IMMOSYM
Timeline
28 events since 2005Board
Capital
Filings
Financial
Address
20062008201020122014201620182020202220242026
2021
Merger: IMMOSYM takes over SERVIMO“Het verwerven, beheren, aan en verkopen, renoveren, restaureren van onroerende goederen in de meeste ruime…” (deed in Dutch) · The company holds all the shares of SERVIMO · Registered office clause: Dendermondebaan 67 bus W1, 9240 Zele · General meeting of 30-07-20216 points ▸
- General meeting, 30-07-2021
- The company holds all the shares of SERVIMO
- Accounting effect, 01-01-2021
- Registered office clause, Dendermondebaan 67 bus W1, 9240 Zele
- 3,096 shares
- Registered-office move, huidig adres
- The deed holds 51 more points.
Annual accounts 2020 filed PDFabbreviated format · 17 days before the deadline
Merger proposal: to be absorbed by CBK1 point ▸
- Accounting effect, 01-01-2021
- The deed holds 11 more points.
Merger proposal: IMMOSYM takes over SERVIMO1 point ▸
- Accounting effect, 01-01-2021
- The deed holds 8 more points.
2020
Back to profit net €245,838 The net result is €245,838, after 2 loss-making years.
Liquidity more than 6 times current ratio 1.16 The current ratio rises from 0.18 to 1.16.
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Registered office moved from Waasmunster to ZeleNew registered office: Dendermondebaan 67 W1 te 9240 Zele · Previous registered office: EIKENLAAN 6-9250 WAASMUNSTER · Resignations: Lieve Symoens, Johan Symoens and Geert Symoens · General meeting of 23-05-201911 points ▸
- General meeting, 23-05-2019
- Director resignation, Lieve Symoens (manager)
- Director resignation, Johan Symoens (manager)
- Director resignation, Geert Symoens (manager)
- Director discharge, Lieve Symoens
- Director discharge, Johan Symoens
- Director discharge, Geert Symoens
- Director appointment, CBK (manager)
- Permanent representative, Jens De Cock
- Registered-office move, Dendermondebaan 67 W1 te 9240 Zele
- Board meeting, 23-05-2019
Annual accounts 2018 filed PDFmicro format · 48 days before the deadline
2018
Liquidity more than 9 times current ratio 32.92 The current ratio rises from 3.40 to 32.92. Short-term debt falls from €18,187 to €311.
Annual accounts 2017 filed PDFmicro format · 56 days before the deadline
2017
Back to profit net €229,762 The net result is €229,762, after 4 loss-making years.
Liquidity more than 6 times current ratio 3.40 The current ratio rises from 0.53 to 3.40. Short-term debt falls from €251,589 to €18,187.
Capital decrease of €375,000 to €399,000Capital from €774,000 to €399,000 · General meeting of 28-11-20174 points ▸
- General meeting, 28-11-2017
- Capital decrease, €375,000
- Amendment of the articles, article 5
- Power of attorney, Ellen Flies
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 56 days before the deadline
2012
Back to profit net €7,374 The net result is €7,374, after 5 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Weakest financial year net -€34,772 The net result drops to -€34,772, the lowest from 2006 to 2020.
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2005
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 18-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank