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Supremaimmo

Active Risk: Public limited companyfounded 2019active for 6 yearsKoningsstraat 52, 1000 BrusselsKBO/BCE: BE 0737.822.481
Supremaimmo
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Timeline

14 events since 2019

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBunclassified schema · 9 days before the deadline
2025
Annual accounts 2024 filed PDFunclassified schema · 50 days late
2024
Annual accounts 2023 filed PDFunclassified schema · 70 days late
2023
Annual accounts 2022 filed PDFunclassified schema · 28 days late
2022
Annual accounts 2021 filed PDFunclassified schema · 8 days late
2021
Annual accounts 2020 filed PDFunclassified schema · 76 days late
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 29-03-20215 points ▸
  • General meeting, 29-03-2021
  • Amendment of the articles, article 7.1
  • Director resignation,
  • Director discharge,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Publication in the Belgian Official Gazette PDF
Publication in the Belgian Official Gazette PDF
2020
Powers of attorney: , and 4 othersBoard meeting of 14-08-20207 points ▸
  • Board meeting, 14-08-2020
  • Power of attorney,
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Registered office moved within BrusselsNew registered office: Avenue Louise 235, 1050 Bruxelles · Previous registered office: Boulevard Saint-Michel 101, 1040 Bruxelles · Board meeting of 20-12-20194 points ▸
  • Board meeting, 20-12-2019
  • Registered-office move, Avenue Louise 235, 1050 Bruxelles
  • Power of attorney, (fondé de pouvoirs)
  • Power of attorney, (avocat)

Open the deed in the Belgian Official Gazette

Appointment: (statutory auditor)Permanent representative: · General meeting of 29-11-20194 points ▸
  • General meeting, 29-11-2019
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2019
IncorporationFounding capital of €61,500, 100 shares · Founder: · Appointment: (sole director) · published on 18-12-20195 points ▸
  • Founder,
  • Founding capital, €61,500, 100 shares
  • Director appointment, (sole director)
  • Permanent representative,
  • Permanent representative, (représentant permanent suppléant)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

First establishment Louizalaan 235, Brussels

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 19 November 2019, Supremaimmo was incorporated as a public limited company by , with a starting capital of €61,500.12 In 2020 the registered office moved to Brussels.3 is director of the company, appointed by deed of 15-04-2021.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-12-2019
  3. 3Belgian Official Gazette, 17-03-2020
  4. 4Belgian Official Gazette, 15-04-2021

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