SVANIMMO
InactiveHistory
Acts, filings and financial milestones
2025
21-01
Gazette deed
Restructuring · End & cessationAppointment: Figurad Bedrijfsrevisoren BV (statutory auditor) · Accounting effect · Declaration48 facts ▸
Gazette deed
Restructuring · End & cessation
Appointment: Figurad Bedrijfsrevisoren BV (statutory auditor) · Accounting effect · Declaration48 facts ▸
- Other provision, “aandelen op naam, wijze uitreiking aandelen fusie” (deed in Dutch)
- Other provision, “datum deelname in winst, datum van de fusie” (deed in Dutch)
- Accounting effect, “verrichtingen verkrijgende vennootschap boekhoudkundig geacht verricht voor rekening overdragende vennootschappen, datum van de fusie” (deed in Dutch)
- Other provision, “bijzondere rechten aandeelhouders fusie, zelfde aard als bestaande aandelen” (deed in Dutch)
- Auditor appointment, Figurad Bedrijfsrevisoren BV
- Other provision, “bijzondere voordelen bestuursorganen fusie” (deed in Dutch)
- Other provision, “in staat waarin zich op heden bevinden met voordelen en lasten, voorwaarde overgang vermogen-staat goederen” (deed in Dutch)
- Other provision, “belastingen,taksen,premies,bijdragen verzekeringen,gewone of buitengewone lasten inherent aan eigendom of uitbating, voorwaarde overgang-belastingen en lasten” (deed in Dutch)
- Other provision, “voorwaarde overgang-schuldvorderingen en subrogatie, met zakelijke en persoonlijke waarborgen” (deed in Dutch)
- Declaration, “kennisgeving schuldeisers fusie, onderscheiden schuldeisers in kennis gesteld van verrichting” (deed in Dutch)
- Other provision, “boeking continuiteit, gehele actief en passief vermogen boeken in overnemende vennootschap” (deed in Dutch)
- Custody of records, “archieven en boekhoudkundige documenten overgenomen BV SVANIMMO, bewaren” (deed in Dutch)
- +36 further facts in this act
2024
26-11
Gazette deed
Restructuring · MiscellaneousDirector in office · Merger · Incorporation15 facts ▸
Gazette deed
Restructuring · Miscellaneous
Director in office · Merger · Incorporation15 facts ▸
- Director in office, Alfons De Meersman (director)
- Director in office, Vivienne De Smet (director)
- Merger, “fusie door overneming, elk aandeel BV ACCOUNTANTSKANTOOR DE MEERSMAN in 10 aandelen, totaal 100” (deed in Dutch)
- Other provision, “kennisgeving fusievoorstel-neerleggingstermijn, Buitengewone Algemene Vergadering die over de fusie moet beslissen” (deed in Dutch)
- Incorporation, 22-09-1999
- Other provision, “statutenwijziging” (deed in Dutch)
- Capital, €25,000
- Incorporation, 19-03-1985
- Capital, €19,000
- Other provision, “bijzondere rechten en effecten bij fusie, dezelfde aard als de bestaande aandelen” (deed in Dutch)
- Other provision, “afstand verslagen art. 12:25 en 12:26 WVV, artikel 12:25 en 12:26 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Auditor report, “verslag overeenkomstig 5:133 van het WVV” (deed in Dutch)
- +3 further facts in this act
31-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 31 days late
2023
14-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 14 days late
2022
22-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 22 days late
2021
28-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Weakest financial yearnet -€64,815
Net result drops to -€64,815, the lowest in the series.
04-11
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 96 days late
2019
31-12
Financial
Highest result from 2018 to 2023net €10,548 ▲650%
Net result €10,548, the highest in the series.
31-12
Financial
Equity above €500,000equity €501,414 ▲2.1%
A profit in every financial year since 2018 builds equity to €501,414.
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
04-10
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 65 days late
Show earlier events
2017
20-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
22-09
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 53 days late
2015
29-09
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 60 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 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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