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UNIMO

Absorbed by BLACKREIT KBO/BCE: BE 0461.465.028
UNIMO
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Timeline

36 events since 1997
2020
Merger: absorbed by BLACKREITBLACKREIT holds all the shares · General meeting of 26-05-20205 points ▸
  • General meeting, 26-05-2020
  • Accounting effect, 01-01-2020
  • BLACKREIT holds all the shares
  • Power of attorney, GIMAC
  • Power of attorney, VISIUM
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger: UNIMO takes over SPALIMPermanent representative: BASTIN Juan · The company holds all the shares of SPALIM · General meeting of 26-05-20209 points ▸
  • Accounting effect, 01-01-2020, mentioned twice in the deed
  • General meeting, 26-05-2020
  • The company holds all the shares of SPALIM
  • Power of attorney, GIMAC
  • Power of attorney, VISIUM
  • Power of attorney, DUBOIS Isabelle
  • Permanent representative, BASTIN Juan
  • Real estate, 17, 910
  • Real estate, 28, 11,496
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: UNIMO takes over SPALIMPermanent representatives: Sébastien RAEDEMAECKER and Juan BASTIN · The company holds all the shares of SPALIM6 points ▸
  • The company holds all the shares of SPALIM, mentioned twice in the deed
  • Capital, €109,073, 4,400 shares
  • Capital, €61,973.38, 2,500 shares
  • Accounting effect, 01-01-2020
  • Permanent representative, Sébastien RAEDEMAECKER, mentioned twice in the deed
  • Permanent representative, Juan BASTIN, mentioned twice in the deed
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BLACKREITPermanent representatives: Sébastien RAEDEMAECKER and Juan BASTIN · BLACKREIT holds all the shares · BLACKREIT holds 2,500 shares7 points ▸
  • BLACKREIT holds all the shares
  • Capital, €61,973.38, 2,500 shares
  • Capital, €3,000,000, 10,000 shares
  • Accounting effect, 01-01-2020
  • BLACKREIT holds 2,500 shares
  • Permanent representative, Sébastien RAEDEMAECKER
  • Permanent representative, Juan BASTIN
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 155 days before the deadline
2019
Liquidity more than 18 times current ratio 3.11 The current ratio rises from 0.17 to 3.11. Short-term debt falls from €527,235 to €91,793.
Appointment: VISIUM (managing director)Permanent representative: Juan Bastin · General meeting of 17-06-20193 points ▸
  • General meeting, 17-06-2019
  • Director appointment, VISIUM (managing director)
  • Permanent representative, Juan Bastin
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Ixelles to Woluwe-Saint-LambertNew registered office: 390 avenue Georges Henri 1200 Woluwe-Saint-Lambert · Previous registered office: 69 rue du châtelain 1050 Ixelles · Board meeting of 24-02-20192 points ▸
  • Board meeting, 24-02-2019
  • Registered-office move, 390 avenue Georges Henri 1200 Woluwe-Saint-Lambert

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 147 days before the deadline
2018
Equity above €1m equity €1.5m ▲659% After 3 profitable years in a row, equity reaches €1.5m.
Annual accounts 2017 filed PDFmicro format · 47 days before the deadline
Registered office moved from Vilvoorde to IxellesNew registered office: 69 rue du châtelain 1050 Ixelles · Previous registered office: 1 Perkstraat 1800 Vilvoorde · Appointments: GIMAC (managing director) and VISIUM (managing director) · General meeting of 24-05-20187 points ▸
  • General meeting, 24-05-2018
  • Director appointment, GIMAC (managing director)
  • Director appointment, VISIUM (managing director)
  • Permanent representative, RAEDEMAECKER Sébastien
  • Director resignation, Baert Edwin
  • Director resignation, De Moor Christophe
  • Registered-office move, 69 rue du châtelain 1050 Ixelles
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2016
Back to profit net €173,773 The net result is €173,773, after 6 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 70 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
Annual accounts 2012 filed PDFabbreviated format · 281 days late
2012
Weakest financial year net -€133,936 The net result drops to -€133,936, the lowest from 2006 to 2019.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Back to profit net €37,807 The net result is €37,807, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Back to profit net €43,548 The net result is €43,548, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFfull format
1997
Incorporation 22 publications in the Belgian Official Gazette, the last on 11-06-2020

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

The registered office moved to Ixelles in 2018 and to Woluwe-Saint-Lambert in 2019.12 SPALIM was merged into UNIMO in 2020.3 In 2020 the company was absorbed by merger into BLACKREIT.3

  1. 1Belgian Official Gazette, 12-06-2018
  2. 2Belgian Official Gazette, 07-03-2019
  3. 3Belgian Official Gazette, 11-06-2020

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