ROMIMMO
InactiveActs, filings and financial milestones
2022
04-05
Gazette deed
Merger: absorbed by SMARTUNITDissolution · Accounting effect · Power of attorney5 points ▸
Gazette deed
Merger: absorbed by SMARTUNIT
Dissolution · Accounting effect · Power of attorney5 points ▸
- General meeting, 07-04-2022
- Dissolution, merger, “met fusie door overneming gelijkgestelde verrichting of geruisloze fusie” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting of geruisloze fusie, geheel het actief en passief vermogen” (deed in Dutch)
- Accounting effect, “tijdstip van verwezenlijking van de geruisloze fusie als gevolg van goedkeuring door alle daarbij betrokken vennootschappen, overnemende vennootschap” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
28-01
unclassified schema · 3 days before the deadline
2021
24-12
Gazette deed
1 director appointed, 1 director resigningResignation: Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Dirk Wouters, Filip De Bock and 2 others · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)9 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Dirk Wouters, Filip De Bock and 2 others · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)9 points ▸
- General meeting, 25-11-2021
- Auditor resignation, Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Wouters
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Filip De Bock
- Permanent representative, Jean-Paul Sols
- Permanent representative, Dieter De Saeger
- Director in office, J&R Participaties bv (director)
- Director in office, DESMATIE BV (director)
2020
03-06
abbreviated format · 58 days before the deadline
2019
31-12
Financial
Liquidity more than quadruplescurrent ratio 9.65
The current ratio rises from 2.33 to 9.65. Short-term debt falls from €61,671 to €16,793.
29-08
abbreviated format · 29 days late
2018
20-06
abbreviated format · 41 days before the deadline
2017
27-06
abbreviated format · 34 days before the deadline
2016
11-07
abbreviated format · 20 days before the deadline
2015
26-06
abbreviated format · 35 days before the deadline
2014
30-07
abbreviated format · 1 day before the deadline
2013
28-06
abbreviated format · 33 days before the deadline
2012
11-07
abbreviated format · 20 days before the deadline
1996
17-01
Gazette deed
Incorporation
30 publications in the Belgian Official Gazette, the last on 04-05-2022
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank