IMMO WIMA
Timeline
4 events since 2019Board
Capital
Filings
End
2020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Sint-Truiden · General meeting of 19-03-20246 points ▸
- General meeting, 19-03-2024
- Net-asset statement, 15-02-2024
- Auditor appointment, Finvision Bedrijfsrevisoren Hasselt BV
- Auditor report, 15-02-2024
- Director resignation, Jannine Vanwest (sole director)
- Director discharge, Jannine Vanwest
- The deed holds 17 more points.
Annual accounts 2023 filed NBBmicro format · 162 days before the deadline
2019
Demerger: IMMO WIMA splits off to IMMO WIMA1 point ▸
- Correction, 0732.613.581
- The deed holds 2 more points.
IncorporationFounding capital of €1,321,034.51, 8,978 shares · Demerger: IMMO WIMA splits off to WARNIMO · Change of role: WARNIERS, Joseph Marie Charles Leon Henri Maurice, from managing director to director33 points ▸
- General meeting, 30-07-2019
- Board composition, WARNIERS, Joseph Marie Charles Leon Henri Maurice (managing director)
- Board composition, VANWEST, Jeannine Marie Rachel Noël (director)
- Board composition, WARNIERS, Ann Georges Simone Marie (director)
- Incorporation, WARNIMO
- Incorporation, LAURAKI
- 8,978 shares
- Founding capital, €1,321,034.51, 8,978 shares
- Registered office clause, Appelstraat 19, 2140 Antwerpen (Borgerhout)
- Founding capital, €954,293.17, 8,978 shares
- Registered office clause, Europalaan 72/03, 3600 Genk
- Board rule, 1
- Director appointment, WARNIERS, Maurice Lucien Maria Jozef (director (not named in the articles))
- MANLU holds 8,975 shares, mentioned 4 times in the deed
- WARNIERS, Joseph Marie Charles Leon Henri Maurice holds 3 shares, mentioned 4 times in the deed
- Founding capital, €554,237.16, 8,978 shares
- Registered office clause, Sluisberg 3 bus 401, 3800 Sint-Truiden
- Director appointment, WARNIERS, Joseph Marie Charles Leon Henri Maurice (director (not named in the articles))
- Director appointment, YANWEST, Jeannine Marie Rachel Noël (director (not named in the articles))
- Auditor report, 14-07-2019, mentioned 5 times in the deed
- Capital, €2,759,640.98, 8,978 shares
- Capital, €1,391,630.85, 8,978 shares
- Capital, €954,293.17, 8,978 shares
- Capital, €554,237.16, 8,978 shares
- Accounting effect, 01-01-2019
- Director appointment, WARNIERS, Luc Marie (director (not named in the articles))
- Director resignation, WARNIERS, Joseph Marie Charles Leon Henri Maurice (managing director)
- Director resignation, VANWEST, Jeannine Marie Rachel Noël
- Director resignation, WARNIERS, Ann Georges Simone Marie
- Director discharge, WARNIERS, Joseph Marie Charles Leon Henri Maurice
- Director discharge, VANWEST, Jeannine Marie Rachel Noël
- Director discharge, WARNIERS, Ann Georges Simone Marie
- Power of attorney, Philip ODEURS
- The deed holds 172 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank