ORELIA PROPERTIES
Part of the group
34 companies in 5 countries
Timeline
34 events since 2011Board
Capital
Filings
Financial
Establishments
Address
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: (statutory auditor)Permanent representative: · General meeting of 30-09-20263 points ▸
- General meeting, 30-09-2026
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Annual accounts 2025 filed NBBfull format · 61 days late
Resignation: (director)Appointment: (director) · General meeting of 09-03-20263 points ▸
- General meeting, 09-03-2026
- Director resignation,
- Director appointment,
2025
Back to profit net €135,557 The net result is €135,557, after one loss-making year.
Annual accounts 2024 filed PDFfull format · 4 days late
2024
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
1 director resigning · Permanent representatives: and · General meeting of 30-01-20244 points ▸
- General meeting, 30-01-2024
- Director resignation,
- Permanent representative,
- Permanent representative,
2023
Highest result from 2013 to 2025 net €184,693 ▲24.2% The operating result of €763,930 and the net result of €184,693 are both a record.
1 director resigning · Permanent representatives: and · General meeting of 07-11-20234 points ▸
- General meeting, 07-11-2023
- Director resignation,
- Permanent representative,
- Permanent representative,
1 director appointed, 1 statutory auditor reappointedReappointment: (statutory auditor) · Permanent representatives: , and · Appointment: · General meeting of 26-09-20237 points ▸
- General meeting, 19-05-2023
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- General meeting, 26-09-2023
- Director appointment,
- Permanent representative,
- Permanent representative,
Annual accounts 2022 filed PDFfull format · 45 days before the deadline
Capital increase of €8,478,193 to €10,800,000Capital from €2,321,807 to €10,800,000, 83,726 new shares · Contribution: 4 points ▸
- Auditor report, 27-12-2022
- Capital increase, €8,478,193
- Capital contribution, €8,478,193
- Amendment of the articles, article 5
- The deed holds 4 more points.
2022
Equity above €5m equity €8.7m ▲7,601% After 2 profitable years in a row, equity reaches €8.7m.
Annual accounts 2021 filed PDFfull format · 46 days before the deadline
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 01-01-20224 points ▸
- General meeting, 01-01-2022
- Director resignation,
- Director appointment,
- Permanent representative,
2021
Back to profit net €72,667 The net result is €72,667, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 43 days before the deadline
2020
Weakest financial year net -€989,324 The net result drops to -€989,324, the lowest from 2013 to 2025. It recovers the following year.
Company renamed from PALMYRA IMMO to PropertiesResignations: , and · Permanent representative: · Reappointment: (director)10 points ▸
- Name change, Properties
- 22,930 shares
- Power of attorney,
- Director resignation, (manager)
- Permanent representative, , mentioned twice in the deed
- Director resignation, (manager)
- Director resignation, (manager)
- Director reappointment,
- Director appointment,
- Registered office clause, Selsaetenstraat 50B, 2160 Wommelgem
- The deed holds 3 more points.
Registered office moved within WommelgemNew registered office: Selsaetenstraat 50B te 2160 Wommelgem · Previous registered office: Selsaetenstraat 50 te 2160 Wommelgem · Reappointment: (statutory auditor) · General meeting of 15-05-20205 points ▸
- General meeting, 15-05-2020
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- Registered-office move, Selsaetenstraat 50B te 2160 Wommelgem
- Permanent representative,
Annual accounts 2019 filed PDFfull format · 74 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 57 days before the deadline
2018
Reappointment: (statutory auditor)Permanent representative: · General meeting of 18-05-20183 points ▸
- General meeting, 18-05-2018
- Auditor reappointment, (statutory auditor)
- Permanent representative, (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 67 days before the deadline
2017
Back to profit net €63,261 The net result is €63,261, after 3 loss-making years.
Annual accounts 2016 filed PDFfull format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
Permanent representative: General meeting of 07-06-20163 points ▸
- General meeting, 07-06-2016
- Permanent representative,
- Power of attorney,
- The deed holds 1 more point.
1 statutory auditor appointed, 1 manager appointed (statutory auditor) and (manager) · Permanent representative: · General meeting of 30-10-20155 points ▸
- General meeting, 31-07-2015
- Auditor appointment, (statutory auditor)
- General meeting, 30-10-2015
- Director appointment, (manager)
- Permanent representative,
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 31 days late
2013
Annual accounts 2012 filed PDFfull format · 78 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank