IMMO WILLAB
InactiveHistory
Acts, filings and financial milestones
2025
27-11
Gazette deed
Restructuring · End & cessationMerger · Accounting effect16 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect16 facts ▸
- General meeting, 03-11-2025
- Other provision, “kennisname en bespreking fusievoorstel, bestuursorganen Over te Nemen Vennootschap en Overnemende Vennootschap” (deed in Dutch)
- Other provision, “ontvangst kopie fusievoorstel houders aandelen op naam, artikel 12:51 §1 tweede lid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “zetel van de vennootschap, inzagerecht stukken op zetel” (deed in Dutch)
- Other provision, “afschrift op verzoek kennisname en bewaring, volledig of gedeeltelijk afschrift op verzoek” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
- Other provision, “alle activa en passiva zonder uitzondering en zonder voorbehoud onder algemene titel, eigendomsovergang vermogen” (deed in Dutch)
- Other provision, “onroerende goederen” (deed in Dutch)
- Other provision, “bestanddelen overgenomen vermogen, tegenwerpelijk door wettelijk voorgeschreven openbaarmaking behoudens artikel 12:14 WVV” (deed in Dutch)
- +4 further facts in this act
30-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 30 days late
10-03
Gazette deed
Restructuring · MiscellaneousAppointments: BV IMMO WILLAB (director) and Patrick Labey (director) · Permanent representative: Patrick Labey · Merger11 facts ▸
Gazette deed
Restructuring · Miscellaneous
Appointments: BV IMMO WILLAB (director) and Patrick Labey (director) · Permanent representative: Patrick Labey · Merger11 facts ▸
- Merger, “fusie door overneming, staat van activa en passiva” (deed in Dutch)
- Incorporation, 04-03-2004
- Director appointment, BV IMMO WILLAB (director)
- Director appointment, Patrick Labey (director) (2 times)
- Permanent representative, Patrick Labey (representative)
- Capital, €18,600 (2 times)
- Incorporation, 11-10-2011
- Other provision, “statuten ongewijzigd, tot op heden ongewijzigd” (deed in Dutch)
- Other provision, “eigen vermogen om tot waarde per aandeel en ruilverhouding te komen, gebruikte waarderingsmethodes” (deed in Dutch)
- Other provision, “bijzondere voordelen, bestuursorganen en vennoten van te fuseren vennootschappen” (deed in Dutch)
- Other provision, “onroerende goederen-bodemattesten, nihil” (deed in Dutch)
2024
31-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 31 days late
29-05
KBO administration
Address struck
event 18-04-2024
2023
30-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 61 days late
27-06
Gazette deed
Restructuring · MiscellaneousAppointments: Immo Willab (director) and Patrick Labey (director) · Name clause · Incorporation23 facts ▸
Gazette deed
Restructuring · Miscellaneous
Appointments: Immo Willab (director) and Patrick Labey (director) · Name clause · Incorporation23 facts ▸
- Name clause, LABEY CONSULTING
- Incorporation, 04-03-2004
- Amendment of the articles
- Other provision, “ondernemingsnummer”, 0863.916.543 (deed in Dutch)
- Director appointment, Immo Willab (director)
- Director appointment, Patrick Labey (director) (2 times)
- Capital, €18,600 (2 times)
- Name clause, IMMO WILLAB
- Incorporation, 11-10-2011
- Other provision, “statuten, ongewijzigd tot op heden” (deed in Dutch)
- Other provision, “ondernemingsnummer”, 0840.619.024 (deed in Dutch)
- Accounting effect, 31-12-2022
- +11 further facts in this act
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
17-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 48 days late
2019
31-12
Financial
Back to profitnet €23,155
Net result €23,155 after one loss-making year.
28-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 28 days late
2018
26-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Show earlier events
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
2015
24-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.