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PMW IMMO

Inactive
KBO/BCE: BE 0473.129.772

Inactive; last annual accounts for financial year 2021.

PMW IMMOInactive

History

PMW IMMO has filed 18 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into PMW Holding.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 09-12-2022

Acts, filings and financial milestones

2022
09-12
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 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.

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