Skip to content

PREMIER

Inactive
KBO/BCE: BE 0422.163.202

Inactive; last annual accounts for financial year 2024.

Follow Report
PREMIERInactive
Report

History

A capital increase in 2024 brought the capital to €5.1m.1 PREMIER has filed 43 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into IMMO LE SAGITTAIRE.3

  1. 1Belgian Official Gazette, 27-11-2024
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 07-03-2025

Acts, filings and financial milestones

2025
25-06
NBB filing Annual accounts filed
financial year 2024 · full format
07-03
Gazette deed Restructuring · End & cessation
Merger3 facts ▸
  • General meeting, 06-02-2025
  • Merger, “opération assimilée à une fusion par absorption, à titre universel” (deed in French)
  • Other provision, “sans frais, prise de connaissance du Projet de Fusion” (deed in French)
2024
31-12
Financial Equity above €500,000equity €835,292
Equity rises from -€3.5m to €835,292.
27-12
Gazette deed Resignation: emeis Belgium SA (sole director)
Permanent representative: Olivier Van Houtte · Appointment: Olivier Van Houtte (sole director) · Director discharge8 facts ▸
  • General meeting, 02-12-2024
  • Director resignation, emeis Belgium SA (sole director)
  • Director discharge, emeis Belgium SA (sole director)
  • Permanent representative, Olivier Van Houtte (representative) (2 times)
  • Director appointment, Olivier Van Houtte (sole director)
  • Other provision, “actionnaires, ratification des actes des administrateurs” (deed in French)
  • Board meeting, 02-12-2024
  • Director resignation, emeis Belgium SA (administrateur chargé de la gestion journalière)
20-12
Gazette deed Miscellaneous
Transfer of a branch of activity or universality · Accounting effect4 facts ▸
  • Transfer of a branch of activity or universality, “branch of activity, patrimoine actif et passif” (deed in French)
  • Accounting effect, 30-11-2024
  • Other provision, “formalités légales préalables, remplies” (deed in French)
  • Other provision, “avantage particulier, membres” (deed in French)
27-11
Gazette deed Capital & shares
Auditor report · Capital increase · Amendment of the articles9 facts ▸
  • General meeting, 08-11-2024
  • Other provision, “prise de connaissance des rapports, rapport du commissaire sur apport en nature,évaluation,modes d’évaluation et fidélité des données financières et comptables” (deed in French)
  • Auditor report, 08-11-2024
  • Other provision, “représentant du commissaire pour rapport d’apport en nature” (deed in French) (2 times)
  • Other provision, “responsabilités de l’organe d’administration” (deed in French)
  • Other provision, “responsabilités du commissaire et limitation d’utilisation, établi en vertu article 7:197 et 7:179 dans cadre augmentation de capital par apport en nature,prése…” (deed in French)
  • Capital increase, €5,000,000
  • Amendment of the articles, 5
  • Other provision, “office notarial d’exercice, Bruxelles,avenue Lloyd George 11” (deed in French)
19-11
Gazette deed Miscellaneous
Merger · Accounting effect · Shareholding9 facts ▸
  • Merger, “opération assimilée à la fusion par absorption, intégralité du patrimoine,activement et passivement,de plein droit” (deed in French)
  • General meeting, 31-12-2024 (2 times)
  • Accounting effect, 01-01-2025
  • Other provision, “Entité Absorbante et Entité Absorbée, avantages particuliers aux membres de l’organe d’administration” (deed in French)
  • Shareholding, “directement ou indirectement” (deed in French) (2 times)
  • Other provision, “émission d’actions nouvelles et rapport d’échange, article 12:7,alinéa 1,2° CSA” (deed in French)
  • Other provision, “biens immeubles à transférer” (deed in French)
  • Other provision, “déclaration pro fisco, articles 117,§1 et 120,alinéa 3 Code des droits d’enregistrement;articles 11 et 18,§3 Code TVA;articles 211 juncto 183bis CIR 1992” (deed in French)
  • Other provision, “emeis Belgium SA et ses filiales et associations, opération assimilée à une fusion” (deed in French)
23-10
Gazette deed Restructuring
Transfer of a branch of activity or universality1 fact ▸
  • Transfer of a branch of activity or universality, “branch of activity, article 12:103 du code des sociétés et des associations” (deed in French)
09-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
13-12
Gazette deed Resignation: Elite Consulting (director)
Appointment: ORPEA BELGIUM (director) · Shareholding · Capital22 facts ▸
  • General meeting, 23-11-2023
  • Shareholding, 23-11-2023, 4599
  • Shareholding, 23-11-2023, 1
  • Other provision, “actions émises présentes”, 4600 (deed in French)
  • Other provision, “convocation” (deed in French)
  • Other provision, “ordre du jour, Code des sociétés et des associations” (deed in French)
  • Other provision, “titres émis” (deed in French)
  • Other provision, “ordre du jour”, 7 (deed in French)
  • Capital, €115,000 (2 times)
  • Other provision, “présence” (deed in French)
  • Other provision, “constitution de l’assemblée, vote distinct par résolution” (deed in French)
  • Amendment of the articles (3 times)
  • +10 further facts in this act
19-07
NBB filing Annual accounts filed
financial year 2022 · full format
20-03
Gazette deed Resignation: Philippe Charrier (director)
Permanent representative: Olivier Van Houtte · Appointment: ELITE CONSULTING (director)5 facts ▸
  • General meeting, 16-01-2023
  • Director resignation, Philippe Charrier (director)
  • Permanent representative, Olivier Van Houtte
  • Director appointment, ELITE CONSULTING (director)
  • Other provision, “administrateurs, ratification des actes des administrateurs” (deed in French)
Show earlier events
06-01
Gazette deed Appointment: SRL MAZARS REVISEURS D'ENTREPRISES (statutory auditor)
8 facts ▸
  • General meeting, “postposer”, 22-06-2022 (deed in French)
  • Other provision, “commissaire, fin de mandat de commissaire” (deed in French)
  • Board meeting, “changement du collège des commissaires au niveau du groupe Orpea en France, proposer au conseil d'entreprises de donner un avis positif” (deed in French)
  • Other provision, 30-08-2022
  • Auditor appointment, SRL MAZARS REVISEURS D'ENTREPRISES (statutory auditor)
  • Other provision, “représentant, représentant du commissaire” (deed in French) (2 times)
  • Director in office, Orpea Belgium SA (managing director)
  • Other provision, “représentation du signataire, représente” (deed in French)
2022
31-12
Financial Weakest financial yearnet -€1.1m
Net result drops to -€1.1m, the lowest in the series.
23-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
28-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
07-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
24-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
27-06
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 43 annual accounts filed, the latest 10 are here; all 43 are under Financials.
9 of 30 deeds read
About the unread acts

Of the 30 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 21 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.

We would like to set cookies. That happens only with your consent. What we measure