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OFFIMMO

Inactive KBO/BCE: BE 0434.860.304
OFFIMMO
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Timeline

48 events since 1988
2022
Demerger proposal: OFFIMMO splits off to BLUES INVESTDissolution of the company · Dissolved without liquidation · Resignations: Beuls Johan, Beuls Willy and Beuls Mietje · General meeting of 30-12-202112 points ▸
  • Accounting effect, 01-07-2021, mentioned twice in the deed
  • Director resignation, Beuls Johan (director (not named in the articles))
  • Director resignation, Beuls Willy (director (not named in the articles))
  • Director resignation, Beuls Mietje (director (not named in the articles))
  • Director discharge, Beuls Johan
  • Director discharge, Beuls Willy
  • Director discharge, Beuls Mietje
  • General meeting, 30-12-2021
  • Board composition, Beuls Johan (director)
  • Board composition, Beuls Willy (director), mentioned twice in the deed
  • Board composition, Beuls Mietje (director), mentioned twice in the deed
  • Board composition, Beuls Johan (statutory director)
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

2021
Demerger proposal: OFFIMMO splits off to BLUES INVESTAppointment: COMPASS AUDIT BV (company auditor) · Capital increase of €18,129.20 · BEULS Johan holds 47.69% of the shares14 points ▸
  • Capital, €1,148,030.11, 23,496 shares
  • Capital, €400,000, 400 shares
  • Capital, €5,000, 100 shares, mentioned twice in the deed
  • Capital increase, €18,129.20
  • BEULS Johan holds 47.69% of the shares
  • BEULS Willy holds 26.24% of the shares
  • BEULS Mietje holds 26.07% of the shares
  • BEULS Johan holds 33.27% of the shares, mentioned twice in the deed
  • BEULS Wim holds 33.63% of the shares
  • BEULS Mietje holds 33.1% of the shares
  • BEULS Willy holds 33.27% of the shares
  • BEULS Mietje holds 33.46% of the shares
  • Accounting effect, 01-07-2021
  • Auditor appointment, COMPASS AUDIT BV (company auditor)
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Merger: OFFIMMO takes over THOMINVESTCapital increase of €123,000 to €1,148,030.11 · Capital from €1,025,030.11 to €1,148,030.11 · BEULS Johan holds 7,845 shares · General meeting of 10-06-202110 points ▸
  • General meeting, 10-06-2021, mentioned twice in the deed
  • Auditor report, 08-06-2021
  • Capital increase, €123,000
  • BEULS Johan holds 7,845 shares
  • BEULS Willy holds 7,845 shares
  • BEULS Mietje holds 7,805 shares
  • Accounting effect, 01-01-2021
  • Capital, €1,148,030.11, 23,496 shares
  • Registered office clause, Reinpadstraat 176, 3600 Genk
  • Power of attorney, An THIELEN
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: OFFIMMO takes over THOMINVESTAppointment: COMPASS AUDIT CV (statutory auditor) · Johan BEULS holds 7,845 shares · Willy BEULS holds 7,845 shares4 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 164 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
2019
Liquidity more than 6 times current ratio 2441.96 The current ratio rises from 384.25 to 2441.96. Short-term debt falls from €4,757 to €955.
Annual accounts 2018 filed PDFabbreviated format · 79 days before the deadline
2018
Equity above €2m equity €2.0m ▲2.2% After 7 profitable years in a row, equity reaches €2.0m.
Annual accounts 2017 filed PDFabbreviated format · 60 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 70 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 71 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Liquidity more than 6 times current ratio 147.65 The current ratio rises from 24.23 to 147.65. Short-term debt falls from €29,059 to €8,220.
Annual accounts 2013 filed PDFabbreviated format · 77 days before the deadline
2013
Highest result from 2006 to 2020 net €426,171 ▲466% The operating result of €431,264 and the net result of €426,171 are both a record.
Liquidity more than 31 times current ratio 24.23 The current ratio rises from 0.78 to 24.23. Short-term debt falls from €84,486 to €29,059.
Equity above €1m equity €1.3m ▲46.3% After 2 profitable years in a row, equity reaches €1.3m.
Annual accounts 2012 filed PDFabbreviated format · 63 days before the deadline
2012
Back to profit net €75,351 The net result is €75,351, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 61 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 88 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 75 days before the deadline
2009
Back to profit net €102,668 The net result is €102,668, after 3 loss-making years.
Liquidity more than quadruples current ratio 11.05 The current ratio rises from 2.51 to 11.05. Short-term debt falls from €341,311 to €61,621.
Equity above €500,000 equity €669,105 ▲52% Equity rises from €440,076 to €669,105.
Annual accounts 2008 filed PDFabbreviated format · 123 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 114 days before the deadline
2007
Weakest financial year net -€30,170 The net result drops to -€30,170, the lowest from 2006 to 2020.
Annual accounts 2006 filed PDFabbreviated format · 109 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
1988
Incorporation 35 publications in the Belgian Official Gazette, the last on 10-02-2022

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

A capital increase in 2021 brought the capital to €1.1m.1 THOMINVEST was merged into OFFIMMO in 2021.1 The company has filed 32 sets of annual accounts, the latest for financial year 2020.2

  1. 1Belgian Official Gazette, 29-06-2021
  2. 2National Bank, annual accounts 2020

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