IMMO VP
Timeline
23 events since 2007Board
Capital
Filings
Financial
Address
2008201020122014201620182020202220242026
2020
- General meeting, 31-07-2020, mentioned twice in the deed
- Accounting effect, 01-01-2020
- The deed holds 2 more points.
Annual accounts 2019 filed PDFabbreviated format · 38 days before the deadline
Merger proposal: to be absorbed by CIRCLE PROJECTSPermanent representative: · CIRCLE PROJECTS holds all the shares9 points ▸
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Board composition, (director)
- Board composition, (director)
- Board composition, CIRCLE PROJECTS (director)
- Permanent representative,
- CIRCLE PROJECTS holds all the shares
- Accounting effect, 01-01-2020
- The deed holds 11 more points.
Registered office moved from Hasselt to KalkenNew registered office: Kalkendorp 23 te B-9270 KALKEN · Previous registered office: Kolonel Dusartplein 36 bus 5.02 te 3500 Hasselt · General meeting of 16-03-20202 points ▸
- General meeting, 16-03-2020
- Registered-office move, Kalkendorp 23 te B-9270 KALKEN
2019
Equity above €1m equity €1.1m ▲20.5% After 5 profitable years in a row, equity reaches €1.1m.
Annual accounts 2018 filed PDFabbreviated format · 36 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Highest result from 2008 to 2019 net €287,220 ▲12.5% The operating result of €305,720 and the net result of €287,220 are both a record.
Annual accounts 2016 filed PDFmicro format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Back to profit net €210,594 The net result is €210,594, after 7 loss-making years.
3 managers appointed, and · Permanent representative: · General meeting of 27-05-20155 points ▸
- General meeting, 27-05-2015
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
Registered office moved within HasseltNew registered office: Kolonel Dusartplein 36 bus 5.02 te B-3500 Hasselt · Previous registered office: Lazarijstraat 156 bus 5 te B-3500 Hasselt · Permanent representative: · Board meeting of 15-01-20153 points ▸
- Registered-office move, Kolonel Dusartplein 36 bus 5.02 te B-3500 Hasselt
- Board meeting, 15-01-2015
- Permanent representative,
2014
Weakest financial year net -€290,795 The net result drops to -€290,795, the lowest from 2008 to 2019.
Annual accounts 2013 filed PDFabbreviated format · 33 days before the deadline
2013
Liquidity more than 22 times current ratio 2.63 The current ratio rises from 0.12 to 2.63.
Annual accounts 2012 filed PDFabbreviated format · 49 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 47 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 26 days late
2007
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 28-08-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office moved to Hasselt in 2015 and to Kalken in 2020.12 IMMO VP has filed 12 sets of annual accounts, the latest for financial year 2019.3 In 2020 the company was absorbed by merger into CIRCLE PROJECTS.4