Skip to content

IMMO WIMA

Inactive KBO/BCE: BE 0462.838.666
IMMO WIMA
Follow Report

Timeline

32 events since 1998
2019
Deed on the articles and restructuring Capital €2,759,641, annual accounts 2018
Demerger proposal: NV IMMO WIMA splits off to NV IMMO WIMACapital of €2,759,640.98, 8,978 shares · Reappointments: Joseph WARNIERS (managing director), Jannine VANWEST and Ann WARNIERS · Appointment: BVBA IRA NICOLAIJ (statutory auditor)11 points ▸
  • Capital, €2,759,640.98, 8,978 shares
  • Joseph WARNIERS holds 3 shares, mentioned twice in the deed
  • Maatschap MANLU holds 8,975 shares, mentioned twice in the deed
  • Director reappointment, Joseph WARNIERS (managing director)
  • Director reappointment, Jannine VANWEST
  • Director reappointment, Ann WARNIERS
  • Capital, €1,391,630.85, 8,978 shares
  • Founding capital, €954,293.17, 8,978 shares
  • Accounting effect, 01-01-2019
  • Auditor appointment, BVBA IRA NICOLAIJ
  • Power of attorney, Philip ODEURS
  • The deed holds 49 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
Weakest financial year net -€938,226 The net result drops to -€938,226, the lowest from 2006 to 2018.
3 directors reappointedJoseph WARNIERS (managing director), Jannine VANWEST and Ann WARNIERS · General meeting of 26-05-20185 points ▸

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies · Tongeren-Borgloon
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Sint-Truiden
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Back to profit net €65,586 The net result is €65,586, after one loss-making year.
Equity above €2m equity €3.2m ▲85.8% Equity rises from €1.7m to €3.2m.
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Highest result from 2006 to 2018 net €102,543 ▲30.5% The net result of €102,543 is the highest of those years.
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Back to profit net €78,598 The net result is €78,598, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Incorporation 25 publications in the Belgian Official Gazette, the last on 26-08-2019

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

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

We would like to set cookies. That happens only with your consent. What we measure