PMW IMMO
InactiveHistory
Acts, filings and financial milestones
2022
09-12
Gazette deed
Capital & shares · RestructuringResignations: PENJANIN Jarucha, VANACHTER Wouter and VAN HOEBERGHEN Philippe · Merger · Accounting effect8 facts ▸
Gazette deed
Capital & shares · Restructuring
Resignations: PENJANIN Jarucha, VANACHTER Wouter and VAN HOEBERGHEN Philippe · Merger · Accounting effect8 facts ▸
- General meeting, 21-11-2022
- Merger, “fusie door vereniging van alle aandelen in één hand, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
- Accounting effect, 01-07-2022
- Director resignation, PENJANIN Jarucha (director)
- Director resignation, VANACHTER Wouter (director)
- Director resignation, VAN HOEBERGHEN Philippe (director)
- Power of attorney
- Power of attorney, Accounting Team
04-10
Gazette deed
RestructuringIncorporation · Capital · Shareholding18 facts ▸
Gazette deed
Restructuring
Incorporation · Capital · Shareholding18 facts ▸
- Incorporation, 23-05-2019
- Capital, €18,600
- Shareholding, “aandelen op naam”, 62 (deed in Dutch) (3 times)
- Board composition, Jarucha Penjanin (lid van het bestuur) (2 times)
- Board composition, Wouter Vanachter (lid van het bestuur) (2 times)
- Board composition, Philippe Van Hoeberghen (lid van het bestuur) (2 times)
- Other provision, “PMW IMMO BV” (deed in Dutch)
- Incorporation, 18-10-2000
- Amendment of the articles
- Capital, €28,000
- Shareholding, “aandelen op naam”, 280 (deed in Dutch)
- Merger, “geruisloze fusie (voorstel van een met fusie door overneming gelijkgestelde verrichting)”, 100 (deed in Dutch)
- +6 further facts in this act
15-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Highest result from 2019 to 2021net €22,986 ▲71.4%
Operating result €33,065, net result €22,986, both a record.
31-12
Financial
Equity above €100,000equity €107,058 ▲27.3%
2 profitable years in a row build equity to €107,058.
30-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Back to profitnet €13,414
Net result €13,414 after one loss-making year.
03-11
NBB filing
Annual accounts filed
financial year 2019 · micro format · 95 days late
2019
31-12
Financial
Weakest financial yearnet -€2,866
Net result drops to -€2,866, the lowest in the series.
01-10
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
26-09
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
26-09
NBB filing
Annual accounts filed
financial year 2017 · micro format
Show earlier events
2016
28-10
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2015
28-10
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2014
25-09
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2012
26-11
NBB filing
Annual accounts filed
financial year 2012 · abbreviated format · 26 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.