VERSION ORIGINALE
InactiveActs, filings and financial milestones
2025
31-07
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Accounting effect9 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Accounting effect9 facts ▸
- General meeting, 08-07-2025
- Merger, 15-04-2025, “article 12:50 du Code des sociétés et des associations” (deed in French)
- Other provision, “délai du projet de fusion par rapport aux comptes annuels, projet non postérieur” (deed in French)
- Other provision, “date de l'établissement du projet de fusion, absence de modification importante du patrimoine” (deed in French)
- Merger, “dissolution sans liquidation et fusion par transfert de l'intégralité du patrimoine actif et passif, rien excepté ni réservé, non déterminé” (deed in French)
- Shareholding, “ensemble des parts représentatives de l'avoir social de l'absorbée” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “approbation par l'assemblée générale des associés de la société absorbante des premiers comptes annuels établis postérieurement à la fusion vaudra décharge à l'…” (deed in French)
- Power of attorney, BOURCE Laura
20-05
NBB filing
Annual accounts filed
financial year 2024 · micro format
23-04
Gazette deed
RestructuringMerger · Incorporation · Amendment of the articles23 facts ▸
Gazette deed
Restructuring
Merger · Incorporation · Amendment of the articles23 facts ▸
- Merger, “transfert,par suite d'une dissolution sans liquidation de VERSION ORIGINALE,de l'intégralité du patrimoine,activement et passivement,à INVEST IMMO, INVEST IMMO…” (deed in French)
- Incorporation, 07-03-2007
- Amendment of the articles (2 times)
- Capital, €18,600
- Incorporation, 03-08-2001
- Capital, €20,000
- Other provision, “modifications statutaires et statut inchangé” (deed in French)
- Accounting effect, 01-01-2025
- Net-asset statement, 31-12-2024
- Approval, “assemblée générale de INVEST IMMO, article 12:58 du Code des Sociétés et Associations” (deed in French)
- Kind of shares, “actions et parts sociales ordinaires, sans désignation de valeur nominale et sans distinction de catégorie” (deed in French)
- Other provision, “absence de droits spéciaux attribués par la société absorbante aux associés de la société absorbée” (deed in French)
- +11 further facts in this act
2024
16-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
24-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
07-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
01-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Highest result from 2018 to 2024net €40,029 ▲555%
Operating result €55,697, net result €40,029, both a record.
16-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Back to profitnet €6,112
Net result €6,112 after one loss-making year.
25-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
26-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
22-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 22 days late
2016
25-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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