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NET IMMO

Absorbed by THELIOS KBO/BCE: BE 0475.092.637

Timeline

29 events since 2001
2021
Merger: absorbed by THELIOSGeneral meeting of 18-06-20213 points ▸
  • General meeting, 18-06-2021
  • Power of attorney, Joël VAN HERCK (administrateur de la société absorbée)
  • Power of attorney, Théo VAN HERCK (administrateur de la société absorbée)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 108 days before the deadline
Merger proposal: to be absorbed by THELIOS PDFCapital €62,000, annual accounts 2020
Resignation: David GIULIANI (director)Appointment: Théo VAN HERCK (director) · Director discharge: David GIULIANI · General meeting of 08-01-20214 points ▸

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFmicro format · 92 days before the deadline
2019
Reappointments: David GIULIANI (managing director) and Joël VAN HERCK (managing director)General meeting of 29-04-20195 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 50 days before the deadline
2018
Highest result from 2006 to 2020 net €40,432 ▲113% The operating result of €57,781 and the net result of €40,432 are both a record.
Liquidity more than doubled current ratio 1.06 The current ratio rises from 0.37 to 1.06.
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Equity above €100,000 equity €105,321 ▲22% After 10 profitable years in a row, equity reaches €105,321.
Annual accounts 2016 filed PDFfull format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 79 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 76 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 55 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 80 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 82 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 92 days before the deadline
2008
Back to profit net €21,253 The net result is €21,253, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 15 days before the deadline
2007
Weakest financial year net -€172 The net result drops to -€172, the lowest from 2006 to 2020.
Annual accounts 2006 filed PDFfull format · 68 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Incorporation 15 publications in the Belgian Official Gazette, the last on 16-11-2021

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

Théo VAN HERCK is director of NET IMMO, appointed by deed of 11-03-2021.1 The company has filed 19 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into THELIOS.3

  1. 1Belgian Official Gazette, 11-03-2021
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 16-11-2021