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OVERIMO

Absorbed by Real Win KBO/BCE: BE 0828.431.072 subsidiary of
OVERIMO
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Timeline

32 events since 2010
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Merger: absorbed by Real WinGeneral meeting of 10-03-20252 points ▸
  • General meeting, 10-03-2025
  • Accounting effect, 01-01-2025
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Real Win BV“Aankoop en verkoop van alle onbebouwde en bebouwde onroerende goederen van alle aard en voor alle…” (deed in Dutch) · A shareholder holds all the shares8 points ▸
  • Accounting effect, 01-01-2025
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • A shareholder holds all the shares, mentioned twice in the deed
  • Capital, €20,000, 20 shares
  • Capital, €60,000, 1,311 shares
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €12,237 The net result is €12,237, after one loss-making year.
Permanent representatives: , and Board meeting of 05-08-20244 points ▸
  • Board meeting, 05-08-2024
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 104 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 08-12-20233 points ▸
  • General meeting, 08-12-2023
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2023
Weakest financial year net -€22,096 The net result drops to -€22,096, the lowest from 2011 to 2024.
Amendment of the articles · Legal-form changeGeneral meeting of 04-12-20231 point ▸
  • General meeting, 04-12-2023
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Appointment: (statutory auditor)1 point ▸
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Appointment: (day-to-day manager)Permanent representative: · Board meeting of 06-07-20233 points ▸
  • Board meeting, 06-07-2023
  • Director appointment, (day-to-day manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Appointment: (day-to-day manager)Permanent representative: · Board meeting of 06-07-20233 points ▸
  • Board meeting, 06-07-2023
  • Director appointment, (day-to-day manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

holds all the sharesBoard meeting of 22-06-20232 points ▸
  • Board meeting, 22-06-2023
  • holds all the shares

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 68 days before the deadline
Registered office moved within OverijseNew registered office: Duisburgsesteenweg 6, 3090 Overijse · Previous registered office: Ketelheide 16, 3090 Overijse · Resignations: (director) and (director) · General meeting of 09-02-20239 points ▸
  • General meeting, 09-02-2023
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Board meeting, 09-02-2023
  • Registered-office move, Duisburgsesteenweg 6, 3090 Overijse
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2018
Equity above €200,000 equity €220,487 ▲13.1% With a profit in every financial year since 2011, equity grows to €220,487.
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
Registered office moved within OverijseNew registered office: Ketelheide 16, 3090 Overijse · Previous registered office: Duisburgsesteenweg 1 bus A, 3090 Overijse · Board meeting of 03-04-20182 points ▸
  • Board meeting, 03-04-2018
  • Registered-office move, Ketelheide 16, 3090 Overijse

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2016
Equity above €150,000 equity €171,081 ▲19.9% With a profit in every financial year since 2011, equity grows to €171,081.
Annual accounts 2015 filed PDFfull format · 13 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Equity above €100,000 equity €114,710 ▲38% With a profit in every financial year since 2011, equity grows to €114,710.
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Highest result from 2011 to 2024 net €32,686 ▲13.5% The net result of €32,686 is the highest of those years.
Annual accounts 2012 filed PDFfull format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2010
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 10-04-2025

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

The registered office was moved to Overijse in 2018.1 The board currently has 2 members, 2 of whom have served since 2023.2 In 2025 OVERIMO was absorbed by merger into Real Win.3

  1. 1Belgian Official Gazette, 30-04-2018
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 10-04-2025

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