IMMOWAN
Timeline
23 events since 2012Board
Capital
Filings
Financial
End
Address
20122014201620182020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 25-10-2024 · Appointment: Paul Moreau (company auditor) · Director discharge: conseil d'administration · General meeting of 25-10-20244 points ▸
- General meeting, 25-10-2024
- Auditor appointment, Paul Moreau (company auditor)
- Power of attorney, SYMOENS Nathalie, mentioned twice in the deed
- Director discharge, conseil d'administration
- The deed holds 13 more points.
Annual accounts 2023 filed PDFmicro format · 8 days late
Registered office moved from Chaumont-Gistoux to RansartNew registered office: Rue appaumée, 127-6043 Ransart · Previous registered office: Chaussée de Huy, 252-1325 Chaumont-Gistoux · General meeting of 01-03-20242 points ▸
- General meeting, 01-03-2024
- Registered-office move, Rue appaumée, 127-6043 Ransart
2023
Back to profit net €108,414 The net result is €108,414, after 2 loss-making years.
Liquidity more than 78 times current ratio 7.68 The current ratio rises from 0.10 to 7.68. Short-term debt falls from €39,096 to €20,551.
Annual accounts 2022 filed PDFmicro format · 21 days late
2022
Annual accounts 2021 filed PDFmicro format · 23 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Back to profit net €4,049 The net result is €4,049, after one loss-making year.
Company renamed from PADIMMO to immoWANChanges of role: BODSON William Hubert Paul (director) and MATHY Axel Robert Fernand (director) · Appointment: SYMOENS Nathalie Marie Andrée Françoise (director) · “objet sans référence à gérant” (deed in French) · General meeting of 28-10-202021 points ▸
- General meeting, 28-10-2020
- Incorporation, 03-10-2012
- Name change, immoWAN
- BODSON William Hubert Paul holds 100 shares
- MATHY Axel Robert Fernand holds 100 shares
- SYMOENS Nathalie Marie Andrée Françoise holds 100 shares
- SYMOENS Nathalie Marie Andrée Françoise holds 40 shares
- BODSON William Hubert Paul is a shareholder, mentioned twice in the deed
- MATHY Axel Robert Fernand is a shareholder
- MATHY Axel Robert Fernand holds 60 shares
- SYMOENS Nathalie Marie Andrée Françoise holds 60 shares
- Purpose change, “objet sans référence à gérant” (deed in French)
- Director resignation, BODSON William Hubert Paul (manager)
- Director resignation, MATHY Axel Robert Fernand (manager)
- Director discharge, BODSON William Hubert Paul
- Director discharge, MATHY Axel Robert Fernand
- Board rule, 3
- Director appointment, BODSON William Hubert Paul
- Director appointment, MATHY Axel Robert Fernand
- Director appointment, SYMOENS Nathalie Marie Andrée Françoise
- Registered office clause, chaussée de Huy numéro 252, 1325 Chaumont-Gistoux
- The deed holds 9 more points.
Annual accounts 2019 filed PDFfull format · 46 days late
2019
Equity above €200,000 equity €250,278 ▲88.8% Equity rises from €132,548 to €250,278.
Annual accounts 2018 filed PDFfull format · 23 days late
2018
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Back to profit net €3,453 The net result is €3,453, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Weakest financial year net -€32,678 The net result drops to -€32,678, the lowest from 2014 to 2023.
Equity above €100,000 equity €127,438 ▲78.2% Equity rises from €71,518 to €127,438.
Annual accounts 2016 filed PDFfull format · 42 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
Back to profit net €12,209 The net result is €12,209, after one loss-making year.
2014
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2012
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 05-12-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank