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IMMOBELI

Absorbed by HOLDING TER DOS KBO/BCE: BE 0438.408.821 subsidiary of

Timeline

43 events since 1989
2019
Merger: absorbed by HOLDING TER DOSGeneral meeting of 06-09-20192 points ▸
  • General meeting, 06-09-2019
  • Accounting effect, 01-01-2019
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by HOLDING TER DOSAppointment: (sole statutory manager) · holds 1,114 shares (95.21%) · holds 56 shares (4.79%)9 points ▸
  • Capital, €2,850,000, 1,170 shares
  • holds 1,114 shares (95.21%)
  • holds 56 shares (4.79%)
  • holds 28 shares (2.39%)
  • holds 28 shares (2.39%)
  • Director appointment, (sole statutory manager), mentioned twice in the deed
  • Capital, €500,000, 260 shares
  • HOLDING TER DOS holds all the shares
  • Accounting effect, 01-01-2019
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Back to profit net €2.0m The net result is €2.0m, after 4 loss-making years.
Equity above €2m equity €3.0m ▲210% Equity rises from €961,775 to €3.0m.
Annual accounts 2017 filed PDFabbreviated format · 10 days late
2017
Annual accounts 2016 filed PDFfull format · 48 days before the deadline
2016
Registered office moved from Spiere-Helkijn to Knokke-HeistNew registered office: Zeedijk-Heist 148 bus 7, 8301 Knokke-Heist · Previous registered office: INDUSTRIEPARK 8, 8587 SPIERE-HELKIJN · General meeting of 24-05-20162 points ▸
  • General meeting, 24-05-2016
  • Registered-office move, Zeedijk-Heist 148 bus 7, 8301 Knokke-Heist

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Liquidity more than 5 times current ratio 113.32 The current ratio rises from 21.53 to 113.32. Short-term debt falls from €6,238 to €1,162.
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2014
Liquidity more than quadruples current ratio 21.53 The current ratio rises from 4.69 to 21.53. Short-term debt falls from €36,504 to €6,238.
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Liquidity more than triples current ratio 4.69 The current ratio rises from 1.25 to 4.69. Short-term debt falls from €135,542 to €36,504.
Equity above €1m equity €1.1m ▲9.1% After 4 profitable years in a row, equity reaches €1.1m.
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Liquidity more than quadruples current ratio 1.25 The current ratio rises from 0.27 to 1.25. Short-term debt falls from €437,295 to €135,542.
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Back to profit net €460,236 The net result is €460,236, after 3 loss-making years.
Liquidity more than 1971 times current ratio 2358.85 The current ratio rises from 1.20 to 2358.85. Short-term debt falls from €1.0m to €280.
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 64 days before the deadline
2007
Weakest financial year net -€268,134 The net result drops to -€268,134, the lowest from 2006 to 2018.
Annual accounts 2006 filed PDFabbreviated format · 33 days 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
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1989
Incorporation 23 publications in the Belgian Official Gazette, the last on 26-09-2019

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

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

History

In 2016 the registered office moved to Knokke-Heist.1 IMMOBELI has filed 29 sets of annual accounts, the latest for financial year 2018.2 In 2019 the company was absorbed by merger into HOLDING TER DOS.3

  1. 1Belgian Official Gazette, 04-08-2016
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 26-09-2019