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IMVANO

Absorbed by ImmoPoseidon KBO/BCE: BE 0403.789.422
IMVANO
Follow Report

Timeline

53 events since 1978
2020
Annual accounts 2019 filed PDFabbreviated format · 55 days late
Merger: absorbed by ImmoPoseidonAppointment: Certam Bedrijfsrevisoren BV (statutory auditor) · Resignations: VAN HOOF Patrick (managing director) and MERTENS Tania (director) · ImmoPoseidon holds 333 shares · General meeting of 10-07-202012 points ▸
  • General meeting, 10-07-2020
  • Merger, 14-05-2020
  • ImmoPoseidon holds 333 shares
  • Accounting effect, 01-01-2020
  • Auditor appointment, Certam Bedrijfsrevisoren BV
  • Capital increase, €358,500
  • Share cancellation, €450
  • Capital increase, €788,938.65
  • VAN HOOF Patrick holds 460 shares
  • Capital, €788,938.65
  • Director resignation, VAN HOOF Patrick (managing director)
  • Director resignation, MERTENS Tania
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by IMMOPOSEIDONIMMOPOSEIDON holds 333 shares (31.71%) · IMMOPOSEIDON holds 450 shares (8.52%)9 points ▸
  • IMMOPOSEIDON holds 333 shares (31.71%)
  • IMMOPOSEIDON holds 450 shares (8.52%)
  • Capital, €525,000, 1,050 shares
  • Board composition, Patrick VAN HOOF (managing director), mentioned twice in the deed
  • Board composition, Tania MERTENS (director), mentioned twice in the deed
  • Capital, €470,541.63, 5,280 shares
  • Accounting effect, 01-01-2020
  • Amendment of the articles, article 1
  • Capital, €788,938.65, 5,290 shares
  • The deed holds 25 more points.

Open the deed in the Belgian Official Gazette

Reappointment: Patrick Van Hoof (director)General meeting of 20-02-20203 points ▸
  • General meeting, 20-02-2020
  • Board meeting, 20-02-2020
  • Director reappointment, Patrick Van Hoof, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 44 days before the deadline
Resignation: NV Immoposeidon (director)Appointment: Mertens Tania (director) · General meeting of 05-12-20193 points ▸

Open the deed in the Belgian Official Gazette

2019
Back to profit net €72,614 The net result is €72,614, after 5 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 62 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 52 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 67 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 34 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Highest result from 2006 to 2019 net €412,291 ▲3,548% The operating result of €381,950 and the net result of €412,291 are both a record.
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2012
Back to profit net €11,301 The net result is €11,301, after 4 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
2011
Weakest financial year net -€190,917 The net result drops to -€190,917, the lowest from 2006 to 2019.
2010
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 46 days late
2008
Liquidity more than doubled current ratio 2.54 The current ratio rises from 1.16 to 2.54. Short-term debt falls from €841,077 to €502,885.
Equity above €200,000 equity €338,700 ▲146% Equity rises from €137,851 to €338,700.
Annual accounts 2007 filed PDFabbreviated format · 55 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 5 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 PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

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

IMVANO has filed 43 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into ImmoPoseidon.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 28-08-2020

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