Sato Imo
Timeline
23 events since 2016Deadline for the 2026 accounts: 31-07-2027
General meeting of 12-05-20231 point ▸
- General meeting, 12-05-2023
- The deed holds 4 more points.
Merger: SATO IMO takes over SEVEN DIALS PROPERTIESThe company holds all the shares of SEVEN DIALS PROPERTIES · General meeting of 12-05-20235 points ▸
- General meeting, 12-05-2023
- The company holds all the shares of SEVEN DIALS PROPERTIES
- Accounting effect, 01-01-2023
- 170 shares
- Power of attorney, MEO Roberto
- The deed holds 30 more points.
Merger proposal: SATO IMO SRL takes over SEVEN DIALS PROPERTIES SRLThe company holds all the shares of SEVEN DIALS PROPERTIES SRL4 points ▸
- Capital, €18,600, 186 shares
- Capital, €562,350, 170 shares
- Accounting effect, 01-01-2023
- The company holds all the shares of SEVEN DIALS PROPERTIES SRL
- The deed holds 8 more points.
Capital increase · Amendment of the articlesCapital from €18,600 to €343,600, 38 new shares · Capital from €18,600 to €562,350, 70 new shares · SAITO Harumi holds 13 shares · General meeting of 25-05-202115 points ▸
- SAITO Harumi holds 13 shares
- YAMASHITA Shoko holds 22 shares
- POLART Hugues holds 22 shares
- NGUYEN TUAN Uyen holds 13 shares
- Capital, €562,350, 170 shares
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital increase, €325,000, mentioned twice in the deed
- Auditor report, 26-11-2020
- SAITO Harumi holds 5 shares
- YAMASHITA Shoko holds 14 shares
- POLART Hugues holds 14 shares
- NGUYEN TUAN Uyen holds 5 shares
- Capital, €343,600, 138 shares
- General meeting, 25-05-2021
- Capital increase, €543,750, mentioned twice in the deed
- The deed holds 6 more points.
Registered office moved from Brussels to EtterbeekNew registered office: Boulevard Louis Schmidt 24, 1040 Etterbeek · Previous registered office: Rue du Fossé aux Loups 28/41, 1000 Bruxelles · Resignations: SAITO Harumi (director) and POLART Hugues (director) · General meeting of 14-06-20217 points ▸
- Director resignation, SAITO Harumi
- Director resignation, POLART Hugues
- Director discharge, SAITO Harumi
- Director discharge, POLART Hugues
- Director appointment, MEO Roberto (director (not named in the articles))
- Registered-office move, Boulevard Louis Schmidt 24, 1040 Etterbeek
- General meeting, 14-06-2021
Capital increase of €325,000 to €343,600Capital from €18,600 to €343,600, 38 new shares · Appointments: SAITO Harumi (director) and POLART Hugues (director) · SAITO Harumi holds 5 shares · General meeting of 25-05-202117 points ▸
- Director appointment, SAITO Harumi (director (not named in the articles))
- Director appointment, POLART Hugues (director (not named in the articles))
- Registered office clause, rue du Fossé aux Loups 28 boîte 41, 1000 Bruxelles
- Auditor report, 26-11-2020
- Capital increase, €325,000
- Real estate, 18-06-1993
- Real estate, 09-05-1995
- Real estate, 29-04-2002
- Real estate, 20-05-2008
- Real estate, 12-10-2011
- General meeting, 25-05-2021
- Capital, €18,600, 100 shares
- SAITO Harumi holds 5 shares
- YAMASHITA Shoko holds 14 shares
- POLART Hugues holds 14 shares
- NGUYEN TUAN Uyen holds 5 shares
- Capital, €343,600, 138 shares
- The deed holds 28 more points.
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
On 2 November 2016, Sato Imo was incorporated.1 In 2021 the registered office moved to Etterbeek.2 The capital was increased 2 times in 2021, most recently to €562,350.34 SEVEN DIALS PROPERTIES was merged into the company in 2023.5 MEO Roberto is director of the company, appointed by deed of 05-07-2021.2 Total assets went from €3.3m in 2023 to €4.5m in 2025.6