AC-IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
24-12
full format · 38 days before the deadline
2024
28-12
full format · 34 days before the deadline
2023
22-12
full format · 40 days before the deadline
30-06
Financial
Back to profitnet €23,821
The net result is €23,821, after 2 loss-making years.
30-06
Financial
Equity above €200,000equity €302,754
Equity rises from -€2,884 to €302,754.
2022
27-12
Gazette deed
Demerger: HORSE FITFORM INTERNATIONAL splits off to AC-IMMOCapital increase of €7,026 to €14,526 · Auditor report · Shareholding30 points ▸
Gazette deed
Demerger: HORSE FITFORM INTERNATIONAL splits off to AC-IMMO
Capital increase of €7,026 to €14,526 · Auditor report · Shareholding30 points ▸
- General meeting, 17-11-2022
- Other provision, “statuts non modifiés depuis constitution” (deed in French)
- Demerger, “unanimité”, 22121414 (deed in French)
- Other provision, “unanimité, DEUXIEME RESOLUTION” (deed in French)
- Auditor report, 09-11-2022, mentioned 2 times in the deed
- Auditor report, “évaluation données financières et comptables rapport organe d'administration” (deed in French)
- Auditor report, “valeur comptable actif et passif comptes société scindée, apport en nature” (deed in French)
- Other provision, “autorisation transfert hypothécaire, apport subordonné à autorisation” (deed in French)
- Capital contribution
- Share issue, 1520, 40
- Share issue, 1520, 26967
- Corinne DUCHESNE is a shareholder
- The act holds 18 more points.
07-12
full format · 55 days before the deadline
13-10
Gazette deed
Transfer proposal: HORSE FITFORM INTERNATIONAL transfers a branch of activity to AC-IMMOAmendment of the articles · Board composition · Capital24 points ▸
Gazette deed
Transfer proposal: HORSE FITFORM INTERNATIONAL transfers a branch of activity to AC-IMMO
Amendment of the articles · Board composition · Capital24 points ▸
- Demerger, “transfert partiel lié à une branche d'activité composée d'un patrimoine immobilier”, 1 (deed in French)
- Amendment of the articles
- Other provision, “autres apports indisponibles hors capital”, 75000 (deed in French)
- Other provision, “registre et entreprise, RPM Liège,division Liège” (deed in French)
- Board composition, Catherine HALLEUX (administrateur déléguée)
- Board composition, Corinne DUCHESNE (chair of the board)
- Other provision, “modification des statuts, sans objet” (deed in French)
- Capital, €7,500
- Other provision, “BE0765.234.879, registre et TVA” (deed in French)
- Board composition, Catherine HALLEUX (director)
- Board composition, Corinne DUCHESNE (director)
- Catherine HALLEUX holds 749 shares
- The act holds 12 more points.
30-06
Financial
Weakest financial yearnet -€8,037
The net result drops to -€8,037, the lowest from 2021 to 2025. It recovers the following year.
30-06
Financial
Liquidity more than 35 timescurrent ratio 155.75
The current ratio rises from 4.41 to 155.75.
07-01
full format · 24 days before the deadline
03-01
Gazette deed
Demerger proposal: HORSE FITFORM INTERNATIONAL splits off to AC-IMMOIncorporation · Capital · Board composition24 points ▸
Gazette deed
Demerger proposal: HORSE FITFORM INTERNATIONAL splits off to AC-IMMO
Incorporation · Capital · Board composition24 points ▸
- Demerger, EUR
- Incorporation, 30-01-1989
- General meeting, 26-06-2020
- Capital, €75,000
- Board composition, Catherine HALLEUX (administrateur déléguée)
- Board composition, Corinne DUCHESNE (chair of the board)
- Incorporation, 12-03-2021
- Other provision, “modification des statuts, sans objet” (deed in French)
- Capital, €7,500
- Other provision, “BE 0765.234.879, Liège” (deed in French)
- Board composition, Catherine HALLEUX (director)
- Board composition, Corinne DUCHESNE (director)
- The act holds 12 more points.
2021
18-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank