,77936,31552,71660,96371,72697,307482,221850,870584,377
42 40,46939,31363,31766,40745,93515,59014,81014,06914,18615,08115,14131,04835,70738,506
43 ---------11,46317,171---
430/8 ---------11,46317,171---
44 1,8365,5871,23515,5745,61614,1899,5208,9788,1894039,62649331,5294,280
440/4 1,8365,5871,23515,5745,61614,1899,5208,9788,1894039,62649331,5294,280
45 43,372----------23,19519,9242,117
450/3 43,372----------23,19519,9242,117
47/48 1,51312,10622,78856,63887,634-11,98529,66938,58744,77955,369427,929463,710539,474
492/3 9,5201,7507457451,245-3,9844,2997767365,7464,3854,005-
Income statement
76A 4,4174,970--22,10822,35022,35022,47121,35515,677----
9900 229,117222,938200,603241,389226,698250,904199,502217,681169,568210,603204,501185,456177,62878,623
630 136,741133,458138,076120,140103,39978,39179,15476,07272,35969,48165,50677,76570,59760,208
631/4 ------20,147-18,027--32,018--
635/8 -45,000----45,000-25,000---25,000---
640/8 35,23343,88634,76835,08337,20835,37447,50133,41523,43830,18130,4743,4173,8371,558
66A ------------2,40553,243
9901 102,14245,59527,75986,16686,09192,14077,700108,19555,744110,94183,52172,256103,19416,857
75/76B 0-162942,5651031171187293594042
75 0-162942,5651031171187293594042
65/66B 68,07669,36469,949103,704113,182105,847107,996106,694108,592110,64171,67549,94914,12715,625
65 68,07669,36469,949103,704113,182105,847107,996106,694108,592110,64171,67549,94914,12715,625
9903 34,066-23,770-42,188-17,476-4,88911,208-7,84324,089-31,37416,04911,93922,36686,702-51,969
67/77 16,372---2286-143507--8,24488117,822-
9904 50,229-22,759-41,177-16,443-4,97511,208-7,98623,582-31,37416,0493,69521,48568,880-51,969
789 63,1851,9631,9631,963----------
9905 113,414-20,796-39,214-14,480-4,97511,208-7,98623,582-31,37416,0493,69521,48568,880-51,969
Appropriation of the result
9906 72,756-40,658-19,86219,35333,83338,80827,60035,58612,00543,37927,32949,56243,077-25,803
691/2 -----------25,92815,000-
6920 -----------25,92815,000-
694/7 90,000-------------
694 90,000-------------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 13 older financial years (1993-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2019 (PDF), filed on 27-10-2020.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2019 annual accounts filed 88 days after the deadline. Filed on 27 October 2020, deadline 31 July 2020 (7 months after the close on 31 December 2019, Companies Code art. 3:10). Source: NBB, 2020-63200474.

Financial year Type Filed Reference Document
31-12-2019 micro format 27-10-2020 2020-63200474 PDF
31-12-2018 micro format 26-08-2019 2019-49900351 PDF
31-12-2017 micro format 09-08-2018 2018-44200432 PDF
31-12-2016 full format 24-08-2017 2017-46300348 PDF
31-12-2015 full format 29-08-2016 2016-50200388 PDF
31-12-2014 full format 28-08-2015 2015-53100460 PDF
31-12-2013 full format 26-08-2014 2014-48800592 PDF
31-12-2012 full format 30-08-2013 2013-55100006 PDF
31-12-2011 full format 30-08-2012 2012-50500187 PDF
31-12-2010 full format 26-08-2011 2011-43800505 PDF
31-12-2009 full format 31-08-2010 2010-52800433 PDF
31-12-2008 full format 28-08-2009 2009-68700235 PDF
31-12-2007 full format 29-10-2008 2008-80000238 PDF
31-12-2006 full format 12-07-2007 2007-39700090 PDF
31-12-2005 full format 17-07-2006 2006-47804726 PDF
31-12-2004 full format 27-06-2005 2005-34102393 PDF
31-12-2003 full format 01-07-2004 2004-37701366 PDF
31-12-2002 full format 30-07-2003 2003-54705102 PDF
31-12-2001 full format 16-09-2002 2002-56004532 PDF
31-12-2000 full format 12-09-2001 2001-55700371 PDF
31-12-1999 full format 27-06-2000 2000-29102813 PDF
31-12-1998 full format 29-06-1999 1999-25303822 PDF
31-12-1997 full format 02-07-1998 1998-28003703 PDF
31-12-1996 full format 09-07-1997 1997-28704923 PDF
31-12-1995 full format 26-11-1996 1996-51701543 PDF
31-12-1994 full format 08-03-1996 1996-03503703 PDF
31-12-1993 full format 11-12-1995 1995-59501659 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20192018201720162015201420132012201120102009200820072006
238,883179,052165,835206,306189,490170,530156,854184,266128,103180,422149,027150,021173,79177,065
186,971110,69996,898103,69798,42489,59871,16899,65440,98585,53069,20199,250139,4778,239
41,02189,83850,911309,287255,22133,18028,31636,17828,01571,7228,97081,291368,789127,591
-37,44622,893-26,9084,10112,73413,094-11,26621,4511,3744994,480-3,23618,972-
-44,82612,375-42,970-66,217-72,45864,5283,29422,917-7,5429,298-36,089-441,231-795,306-559,320
7.5%9.7%8.9%10.9%10.6%12.1%11.3%11.1%9.3%11.0%42.0%40.6%38.8%44.1%
0.491.220.510.520.483.171.091.430.881.130.630.090.070.04
5.143.644.263.663.202.102.442.523.142.640.781.461.571.27
52.5%-16.8%-32.1%-9.7%-3.4%7.4%-5.7%15.9%-25.1%10.3%0.6%3.7%12.2%-10.5%
3.9%-1.6%-2.9%-1.1%-0.4%0.9%-0.6%1.8%-2.3%1.1%0.3%1.5%4.8%-4.6%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on IMMO VILLA

The operating result for 2019 is 124% higher than in 2018 and the highest since 2012. It is the second rise in a row, after the fall in 2017.

Debt's share of the balance-sheet total rises from 35.3% to 38.6%. Equity and debt are lower.

Board & ownership

Last board

Last change in 2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“DEMISSION DES GERANTS STATUTAIRES A l'unanimité, l'assemblée accepte les démissions données par Monsieur et par Madame , en date du 5…”
deed of 19-01-2018

Office holders in the KBO →

Mandates through the years

4 names

Manager (not named in the articles)

Manager (not named in the articles)

Statutory manager

Statutory manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 19-01-2018, last mentioned in 2018
    • Manager (not named in the articles), appointed by deed of 19-01-2018, last mentioned in 2018
    • Statutory manager, until 05-12-2017
    • Statutory manager, until 05-12-2017

See the board, name and registered office on a given date →

Control

Shareholders
,
This company
IMMO VILLA
Equity €95,683
Profit €50,229 in 2019

Capital

Capital
€62,000
Shares
2,050
Contribution per share
€30.24
Equity per share
€46.67 in 2019
Source
deed of 28-07-2020

Shareholders

Stated in the deed deed of 10-12-2020 ↗
  • 1,025 shares
  • 1,025 shares
Stated in the deed deed of 28-07-2020 ↗
  • 1,025 shares
  • 1,025 shares

Capital transactions

Capital over time
  1. 10-12-2020 Capital stated in the deed · 2,050 shares
  2. 28-07-2020 Capital stated in the deed · €62,000 · 2,050 shares

Network & group

No group

IMMO VILLA has no parent and no holdings in its annual accounts.

Acquisitions and mergers

2 transactions
BE 0758.980.260Gazette deed of 10-12-2020 (4 deeds)
BE 0758.978.775Gazette deed of 10-12-2020 (4 deeds)

Connections & network

See the function holders in the KBO register.

Timeline

Timeline

38 events since 1992
2020
Demerger: IMMO VILLA splits off to IMMO VILLA BRUXELLES holds 1,025 shares · holds 1,025 shares · 2,050 shares · General meeting of 20-11-20207 points ▸
  • General meeting, 20-11-2020
  • holds 1,025 shares
  • holds 1,025 shares
  • 2,050 shares
  • Auditor report, 19-10-2020
  • Power of attorney,
  • Power of attorney,
  • The deed holds 29 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 88 days late
Demerger proposal: IMMO VILLA splits off to IMMO-VILLA BRUXELLESAppointments: (managing director) and (managing director) · holds 1,025 shares · holds 1,025 shares18 points ▸
  • Registered office clause, avenue Centrale, 40 à 6001 Marcinelle
  • Capital, €62,000, 2,050 shares
  • holds 1,025 shares
  • holds 1,025 shares
  • Board composition, (manager)
  • Board composition, (manager)
  • Name clause, IMMO-VILLA BRUXELLES
  • 100 shares, mentioned twice in the deed
  • holds 50 shares, mentioned twice in the deed
  • holds 50 shares, mentioned twice in the deed
  • Director appointment,
  • Director appointment, (managing director)
  • Name clause, IMMO-VILLA CHARLEROI
  • Director appointment, (managing director)
  • Director appointment,
  • Asset distribution, €722,452.21
  • Accounting effect, 01-01-2020
  • Asset distribution, €762,510.90
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2019
Back to profit net €50,229 The net result is €50,229, after 4 loss-making years.
Annual accounts 2018 filed PDFmicro format · 26 days late
2018
Liquidity more than doubled current ratio 1.22 The current ratio rises from 0.51 to 1.22. Short-term debt falls from €87,340 to €57,005.
Annual accounts 2017 filed PDFmicro format · 9 days late
2 managers appointed, 2 resignationsResignations: (statutory manager) and (statutory manager) · Appointments: (manager) and (manager) · Director discharge: 6 points ▸
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Director discharge,
  • Director discharge,
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Back to profit net €11,208 The net result is €11,208, after one loss-making year.
Liquidity more than doubled current ratio 3.17 The current ratio rises from 1.09 to 3.17. Short-term debt falls from €36,315 to €29,779.
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Back to profit net €23,582 The net result is €23,582, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 26 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · 90 days late
2007
Back to profit net €68,880 The net result is €68,880, after one loss-making year.
Equity above €500,000 equity €562,350 ▲14% Equity rises from €493,470 to €562,350.
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
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 NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
Annual accounts 1994 filed NBBfull format
1995
Annual accounts 1993 filed NBBfull format
1992
Incorporation 25 publications in the Belgian Official Gazette, the last on 10-12-2020

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“La société a pour objet l'administration de son patrimoine immobilier, constitué tant par les immeubles qui lui sont apportés que par ceux…”
5 activities
  1. La société a pour objet l'administration de son patrimoine immobilier, constitué tant par les immeubles qui lui sont apportés que par ceux dont elle fera l'acquisition, ainsi que toutes activités se rapportant directement ou indirectement à cet objet et qui sont de nature à promouvoir ce patrimoine, telles que l'entretien, la promotion, l'amélioration et la location de ce dernier.
  2. Elle peut, tant en Belgique qu'à l'étranger, faire toutes opérations civiles, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet, même partiellement, ou de nature à en faciliter ou développer la réalisation.
  3. La société peut aussi s'intéresser, par voie d'apport, de fusion, d'absorption, de souscription, de participation ou de toute autre manière, à toutes entreprises, associations ou sociétés belges ou étrangères ayant un objet similaire, analogue ou connexe, ou de nature à favoriser même indirectement I'objet de la société.
  4. Elle peut conclure toutes conventions de rationalisation, de collaboration, d'association ou autres avec de telles entreprises, associations ou sociétés.
  5. Elle peut accomplir son objet soit par elle-même, soit pour compte de tiers. Elle peut notamment affermer ou donner à bail tout ou partie de ses exploitations et installations ou les donner à gérer à des tiers.

Articles of association, deed of 28-07-2020 (in French)

Inactive

IMMO VILLA is no longer in the KBO register.

Last annual accounts
financial year to 31 December 2019
Last registered office
Avenue Centrale 40, 6001 Marcinelleas published on 10 December 2020
Legal form
Partnership limited by shares
First annual accounts
financial year 1993
Official KBO record

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